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- Provide support to manage Real Estate, Construction & Infrastructure inspections activities with regulatory mechanisms- Coordinate all compliance and enforcement activities with relevant departments
Provide support to manage Tourism & Heritage inspections activities with regulatory mechanisms and coordinate all compliance and enforcement activities with relevant departments.Advise to ensure compliance monitoring and enforcement activities are implemented equitably
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
This is an SMF16 & 17 role with a foreign banking subsidiary. The role will manage circa 17 individuals across compliance and fin crime.
A highly regarded firm of chartered accountants is searching for a Personal Tax Compliance Manager / Senior Manager to join them, based in Bristol. You will join as a key addition to this firms successful tax department with opportunity to carve a career within in a successful firm focused on managing the delivering of personal tax compliance to a wide ranging client base.
A rare opportunity has arisen within a leading South West chartered accountancy practice looking to recruit a key addition as Training and Compliance Senior Manager / Director based from their Taunton offices. You will lead on financial reporting internally, as the firms lead on audit technical matters, managing regulation, risk and practice assurance across the firm and driving the delivery of technical training across the firm.
The Material Compliance and Supplier Quality Specialist ensures compliance with material regulations and manages supplier quality, focusing on corrective and preventive actions in collaboration with the SCM team.
The Head of Compliance & MLRO will be responsible for leading the compliance team for the brokerage firm, ensuring regulatory standards are met and maintained. This is a SMF 16/17 role and requires commodities..
This role is a unique opportunity for a driven, seasoned professional to serve as MLRO and Deputy Head of Compliance for a small emerging markets Investment Banking The ideal candidate will be an MLRO or a Deputy in an emerging markets bank.
This position is for a Conflicts Lawyer/Analyst in the Business Services Department within the Legal industry. The ideal candidate will have a strong background in conflicts management and demonstrate a keen understanding of legal issues.
MRICS Estates Manager of a varied commercial property portfolio, undertaking the full remit of commercial property and asset management duties. Lead of a team of 5, and full responsibility of commercial portfolio matters including but not limited to, Landlord & Tenant matters, leasing, valuation, service charges management, health and safety, compliance and annual budgeting.
The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
Our client is recruiting for an AVP SMCR Specialist to join their growing team who will be based in London.
EHS Compliance Manager working for a well established chemical manufacturing company. Exciting new role based in Warrington
We are seeking two Product Experts specialising in Data Legal & Compliance to join the Enterprise Applications. The ideal candidates will possess a thorough understanding of legal and compliance procedures within the health-care industry.
Our client a global foreign bank are recruiting for a Financial Crime Manager and Deputy MLRO to join their growing team based in London
As an Associate in the FIU you will conduct and complete proactive and reactive AML investigations. This position requires a diligent individual who is adept in gathering, evaluation and analysis.
We are currently recruiting for a key position in North London, overseeing the day-to-day operations of a dynamic mixed-use operations centre spread across approximately 26 acres.The role involves collaborating to ensure efficient operations, compliance with regulations, and fostering positive relationships with tenants and stakeholders.
An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in a growing Fintech firm. The successful candidate will be responsible for managing the company's fraud and financial crime risks.
Provide support to manages Equestrian inspections activities with regulatory mechanisms and coordinate all compliance and enforcementactivities with relevant departments.Plan pro-active inspections to ensure on-going compliance with standards and codes
This role is an exciting opportunity for an AML Specialist who is keen to apply their skills in a fast-paced, dynamic environment within Investment Management. Based in London this 18 month FTC position offers the opportunity to working closely with the DMLRO and MLRO offering support in all areas of Financial Crime.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
This position is for a Conduct Risk Associate in the financial services industry. The role involves proactive management of conduct risk matters within a team setting.
This role requires a diligent and proficient Data Privacy Senior Associate who will oversee the company's data privacy protocols, ensuring compliance with GDPR and other relevant legislation in the financial services industry.
We are seeking a dedicated MLRO to oversee and ensure our organisation's compliance with financial legislation. The successful applicant will play a crucial role in protecting our company from financial crime and maintaining our reputation within the banking and financial services industry.
We are searching for a Cass Oversight Officer to join our growing UK business.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
As the Part-Time (22.5 hours) Technical Manager, your role will be crucial in maintaining and enhancing the standards that distinguish our brand at our restaurant and suppliers for four of our European locations (Italy and Holand). This position involves supervising compliance for suppliers and restaurants for those two regions. This is an expanding market for them, and as they expand so could this role into a full-time position.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
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