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An exciting opportunity for a compliance professional to join an International law firm.
This role offers a great opportunity for a compliance professional looking to develop their skills and experience, this role covers a broad range of compliance areas internationally. This is a London based role offering hybrid working.
An excellent generalist opportunity to work for a very successful and wellregarded boutique tech-focused investment management firm, with assets under management of circa £1.2bn. Reporting into the Head of Compliance to ensure the firm meets its requirements on regulatory compliance, money laundering reporting and risk management.
The role of Compliance Officer consists of but is not limited to central compliance (preparation of management information, policies and procedures, keeping logs, and regulatory reporting) and performing reviews as part of the compliance monitoring programme and AML controls.
This Compliance Director, Head of Global Compliance, Oil position sits with a leading oil & gas business which operates in over 30 countries. The role will be responsible for compliance across 15 entities, setting a Group wide compliance programme and hiring and managing a team of Compliance Managers.
Our client a growing wealth management firm are recruiting for a Compliance Monitoring Analyst to join their growing Compliance team.
An exciting opportunity to join a top International law firm within the risk and compliance team.
Our client are a rapidly growing Fintech firm based in London and are recruiting for a Compliance Manager who will report directly to the Head of Compliance and work as part of their expanding Legal and Compliance team.
Competition/Compliance Manager for a monitoring Trustee Services of a global professional services consultancy in London.
I have a number of upcoming contract compliance roles, if you are currently seeking a new temporary contract please apply to this advert and I will be in touch!
An exciting new opportunity for a compliance lawyer to join a well-established International law firm in their risk team.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
This is an exciting opportunity to join a top law firm with offices in the UK and overseas.
An exciting opportunity for a senior compliance manager/ lawyer to join an International law firm as a Head of Risk.
This is an exciting opportunity for a Qualified solicitor or experienced risk and compliance professional to join a prestigious London-based Law firm.
Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
An exciting opportunity to join a highly-prestigious law firm as a senior risk lawyer.
A fantastic opportunity to join a large, market leading oil & gas business in the company's London based office. This Compliance Analyst role covers a broad range of corporate and regulatory compliance areas, including anti-bribery, sanctions, ethics, competition law and third party due diligence.
The Compliance Lead will lead the building, implementation, and enhancement of the Compliance program in the UK, with a focus on compliance with the UK Bribery Act and U.S. Foreign Corrupt Practices Act (FCPA). The Compliance Lead will act as the strategic partner to the Executive Management Team for UK operations but will also work closely with the International Compliance Team on the development of the Compliance program.
As the Head of Compliance & MLRO, you will be responsible for overseeing all compliance-related functions within the firm, reporting into the CEO. You will work closely with the internal and external stakeholders; such as wealth managers, financial advisors, trustees, and internal departments, to ensure that our operations are in line with relevant laws, regulations, and best practices.
In this role you will support the first line of defence within the business managing the monitoring process for all payments processed to ensure conformance with regulations/legislation.
An exciting opportunity for a sanctions lawyer to join a prestigious law firm in London.
Responsible for leading and managing the safe and effective handover of the projects to the managing agent, ensuring full compliance with L&T duties, operational practises and leasehold legislation.
In addition, you'll be managing the successful transition from construction to live operation and occupation ensuring full compliance with all Health and Fire Safety whilst maintaining customer focus and the high quality standards at all times.
My client is hiring an IT, Cyber, Third Party Management Risk AVP.This role will ensure the Bank maintains adequate control environment for Cyber and IT and associated vendors and to support and review and to challenge the process to ensure compliance with all relevant laws, rules and regulatory expectations for the management of Cyber. IT and data Risk
The Industry Governance Officer is responsible for managing changes to Industry Codes and coordinating Group input to changes to industry charging arrangements, analysing their impacts, influencing positive outcomes for the Group and cascading key information to the business to ensure timely delivery and compliance.
As the Health and Safety Manager - Renewables, you will be accountable for leading, developing, implementing, and maintaining the health and safety management strategy, systems, training, and policies within the organisation. This role involves setting, monitoring, and enforcing compliance with all applicable regulations, conducting safety audits, and leading the creation of a fully compliant working environment across, sites, in the office or at home.
The role supports the delivery of the global contracts management strategy by developing and maintaining relationships with suppliers and customers to ensure we achieve the best service and value from contracts.The role principally involves all aspects of legal and contractual management, including but not limited to drafting and negotiations, contractual administration, legal and compliance review.
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