Legal Compliance Jobs in UK

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

About Us:At Cuckoo we put our customers at the heart of everything we do as we try to make their lives easier and their broadband faster. Because the truth is we want them to actually feel good about their broadband. Thats why we call it feelgood broadband.Weve already topped MoneySav More...

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa More...

We are working closely alongside a Local Authority in Blaenau Gwent to assist with the appointment of a Construction Officer Compliance on a 6.5month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 18.22 More...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

Role title Landlord and Compliance Specialist Role purpose Provide technical expertise to all landlord aspects of property compliance including radon water safety asbestos and other property safety related matters including ensuring Best Practice is implemented in the deli More...

Our client is on the lookout for a meticulous Business Compliance Auditor to join their Health and Safety Consultancy firm. With a competitive salary of 35,000- 40,000 and a role based at the Head Office, you'll be at the forefront of ensuring compliance with ISO 9001, 14001, a More...

This position is crucial for driving continuous improvement within the Global Trade Compliance function focusing on Customs and Export Control topics.Reporting to the Global Trade Compliance Manager you will support various complex operations and projects within the Global Trade Compl More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

The role:Checkout.com is seeking a talented and dynamic Senior Legal Counsel with a strong global employment law background to join our Employment Legal team. This role will involve advising on the full spectrum of employment law issues across our global business.  You will More...

As a trusted international supplier NEC Software Solutions is required to comply with multiple legal and regulatory frameworks and to specific requirements of our internal and external stakeholders. To demonstrate our compliance NEC SWS are certified to multiple international standard More...

Job Title: Lead Regulatory Affairs & Compliance (GDP RP & WQP) Job Location: StokeonTrent UK Job Location Type: Hybrid Job Contract Type: Fulltime Job Seniority Level: MidSenior level Our team members are at the heart of everything we do. At Cencora we are united in our responsibili More...

ResponsibilitiesSenior legal adviser with a US securities and regulatory law focus within the Group Legal & Compliance function supporting the Groups capital markets and public company functions; Integral member of the team assisting and advising on public capital markets reg More...

The RoleMake a significant contribution to Fastmarkets Legal Risk and Compliance team (LRC) developing strong expertise around the compliance control function. As part of the LRC team you will be the compliance subject matter expert responsible for identifying and assessing risk and c More...

CK Group are recruiting for a Principal Product Regulatory Compliance Consultant to join a technical and engineering consultancy company. This role can be either remote or hybrid, with travel required to the company's site based near Dorking. This is a full time, permanent role. More...