Compliance monitoring jobs in United Kingdom - Page 17

Our client is a global quantitative hedge fund, seeking a compliance officer to for all global regulatory reporting requirements. Key Responsibilities: · Analysing and approving new trading flows ensuring reporting systems accurately represent trading activity · Monitoring and reviewing com...

Job Title: Compliance and Risk Manager Job Type: Full Time, Permanent Location: London or Peterborough , Hybrid Role purpose An exciting opportunity has come about for an experienced Compliance and Risk (C&R) professional to join Travelex to provide regulatory and C&R support. Travelex Euro...

Senior Product Manager / Business Analyst Fintech Location: Central London (Hybrid) Salary: £60k - £70k (potentially more for an exceptional candidate) Neulinx has partnered with an innovative fintech startup at the forefront of AI-driven financial market analysis. Our client is transforming ho...

Our client, based in South Wales, are currently recruiting for a Compliance and Building Safety Manager on a permanent basis. The position is due to start as soon as possible. The salary for the role is £53,930 per annum and includes a range of benefits including 25 days annual leave increasing...

Overview: The Production Manager plays a vital role in overseeing daily production operations, ensuring a safe work environment, and meeting customer requirements across all three shifts. Key Responsibilities: Develop strategic plans for the HPDC production department to align with customer and b...

Japanese-speaking Relationship Manager (VP) (MW45871) A Japanese bank based in London is currently recruiting a Japanese-speaking Relationship Manager (VP). In this role you will be responsible for the relationship management, customer credit, document process and controls, customer satisfactio...

This is an exciting opportunity to join an expanding international business which is looking to grow their Competition / Regulation team.You would be dealing with some of the big names in the global corporate world, such as Meta, Google, BA etc. The team deals with a range of clients covering a v...

Company: Elizabeth School of London Position: Academic Manager (City) Salary: £50,000 - £60,000 Per Annum Location: ON-SITE, Birmingham, UK Employment Type: Full-Time, Monday to Friday About the Elizabeth School of London: The Elizabeth School of London (ESL) is a leading higher education pro...

THE COMPANY: We are working with an international wealth manager based in the city. We are supporting the firm with their search for a Financial Crime Manager to join the team, with scope of taking on the SMF17 function in the next 3 years. THE RESPONSIBILITIES: Deputise for the ...

Store Manager (Manchester) Industry: Designer toys and collectible pieces Location: Pop Mart Manchester Stores Job type: Full time Permanent Working Hours: 40 hours per week About POP MART Founded in 2010, POP MART is a market-leading entertainment company and a global champion of designer ...

The Galbraith Property Management Team are looking for an outgoing, enthusiastic individual to work as part of the team and provide full time operational facilities management support across their portfolio of UK managed properties. Job Description/Requirements Ensure full Health & Safety compl...

We are looking for a talented and driven individual to support our 1st Line of Defence (LoD) team by contributing to the performance and enhancement of the Financial Crime, AML & Sanctions compliance function. The role involves assisting in the development, implementation, and monitoring of the f...

Autel Energy business is booming in Europe. We are now inviting talented people to join our team and create a green future together! About Autel Energy Founded in 2004, Autel Intelligent Technology Corp., Ltd. specializes in the R&D, production, sales, and service of automotive intelligent di...

I am currently partnering with a dynamic, market leading property firm based in London who are looking to bring on a Finance Manager to join their growing. The Finance Manager will be responsible for overseeing and managing all financial functions of the business, including accounting, financia...

Senior Financial Crime Manager / DMLRO Residential Mortgages and BTL Location: Solihull (Hybrid: 1-2 days in the office per week) Salary: To c.£80k + bonus + benefits Are you looking for a clear path to your first MLRO position? Here’s your chance. It is expected that this will develop into...

M365 Product Owner | Reading | Long-term | Contract | Inside IR35 I am currently working with a prestigious consultancy who are looking to hire a M365 Product Owner on an exciting long-term contract basis. It is a LONG-TERM contract based in Wokingham. Please see details below: Role: M365 Pr...

Post - Chartered Surveyor, Property Management Salary - £42,402.29 to £49, 312.56 Contract - 12m with possible extension to permanent Benefits - Hybrid working, 26 days annual leave plus 12.5 public holidays, pension with Strathclyde Pension Fund and more... Please Note - Chartered Membership o...

Position: Assistant Design Manager About the Role: Formation Architects are seeking a proactive and talented Assistant Design Manager to join our dynamic Design Management Team in London. You will support the design management processes across various RIBA stages of architectural projects, ensu...

WHO WE ARE // Slaughter and May is a leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness and commitment to clients. We advise across the spectrum of legal matters including high-profile, ground-breaking and complex...

Project Manager – Luton, Bedfordshire, to £45K + benefits As Project Manager, you will directly contribute to operational excellence by supporting the successful delivery of all projects on time and in full, on budget and in line with customer expectations. What you will do: • Manage a portfo...

Customer Sales Support Manager Belfast/ Lisburn Area Attractive Salary & Benefits Our client, a leading UK & Ireland materials manufacturer, is seeking a Customer Sales Support Manager to align interdepartmental activities with customer needs, supporting growth and delivering exceptional servic...

FIND are a specialist staffing business, servicing the Skills, Learning & Apprenticeship markets across the UK. We’re representing one of the largest providers in our industry, providing training across all four nations in the UK. Our client are Ofsted grade 2 and have 5,500+ active apprentices...

Job Title: Assistant Building Manager Location: London Key Responsibilities: Support the Building Manager and TSM in the efficient operation of the building management office.Ensure excellent customer service is delivered to tenants, contractors, and visitors.Assist in contractor management, i...

We are currently working in partnership with a Housing Association with a few sites across the South West who are looking to appoint a Head of Procurement on a 12 month FTC. This will be a full-time position which can be home based with travel required for meetings once a month (at the office c...