Search Results: 88 vacancies
£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
£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... ...both internally and externally. Provide an expert advisory and monitoring service to ensure compliance with relevant rules, regulations...
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... ...'s Isle of Man and UK Risk and Compliance Teams. Ensuring and monitoring compliance with the Group's legal and regulatory obligations in...
Suggested
Full time
Flexible hours
£47k - £64k per annumEstimated
...the requirements of the Sea Services Agreement (SSA) safely, in compliance with all applicable rules and regulations and with the... ...reporting in line with the requirements of the Board. Maintaining and monitoring operations budgets and driving efficiencies. Making key decisions...
Suggested
Full time
Our client seeks a Head of Compliance and DMLRO to join their team. Key Responsibilities:Preparation and submission of Regulatory Returns... ...managing small compliance team, periodic review (client entity monitoring) programme, review new business, prepare/review client entity risk...
Suggested
Full time
Night shift
£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
£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
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Weekend work(236)
£14k per annum
...administrative/sales support duties are completed accurately and delivered with high quality and in a timely manner.
You will learn:
Monitoring and responding to emails
Handling mid-term communications from clients and insurers.
Updating the software system....
Suggested
Apprenticeship
Work at office
£30k - £36k per annum
...Support Services Manager, Operations Manager, and our HR team, to develop policies and procedures which cover operational processes, compliance, performance and attendance
Identify opportunities for improvement, to ensure we operate efficiently and in line with best...
Suggested
Permanent employment
Work at office
Immediate start
City centre
£48k - £65k per annumEstimated
...consolidator of life insurance portfolios. Key Responsibilities: Support the CRO to ensure that: The entities' processes to identify, measure, monitor, manage and report risks are embedded effectively, and operate in line with expectations. Collaboration takes place with the Senior...
Suggested
Full time
£34k - £46k per annumEstimated
...and help with deliveries, customer collections and daily tasks: Manage all Driver hours, vehicle inspections and ensure full legal compliance in line with current legislation. Plan vehicle delivery routes and manage daily transport ensuring Operating costs are controlled. Review...
Suggested
Full time
Work at office
Holiday work
Rotating shift
Saturday
£44k - £59k per annumEstimated
...successful candidate will play a crucial role in ensuring legal compliance across various aspects of the company's operations, including intellectual... ..., consumer affairs, insurance, immigration, and other issues.Monitor documentation and contract status, and enhance legal team...
Suggested
Full time
Contract work
Local area
Overseas
£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
£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
£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
£35k - £47k per annumEstimated
...the company Planning & Supply Chain Director. The successful candidate will play a pivotal role in sourcing requirements, ensuring compliance, and fostering industry relationships.
Who This Job Would Suit:
Ideal for a degree-qualified professional with a minimum of 8...
Permanent employment
Full time
Holiday work
Working Monday to Friday
Employment
Accrington, Lancashire
4 days ago
£26k - £36k per annumEstimated
Our Client seeks a Qualified Advocate to join their small team. Key Skills and Qualifications: The successful Candidate will carry out a full range of general practice work: Family Law; Civil Litigation; Crime; Wills and Probate; Conveyancing; Commercial.
If you have the required...
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...
Permanent employment
Full time
Contract work
Holiday work
Working Monday to Friday
Employment
Accrington, Lancashire
4 days ago
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...
Full time
£31.11k per annum
...process
Ensure consistent service delivery by allocating & monitoring work across the team, prioritising according to risk
Work alongside... ...reports
Be responsible for safeguarding quality assurance & compliance, providing guidance on safeguarding issues
Line manage a...
Full time
Work at office
Hybrid work
Holiday work
Flexible hours
