Search Results: 135 vacancies
£31k - £42k per annumEstimated
Our client seeks a Compliance Executive to join their team. Role Profile: The Compliance Executive will assist the Head of Compliance with a range of tasks, ensuring that the business is compliant with legal and regulatory requirements. This role will suit candidates who are...
Suggested
Full time
£21k - £24k per annumEstimated
Compliance Administrator Are you a recent Graduate looking to start a career in compliance in the TSCP sector? Our client's role could be the fit for you. Working in the compliance team, within a busy, fast-paced trust and corporate services department, across a diverse, wide...
Suggested
Full time
£34k - £46k per annumEstimated
Our Client seeks an Audit Associate to join their team. Key Responsibilities: Assist with all aspects of the audit process, including planning, fieldwork and completion. Plan a job in its entirety including preparation for and running of the pre-planning meeting; liaising with...
Suggested
Full time
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the MLRO in the following functions, and deputise in the absence of the MLRO: - MLRO to be responsible for the day-to-day management and control of Suspicious Activity Reporting and Disclosures...
Suggested
Full time
£33k - £44k per annumEstimated
Our client seeks an Audit Senior to join their Audit and Assurance team Role Profile: By joining the Audit and Assurance team you will work closely with audit partners and you will have a real opportunity to provide a valued opinion within the team. Excellent opportunities...
Suggested
Full time
Traineeship
Our client seeks a Group Head of Risk & Compliance to join their team. Role Profile: This is a Senior Managerial role pursuant to FSA rule 8.6 and 8.21(1)(a) and (3), for the Head of Risk and Compliance functions across the Group. In this role, the role holder has strategic...
Suggested
Full time
Flexible hours
Our client seeks a Head of Compliance and DMLRO to join their team. Key Responsibilities:Preparation and submission of Regulatory Returns.Maintenance of registers, including but not limited to Breaches Register, PEP Register, Litigation Register, Conflicts of Interest Register...
Suggested
Full time
Night shift
£31k - £42k per annumEstimated
Assistant Manager - Audit and Assurance Our clients Audit and Assurance team has a track record of operating at the highest levels for clients in a broad range of industry sectors and ranging in size from entrepreneurial start-ups to multinational groups. The experienced team...
Suggested
Full time
Traineeship
£32k - £43k per annumEstimated
Our client seeks a Head of Compliance / MLRO / DPO to join their team. Key Responsibilities - Monitoring of compliance with the Rulebook and any other applicable requirements.Writing quarterly monitoring reports for the board and provision of other compliance reporting information...
Suggested
Full time
£35k - £48k per annumEstimated
Our client seeks a Senior Compliance Officer/MLRO to join their team Role Profile: To act as MLRO to licenced gaming companies and provide compliance support to gaming companies. Working within the compliance team, you will be working within a busy, fast-paced trust and corporate...
Suggested
Full time
£30k - £40k per annumEstimated
Our client seeks a Compliance Officer to join their team Role Profile: Responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management. Key...
Suggested
Full time
£34k - £46k per annumEstimated
...payments.Assist with statutory reporting including tax and regulatory compliance for IOM managed entities.Review and approval of purchase, sales,... ...with the co-ordination and preparation of Internal and External Audit information.Back up support for all invoice and payment...
Suggested
Full time
Work at office
Flexible hours
£32k - £44k per annumEstimated
....Review and authorisation of day to day payments.Assist with external audit queries.Preparation of statutory accounts to comply with FRS 102.Assist with budgeting and forecast reporting.Ensure compliance and improvement in processes and controls;Ensure compliance with existing...
Suggested
Full time
Flexible hours
£36k - £49k per annumEstimated
...Specialist, you will be responsible for overseeing and ensuring compliance with regulations governing the operation of the organisations LPG... ...holders to ensure effective emergency preparedness. Safety Audits and Inspections: Ensure that regular safety audits and inspections...
Suggested
Full time
Local area
£22k - £30k per annumEstimated
...are most robust for victims.
Responsible for case management audits and reports and ensuring the team are recording case information... ...Standards.
Responsible for safeguarding quality assurance and compliance with policy and provide guidance on safeguarding issues....
Suggested
Full time
Work at office
Immediate start
Flexible hours
Working Monday to Friday
Service Care Solutions Ltd
Accrington, Lancashire
2 days ago
£26k - £35k per annumEstimated
...requirements for Group bank accounts. Support activities to ensure compliance with Financial policies and procedures for operational... ...expertise on Financial Operations processes. Assist in implementing audit recommendations (both from Internal and External Audit and Compliance...
Full time
£45k - £51k per annum
...hospital and wider division.
Disseminates implements and monitors compliance with relevant policies and statutory requirements of the... ...pharmacist and acts promptly regarding items identified by pharmacist audits, or other requirements.
Ensures that Incident reporting is...
Permanent employment
Full time
No agency
Rotating shift
£46k - £63k per annumEstimated
...Desirable. Previous experience working within a risk, controls or audit function within a regulated financial services entity, a... ...and best practices. You should also be aware of regulatory and compliance requirements - Essential. Demonstrates effective interpersonal,...
Full time
Contract work
£31.11k per annum
...sensitive information securely to deliver robust outcomes for victims
Complete case management audits & produce reports
Be responsible for safeguarding quality assurance & compliance, providing guidance on safeguarding issues
Line manage a team including recruitment,...
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
£36k - £49k per annumEstimated
...delivery to clients and intermediaries. Problem Resolution and Compliance: Serve as the primary point of escalation to resolve problems and... ...management processes and ensure timely completion of risk and internal audit actions. Effective Communication and Collaboration: Model and...
Full time
