Average salary: £26,999 /yearly
More statsSearch Results: 397 vacancies
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the... ...to be responsible for the day-to-day management and control of Suspicious Activity Reporting... .... To keep abreast of all new legal & regulatory developments in respect of anti-money laundering...
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... ...tasks, ensuring that the business is compliant with legal and regulatory requirements. This role will suit candidates who are looking to...
Suggested
Full time
Our client seeks a Group Head of Risk & Compliance to join their team. Role Profile: This is... ...has strategic responsibility for: Managing the Group's Isle of Man and UK Risk and... ...monitoring compliance with the Group's legal and regulatory obligations in both the Isle of Man and...
Suggested
Full time
Flexible hours
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... ....AML/CFT responsibilities, including managing small compliance team, periodic 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... ...Implementation of procedural changes as a result of regulatory change, whether this be updating the... ...to the FSA as required.Participating in Management meetings and Regulatory Admin meetings...
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... ...Responsibilities: Ensure business compliance with all relevant regulatory codes, licence requirements and legislation. Identify...
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
£30k - £40k per annumEstimated
Our client seeks a Compliance Officer to join their team Role Profile: Responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management....
Suggested
Full time
£41k - £56k per annumEstimated
Our client seeks a Yachting and Aviation Manager to join their team. Key Responsibilities... ...internal expertise from in-house tax, compliance and legal teams etc. Undertakes marketing... ...ensure that the business complies with regulatory requirements and standards. Manages operational...
Suggested
Full time
Local area
£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... ...frameworks and best practices. You should also be aware of regulatory and compliance requirements - Essential. Demonstrates effective...
Suggested
Full time
Contract work
£34k - £46k per annumEstimated
Our client seeks an Office Manager to join their team. Role Profile: We are looking for a well-rounded skilled person, who... ...the clients themselves but also internally with:-the compliance officer on client regulatory matters the client accountant on client accounting and VAT...
Suggested
Full time
Work at office
£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... ...and procedures are reviewed and maintained. Latest industry and regulatory risk management developments are identified and necessary changes...
Suggested
Full time
£29k - £39k per annumEstimated
...ambitious Appointed Representative Oversight Manager to be instrumental in ensuring that the... ...network is compliant with regulatory requirements and are consistently providing... ...st line business owners and FGFS Risk & Compliance to ensure that robust Consumer Duty outcomes...
Suggested
Full time
Flexible hours
£41k - £57k per annumEstimated
Senior Manager / Associate Director Role Profile: Collectively with the other director/s responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship...
Suggested
Full time
Flexible hours
£41k - £56k per annumEstimated
Our client seeks a Client Portfolio Manager to joint their team. Role Profile: To administer a portfolio of complex client entities, act... ...projects or other pertinent matters affecting client service levels or regulatory matters. Encourage the building of sustainable relationships...
Suggested
Full time
£30k - £41k per annumEstimated
Our client seeks a Manager - Client Services to join their team. Role Profile: Responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management...
Full time
Flexible hours
£31k - £42k per annumEstimated
Assistant Manager - Audit and Assurance Our clients Audit and Assurance team has a track record of operating at the highest levels for clients... ...funds, SPV and regulated entity structures, domiciles, legal, regulatory and accounting standards and investment strategies. Key...
Full time
Traineeship
£40k - £54k per annumEstimated
Our client seeks a Manager - AML CFT to join their team. Role Profile: In conjunction with... ...investigations into Criminal, Civil or Regulatory matters; Assist in the preparation and... ...industry experience in an operational, compliance, assurance, risk or audit role. A well-developed...
Full time
Flexible hours
£41k - £57k per annumEstimated
Our client seeks an Access Management Analyst to join their team. Role Profile: You will work closely with other members of the IT Security... ...threats, trends, and technologies .A basic understanding of compliance and risk management. Proficiency in network security protocols,...
Full time
£36k - £49k per annumEstimated
Senior Client Manager. Role Profile: Are you an experienced professional seeking a new and... ...intermediaries. Problem Resolution and Compliance: Serve as the primary point of... ...colleagues to ensure processes are compliant regulatory and code requirements. Leadership and Development...
Full time
