Aml compliance jobs in Nottingham

Job Title: Account Executive, Enterprise (Remote) Package: £75,000 - £90,000 basic / £130,000 - £140,000 OTE Selling: FinTech SaaS solution Why: Series B looking to scale quickly with a number of top names already on board Do you have 3+ years full sales cycle experience selling SaaS in to large ...

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and proc...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Responsibilities: Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements. Liaise with partnering financial institutions in the EMEA area to understand their risk control requirements, a...

Who We Are: BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming. BoyleSports H...

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. ROLE: Generalist Compliance Officer LENGTH: 6 Months FTC likely to go perm LOCATION: Remote - one day per quarter in office London PAY: up to £75,000 per annum The Role This is a 6-month FTC to support the He...

Are you an experienced MLRO looking for a flexible, part-time role with the convenience of working remotely? Our client, a money remittance company, is seeking a talented individual to join their team for two days per week to help them achieve their EMI license and build a robust compliance and A...

Job Title: Business Development Manager, Enterprise (Remote) Package: £75,000 - £90,000 basic / £130,000 - £140,000 OTE Selling: FinTech SaaS solution Why: Series B looking to scale quickly with a number of top names already on board Do you have 3+ years full sales cycle experience selling SaaS i...

Leading, alongside the Governance & Compliance Team, the internal AML Function * Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm's network ...

... compliance requirements are adhered to while the agreed service/business quality standards are met ... You must carry out all required anti-money laundering (AML) checks. * You will follow through all ...

If you are passionate about ensuring compliance and driving improvements, we invite you to apply for this exciting opportunity. Audit / Assurance & Training: * Manage and complete first-line Data ...

The Role * Role is to help build a culture of compliance, ensure delivery of our strategic objectives, and provide support and guidance to our Compliance and Audit Manager. * Assist the MD ...

Business: SARIA's UK operations have a market-leading presence in a wide range of sectors associated with the food chain. The Group's companies manufacture quality products for use in human and ...

Leading, alongside the Governance & Compliance Team, the internal AML Function. Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. Supporting the MLRO on ad hoc AML queries/Issues, providing technical ...

Leading, alongside the Governance & Compliance Team, the internal AML Function. Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. Supporting the MLRO on ad hoc AML queries/Issues, providing technical ...

We are seeking a dedicated and detail-oriented Compliance Analyst to join our Energy Infrastructure Solutions (EIS) Compliance team. If you are passionate about ensuring compliance and driving improvements, we invite you to apply for this exciting opportunity. Manage the EIS monthly compliance pa...

Working within a dedicated Product Compliance and Quality function, you will collaborate with stakeholders in R&D, Supply Chain, and Marketing to ensure relevant compliance and legislation in all relevant territories is understood and maintained. ...

They have an exciting opportunity to recruit a Safety Compliance Manager on a permanent basis who will report to the Director of SHEQ. Furthermore, you will lead the way in providing safety leadership to line managers and the wider SHEQ team, including the local SHEQ Managers, to ensure they have...

They are currently seeking to recruit a compliance Officer to assist the Quality Assurance / Regulatory Affairs Manager (QARAM) and other members of the quality team in day-to-day quality administration activities, essential to the smooth running of the Quality Management System. ...

Regulatory Affairs Officer, Compliance Officer, Pharmaceutical, COR5800. A Regulatory Affairs Officer / Compliance Officer is urgently needed to join a thriving scientific technology company in Lincolnshire. Regulatory Affairs Officer, Compliance Officer, Pharmaceutical. Joining a family-owned bu...

As a Compliance Analyst you will be responsible for completing a range of allocation tasks including breach logging and reporting, complaints handling, customer documentation reviews, approval of financial promotions and marketing material, reviewing new and replacement insurer and Delegated Aut...

Chapman Tate Associates is delighted to partner with a leading insurance company in their search for a dynamic and experienced Compliance Manager. Oversee and ensure the company's compliance with all FCA regulations and standards. Manage and lead the compliance team, providing guidance, support, ...

Are you passionate about risk management, compliance, and ensuring regulatory adherence? A Southampton-based financial services organisation seeks a dedicated, skilled Risk and Compliance Assistant Manager to join their dynamic team. As a Risk and Compliance Assistant Manager, you will play a cru...

This is an exciting role where, as the Pensions Governance & Compliance Officer, you will provide professional support to maintain the accountability of the County Council in its role as Administering Authority to the West Sussex Local Government Pension Scheme (LGPS), and as Scheme Manager for....