Jobs: compliance

**What the role involves**: **Do you have experience within dental compliance? Do you like to provide hands on supportive experience to your network?** At Dentex, we are doing things differently We are the dental corporate with a twist, we are fortunate to be building an organisation that people are proud to be part of, we have a community of over 150...

Job description FinTech Compliance is a consultancy providing compliance advice to a wide variety of FCA regulated financial services firms, with a particular focus on technology-based, innovative and alternative finance businesses. Our core services include FCA authorisations, ongoing advice and support, the authoring of policies/procedures, compliance...

Our client is a national law firm seeking to hire a compliance professional to support its friendly team in Hull and help shape its compliance function. The role involves working in a broad range of areas of risk & compliance and being the first point of contact for compliance-related queries and issues. and various ad hoc projects. This is an exciting...

We are recruiting for an ambitious Compliance Officer to join a thriving team within a Specialist Law Firm. In this role, you'll take charge of key compliance processes and be at the forefront of ensuring our client's operations remain in line with regulatory standards. If you thrive in a fast-paced environment and are looking to play an integral part in a...

We are recruiting for an ambitious Compliance Officer to join a thriving team within a Specialist Law Firm. In this role, you'll take charge of key compliance processes and be at the forefront of ensuring our client's operations remain in line with regulatory standards. If you thrive in a fast-paced environment and are looking to play an integral part in a...

Head of Compliance - Compliance Recruitment SolutionsHead of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised...

Head of Compliance & MLRO (US Fintech startup) – MTF/OTF Compliance Experience RequiredRef: 4082G£120K + Bonus & Benefits LondonOur Client, the UK start-up of a successful US Fintech, is looking to hire a Head of Compliance & MLRO who will be the UK SMF16 and SMF17 for their newly Authorised UK business, providing expertise in compliance and...

**Leading the Compliance Department to fulfil the client’s requirement as per the Regulatory Guidelines in Specified Time.**: - Develop the AML/KYC policies and procedures for Crypto Assets, Consumer Credit Institutions firms. - Dealing the Regulatory Requirement of Crypto Assets, Consumer Credit Institutions firms Clients. - **Dealing the Application...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeOur 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...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeOur 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...

This is an exciting opportunity to gain experience in a busy risk and compliance team at an international law firm. This is a generalist role but you will be working on both AML and Conflicts, and training will be provided. Responsibilities of this role will include: - Carrying out sanctions checks, reviewing matches and escalating where necessary -...

We're seeking a Compliance Officer to join a forward-thinking Law Firm in Derbyshire.In this role, you'll be the driving force behind regulatory compliance, ensuring everything runs smoothly in line with SRA, GDPR and AML requirements. You'll be working closely with key stakeholders, staying ahead of regulatory changes, and creating a culture where...

We're seeking a Compliance Officer to join a forward-thinking Law Firm in Derbyshire.In this role, you'll be the driving force behind regulatory compliance, ensuring everything runs smoothly in line with SRA, GDPR and AML requirements. You'll be working closely with key stakeholders, staying ahead of regulatory changes, and creating a culture where...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeWe have an exciting new opportunity for a Compliance Officer to join a dynamic Legal Consultancy Company. This role is based in Loughborough and boasts hybrid flexibility for someone who can hit the...

Our client is a leading UK law firm who are growing their current team and recruiting a new Compliance Lawyer. This will be a generalist position supporting on all compliance-related issues. To be considered for this role you will need knowledge of the SRA code of conduct in relation to compliance, and you will have ideally also worked in a law firm...

A well-respected law firm in Scotland is hiring a Compliance Officer to join their team. This role can be performed in Edinburgh or Glasgow. Key roles and responsibilities will include: - Drive continual improvements to the firm's risk and compliance function - Initiate improvements to processes and procedures - Oversee internal audits including AML file...

Are you a regional compliance professional?Do you have a passion for risk and compliance?Are you looking for your next managerial role?Our client, a well-regarded specialist law firm, is in need of a new Compliance Manager in Birmingham.Within this position, you'll be responsible for establishing and ensuring effective management and governance across all...

Are you a regional compliance professional?Do you have a passion for risk and compliance?Are you looking for your next managerial role?Our client, a well-regarded specialist law firm, is in need of a new Compliance Manager in Birmingham.Within this position, you'll be responsible for establishing and ensuring effective management and governance across all...

Get AI-powered advice on this job and more exclusive features.AJ FOX COMPLIANCE provided pay rangeThis range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from AJ FOX COMPLIANCEIf you work in law firm Risk & Compliance I...

This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeDirect message the job poster from AJ FOX COMPLIANCEAbout UsWe specialize in helping law firms build top-tier Risk and Compliance teams. We provide expert guidance and connect professionals in the...