Average salary: £53,321 /yearly
More stats£25k per annum
Our client is seeking a detail-oriented and experienced Compliance Associate with at least three years of experience of administration of company and trust structures. The ideal candidate will also possess a working knowledge of the compliance function. This role involves supporting...
Suggested
Full time
£62k - £89k per annumEstimated
COMPLIANCE AND RISK MANAGER | ref.MF153
An exciting new opportunity has arisen with our client to join them as a Compliance and Risk Manager... ...Detailed working knowledge of the Isle of Man FSA Rule Book and the AML/CFT Code, as they apply to investment business and insurance...
Suggested
Permanent employment
£30k per annum
Are you looking for an exciting career in compliance? We are seeking a Compliance Administrator to join our clients team!
In this role, you will be responsible for developing, implementing and monitoring compliance plans, procedures and policies. Your role will involve contract...
Suggested
Full time
Contract work
£25k - £33k per annumEstimated
...Conduct individual player quality assurance checks and report the findings.
Conduct quality assurance checks for all key compliance, ABC, AML, sanctions, regulatory licensing, safer gambling and other key processes across the Flutter International Division to ensure there...
Suggested
Permanent employment
Work at office
Local area
Work from home
Worldwide
Hybrid work
£29k - £40k per annumEstimated
...clients team. As a DMLRO, you will play a crucial role in ensuring compliance with Anti-Money Laundering regulations and reporting obligations.... ...MLRO (Money Laundering Reporting Officer) to maintain a robust AML framework.
The ideal candidate will be able to demonstrate the following...
Suggested
Full time
Part time
Flexible hours
£23k - £31k per annumEstimated
...experience working in the CSP/TSP industry, In-depth knowledge of companies and their statutory requirements, a good understanding of AML and CFT legislation and requirements and will be able to communicate effectively with client and staff.
For more information please send...
Suggested
Full time
£26k - £35k per annumEstimated
...kept up to date and performing ongoing screening using the in-house screening system.
The successful candidate will have exposure to AML/CFT requirements within a regulated business and will have the ability to prioritise workload and work using initiative.
Training support...
Suggested
Full time
£37k - £53k per annumEstimated
You will manage financial transactions, maintain accurate records, and ensure compliance with accounting standards. You’ll interact directly with clients, financial institutions, and vendors, providing essential financial services.
If you have a minimum of two years experience...
Suggested
Full time
£76k - £109k per annumEstimated
...negotiable
Please contact Sam Graham at Green Apple Dental to discuss on (***) ***-**** or email ****@*****.***
Compliance requirements:
- Full NHS Performer Number if applicable
- Local Area Team confirmation
- GDC certificate
- UK Blood test report...
Suggested
Daily paid
Permanent employment
Full time
Part time
Locum
Private practice
Local area
Immediate start
2 days week
Relocation package
£40 per hour
...paperwork! Our fully online and paperless registration service streamlines the process, making it convenient and hassle-free for you.
* Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical...
Suggested
Hourly pay
Full time
Contract work
Work placement
Locum
Relocation
Home office
Shift work
£30 per hour
...paperwork! Our fully online and paperless registration service streamlines the process, making it convenient and hassle-free for you.
* Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical...
Suggested
Hourly pay
Contract work
Work placement
Locum
Ongoing contract
Relocation
Home office
£29k - £41k per annumEstimated
You will be instrumental in overseeing a portfolio of trusts and companies, ensuring compliance with pertinent regulations, and delivering exceptional client service with some duties including:
Manage a portfolio of trusts, companies, and related structures, ensuring accurate...
Suggested
Full time
£30k per annum
The Client Bookkeeper will be responsible for maintaining accurate financial records for multiple clients, ensuring compliance with accounting standards, and preparation and submission of VAT returns. This role requires a strong understanding of bookkeeping principles, excellent...
Suggested
Full time
Part time
Work from home
Holiday work
1 day week
...and as a framework supplier, we have access to jobs nationwide as soon as they are needed.
We can easily assist with updating your compliance, planning travel and accommodation, providing mandatory training/CPD courses and we are also a designated body with the GMC offering...
Suggested
Contract work
Locum
Immediate start
1 day week
Working Monday to Friday
£55k per annum
...team. The Client Accountant will be responsible for managing the financial transactions and records of clients, ensuring accuracy and compliance with accounting standards. This role requires strong analytical skills, excellent communication abilities, and a customer-focused...
Suggested
Part time
Holiday work
£48k - £68k per annumEstimated
...notified you of this position and you are happy to be represented by Cpl UK for this role.
We can easily assist with updating your compliance, planning travel and accommodation, providing mandatory training/CPD courses and we are also a designated body with the GMC offering...
Locum
Long term contract
Immediate start
£44 - £46 per hour
...- £46 per hour (assignment rate)
Benefits of working with us:
* Fully online and paperless registration service
* Free DBS and compliance service including paid for mandatory e-learning and practical training modules (if applicable)
* Exclusive access to roles that aren...
Hourly pay
Daily paid
Contract work
Work placement
Locum
Ongoing contract
Home office
£30k - £50k per annum
...Client Accountant to join their team
Role Profile:
You will manage financial transactions, maintain accurate records, and ensure compliance with accounting standards. You’ll interact directly with clients, financial institutions, and vendors, providing essential financial...
Holiday work
Relocation package
£40 per hour
...paperwork! Our fully online and paperless registration service streamlines the process, making it convenient and hassle-free for you.
* Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical...
Hourly pay
Contract work
Locum
Ongoing contract
Relocation
Home office
£35 - £40 per hour
...paperwork! Our fully online and paperless registration service streamlines the process, making it convenient and hassle-free for you.
* Compliance Made Easy: Enjoy peace of mind with our free DBS and compliance service, which includes paid-for mandatory e-learning and practical...
Hourly pay
Contract work
Work placement
Locum
Ongoing contract
Relocation
Home office
