risk & compliance officer Jobs - 452
Risk & Compliance Officer
Taylor Root - Chester
Employment Type : Full-Time
We are working with a leading law firm seeking the hire of a Risk & Compliance Officer within their Risk & Compliance Team, based in Chester. This position offers the opportunity to work closely with the Compliance Manager/MLRO regarding daily AML and compliance queries. Further key responsibilities: Communicating with the SRA and Law Society to maintain precise regulatory records Coordinating with PI Insurer/Brokers to handle PII claims...
Compliance Officer
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Compliance Officer Here at QBE, we are looking to recruit a motivatedand proactive Compliance Officer to join the well-established compliance team in our London office. This person will support the delivery of key Compliance activities, ensuring that processes meet with business, regulatory and legal requirements and are fit for purpose. This position would be ideal for some...
AML & Compliance Officer
FAST CREDIT LTD - EC1N2JS
Employment Type : Full-Time
Location: London, United Kingdom Job Type: Full-time About FC Capital Ltd FC Capital Ltd is a trusted and fast-growing financial services firm, dedicated to delivering transparent and responsible financial solutions. As a fully regulated institution, we pride ourselves on upholding the highest compliance standards and ensuring our operations remain aligned with all regulatory frameworks. We are now looking for a highly motivated and detail-orien...
Tax Compliance Officer
UBT - Warwickshire
Employment Type : Full-Time
Robert Walters - Tax Compliance Officer - Permanent - Warwickshire - 65,000- 80,000 per annum Job title: Tax Compliance Officer Location: Warwickshire Salary: 65,000- 80,000 per annum Hours: Full time Role details Our client is seeking a dedicated and knowledgeable Tax Compliance Officer to join their team. This role offers an exciting opportunity to work in a dynamic environment, where you will be responsible for ensuring the company's adherenc...
Senior Compliance Monitoring Officer
PRIMIS Mortgage Network - B377YT
Employment Type : Full-Time
Senior Compliance Monitoring Officer - Risk & Compliance - Hybrid Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions. We are keen to recruit a Senior Compliance Monitoring Officer (reporting to our Head of Compliance) to join ...
Compliance Manager
PRIMIS Mortgage Network - B377YT
Employment Type : Full-Time
Compliance Manager - Risk & Compliance Part of LSL Property Services plc, PRIMIS Mortgage Network are the largest Mortgage and Protection Network in the UK with some 1000 firms as business partners and circa 3000 advisors working alongside us. The FS division also includes TMA and Linear Financial Solutions. We are keen to recruit a Compliance Manager (reporting to our Head of Compliance) to join our large and highly experienced Compliance a...
Compliance Manager
Connells Group - BH11LG
Employment Type : Full-Time
Job Description Mortgage Intelligence Holdings are looking for an experienced Compliance Officer with a background in financial services, mortgages, or insurance who is ready to take the next step into a Compliance Manager role. The ideal candidate will have a strong understanding of FCA regulations and compliance frameworks, along with a proven track record in regulatory compliance, risk management, and process improvement. Main responsibilitie...
Compliance Manager
Countrywide Mortgage Services - PL48HW
Employment Type : Full-Time
Job Description Mortgage Intelligence Holdings are looking for an experienced Compliance Officer with a background in financial services, mortgages, or insurance who is ready to take the next step into a Compliance Manager role. The ideal candidate will have a strong understanding of FCA regulations and compliance frameworks, along with a proven track record in regulatory compliance, risk management, and process improvement. Main responsibilitie...
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
QA Officer
ADM - TA135AD
Employment Type : Full-Time
Join our team at ADM Protexin as a QA Officer - Contract Manufacturing and play a vital role in ensuring the highest quality standards in our contract manufacturing partners. In this exciting opportunity, you will support the QA approval process and ongoing review of the contract manufacturing organizations (CMOs) that we partner with to ensure that every ADM Protexin product meets our rigorous quality benchmarks. If you are passionate about qua...