Technical 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...

Accountable for management of all general trade compliance matters for the UK business  including all aspects of export controls and customs management based on legal regulations.To provide compliance expertise to product and business development to enable competitive export grow More...

CK Group are recruiting on for a Chemical Compliance Associate, to join a chemicals and materials manufacturer, at their site based near Sheffield, on a 12 month maternity cover contract. The Company: Our client is a leading provider of specialty metals, alloys and materials. The More...

 Location: Broad Street Sheffield Permeant fulltime 60000  70000 per annum (DEO) Hybrid: Minimum of 2 days in the offer per weekAs Product Compliance Analyst with SBS you will More...

As a global payments network Visa maintains a Compliance Program designed to proactively manage legal regulatory and ethical risks across our business. The Ethics & Compliance (E&C) team is responsible for the delivery of this program.The E&C Director role is a senior role More...

Perform periodic and triggerbased reviews of counterparties collaborate with relationship managers to gather necessary KYC information and documents ensuring continuous adherence with our policies procedures and regulatory requirements.Perform Sanctions PEP Adverse Media screening and More...

We have an exciting opportunity for a Transport Compliance Administrator to join our team in Minworth on a full time permanent basis.Salary: 26662 per annum.Working hours: Any 5 in 7 days 08.0016.00.The purpose of a Transport Compliance Administrator is to provide 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...

OCU is a leading engineering service provider in the fastgrowing utilities space covering power telecommunications civil engineering water and more. Our operations span the entire UK where our circa 4500 team services the largest utility providers in the market. Market opportunities p 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...

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...

Whats it all aboutVisa CrossBorder Solutions (offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology Visa CrossBorder Solutions enhances streamlines and simplifies integrating the crossborder financial tools of tomorrow. Clients 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...

Open due to an internal promotionReporting to Area Compliance Lead supporting Allergan Aesthetics within scope of UK and Ireland Excellent opportunities for career development and progression with a comprehensive benefits and bonus on offerJob Overview The Associate Dir 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...

At Wise we navigate a challenging regulatory landscape across multiple jurisdictions as we continue to offer a convenient transparent and eventually free payments product to our global network of customers.We are currently looking for 2 strong self motivated and capable individuals to More...