Compliance Manager

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

THE COMPANY: Our client is a well regarded and fast growing online retail brokerage and is currently seeking a compliance associate to join their teamTHE RESPONSIBILITIES:Provide advice to the businessReview of policies and procedures to ensure that they are in line with applicable requirements and internal processes;Compliance risk assessments and...

Our client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.Key responsibilities include but are not limited to:Conduct CDD for a wide range of clients, including individuals, companies, and trusts;...

Head of Compliance HelpdeskLeeds/West YorksSalary £50kThis role presents an opportunity for someone to take ownership of a Compliance function, within one of the UK market leaders in providing entrepreneurial and technical support to the financial services sector.Primarily, the responsibility would be to oversee the internal Compliance helpdesk:Manage the...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

We are working with a fantastic boutique city law firm assisting them to hire a Data Protection Lawyer. This role is a fantastic opportunity for somebody who has experience in data protection, risk and compliance and who would like to broaden their skill set.In this role you will work alongside a small team consisting of a compliance assistant, senior...

Compliance and Sustainability Manager | Peterbrough | Salary up to £45,000 + BenefitsOur Internationally based client is looking for a Compliance and Sustainability Manager to be based in the Peterborough area. This business has been established for many years and focuses on providing excellent service to all its customers. The company is going through a...

Job Title: Compliance and Risk ManagerJob Type: Full Time, PermanentLocation: London or Peterborough , HybridRole purposeAn exciting opportunity has come about for an experienced Compliance and Risk (C&R) professional to join Travelex to provide regulatory and C&R support.Travelex Europe Limited (TXE) is an FCA-regulated e-money licensed entity, with a...

OBM are currently recruiting for a experienced Logistics Compliance Manager for our client based in Aberdeen. The Logistics Compliance Manager ensures full compliance with UK HMRC import/export regulations for the clients sites sites, as well as the relevant international trade rules for all countries the client operates in. You will manage import/export...

We are partnering with a leading manufacturer who are seeking a Trade Compliance Manager to join their team in London.This role will be responsible for shaping strategy, policies and procedures to ensure group-wide compliance with international trade compliance laws and regulations, including UK, EU, US (EAR and ITAR) and customs...

A boutique investment firm based in Central London is seeking a part-time regulatory advisor to support their trading and investment activities across various asset classes. The role involves providing legal and compliance guidance, coordinating with external lawyers, and assisting in transaction execution. You will work closely with the investment team on...

Join a dynamic and fast-growing furniture manufacturer and wholesaler, where you’ll work closely with the Senior Leadership Team to drive sustainability and ensure a responsibly managed supply chain. This is a unique opportunity to lead impactful initiatives that will shape the future of our business.We’re looking for a Compliance and Sustainability...

Job Title: Compliance AI ConsultantLocation: RemoteReports To: Charlie PalmerDepartment: IT & Compliance TeamsAbout IFAC IFAC provides compliance consulting services to the retail financial services sector. As compliance continues to evolve, we are focused on automating traditional compliance tasks using cutting-edge AI technology. Our latest project...

We are proud to be supporting our client, European Skybus in their search for Compliance Monitoring Manager.European Skybus is the Engineering Part 145 organisation of European Aviation Group. European Aviation provide executive and passenger aircraft and engines in conjunction with our EASA Part 145 engineering support company, aircraft spares support,...

Assistant Compliance Manager:Are you looking to build a career within a Global Company withopportunities for growth and development? Do you want to join a company that that is making a difference?Office Location: Travellers Lane, Hatfield, AL10 8XBHours of work: Monday - Friday, 9:00 - 17:00About Us:We, the Mitsubishi Electric Group, will contribute to the...

Atlas Professionals are recruiting for a Compliance Manager based in Newcastle. This will be a full time role working Monday to Friday. Ideally the successful candidate will have the majority of the below:• Lead Auditor Qualifications• NEBOSH Certificate / Diploma• IEMA Environmental Qualification or equivalent• Extensive experience with multi-site /...

The Compliance Manager will serve as the deputy to the Head of Regulatory Affairs, supporting day-to-day compliance operations, managing the Compliance team, attending key meetings, preparing reports, and stepping in when needed.Direct Reports: Senior Compliance Analyst, Compliance Assistant, Compliance Monitoring AssistantGeneral Responsibilities:1. ISO...

Your new company Since 1987, my client's 68,000 employees have been maintaining companies globally. They are the UK’s leading facilities management and professional services company, and their clients range from household names in banking, critical government sites as well as hospitals and schools and so on.Your new role Develop, implement, and manage...