Jobs: data compliance

**Background Information** This role is available to freelance contractors/ consultants who are a looking for a short term project, with the potential for ongoing project based work. The role will involve supporting a range of client projects and will likely include the following: - Contract reviews and requirements gathering - Conducting a compliance...

**THE COMPANY**: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. **THE RESPONSIBILITIES**: - Responsible for providing Compliance Advisory support to the Business -...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of Business (“COBS”). Reporting to senior stakeholders on the effectiveness of compliance procedures, the provision and analysis of...

We are working exclusively with a trading and investing platform in their search for a Senior Regulatory Compliance Analyst. The role is a 3 to 6 month contract THIS ROLE IS NOT SUITABLE FOR KYC AND AML CANDIDATES - IT IS A REGULATORY COMPLIANCE FOCUSSED ROLE. Ensuring compliance with FCA regulations, in particular the rules relating to Conduct of...

Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...

Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards. To apply for this role, you will need to...

An international law firm is hiring an in-house Data Privacy Lawyer to work in their compliance team in London. This is an exciting opportunity to join a firm with a strong compliance culture and senior stakeholders who take a keen interest in compliance issues. To apply for this role, you will need to be a qualified lawyer with experience advising on UK...

Job Description We are excited to be working with a top 200 UK law firm to recruit a Compliance Manager to join their team in Essex. This is a really exciting opportunity to join the firm in a new position, created in response to substantial growth, and play a key role in enhancing and supporting the firm’s compliance function. To apply for this role,...

Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance. THE RESPONSIBILITIES: Support the Head of Compliance in the identification, review, assessment and reporting of key regulatory changes affecting the bank, including the preparation of regulatory impact...

Our client is an international banking group, offering a wide range of products and services including savings, loans, mortgages and insurance.Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.THE RESPONSIBILITIES:Support the Head of Compliance in the identification, review, assessment and...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

Job Description Are you a Law Firm Risk & Compliance expert looking to make a significant impact in a new role? We are excited to let you know about an exciting opportunity with a leading city Law Firm who are looking for a Data Protection SME who can head up their Risk & Compliance function. As the Head of Compliance & DPO, you'll play a...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

Job Description We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function. This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...

We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support its compliance function.This is a fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and escalating to senior compliance and management where...