Job Title: Finance Manager Location: Bristol, Hybrid (min 3 days per week in office) Salary: £41,462 (Pro-rata) Job Type: Full time, part time considered, 2 year fixed term Working Hours: 37 hours (Part time hours can be accommodated) Closing date: 2 nd May 2024 The Role We are seeking a highly...
... Officer . In the UK, our client has a focus on utility-scale solar and storage projects ... Monitor compliance with planning obligations and handle planning applications when necessary
InterQuest are currently supporting a financial services firm in Bristol, looking for a junior Compliance Monitoring Officer to join their growing team. This would be a great opportunity to develop ...
Employers want to know
Do you have work experience?
Support Responsible Health & Safety Officers with their activities and respond to queries ... Monitor and respond to DSE assessments. * Produce monthly H&S reports related to accidents/near ...
Managing a team of UASC Support and Integration Officers, you will ensure compliance and uphold ... monitoring and reporting on the progress of a range of different activities - Experience of ...
The role works closely with the Board of Trustees, the CEO, and other members of the SLT and is ... Overseeing frameworks for planning and monitoring business performance (e.g. KPIs, budgets
The role is to assist the the Compliance Monitoring Manager in designing, implementing and delivering the Kensington Compliance Monitoring Plan. To assist the Compliance Monitoring Manager with the training and supervision of compliance monitoring staff and to deputise in the managers absence. Th...
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...
An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...
This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...
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...
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...
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...
We are looking for a Head of Compliance and MLRO to join a growing, well-funded fintech start-up. The business has a great compliance culture, allowing you to integrate with the business team to ensure compliance controls are woven in to products. Be the team’s compliance expert, working closely ...
InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive co...
You'll be supporting our businesses across England and Wales to deliver their objectives whilst ensuring they have a robust compliance controls in place. You’ll be working as part of the Risk & Compliance team and be an active contributor to their growing function whilst supporting our hub busine...
This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...
As a Junior Compliance Analyst, you'll collaborate closely with the CEO, CFO, and Head of Legal and Compliance, as well as directly supporting our clients, typically global insurers, MGAs, and brokers, in their EU business establishment endeavors. Deliver thorough assistance to the CEO, CFO, and ...
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...
Job Title: Compliance Monitoring Manager. Establishing and managing a Compliance Monitoring Programme covering all areas of contracted maintenance support. Ensuring effectiveness of the Compliance Monitoring System and addressing any follow-up actions required to rectify findings. Monitoring all ...
We have an exciting opportunity for a Compliance Officer to join our Organisation. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance and risk information in certificatio...
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...