304 Compliance jobs in United Kingdom.

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Vivid Resourcing

2nd Line KYC Analyst

  • Hybrid
  • On-site
  • Contract
  • Compliance
Locatie: Regio Antwerpen Werkmodel: Hybride (2 dagen per week on-site) Startdatum: Eind oktober / begin november (urgent) Taalvereiste: Nederlands moedertaalniveau Contract: Freelance of vast contract Over de functie Voor een klant in de financiële sector zijn we op zoek naar een ervaren KYC Analyst met een sterke

United Kingdom

  • Remote
  • Full-time
  • Compliance
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in United Kingdom.

United Kingdom

  • Remote
  • Full-time
  • Compliance
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in United Kingdom.

United Kingdom

  • Part-time
  • Contract
  • Compliance

£31.24k - £36.64k per annum

RDN+). This four-year project is evaluating the take-up of publicly available AI tools for doctoral research, promoting their responsible use and creating training, support and guidance for stakeholders across the doctoral ecosystem.

United Kingdom

  • Remote
  • Full-time
  • Part-time
  • Compliance
Job Description This is a remote, project based role for insurance policy professionals with 1 to 3 years of professional experience.

United Kingdom

SRT Marine Systems plc

Head of IT

  • Remote
  • Hybrid
  • On-site
  • Full-time
  • Contract
  • Operations
  • Compliance

£60k - £95k per annum

Salary: £60,000 - 95,000 per year Requirements: - Substantial experience leading an internal IT function in a growing organisation of similar or larger size, ideally in engineering, technology or manufacturing - Strong working knowledge of Microsoft 365, Entra ID, Intune, Defender and Conditional Access, plus Mac

Bristol, United Kingdom

  • Hybrid
  • Full-time
  • Part-time
  • Contract
  • Compliance

£33.67k per annum

Contract Type: Permanent Working Hours: 37 Hours Worker Type: Off site Worker Salary is £33,673 (Level One) rising to £36,581 (Level four) Per annum (Pro rata for part time) Location: Byron House, Maid Marian Way, NG1 6HS We’ve got an exciting opportunity available for talented individuals to join our workforce -

Nottingham, United Kingdom

  • Hybrid
  • Full-time
  • Compliance

£35k - £40k per annum

Compliance Analyst Investment management firm £38K-£40K + bonus London - Hybrid working Permanent role The role - Supporting and managing monthly, quarterly and annual compliance monitoring reviews. - Report writing of monitoring reviews and the management of tracking actions until completion.

City of Worcester, United Kingdom

  • Hybrid
  • Compliance

£80k - £100k per annum

An exclusive opportunity with a highly regarded, established professional services firm is available for an experienced Private Client Tax Compliance Manager to join its Glasgow team.

Glasgow, United Kingdom

  • Compliance

£35k - £40k per annum

- Support a range of compliance and regulatory activities across a diverse client portfolio. - Assist with client onboarding, due diligence, risk assessments, and regulatory reporting. - Build strong relationships with clients and internal stakeholders, acting as a trusted point of contact.

London, United Kingdom

  • On-site
  • Full-time
  • Contract
  • Compliance

£32k - £36k per annum

As ‘the UK’s No. 1 Bakery Brand’ we have been baking bread since 1876. Today, we are proudly a fifth-generation family, with the introduction of the sixth generation, supplying over 18,000 retail customers from 11 bakeries and 16 depots, producing a range of over 70 products including gluten and wheat free.

Bolton, United Kingdom

  • Hybrid
  • Full-time
  • Contract
  • Compliance

£60k per annum

Job Details Private Client Tax Compliance Manager £60,000 + Excellent Benefits | London | Hybrid Working Looking for a Private Client Tax role where you're trusted to manage your own portfolio and build genuine client relationships?

London, United Kingdom

  • Full-time
  • Compliance
An excellent opportunity for a Compliance Assistant Manager & CO to join a vibrant Risk & Compliance team in Jersey. In this role, you'll act as the registered Compliance Officer and Deputy MLRO (DMLRO), support business-wide risk assessments, and lead on regulatory reporting and policy oversight.

United Kingdom

  • Remote
  • Hybrid
  • On-site
  • Full-time
  • Compliance

£12.21 per hour

21 per hour Hybrid working after 2 weeks initial training 1st two weeks office based in Central Lincoln, followed by 2 days in office set day Wednesday followed by 3 days working from home Job description Please Add JD - Take live phone calls, and manage incoming emails.

United Kingdom

  • Full-time
  • Contract
  • Compliance
Our client is a well-established international insurance and financial services business looking for a Financial Crime Support Analyst to join its Guernsey Compliance function. This is the more support-focused and developmental of their Financial Crime opportunities.

United Kingdom

  • Remote
  • Full-time
  • Contract
  • Compliance

£35.8k per annum

This is a 12 month secondment. This is a great opportunity for an experienced data compliance professional to make a direct impact on the success of Specsavers' apprenticeship programmes.

United Kingdom

  • Hybrid
  • Full-time
  • Compliance

£205 per day

Rate: £210 per day (Umbrella) Working arrangement: Hybrid – 1 day per week in the office (Wednesday) We are currently recruiting for an experienced Compliance Officer to join an Asset Compliance – Building Services & Maintenance team.

United Kingdom

London Teaching Pool LTD

Compliance Officer

  • Full-time
  • Part-time
  • Contract
  • Compliance

£12.71 - £15 per hour

Part-Time Compliance Officer - Education Recruitment Agency - Romford, Essex - Reduced Hours - ASAP Start * Compliance Officer - Part-Time Education Recruitment Role * Compliance Officer - Romford, Essex * Compliance Officer - 5 Days Per Week, Reduced Hours * Compliance Officer - School-Friendly Working Hours *

Romford, United Kingdom

  • Full-time
  • Compliance

£700 GBP

5000 dedicated employees. Our diverse subsidiaries drive our success across various sectors, contributing to a remarkable turnover of over £700 million. We are committed to excellence and innovation, ensuring we provide industry leading services to our clients and stakeholders.

Colnbrook, United Kingdom

  • Remote
  • Part-time
  • Contract
  • Compliance

$100 USD

pay Required Skills PII Attention to Detail Document Review Spot Checks Data Privacy eDiscovery About micro1 micro1 is a data lab that helps AI labs & Enterprises train foundational models and agents.

United Kingdom