Search Results: 125 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... ...Assisting with compliance monitoring. Undertake screening and investigations via the screening software. Act as the New Business Committee...
Suggested
Full time
£37k - £54k per annumEstimated
Our client seeks a Compliance Manager to join their team. Key Skills and Experience: A compliance professional with a minimum of 5 years Compliance experience in a TCSP with an ICA Certificate in Compliance. You will have had responsibility for implementing compliance monitoring...
Suggested
Full time
Local area
£39k - £56k per annumEstimated
Our client seeks a Group Head of 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 Compliance functions across the Group. In this role, the role holder has strategic responsibility for...
Suggested
Full time
£30k - £43k per annumEstimated
...Frasers Group Financial Services, we are constantly evolving & transforming, and we now have an exciting and rewarding opportunity for a Compliance Monitoring Advisor to undertake second line of defence independent reviews to provide assurance and ensure the systems and controls...
Suggested
Full time
Flexible hours
£28k - £42k per annumEstimated
Our client seeks a Compliance Officer / MLRO to join their team on a part-time or full-time basis dependent on professional qualifications and experience. Role Profile: A growing firm with a small team of professionals who are expert in their own fields. It is essential that...
Suggested
Full time
Part 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
£36k - £52k per annumEstimated
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
£39k - £56k per annumEstimated
Our client seeks a Senior eGaming Compliance Officer. Role Profile: You will be responsible for the efficient management of all regulatory and compliance requirements on a portfolio of B2B and B2C eGaming clients. Key Skills and Experience: Possess/ working towards a relevant...
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
£26k - £39k per annumEstimated
...the heart of everything we do in line with Company values by: Investigating and resolving complaints thoroughly, accurately and without bias... ...the complaints database, ensuring that all regulatory and compliance requirements are met and data can be reported as required. To...
Suggested
Full time
£45k - £51k per annum
...hospital and wider division.
Disseminates implements and monitors compliance with relevant policies and statutory requirements of the... ...of diversity and equality.
Undertakes and completes clinical investigations and complaints and also HR investigations, ensuring these are...
Suggested
Permanent employment
Full time
Long term contract
No agency
Rotating shift
£58k - £86k per annumEstimated
...documentation, procedures and guidance are maintained up to date and in compliance with relevant regulatory requirements and standards. Promote,... ...throughout the organisation. Monitoring accident/incident investigation procedures, follow-up actions and hazard identification...
Suggested
Full time
For contractors
Immediate start
£28k - £42k per annumEstimated
...documentation, procedures and guidance are maintained up to date and in compliance with relevant regulatory requirements and standards. Promote... ...throughout the organisation. Monitoring accident/incident investigation procedures, follow-up actions and hazard identification...
Suggested
Full time
For contractors
Immediate start
£58k - £84k per annumEstimated
...any pranks, contests, or rough boisterous behavior
Works in compliance with applicable legislative requirement
Qualifications:... ...background check after receiving a conditional offer of employment to investigate my criminal background and other matters related to my...
Suggested
Hourly pay
Contract work
Temporary work
For contractors
For subcontractor
Long term contract
Work at office
Local area
Immediate start
Holiday work
Flexible hours
Shift work
Service Experts LLC
Church, Lancashire
1 day ago
£33k - £45k per annumEstimated
.... Banking payments/receipts. Carrying out reconciliations and investigation of reconciling items. Prepare financial statements in line with... ...tasks as required. Collaborate with the client services and compliance departments to support overall company goals and objectives and...
Suggested
Full time
£47k - £68k per annumEstimated
...individual role designs, minimising employee impact and ensuring compliance with legal requirements and company values. Establish and lead... ...onboarding of new employees including background checks, investigations and facilitating hearings to uphold the Group, Bank and the Branch...
Full time
£47k - £64k per annumEstimated
...the requirements of the Sea Services Agreement (SSA) safely, in compliance with all applicable rules and regulations and with the... ...those decisions. Managing incidents and emergencies, instigating investigations and incorporating findings into the management system. Liaising...
Full time
£26k - £35k per annumEstimated
...Operations. Review general ledger accounts to independent source, investigate differences and provide supporting documentation. Remediate... ...requirements for Group bank accounts. Support activities to ensure compliance with Financial policies and procedures for operational...
Full time
£28k - £36k per annum
...• Ensure all hazardous waste is disposed of safely and in compliance with environmental legislation, ensuring accurate record keeping... ...aspect assessment for ISO14001
• Support of accident investigations as required
Requirements
What experience and qualifications...
Full time
For contractors
Work at office
Local area
Flexible hours
Working Monday to Friday
£21k - £29k per annumEstimated
...and cash receipts are completed.Monitor the operations teams' compliance with accounting procedures (e.g. cash bankings) and follow up... ...Ensure POs are raised where required before processing invoices.Investigating queries with suppliers.Debit balance investigations.Liaising...
Full time
