Average salary: £43,679 /yearly
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Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work... ...international expansion.
Leading, alongside the Governance & Compliance Team, the internal AML Function
Ensuring that the firm is ready...
Suggested
Flexible hours
A leading global law firm is recruiting a Conflicts & AML Manager to join their team. You will manage the firm’s client and matter inception process, including AML, conflicts, and financial crime issues.
They would like to speak to candidates who can demonstrate knowledge...
Suggested
...Risk Customer Population.
• Creating High Risk Customer Packs for Compliance approval.
• Assisting the Financial Crime Prevention & other... ...the standards required for client protection.
Understanding of financial crime risk management across Fraud, AML and Market Abuse.
Suggested
Fixed term contract
About Us:
One third of the UK working age population are unable to access affordable credit. We at Amplifi want to rectify this issue. We aim to improve the nation’s financial health, using our state-of-the-art FinTech ecosystem, allowing ethical lending via credit unions...
Suggested
Full time
Work from home
Hybrid work
...JOB SUMMARY
Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Responsible for performing and coordinating the completion of annual department audits/reviews, maintains...
Suggested
£32k - £43k per annumEstimated
...COMPLIANCE OFFICER
LEEDS + HYBRID WORKING
SALARY UP TO £35,000
THE OPPORTUNITY:
Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly...
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Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Get Recruited Ltd
Leeds
1 day ago
£30k per annum
...Role - Compliance Officer Location - Leeds
Salary - £30k
Job Description
Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.
Manage the firm’s Lexcel Accreditation Audit
Ensure continual monitoring and...
Suggested
...client has a clear growth strategy and is going through a period of transformation. You will operate as part of the audit, risk and compliance function and you will enjoy a varied role with the autonomy to make a difference.
We are looking for compliance specialist, experience...
Suggested
City centre
Hybrid work
...a key role reporting to the Head of Corporate Tax and being their 'righthand person'. It is advisory focused with some more complex compliance work on their largest clients. You will also get involved in broader OMB type issues. This firm is a large independent accountancy practice...
Suggested
Full time
Hybrid work
£31k - £42k per annumEstimated
...Description
Opportunity to join an established and leading firm within the Investment and Wealth Management sector as they look to add a Compliance officer to their Compliance function located in central Leeds.
The successful candidate will assist the Compliance Manager in...
Suggested
Work at office
Hybrid work
Flexible hours
MERJE Ltd
Leeds
3 days ago
...We are working exclusively with a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective compliance frameworks...
Suggested
£47k - £63k per annumEstimated
...Job Title: Compliance Technician
Location: Leeds Factory
JOB PURPOSE
the purpose of the role is to provide confidence to the leeds sourcing unit leadership team that the site’s safety and environmental management systems are meeting company and legal requirements...
Suggested
Full time
Work at office
Work visa
Hybrid work
Flexible hours
Unilever Brazil
Leeds
4 days ago
£28.34k - £35.06k per annum
...HMRC is the UK’s Tax Authority, and the Customer Compliance Group (CCG) is key to this, helping people and businesses pay the right amount of tax. The money we collect in tax pays for our public services and helps to fund things like schools and hospitals, build roads and public...
Suggested
Full time
Part time
Traineeship
Work at office
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Flexible hours
Night shift
Saturday
...decades of experience working within various markets. This is the ideal opportunity for someone who is passionate about Regulatory Compliance and has excellent written and verbal skills.
1-3 years of experience in Medical Devices.
~ Experience with regulatory labelling...
Suggested
Hybrid work
Holiday work
Flexible hours
...decades of experience working within various markets. This is the ideal opportunity for someone who is passionate about Regulatory Compliance and has excellent written and verbal skills.
1-3 years of experience in Medical Devices.
~ Experience with regulatory labelling...
Suggested
Hybrid work
Holiday work
Flexible hours
Job Title: Compliance Technician
Leeds Factory
the purpose of the role is to provide confidence to the leeds sourcing unit leadership team that the site’s safety and environmental management systems are meeting company and legal requirements. the role has particular focus...
Full time
Work at office
Work visa
Hybrid work
Flexible hours
...Engagement Manager, you will be responsible for delivering frontline regulation, working with registered providers to gain assurance of compliance with the regulatory standards.
In this key role, you will deliver effective engagement for an assigned portfolio of registered...
Work at office
Work from home
Relocation
Employment trial period
Hybrid work
City centre
Flexible hours
Role : PCI Compliance Analyst
Leeds (2 days per week on site)
A well-known Leeds-based organisation are looking to bring in a contractor with experience managing the process around achieving PCI compliance. They understand where they are now and where they need to be, the...
For contractors
Hybrid work
2 days week
...Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and...
Permanent employment
Full time
...About The Role
Join our Risk & Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-... ...evolving landscape of financial crime.
From Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) analysis to large scale...
Local area
FDM Group Ltd.
Leeds
1 day ago
