Compliance Systems Manager – Intapp Specialist Location: London (Hybrid) | Type: Permanent We are working... with a leading international law firm that is seeking a Compliance Systems Manager to lead its Intapp platform and related compliance...
+ years’ practitioner experience in a legal, or financial crime compliance officer (or equivalent) role at a regulated global... Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part...
We are seeking an experienced Cyber Security and Compliance Officer to join our digital services team. This senior... specialist role is vital in protecting the Trust's systems and data and ensuring we remain resilient in a rapidly evolving cyber...
Main Purpose: We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate.... As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical...
Role: Visa Compliance Officer Location: London Salary: £40,000 - £45,000 Regent College London is seeking a Visa... Compliance Officer to support compliance with UKVI Student Route regulations. The role includes managing pre-enrolment checks...
SRA for Law and Immigration services. The Opportunity We are seeking a Compliance Officer for Legal Practice (COLP...), who will oversee, monitor and report on compliance with the SRA Standards and Regulations, including the Codes of Conduct...
help make a difference in someone’s life every second of every day. Job Description Position: Compliance Officer... and the Regional Privacy Officer in the absence of the Head of Compliance. Any other duties appropriate to the position...
Compliance Officer is a newly created and strategically vital role in the business, designed to support our expanding global... and internal policies across multiple jurisdictions. You will implement compliance programs, monitor adherence, provide risk-based...
. The Legal Compliance Officer is a newly created and strategically vital role in the business, designed to support... standards and internal policies across multiple jurisdictions. You will implement compliance programs, monitor adherence...
, but also acts as a motivation and driver of change. The AMU Compliance and Policy (C&P) Subcontracts Compliance Officer... to revise the submission accordingly. Advice, mentorship and capacity-building Ensure overall compliance to IRC systems...
Chief Compliance Officer (CCO”) and MLRO to manage the regulatory compliance function in the Business. Staying abreast...THE COMPANY: Our client is a global investment management business based in London. They are looking for a Compliance...
degree, preferably in law Responsibilities The Compliance Officer will work in an evolving regulatory environment... as implementing and administering the Company's compliance program. The individual will act as a senior Compliance Officer...
Job Title: Compliance Analyst Location: London Salary Range: £45,000 Reporting To: Deputy Compliance Officer... a strong culture of compliance across the business. Reporting to the Deputy Compliance Officer, the Compliance Analyst will assist...
(Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Develop, implement, and maintain compliance...Head of Compliance (SMF16/17) London/Peterborough Hybrid or Remote | Up to £100,000 + Equity This prominent...
within a leading financial-services firm. Reporting to the Data Protection Officer, you'll ensure privacy and resilience standards... compliance (GDPR, U.S. State laws, Singapore PDPA, DORA). Ensure HRIS workflows align with data-protection and operational...
We are currently partnering with a London based housing trust, who are recruiting for a Leasehold Sales Officer... agents, banks, and internal departments Promoting homeownership products to eligible clients Ensuring compliance...
to join their Procurement team as an experienced Procurement Officer. With this you will be responsible for managing and coordinating the... purchasing of goods and services. Procurement Officer Hampton – TW12 £42,000 Basic, 25 days holiday plus bank holidays...
next stage of growth. Role Overview: The Chief Financial Officer will sit on the executive leadership team and play a key..., and capital planning Oversee the finance team and drive continuous improvements in systems, controls, and reporting standards...
We're recruiting a proactive and customer-focused Resident Services Officer to deliver excellent neighbourhood housing..., and community meetings. ·Monitor and follow up on compliance-related tasks such as gas access, fire risk actions, and health...
a Housing Officer to deliver high-quality tenancy and property management across a mixed portfolio. This role starts... on an interim 6-month basis, with potential to extend. Key Duties: Manage tenancies end-to-end, ensuring compliance...