Average salary: £42,134 /yearly
More stats£36k - £49k per annumEstimated
...As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist... ...investors on AML matters. You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do...
Suggested
£36k - £49k per annumEstimated
...AML/CDD Analyst required for a leading professional service firm based in Southampton.
You will focus on CDD, client outreach... ...of CDD and assessing client risk
and escalating to senior compliance and management, where necessary
Assistance with onboarding...
Suggested
Full time
Work at office
MERJE Ltd
Southampton
22 days ago
As a Senior AML Analyst specialising in Anti-money Laundering (AML) / Counter Financing of Terrorism (CFT) the individual will assist... ...investors on AML matters.
You will be an active part of the Aztec Compliance and AML team who will contribute your ideas to the way we do...
Suggested
£40k per annum
...Compliance Administrator
~£40,000 + bonus & benefits
~ Southampton based with hybrid working
~ Growing, international business
~ Investment... ...Knowledge of regulatory or Legislation requirements, such as AML or CFT
Ideally, will have played a pivotal role in improving...
Suggested
Work at office
Hybrid work
£30k - £40k per annumEstimated
...We are working with a leading full-service law firm to hire a Compliance Administrator to join their team in Southampton and work to support... ...fantastic opportunity to support a compliance team in completing AML reviews of existing customers, assessing client risk and...
Suggested
£30k - £35k per annum
...Job Description
Compliance Administrator
Southampton
Salary £30-35k
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments....
Suggested
Offshore
£51k - £68k per annumEstimated
...This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law... ...information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence),...
Suggested
Permanent employment
Fixed term contract
Work at office
£21k - £28k per annumEstimated
Finance Compliance Administrator - Firm-wide
The Finance Compliance Officer opportunity is a full time 6-month fixed term contract role based... ...management.
• Knowledge of the ‘Solicitors Accounts Rules’ and AML a strong advantage.
• Audit experience is preferable.
•...
Suggested
Full time
Contract work
Temporary work
Fixed term contract
Christmas work
Work at office
Immediate start
Work from home
Home office
Hybrid work
Flexible hours
1 day week
£56k - £75k per annumEstimated
This is an excellent opportunity for a compliance professional with a broad range of skills to take on an advisory position at a national law... ...information barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence),...
Suggested
Work at office
£30k - £35k per annum
Compliance Administrator
This is a role centred around Due Diligence, completing periodic AML reviews of existing customers. The role will also require the review of CDD and client outreach as well as risk assessments.
A fantastic opportunity to get into the legal sector...
Suggested
Offshore
£50k - £60k per annum
Job Description
Assistant Manager, Risk Assurance & Compliance
Southampton (Hybrid)
Salary: £50-60k
In a role that intersects across... ...(a preference)
Financial services background
Expertise in AML
Organised, detail-oriented and effective communicator
(This...
Suggested
Hybrid work
£34k - £45k per annumEstimated
...Role: Compliance Monitoring Assistant
Location: Southampton
Salary: Up to £34,000pa
Contract: Permanent
My client, a top off-shore... ...Ideally, working towards (or hold) the ICA Certificate in AML or Compliance
Be able to prioritise and multi-task
Be able...
Suggested
Permanent employment
Contract work
Work at office
Immediate start
Career Legal
Southampton
23 hours ago
£38k - £51k per annumEstimated
...Assistant Manager, Risk Assurance & Compliance
~ Southampton , England , United Kingdom
~ Southampton , England , United Kingdom... ...should hold arelevant recognised qualification ideally with ICA or AML, and have good understanding of the AML legislation,Orders and the...
Suggested
Crestbridge Group Services Limited
Southampton
4 days ago
£35k - £40k per annum
Transport Compliance and Operations Assistant
For this Transport Compliance and Operations role you will need to have knowledge of the software CoachMaster. The Transport Compliance and Operations role ideally, would need you to hold an Operator PCP (Certificate of Professional...
Suggested
£35k per annum
Transport Compliance and Operations Assistant
Are you looking for a new challenge and want to work with a friendly, professional and profitable business? For this Transport Compliance and Operations role you will to allocate coach journeys, monitor and track coach movements...
Suggested
Work at office
£42k - £44k per annum
...Your new company
A public sector organisation based in the Southampton area, offers hybrid working to an experienced Information Compliance Manager.
Your new role
Your new role is responsible for ensuring the organisation complies with its legal obligations in...
Permanent employment
Full time
Temporary work
Work at office
Local area
Hybrid work
Holiday work
2 days week
£21k - £24k per annumEstimated
...an experienced Associate Solicitor to join our growing risk and compliance team (Business Excellence) based from either our Southampton or Bristol... ...barriers), financial crime (particularly anti-bribery, and AML including sanctions and high-risk third country due diligence), limiting...
Permanent employment
Work at office
Holiday work
Flexible hours
1 day week
...Legal Team
Oversee the work of the Junior Legal Counsel
Collaborate with internal business teams and support functions such as Compliance and Risk
Represent the Group in commercial contract negotiations with third party suppliers
Bachelor's degree in Law
~ Legal...
£35k per annum
...Transport Compliance and Operations Assistant
Are you looking for a new challenge and want to work with a friendly, professional and profitable business? Do you live in or around the Southampton area? If you are wanting to work for a company that has a passion for making...
Work at office
£30k - £40k per annumEstimated
...toxicology, ecotoxicology, sustainability, or a similar subject, and possess several years of experience in product stewardship, chemical compliance and / or regulatory affairs. Are you our Senior Regulatory Affairs Consultant? We work to create a sustainable future and our...
Remote job
Hybrid work
Holiday work
Flexible hours
£30k - £40k per annum
...Regulatory Compliance Assurance Specialist Role: Regulatory Compliance Assurance Specialist
Salary: £30,000 - £40,000
Location : Southampton
The Regulatory Compliance Assurance Specialist will play a critical role in ensuring that our clients adhere to all applicable...
£50k per annum
...Senior Customs and Compliance Operator – REMOTE – Up to £50,000
Our client, who is recognized freight forwarder are looking for a Senior Customs and Compliance Operator to join their team in Southampton.
As Senior Customs and Compliance Operator, you will be tasked to...
Permanent employment
Contract work
Work at office
Remote job
Working Monday to Friday
£45k - £55k per annum
...Role: Regulatory Compliance Assurance Manager
Salary: £45,000 - £55,000
Location: Southampton
The Regulatory Compliance Assurance Manager plays a crucial role in ensuring our clients' products comply with regulatory requirements. This position serves as the key...
£25k - £34k per annumEstimated
...Accreditation Board - ANAB. This accreditation allows Sweco to demonstrate integrity, reliability and technical competence as well as compliance with internationally recognised good practices. Sweco is the first building control consultancy in the UK to achieve this...
Apprenticeship
Work at office
Flexible hours
£42k - £56k per annumEstimated
...MAC Chair in leading clinical quality and the Clinical Governance strategy within the hospital.
To take an active role in ensuring compliance with all hospital regulatory requirements.
To display and promote excellent clinical leadership in all areas of the hospital. To...
Permanent employment
Full time
Contract work
Local area
Flexible hours
Working Monday to Friday
£38k - £51k per annumEstimated
...Quality Standards and Compliance Manager
Office of the Academic Registrar
Location: View All Vacancies
Quality Standards and Compliance Manager
Office of the Academic Registrar
Location: Highfield Campus
Salary: £44,263 to £56,021Per annum
Full Time Permanent...
Permanent employment
Full time
Contract work
Work at office
Flexible hours
Night shift
University of South Hampton
Southampton
1 day ago
£75k per annum
...legal services to their clients. The team values integrity, diligence, and excellence. As they continue to grow, we seek a skilled Compliance and Risk Associate to join their dynamic team.
Your new role
Collaborate with legal professionals to ensure compliance with regulatory...
Permanent employment
Full time
Temporary work
Holiday work
£30k - £40k per annumEstimated
...using the latest technologies, while continuing to make a huge contribution to the environment.
Could you be the new Trainee Data & Compliance Controller we are looking for?
Responsibilities and Duties:
As a trainee Data Controller, you'll be responsible for learning...
Full time
Traineeship
Work at office
Immediate start
Work from home
Home Logic UK Ltd
Southampton
2 days ago
£44.26k - £56.02k per annum
You will support the Academic Registrar to manage and co-ordinate compliance with the Office for Students Conditions of Registration by monitoring compliance with each of the conditions and working closely with stakeholders to identify risk and manage mitigation strategies....
Full time
Contract work
Work at office
£43.74k - £50.06k per annum
...Include: To monitor, report and provide information and specialist guidance on all current and relevant legal and technical estates compliance, building related regulations, healthcare guidance and Trust policies. Lead the estates compliance auditing, monitoring and assurance...
Full time