Search Results: 403 vacancies
£34k - £45k per annumEstimated
Our client seeks a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) to... ...externally. Provide an expert advisory and monitoring service to ensure compliance with... ...skills. Comfortable working to deadlines and managing own time. This is a fantastic opportunity...
Suggested
Full time
£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... ...to policies and procedures. Assisting with compliance monitoring. Undertake screening and investigations via the screening software...
Suggested
Full time
Our client seeks a Group Head of Risk & Compliance to join their team. Role Profile: This is a Senior... ...holder has strategic responsibility for: Managing the Group's Isle of Man and UK Risk and Compliance Teams. Ensuring and monitoring compliance with the Group's legal and...
Suggested
Full time
Flexible hours
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
Our client seeks a Head of Compliance and DMLRO to join their team. Key Responsibilities:Preparation and... ...organisation chart.AML/CFT responsibilities, including managing small compliance team, periodic review (client entity monitoring) programme, review new business, prepare/review...
Suggested
Full time
Night shift
£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... ...to the FSA as required.Participating in Management meetings and Regulatory Admin meetings as required...
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
£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... ...new opportunities, compliance, and regulation. Develop regular monitoring procedures and practices to assess the adequacy and...
Suggested
Full time
£41k - £57k per annumEstimated
Our client seeks an Access Management Analyst to join their team. Role Profile: You will work... ...for day-to-day operations, actively monitoring security systems to pre-empt potential threats... ...technologies .A basic understanding of compliance and risk management. Proficiency in...
Suggested
Full time
£45k - £51k per annum
...an energetic and ambitious leader who will provide Clinical Management and Leadership of the full nursing team on the Ward, this includes... ..., hospital and wider division.
Disseminates implements and monitors compliance with relevant policies and statutory requirements of the...
Suggested
Permanent employment
Full time
No agency
Rotating shift
£35k - £47k per annumEstimated
Our client seeks a Manager - Corporate Services to join their team. Role Profile: You will... ...continuous improvement. Perform regular 121s and monitor performance, providing training and... ...and internal departments to assist with compliance and corporate governance processes. Key...
Suggested
Full time
£48k - £65k per annumEstimated
Our client seeks a Risk Manager to join their team. Role Profile: This role encompasses all aspects of enterprise risk management across... ...CRO to ensure that: The entities' processes to identify, measure, monitor, manage and report risks are embedded effectively, and operate...
Suggested
Full time
£35k - £51k per annumEstimated
Our client seeks a Client Services Manager to join their team on a 12 Month Maternity Cover contract. Role Profile: You will join the team... ...operational excellence across all functions. Manage and monitor performance metrics for your teams, using them to drive and improve...
Suggested
Full time
Contract work
Offshore
£52k - £69k per annumEstimated
Our client seeks a Tax Senior Manager to join their team. Role Profile: You will be responsible... ..., you will provide local and UK tax compliance and tax advisory services to a wide... ...on their local and overseas tax affairs. Monitoring reporting and planning to ensure compliance...
Permanent employment
Full time
Work at office
Local area
Overseas
£41k - £56k per annumEstimated
Our client seeks a Yachting and Aviation Manager to join their team. Key Responsibilities: Acts as Relationship Lead for a portfolio of... ...whilst making use of the internal expertise from in-house tax, compliance and legal teams etc. Undertakes marketing meetings with potential...
Full time
Local area
£36k - £49k per annumEstimated
...Rawtenstall area. Due to continued growth, they are looking for a Management Accountant to join the team on a permanent basis.
Your new... ...including tracking cost savings.
Stock analysis and monitoring of obsolete, negative, and slow-moving stock.
Assisting the...
Permanent employment
Temporary work
Local area
Axon Moore
Rawtenstall, Lancashire
2 days ago
£35k - £47k per annumEstimated
...YourRetreats Ltd is seeking a reliable and organized HR Manager professional to join our team. As the HR and Administration specialist,... ...lodges. You will be responsible for managing HR processes, ensuring compliance with employment and heakth and safety laws, and providing...
Full time
£46k - £63k per annumEstimated
Our client seeks an Internal Controls Manager to join their team on a 2-year Contract.Role Profile: Working alongside the Risk and Controls... ...and best practices. You should also be aware of regulatory and compliance requirements - Essential. Demonstrates effective interpersonal,...
Full time
Contract work
