Compliance advisory jobs in Rhyl

Compliance advisory experience within retail lending. Our client is seeking a Compliance Manager to join the bank on a permanent basis either in Kent or in the Midlands. The role would join a high performing compliance team and would support the bank with topics such as consumer duty, business mo...

Contributing to Methods Business Analysis Community of Practice and mentoring other business analysts. The role will involve leading business analysts in small to medium sized projects and supporting the analysis of more complex transformations. It is expected that the Senior Business Analyst wil...

Business Analyst skilled in SQL databases required by a leading retail organisation to help support their Digital Transformation team evaluate the business, optimise processes and help the leadership team shape the operational architecture with more informed, data and research driven decisions. I...

Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Strong working knowledge of SARs,...

Professional certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) are a plus. The Head of Compliance will play a critical role in ensuring the company's adherence to regulatory requirements, industry best practices, and ethic...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

The Compliance Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. Compliance Analyst to join an established iGaming company. The Compliance Analyst role would suit an individual with an in depth understanding of responsible gam...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Conducting Duty of Care due diligence upon the external approved waste supply chain partners (both desk-top and site based) to ensure compliance. Support ISS operational teams in completing reviews of their contract’s compliance with legislation and ISS operational processes. An in-depth knowledg...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Everest People Solutions are recruiting for a Compliance Manager to assist a Technical Management Team and contribute to the smooth operation of compliance activities, ensuring adherence to legal, external, and internal audit standards. Key Duties & Responsibilities for the Compliance Manager. Re...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Manage compliance of internal business processes, to provide assurance to clients and support external quality standards (for example, ISO27001); and ensure key suppliers are complying with agreed standards and contract terms. Reporting to the Chief Operating Officer, the. Compliance Frameworks, ...

Minimum 8 years of experience as a Business Analyst, preferably in a technical role. In this role, you will be responsible for the analysis and documentation of business requirements for the migration of a legacy fax system to the cloud. Gather and document business requirements for the cloud mig...

The Contract Risk Manager will be responsible for managing contract risks, ensuring compliance, and mitigating potential liabilities across our organization. DHL Group, a leading global logistics company, is seeking a highly motivated and experienced Contract Risk Manager to join our team. Collab...

Our FTSE100 client has a requirement for an experienced Business Analyst to join them for an initial 3-month contract. Extensive experience as providing Business Analysis expertise on large, complex global transformation programmes. Experience acquired across a multitude of industries and project...

If you're a seasoned Aviation professional with a strong background in Safety & Compliance and are eager to explore opportunities abroad, we invite you to share your CV with us. Red Sky Personnel is actively seeking an Aviation Safety & Compliance Manager to join a team in the vibrant Middle East...

Overseeing the design, implementation, and maintenance of the UK AML/CTF program, policies, procedures, and systems in conjunction with the Director of Global Compliance and other jurisdictional Heads of Compliance and MLROs. Head of Compliance (UK) & UK MLRO. Providing guidance and advice to the...

Remote Risk and Compliance Testing Manager - Properties and Facilities. Exciting Opportunity for Experienced Risk and Compliance Manager Seeking a work from home role. We are seeking an experienced Controls, Compliance and Risk Manager to join a Properties and Facilities services firm in a part-t...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Reporting into the General Counsel the Head of Compliance will be responsible for:. Facilitating the global network of Ethics & Compliance Champions, ensuring that they understand the key tenets of the programme and can act as ambassadors in their locations. At least 8+ years of work experience i...

As an IFS Business Analyst, you will play a pivotal role in optimizing the business processes and ensuring the effective utilization of the IFS systems. Job Title: IFS Business Analyst. They are seeking a talented and experienced IFS Business Analyst to join their team and contribute to our ongoi...

Based at the firm's brand new offices in Liverpool city centre, the Compliance Consultant's role will be to provide an effective and professional governance, advisory & oversight service - measuring ...