Compliance jobs

Location: Isle of Man Compliance Adviser (6 month contract) The opportunity: The Compliance function is responsible for supporting ZINT’s management in...

Assist with investigations into complaints and rule breaches. Assist with the review and implementation of policies and training. To consider the impact...

A Financial institution that helps corporation raise capital through innovative technology is looking for a compliance adviser to join their compliance team. The role will be to assist the head of compliance with on going compliance advisory, monitoring and reports. The compliance adviser role is on a...

Compliance Officer A brand new role for a Compliance Officer to join a highly successful and growing innovative technology company who provide services to the utilities and energy industry. You will focus on compliance in ISO 9001, ISO27001 and GDPR. This is the perfect role for someone with a background...

A global leader in retail foreign exchange located in London, wishes to recruit a compliance assistant who will report directly to head of compliance and will be responsible for assisting with monitoring and regular sample checking of all compliance functions and regulatory obligations of the company...

Compliance Administrator. Winners Recruitment are recruiting a Compliance Administrator for a new role within a prestigious manufacturing company in the Redruth, Cornwall area. With superb standards across the business and ISO9001 quality management standards, the Compliance Administrator plays an important...

Compliance Administrator. Winners Recruitment are recruiting a Compliance Administrator for a new role within a prestigious manufacturing company in the Redruth, Cornwall area. With superb standards across the business and ISO9001 quality management standards, the Compliance Administrator plays an important...

Our client is recruiting a Compliance Manager who will report directly to the Chief Compliance and Risk Officer. You will be responsible for the management of Regulatory Compliance and act as the main point of contact in promoting compliance awareness across the business. The role will involve: Support...

Key Responsibilities: Support the Head of Risk and Compliance in developing a Compliance Monitoring Plan setting out an appropriate programme of risk based compliance assurance activities. Deliver all required aspects of the Compliance Monitoring Plan on time and to a high standard. Monitoring activities...

A great opportunity has arisen with our client, an award-winning pensions provider. They are recruiting for a Junior Compliance Officer to join their team in Bristol. The core purpose of the role will be to develop and maintain appropriate internal compliance practices and controls within the company...

Insurance Compliance Technician/Delegated Authority - London Salary £45k-£55k (Negotiable and subject to experience) Our client is a very reputable and progressive insurance company with an established market presence. They have an exciting opportunity for an experienced Compliance Technician based in...

The Compliance Manager will oversee the companies processes to commercial gas, non-gas heating, ventilation and water systems, leading a team of Compliance Officers to ensure full compliance with all statutory and regulatory obligations. Develop and implement operational objectives to establish the compliance...

COMPLIANCE OFFICER - £40K-£50K - FAREHAM A well established local IFA based near Fareham, who has been running for circa 20 years and offers impartial financial advice to corporate and private clients across the UK. The office is set in a stunning location with privately owned premises, and the firm are...

The role will involve assisting the Compliance Team in ensuring the business continues to meet its regulatory responsibilities. The role will involve: Undertake 'know your customer’ and 'anti-money laundering’ checks in line with the company’s financial crime policies Maintain key compliance spreadsheets...

Role Purpose: To assist the Group Compliance officer in ensuring the Eldon Group and employees follow all elements of applicable laws, regulations, standards, and ethical practices. The role can be based in Bristol or Southampton but may involve working across multiple locations within the Eldon Group...

Role Purpose: To assist the Group Compliance officer in ensuring the Eldon Group and employees follow all elements of applicable laws, regulations, standards, and ethical practices. The role can be based in Bristol or Southampton but may involve working across multiple locations within the Eldon Group...

Job title: Compliance Officer Location: Cardiff Salary: £25,000 - £30,000 plus bonus plus benefits Sector: Banking/FS Job type: Permanent Job reference: MC/20973 Job Description: Our blue chip banking client, who provide excellent lending and savings products are now looking to appoint a Compliance Officer...

Job title: Compliance Officer Location: Cardiff Salary: £25,000 - £30,000 plus bonus plus benefits Sector: Banking/FS Job type: Permanent Job reference: MC/20973 Job Description: Our blue chip banking client, who provide excellent lending and savings products are now looking to appoint a Compliance Officer...

Compliance Office Location: Uxbridge £40,000 - £50,000 PARKING AVAILABLE - GREAT COMPANY BENEFITS An exciting opportunity has become available for an Compliance Officer for a professional company in Uxbridge carrying out the elements of compliance across the business. My client is looking for a bright...

Compliance Officer Location: London, E6 7FF Salary: £25,000 - £30,000 Per Annum – Depending on experience About the company: Established in 1967, our client is a London-based bullion merchant dealing in Gold, Silver, Platinum, Palladium and Rhodium. In addition to producing its own minted bars in various...

A well established local IFA based near Fareham, who has been running for circa 20 years and offers impartial financial advice to corporate and private clients across the UK. The office is set in a beautiful area and the offices are privately owned and expanding the IFA team and support teams. We are...

Purpose of the Job: To take responsibility for the enforcement and further risk-based development of the corporate strategy, in response to the compliance landscape that the company faces over future years. The individual appointed shall function as an independent and objective company officer who will...

FourthLine are representing our insurance provider recruit for a Compliance Manager to join a growing team. Working as an integral part of the compliance team, the Compliance Manager will be responsible for providing day to day compliance advice and guidance to various stakeholders in the group. Key responsibilities...

We are looking to recruit a candidate for the role of Compliance Officer. Reporting to the Compliance and Monitoring Manager, the Compliance Officer will help to develop and maintain appropriate internal compliance practices and controls within the Company to ensure companywide compliance with all regulatory...

As the Gambling Industry becomes even more regulated we are continuing to strengthen our Compliance team to ensure we maintain our market leading position. As a result we are now looking for a Compliance Officer to champion and protect the delivery of our regulatory requirements. What you'll do As a Compliance...

We are currently recruiting for our market leading client based in Uxbridge, they are looking for a Compliance Manager to join their team in Uxbridge. The successful candidate will take responsibility for the enforcement and further risk-based development of the businesses corporate strategy, in response...

Compliance Partner / Compliance Officer - Permanent - up to £25,000 per annum + exceptional Benefits - Leading National Recruitment Consultancy - Sale, South Manchester We have an exciting opportunity for an experienced Compliance Partner/ Pre-Screening Officer to work for a leading National Recruitment...