legal compliance officer Jobs - 290
Compliance Officer - Investment
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them establish a robust EMEA Legal and Compliance platform as the company continues to grow. Key Responsibilities: Develop and implement a comprehensive compliance monitoring program Code of ethics/perso...
Transport Compliance Officer
Resolute Recruitment - LE174EG
Employment Type : Full-Time
Transport Compliance Manager (Lutterworth) ~ Straight to Permanent ~ Immediate Start, Location: Lutterworth, Pay rates: 35,000 - 38,000 Dependent on Experience, Job role: • Maintain all relevant aspects of a safe, legal and compliant transport operation. • Ensure that all relevant statutory laws, EU Drivers Hours Rules & Regulations, Road Transport (Working Time) Regulations, Operators Licence and OCRS obligations, FORS requirements, and all...
Governance and Compliance Officer
The Vegan Society - B186HJ
Employment Type : Full-Time
Governance and Compliance Officer Birmingham, West Midlands (with hybrid working and occasional travel to the office and in-person meetings) About Us The Vegan Society is an anagram of The Nicest Voyage. Quite fitting, we think, as for many people veganism is a journey – and a pretty remarkable one at that. Regardless of where you are on your vegan journey, our staff are on hand to make it easier, healthier, and more fun. If you think you’d be g...
Compliance and FC Officer
MERJE Ltd - Glasgow
Employment Type : Full-Time
MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in financial crime, anti-bribery & corruption and fraud prevention within an FMCG or ma...
Compliance Officer - Legal 500 law firm
qed legal - Shrewsbury
Employment Type : Full-Time
Compliance Officer Shrewsbury-based Leading Legal 500 firm We're currently working with an exceptional legal 500 law firm with Presence across Shropshire, Herefordshire and North Wales. They cover a range of practice areas, now looking for someone to join them as Compliance Officer, supporting across the compliance function, onboarding, AML, CDD, Accreditations and more. You will have a strong background in compliance, ideally within a law firm....
Property Compliance & Inspections Officer
JLD Recruitment Ltd - Southend-on-Sea
Employment Type : Full-Time
Location: Southend on Sea, Essex Salary: negotiable, depending on experience Hours: Monday to Friday 9am - 5:30pm The Property Compliance & Inspections Officer will be responsible for conducting property inspections across the portfolio to identify maintenance requirements, Health & Safety (H&S) compliance issues, ensure compliance with council license conditions, and other regulatory obligations. The role provides essential support ...
Compliance Officer - Abu Dhabi
Jameson Legal - UAE
Employment Type : Full-Time
A global Investment/Asset Management client of ours is looking for an experienced Compliance Officer to come onboard to lead their compliance program for their Abu Dhabi businesses, reporting into the Group Chief Compliance officer based in the US. You will be responsible for the advising/oversight of all compliance activities across the Abu Dhabi entities ensuring that the Abu Dhabi limited business is in line with all FSRA, SCA and ADGM regula...
Compliance Officer - Wokingham based
qed legal - Wokingham
Employment Type : Full-Time
Compliance Officer Wokingham-based Leading regional Legal 500 firm, with over 100 employees across 3 offices, they offer support across multiple areas of law supporting personal and business clients. Now looking for someone to join them as Compliance Officer, offering support to the COLP, MLRO and DPO You will join in a broad compliance role, covering every area of compliance. Ensuring the firm is compliant at all times, with government and SRA ...
Risk & Compliance Assistant - Legal
Heat Recruitment - M22EE
Employment Type : Full-Time
Risk & Compliance Assistant - Legal Location : Manchester (Hybrid Available) Salary : 30k- 40k DOE plus bonus Experience required : Five years Litigation experience required Well established firm who is a market leader in their field is looking for an experiencedRisk & Compliance Assistantto support their Compliance Officer for Legal Practice (COLP). On offer: Salary 30k- 40k DOE bonus. Flexible hours and hybrid working. 6% employer pens...
Compliance and Financial Crime Officer
MERJE Ltd - NW33NA
Employment Type : Full-Time
MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture. The ideal candidate will have extensive experience in financial crime, anti-bribery & corruption and fraud prevention within an FMCG or ma...