Compliance Jobs in Durham

Maven is a market-leading proprietary trading firm allocating internal capital across discretionary systematic and market-making strategies. Our collective expertise spans traders engineers and technologists unified by an unwavering dedication to enhance our efficiency as a premier liquidity provide...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryAbout the roleWe have a manager level role open in our Birmingham compliancecontrolsand regulation is part of a 450 strong UK team that services both public and private sector organisa...

Role summary/purpose of jobOur Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part of our global legal department.In this role you will be part of a bus...

AtCesiumAstro we are developers and pioneers of out-of-the-box communication systems for satellites UAVs launch vehicles and other space and airborne platforms. We take pride in our dynamic and cross-functional work environment which allows us to learn develop and engage across our organization. If...

Transport and Compliance ManagerAt Lanes Group nothing is more important than the health safety and well-being of our people and our customers. Its a major reason we are the UKs largest independent specialist infrastructure delivery partner of choice with a turnover in excess of 530 million (EBITDA...

Financial Crime Assurance Manager S3 Compliance Monitoring & Testing Non-Financial Risk Glasgow Manchester or Milton KeynesCountry: United KingdomIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organisation and our people are at the heart of this jo...

Job Title: Compliance OfficerLocation: Leeds / HybridSalary: 35000 - 40000 per annumJob Type: Full Time Permanent Are you someone whos passionate about doing the right thing and thrives on turning ISO frameworks like ISO 9001 ISO 27001 ISO 14001 and Cyber Essentials Plus into something clear usefu...

Company DescriptionDepop is the community-powered circular fashion marketplace where anyone can buy sell and discover desirable secondhand fashion. With a community of over 35 million users Depop is on a mission to make fashion circular redefining fashion consumption. Founded in 2011 the company is...

What if the work you did every day could impact the lives of people you know Or all of humanityAt Illumina we are expanding access to genomic technology to realize health equity for billions of people around the world. Our efforts enable life-changing discoveries that are transforming human health t...

Its a great time to join Golding as were an efficient local visible and listening organisation providing sustainable homes and communities. Weve an established track record for building quality homes and investing in our local communities.Were excited to recruitfor a Compliance Coordinator within ou...

Salary: Circa 48000 depending on skills and experienceMonday - Friday no standbyPermanent 37 hours p/wLocation: Lincoln Spalding Milton Keynes Bedford or Peterborough. Flexible base location in the West of the Anglian Water region with travel between sites expected.Car allowance - 450 p/m subject to...

DescriptionJoin our journey to create a new experience for The National Lottery and help us to power change for the greater good.We are Allwyn UK part of the Allwyn Entertainment Group a multi-national lottery operator with a market-leading presence across Europe which includes: Czech Republic Aust...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelManagerJob Description & SummaryAs a Private Equity Independence Manager youll play a pivotal role in safeguarding the firms integrity while enabling growth. This is your chance to influ...

DescriptionWere seeking a detail-oriented proactive and highly organized Compliance Specialist to join our People & Places team. This role is pivotal in safeguarding our People and Places teams compliance with employment legislation and internal governance standards. Youll act as the guardian of our...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Line of ServiceAssuranceIndustry/SectorFS X-SectorSpecialismRiskManagement LevelDirectorJob Description & SummaryAbout the role:Our Banking Non-Financial Risk & Compliance team is at the forefront of addressing the most pressing market risk and regulatory challenges faced by our clients. With a dyna...

Line of ServiceAssuranceIndustry/SectorBanking and Capital MarketsSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAbout the roleWithin our Financial Services Risk practice the Banking Non-Financial Risk & Compliance team works with our banking and capital markets clients on th...

3 month FTCFull time: 37.5hrThe People Compliance Consultant will play a crucial role in ensuring that the Group complies with all legal regulatory and policy requirements relating to the recruitment and the ongoing employment of our workforce. You will develop and implement compliance processes and...

Were just at the beginning of our story and were growing at an incredible pace. We wont stop until anyone anywhere can send spend and receive money wherever they are whatever theyre doing. Theres still heaps to do and we cant do it alone.Were looking for a UK Regulatory Assurance Senior Manager to c...

Our client is looking for a Head of Compliance and Regulation. This role plays a key role in the development implementation and execution of a risk management and compliance strategy. The Regulatory & Compliance Lead supports their clients Head of Legal on any relevant compliance related issues and...