Compliance Jobs   Found 1,875 Jobs, Page 1 of 75 Pages Sort by:

Compliance Officer

An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months, offering a p ....Read more...

Compliance Officer

An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer, you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. This is a 3-month fixed-term contract (FTC) role with the possibility of extension to 6 months, offering a p ....Read more...

Compliance Manager

Are you an experienced legal professional looking to transition into a dedicated compliance role? Or an established Compliance Manager seeking a new challenge? A well-regarded and client-focused law firm in Cheltenham is seeking a Compliance Manager to ensure regulatory adherence and best practices across the firm. About the Firm This is an excellent opportunity to join a respected law firm known for its professionalism and commitment to high-quality legal services. The firm offers a su ....Read more...

Compliance Administrator

Energy Efficiency Compliance Administrator - Renfrewshire - 25K-30K DOE We are seeking a detail-oriented and proactive Compliance Administrator to support a Retrofit Compliance team in delivering high-quality energy efficiency projects in line with standards and other regulatory frameworks. This is a crucial administrative role focused on ensuring all documentation, reporting, and compliance requirements are met throughout the lifecycle of retrofit projects. Key ResponsibilitiesSupport the Retro ....Read more...

Retrofit Compliance Administrator

Retrofit Compliance Administrator - Renfrewshire - 25K-20K DOE We are seeking a detail-oriented and proactive Retrofit Compliance Administrator to support a Retrofit Compliance team in delivering high-quality energy efficiency projects in line with standards and other regulatory frameworks. This is a crucial administrative role focused on ensuring all documentation, reporting, and compliance requirements are met throughout the lifecycle of retrofit projects. Key ResponsibilitiesSupport the Retro ....Read more...

Tax Senior

An exciting opportunity has arisen for a Tax Manager / Tax Senior to join a well-established accountancy firm. This role offers a salary range of £35,000 - £45,000 and benefits. As a Tax Manager / Tax Senior, you will manage a portfolio of corporate tax compliance clients, ensuring accurate tax computations and timely submissions You will be responsible for: ? Reviewing corporation tax computations and returns, ensuring full accuracy and statutory deadlines are met ? Reso ....Read more...

Corporate Tax Senior

An exciting opportunity has arisen for a Assistant Tax Manager / Tax Senior to join a well-established accountancy firm. This role offers a salary range of £35,000 - £45,000 and benefits. As a Assistant Tax Manager / Tax Senior, you will manage a portfolio of corporate tax compliance clients, ensuring accurate tax computations and timely submissions You will be responsible for: ? Reviewing corporation tax computations and returns, ensuring full accuracy and statutory deadlines ....Read more...

Risk and Compliance Manager

A leading law firm in the East Yorkshire market is looking to recruit Risk and Compliance Manager. The firm has a fantastic reputation and is known for their supportive and collegiate working environment and excellent staff retention. The role As the Risk and Compliance Manager, you will be a central figure within the firm’s Risk and Compliance team. Working closely with the Managing Partner and heads of department, you will ensure that the firm meets its regulatory obligations and m ....Read more...

Compliance Officer

Sacco Mann is working with a leading and successful law firm who have a strong position in Newcastle’s legal market. The firm is currently seeking a Compliance Officer to join its Risk & Compliance team. The Role Manage client onboarding processes from the point of instruction including running identification checks, anti-money laundering checks, and compliance checks whilst opening client files and managing compliance alerts. Key Responsibilities Overseeing the Comp ....Read more...

Transaction Monitoring Officer

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you'll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated enviro ....Read more...

Transaction Monitoring Analyst

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you'll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated enviro ....Read more...

Senior Compliance Engineer

Senior Compliance Engineer Macclesfield   Days Shifts Circa £50,000-£65,000 Basic (Flexible) + bonuses    Are you an Experienced Senior Compliance Engineer within the Engineering industry? If yes, read on….   My client is one of the worlds leading Approved body's within their industry with a privately owned business, based within Macclesfield. They are currently looking for a skilled Senior Compliance Engineer to join their Machinery Safety team.   The Role - Senior Compliance Engineer ....Read more...

Risk & Compliance Apprentice

What you'll do The successful candidate will spend time supporting the London Risk and Compliance team and the role may involve the following tasks, among others: Maintaining Risk and Compliance team resources Assisting with the Risk and Compliance policy lifecycle, including monitoring for updates and following up with policy owners Inputting data into an internal Governance, Risk and Compliance management tool Assisting with updates to the Firm’s Business Acceptance database Assi ....Read more...

Real Estate Professional Support Lawyer

Are you a detail-focused Solicitor with a passion for compliance, risk management, and technical excellence within the Real Estate sector? A well-established and progressive law firm is looking for a Real Estate Professional Support Lawyer to join their collaborative Real Estate team. About the Firm • Highly regarded for delivering high-quality legal services across multiple sectors • Supportive, inclusive working environment with a strong focus on wellbeing and professional de ....Read more...

Healthcare Recruitment Administrator Apprenticeship - Newton Aycliffe

This branch deals with Healthcare recruitment and also the provision of the HealthCare workers we recruit into children's and adults services. You will be trained in the safe recruiting of Healthcare staff, compliance, training and induction of new staff members. Continuing compliance of existing staff members. You will gain experience in all aspects of the administration required for a busy office but will also be learning a lot about healthcare administration and how we negotiate all of the ....Read more...

Technical Manager / Supervisor

Technical Compliance Manager Bristol £40,000 - 45000 per annum DOE, My Client an established food manufacturer supplying premium products predominantly to Wholesalers is currently seeking a Technical Compliance Manager to join their team. This role will report to the Chief Operating Officer and work alongside the site Technical manager. They will ensure tasks relating to quality, safety and legality are completed by supporting production, carrying out tasks outlined by the quality managem ....Read more...

Tax Senior

An exciting opportunity has arisen for a Tax Manager / Tax Senior to join a well-established accountancy firm. This role offers a salary range of £35,000 - £45,000 and benefits. As a Tax Manager / Tax Senior, you will manage a portfolio of corporate tax compliance clients, ensuring accurate tax computations and timely submissions You will be responsible for: * Reviewing corporation tax computations and returns, ensuring full accuracy and statutory deadlines are met * ....Read more...

Corporate Tax Senior

An exciting opportunity has arisen for a Assistant Tax Manager / Tax Senior to join a well-established accountancy firm. This role offers a salary range of £35,000 - £45,000 and benefits. As a Assistant Tax Manager / Tax Senior, you will manage a portfolio of corporate tax compliance clients, ensuring accurate tax computations and timely submissions You will be responsible for: * Reviewing corporation tax computations and returns, ensuring full accuracy and statutory deadli ....Read more...

Transaction Monitoring Officer

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you'll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated enviro ....Read more...

Transaction Monitoring Analyst

We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring, you'll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an impact in a collaborative and regulated enviro ....Read more...

Risk and Compliance Manager

Sacco Mann are recruiting for a top national law firm to join their successful Risk and Compliance team in their Nottingham offices. Our client is one of the UK's leading law practices and offer services to both the commercial and private clients across a wide range of areas. The Role You will be working under the Risk and Compliance director in a varied role, identifying and assessing risks across the firms’ operations, assisting to develop and implement risk mitigation strategies, ....Read more...

Risk & Compliance Manager

Sacco Mann are recruiting for a top national law firm to join their successful Risk & Compliance team in their Leeds offices. Our client is one of the UK's leading law practices and offer services to both the commercial and private clients across a wide range of areas. The Role You will be working under the Risk & Compliance director in a varied role, identifying, and assessing risks across the firms’ operations, assisting to develop and implement risk mitigation strategies, ....Read more...

Trainee Business Administrator Apprenticeship

Assist the Quality and Compliance Team in maintaining up-to-date records, including audits, training, incident reports, and policies Schedule and organise internal audits, meetings, and training sessions Prepare and format reports, meeting minutes, and compliance documentation Manage and update staff files and databases in accordance with GDPR and regulatory standards Support the team in monitoring and tracking compliance tasks and deadlines Provide first-line technical support to staff f ....Read more...

Risk and Compliance Manager

Sacco Mann are recruiting for an experienced Risk and Compliance Manager to join a leading, long-standing firm of Solicitors at their office in York. The role will be largely based in York, with frequent travel across the firms’ other offices also located in North Yorkshire. The firm is more than happy to offer an element of home working and, while their preference is full time, they are happy to consider part time applicants too. The role: Reviewing current and developing new risk mana ....Read more...

Compliance Kickstart Apprenticeship - Compliance Stream

In this role, you will report to the Director of Risk and Compliance and be line-managed and supervised day to day by the Data Protection Senior Analyst based in London. As a member of the Privacy Team, you will regularly liaise with our lawyers and other teams including IT Security and the wider Risk and Compliance teams. As part of the apprenticeship, you will also study towards the Level 3 compliance and risk officer apprenticeship and can choose to also take the International Compliance Ass ....Read more...

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