Search Results: 249 vacancies
£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 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...
Quality
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
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
£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
£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
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
£26k - £36k per annumEstimated
...fabricated parts for the aerospace industry.
We are seeking a Quality Inspector to join the team in support of the businesses... ...disputes with other department managers and operators.
Ensure full compliance of ISO 9001: 2008 & AS9100 standards and in line with customer approvals...
Quality
Consilium Group Limited
Darwen, Lancashire
5 days ago
£11.5 per hour
...:- Receive and inspect incoming goods, verifying quantities and quality against delivery notes- Organise and store received items appropriately... ...- Conduct quality control checks on received goods to ensure compliance with standards- Handle materials with care to prevent damage or...
Quality
Hourly pay
Permanent employment
Full time
Shift work
Weekend work
Day shift
Working Monday to Friday
...asphalt while maintaining the highest standards of health and safety, quality, sustainability, efficiency & environmental awareness reporting... ...the company’s Internal Management System.
Ensuring vehicle compliance to workplace transport plan requirements. Answering and making...
Quality
£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...
Quality
Full time
Work at office
£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...
Quality
Full time
Remote job
£27k - £37k per annumEstimated
...international client portfolio. You will work closely with the team to provide high-quality support to clients through general trust and company administration, payment processing and compliance-related duties. You will be exposed to all areas of trust and company...
Quality
Full time
£28k - £39k per annumEstimated
...portfolio of Trusts and Companies as well as ad hoc reporting and tax compliance where required. This is a contract for approximately 9-12 months... ...targets are met. Support with the timely preparation of high-quality financial statements in accordance with relevant laws and...
Quality
Full time
Contract work
Flexible hours
£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...
Quality
Full time
£27k - £36k per annumEstimated
...and forklifts, to transport and position the lodges.
Conduct quality inspections to ensure the lodges are installed to company... ...process.
Adhere to health and safety guidelines and ensure compliance with company policies.
Requirements:
Previous experience...
Quality
Full time
£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...
Quality
Permanent employment
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...
Quality
Full time
