Search Results: 226 vacancies
£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... ...Methodology
Provide assurance of the effectiveness of 1st line quality assurance (QA) activities
Risk Management - Proactively and...
Suggested
Full time
Flexible hours
£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
£36k - £52k per annumEstimated
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... ...by the Group to assess its risks are fit for purpose in terms of quality, quantity and breadth. Providing oversight and challenge of the...
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
£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 - £45k per annumEstimated
Our client seeks a Compliance Officer/Deputy Money Laundering Reporting Officer (DMLRO) to join their team Role Profile: Reporting to the Head of Compliance, you will assist in providing a first-class professional Compliance service to both internally and externally. Provide...
Suggested
Full time
£33k - £47k per annumEstimated
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
£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
£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
£26k - £38k per annumEstimated
...Management and completion of bank mandates, KYC requests, etc. Assisting compliance, investment and finance functions with company secretarial... ...depending on entity; Take minutes to a high standard of quality and accuracy; Provide general administrative support, including...
Suggested
Full time
Work at office
£27k - £39k per annumEstimated
...potential sources of non-conformance through risk mitigation and quality training.
Incorporate advanced quality planning principles... ...Assess safety and environmental impacts of new processes to ensure compliance.
Optimise recurring manufacturing costs through process...
Suggested
For subcontractor
Allied Healthcare
Hyndburn, Lancashire
4 days ago
£65k - £89k per annumEstimated
...the cybersecurity framework, safeguarding data protection and compliance across all technology platforms. Ideal candidates will possess:... ...stack -Linux/PHP-based technology stack and key portals.Leadership qualities:The ability to articulate and communicate a clear technology...
Suggested
Full time
Remote job
£29k - £42k per annumEstimated
...including financial management, health and safety, human resources, compliance and administration.
They will advise on and implement the day... ...cared for too.
We are strongly committed to providing high quality professional development for all our staff. As part of a new and...
Suggested
Permanent employment
Full time
£23k - £31k per annumEstimated
...effectively to the Group's overall mission through the growth and quality of its service provision Key Responsibilities: Day to day... ...related Corporate Governance, Anti-Money Laundering and other current compliance legislation. A good understanding of banking procedures and...
Suggested
Full time
£42k - £60k per annumEstimated
...and security measures to protect sensitive data. Implement data quality standards, processes and procedures to ensure the integrity and... ...of data governance frameworks, data security best practices and compliance requirements. Experience with cloud platforms and their related...
Full time
£41k - £56k per annumEstimated
...whilst making use of the internal expertise from in-house tax, compliance and legal teams etc. Undertakes marketing meetings with potential... ...deadlines. A motivated individual with a strong desire to deliver quality service. Results focused. Excellent oral and written...
Full time
Local area
£60k - £82k per annumEstimated
...emphasis on investing in employee development and enhancing service quality. Performance Management: Drive performance management processes... ...a sense of belonging, and promoting work-life balance. Compliance and Risk Management: Ensure compliance with employment laws and...
Full time
Shift work
£21k - £24k per annumEstimated
...beneficial. Working knowledge and understanding of relevant governance, compliance, risk policies and procedures. Ability to use judgement and... ...will be able to deliver results without compromising on quality and accuracy. They will be a strong team player, self-motivated...
Full time
Flexible hours
£71k - £97k per annumEstimated
...Working closely with clients, you will provide local and UK tax compliance and tax advisory services to a wide range of clients including retail... ...a small but growing team of tax professionals, ensuring high quality output is delivered by all team members in line with the tax...
Full time
Long term contract
Work at office
Local area
Overseas
