COMPLIANCE jobs in United Kingdom

. For everyone, everywhere. More about our mission . Job Description Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight... team. This role will be working alongside the MLRO and a highly effective team in second line compliance. In this role...

into the simplicity of a beautiful solution. About the role Meet the Compliance team! We get it. You have a burning desire... to make things better, to be the best. If being on the ground floor of establishing a compliance department and working...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or...

. They are looking to hire a Compliance Distribution Specialist to provide regulatory advice and guidance to the Business. THE RESPONSIBILITIES...: Oversee the design, implementation, execution, and maintenance of compliance policies and procedures. Support the development...

We are working with a leading international law firm to hire a Compliance Administrator to join their team in London... and work to support its compliance function. This is a fantastic opportunity to assist the wider compliance team...

, as well as treasury and foreign exchange services. THE RESPONSIBILITIES: Assist in maintaining and promoting a compliance culture... laws, regulations and guidelines. Provide advice to staff on compliance issues which arise on a day-to-day basis. To keep...

. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint... as needed. Implement and carry out the Compliance Monitoring programme, including checks on best execution and financial promotions...

. They are looking for a Compliance Associate to join the business. THE RESPONSIBILITIES: Undertake day to day handling of financial promotion... requirements, and apply that knowledge to internal policy and procedure. Carry out sections of the compliance monitoring program...

Are you a driven Compliance Professional? Do you have experience in KYC and CDD? Are you looking for the... - is seeking a Senior Compliance Analyst to join their growing team in Leeds. This is an exciting opportunity to support the Team...

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...

Our client is a leading national law firm seeking a Compliance Manager to join their team in Edinburgh. This is a new...’s compliance function, driving forward change and development. The role will involve delivering firm-wide compliance training...

We are excited to be working with a top 200 UK law firm to recruit a Compliance Manager to join their team in Essex... role in enhancing and supporting the firm’s compliance function. To apply for this role, you will need to have experience...

We are excited to be working with a top 200 UK law firm to recruit a Risk and Compliance Analyst to support their team.... In this role, you will work closely with the manager and the team to help ensure compliance throughout the firm...

We are excited to be working with a well-respected national law firm to recruit a Compliance Manager to manage... their team. It’s a fantastic opportunity to take on day-to-day line management of the compliance team and work closely with the...

Are you a Law Firm Risk & Compliance expert looking to make a significant impact in a new role? We are excited to let... their Risk & Compliance function. As the Head of Compliance & DPO, you'll play a pivotal role in ensuring adherence...

Our client is a leading global law firm seeking a Compliance Manager or Lawyer to join their team. In this role..., you will support the Director of Risk in implementing the firm’s regulatory compliance framework across the EMEA...

Our client is a leading law firm seeking to hire a Compliance Officer to join their team in London. In this role..., you will be a key advisor to fee earners and other staff on a wide range of compliance queries, and will help ensure the Firm remains...