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Managing other compliance and data specialists to complete compliance assurance reviews, depending on experience. Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. We’re ...

We are actively looking for an Interim Compliance Manager (Asbestos) to join a local authority in the Birmingham area. As the Compliance Manager (Asbestos), you will be:. Manage the planning and implementation of the compliance programme for the domestic and commercial propert.

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

We are keen to see CVs from Compliance Manager (Asbestos), Asbestos Manager, Asbestos Consultant, Compliance Project Manager. Experience in big 6 of compliance. In return as the Compliance Manager (Asbestos) you will receive:.

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Provide pragmatic, risk-mitigating compliance advice. Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty.

Compliance (ideally insurance, but open to wider financial services). Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis. This role is based in Birmingham (hybrid 2 days in the office) and reports...

Your new companyWorking with a company who is recognised as a Top 50 Inclusive employer, as well as listed by The Sunday Times Best Places to Work 2024.You will work for an organisation that puts people first, located in the heart of Birmingham city centre.This organisation is a housing organisat...

Lead the development of new business systems and review business processes.Maximise the use of key databases and advise business users on database implications of projects.Ensure projects are delivered on time, within budget, and to the required quality standards.Work with business owners to defi...

Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis. This role is based in Birmingham (hybrid 2 days in the office) and reports into the Compliance Manager. Contribute to the group annual complianc...

Provide compliance training to staff at all levels to ensure they are fully aware of regulatory requirements and the company’s internal compliance policies. Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure p...

Senior Quality & Compliance Officer - London or Bicester. Our purpose is to drive progress, creating sustainable spaces that harmonise with our planet, while seamlessly integrating ICT innovations that connect humanity. Assist the Head of Management Systems and Compliance in continuous monitoring...

London – Hybrid – Two days per week in the office.We are representing a globally renowned brand who are looking for a Technical Business Analyst to join their Integration Services team to work on a specific programme.Operating in the media industry, this company are market leaders in what they d

We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance. Financial Crime Compliance is a key team that ensures Revolut’s products and processes ...

Whilst this role is predominantly tax compliance focused, there will be opportunities to get involved in tax advisory work related to these tax compliance clients. A good working knowledge/ experience of the key relevant areas of tax involved in tax compliance and tax accounting including (but no...

Lead the development of new business systems and review business processes.Maximise the use of key databases and advise business users on database implications of projects.Ensure projects are delivered on time, within budget, and to the required quality standards.Work with business owners to defi...

If you’re a proactive leader ready to drive compliance and improve care quality, a role as our Regulatory Compliance Manager for complex care, may be right up your street!. You act with honesty and transparency, ensuring the highest standards of care and compliance. Minimum of 3 years in a health...

Manage the execution of mandatory compliance training and ensure all joiner, movers and leavers have been correctly managed in MGAA and relevant training has been allocated. We are delighted to be working on behalf of a key insurance client on an exclusive basis, to help bolster their Risk & Comp...

Do you want the opportunity to take a lead on the compliance and regulatory training for all staff, be a key component of the success of the business through assisting the Head of Compliance, keeping the business at the forefront of compliance standards in the wealth industry. Training, Complianc...

KYC & AML Compliance: Oversee anti-money laundering (AML), Know Your Customer (KYC), and other related compliance programs to prevent financial crime and ensure proper due diligence is carried out

KYC | AML | Compliance | Paralegal | Onboarding | New Business Intake

Role Purpose * Advise on day-to-day compliance with FCA and other regulatory, and legislative requirements. * Assist with all aspects of compliance monitoring, investigation, and resolution ...

We are eeking a highly motivated and detail-oriented Compliance Manager to join our dynamic team. In this role, you will ensure our firm complies with all regulatory requirements, industry standards ...

The Compliance Manager is responsible for ensuring that established policies and procedures are adhered to within the Birmingham and East Midlands Facilities, with focus on food safety, health and ...

Arthur have partnered with a Global Insurer who are seeking a Compliance Analyst (advisory) to join their advisory team on a full time, permanent basis. This role is based in Birmingham (hybrid 2 ...