Average salary: £50,533 /yearly
More statsSearch Results: 11 vacancies
Our client seeks a Head of Compliance and DMLRO to join their team. Key Responsibilities:Preparation and submission of Regulatory Returns... ...chart and organisation chart.AML/CFT responsibilities, including managing small compliance team, periodic review (client entity...
Suggested
Full time
Night shift
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the MLRO in the following functions, and deputise... ...of the MLRO: - MLRO to be responsible for the day-to-day management and control of Suspicious Activity Reporting and Disclosures made...
Suggested
Full time
£31k - £41k per annumEstimated
Our client seeks a Compliance Officer to assist their team on a 2-month Compliance project. They look for an immediate start. Key areas and responsibilities: Completion and evidencing of policy risk assessments. Consistency of approach across all books and best practice for...
Suggested
Full time
Immediate start
£34k - £45k per annumEstimated
Our client seeks a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) to join their team Role Profile: Reporting to the... ...policies. Excellent IT skills. Comfortable working to deadlines and managing own time. This is a fantastic opportunity to join a leading...
Suggested
Full time
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... ...this role, the role holder has strategic responsibility for: Managing the Group's Isle of Man and UK Risk and Compliance Teams. Ensuring...
Suggested
Full time
Flexible hours
£41k - £56k per annumEstimated
Our client seeks an Assurance Manager to join their team. Role Profile: A career within External Audit services, will provide you with the opportunity to provide a range of Assurance services and business advice to a variety of clients from small, fast growing clients to large...
Suggested
Full time
£30k - £43k per annumEstimated
...transforming, and we now have an exciting and rewarding opportunity for a Compliance Monitoring Advisor to undertake second line of defence... ...of 1st line quality assurance (QA) activities
Risk Management - Proactively and confidently identifying and escalating existing...
Suggested
Full time
Flexible hours
£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
£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
£35k - £48k per annumEstimated
...Do you have extensive experience as a Supply Chain Manager, with strong SIOP skills?
Strong planning, forecasting, replenishment, and scheduling experience?
As a Supply Chain & Planning Manager you will lead a team to provide end-to-end closed-loop planning & supply...
Suggested
Permanent employment
Full time
Contract work
Holiday work
Working Monday to Friday
Employment
Accrington, Lancashire
3 days ago
