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This person will work with the UK Technical Team and oversee the safety and regulatory components of product development, ensuring adherence to EU and US directives, laws, and regulations, thereby guaranteeing that products meet established safety, quality, and integrity standards.
Continual development and monitoring of the risk and controls environment - focus on building an internal audit and compliance structure.
- 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.
Legal Specialist role for a global player within the consumer diagnostic products space. Based in Bedford with flexible working patterns and competitive salary.
The Markets Compliance Advisory Director is required to provide support and guidance in managing compliance risks across the Bank The role requires a deep understanding of global markets products and a good understanding of transaction reporting.
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..
I am excited to be retained on the search for a highly-numerate, proactive and strategy focused Associate Finance Director (AFD) to take charge of financial management in my clients family owned, engineering business. The successful candidate will ensure efficient financial operations and compliance.
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.
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.
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.
We are searching for a Cass Oversight Officer to join our growing UK business.
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.
An exciting opportunity for a Deputy MLRO to join a leading Bank, the ideal candidate will possess a deep understanding of Financial Crime.
My client in Whiteley is looking to hire an AML Risk Assurance Assistant Manager.
This is an MLRO hire for an established retail bank.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records.
My client, a respected financial services business based in Jersey, is looking for Senior Company Secretarial Administrator to work on the Corporate Governance side.
Undertake second line of defence advisory work for core responsibilities within the customer and vendor due diligence processes, such as KYC reviews and research, the prevention of money laundering and related activities.
My client in the Technology & Telecoms sector is seeking an IT Asset Manager is to manage and optimise the use of information technology within company. The successful candidate will oversee the organisation's hardware and software, ensuring effective allocation and use.
Lead and execute IT audit engagements, assess information systems, and evaluate technology-related risks.
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