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Fraud Investigator Compliance Jobs in the UK
Compliance Administrator
Zeelandia Gmbh
Full Time
Ashton-In-Makerfield...
...
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Number of Applicants
:000+
Posted 13 days ago
Environmental Compliance Engineer
Jobs At Jlr
Full Time
United Kingdom
REQ ID: 131628JOB TITLE: Environmental Compliance EngineerSALARY: CompetitivePOSTING START DATE: 26.05.2026POSTING END DATE: 09.06.2026LOC ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Team Lead - NW Housing Services
Michael Page
Full Time
Liverpool, Merseysid...
This is a brilliant opportunity for an organisation who cares about doing things properly, making sure homes are safe, compliant, and well looked after. You'll lead on building safety across a varied ...
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Number of Applicants
:000+
Posted 12 days ago
Transaction Reporting Compliance Senior Manager
TP ICAP Group Services
Full Time
Belfast, United King...
Group OverviewThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financi ...
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Number of Applicants
:000+
Posted 12 days ago
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Global Trade Compliance, Associate Manager
Johnson
Full Time
United Kingdom
SC JOHNSON IS A FIFTH-GENERATION FAMILY COMPANY BUILT ON THE SPIRIT OF OUR PEOPLE. We have been leading with purpose for over 130 years, building iconic brands that win the hearts and minds of ...
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Number of Applicants
:000+
Posted 12 days ago
Senior Compliance Specialist, Regulatory Obligations & Advisory
Swift
Full Time
London, United Kingd...
ABOUT USWe’re the world’s leading provider of secure financial messaging service ...
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Number of Applicants
:000+
Posted 12 days ago
Senior Compliance Engineer 1
Atlas Copco
Full Time
United Kingdom
...
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Number of Applicants
:000+
Posted 13 days ago
The Operational Lead, Group Legal & Compliance (GLC)
Computacenter2024
Full Time
Hatfield, United Kin...
Location: UK - Hatfield | Job-ID: 218320 | Contract type: Standard | Business Unit: Legal ...
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Number of Applicants
:000+
Posted 12 days ago
Compliance Coordinator
Service Care Solutions
Full Time
Preston, Lancashire
Service Care Solutions has an exciting opportunity for a Compliance Coordinator to join our busy and supportive Compliance team in Preston. This is a full-time role with the opportunity for remote wor ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer (Monitoring & Testing)
Altery
Full Time
United Kingdom
About usAre you passionate about FinTech and ready to make a tangible impact in a dynamic company w ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance & QA Lead
Opus Recruitment Solutions
Full Time
Leeds, West Yorkshir...
Compliance and Quality Assurance Lead Location: Bristol (Hybrid) Employment Type: Full-Time Travel Requirement: Up to 25% (UK and occasional international travel) Security Clearance: A ...
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Number of Applicants
:000+
Posted 13 days ago
Seller Compliance Assistant
TQR Consultancy Ltd
Full Time
Plymouth, Devon
An exciting opportunity has arisen for a detail-oriented and proactive Seller Compliance Assistant to join a growing marketplace team. This role will support day-to-day operations, ensuring seller com ...
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Number of Applicants
:000+
Posted 13 days ago
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Compliance Manager & MLRO
Clarc Recruitment
Full Time
London
We are recruiting for a high-growth specialist finance business looking to appoint a Compliance Manager & MLRO. This is a newly created position that will play a key role in strengthening the firm' ...
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Number of Applicants
:000+
Posted 13 days ago
Compliance Officer (Building Compliance)
On-Recruitment
Full Time
Northampton, Northam...
Job Title: Compliance Officer (Building Compliance)Location: East of England / HybridContract: 6-months ongoing (potential permanent)Pay: Inside IR35 - Negotiable ...
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Number of Applicants
:000+
Posted 14 days ago
Admissions & Compliance Officer
Icmp
Up to £30,380 yearly
Full Time
Liverpool, United Ki...
DescriptionAD Education UK is a growing network of leading creative education institutes in the UK. The group’s institutions are united around strong values and shari ...
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Number of Applicants
:000+
Posted 13 days ago
Manager, Indirect Tax (VAT Compliance), London
Ey Société D'avocats
Full Time
London, United Kingd...
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and ...
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Number of Applicants
:000+
Posted 13 days ago
Trade Surveillance, Futures Compliance, Compliance
CITIC CLSA
Full Time
London
Position Description We are hiring for a Trade Surveillance, Futures Compliance role responsible for monitoring trading activity across LME and ICE Futures Europe pro ...
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Number of Applicants
:000+
Posted 14 days ago
Senior Compliance Assurance Officer (12-Month Fixed-Term Contract, Mat Cover)
Endurance Business Services
Full Time
London, United Kingd...
Job DescriptionAre you looking for your next opportunity? Sompo has a unique opportuni ...
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Number of Applicants
:000+
Posted 11 days ago
Senior Manager - Corporate Tax Advisory & Compliance (Scotland)
Our Firm
Full Time
Glasgow, United King...
...
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Number of Applicants
:000+
Posted 13 days ago
Fire & Security Customer Compliance Manager
Complete Security Recruitment
Full Time
Leicester, Leicester...
is a leading provider of life safety solutions, specialising in the installation, commissioning and maintenance of fire detection, emergency lighting and integrated life safety systems.As pa ...
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Number of Applicants
:000+
Posted 13 days ago
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