Are you a business? Hire compliance officer candidates in Nottingham
Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...
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...
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...
... retail premises. Job Description Broxtowe Borough Council serves B... ZIPC1_UKTJ
Rushcliffe Borough Council have an exciting opportunity for an Apprentice Regulatory Compliance Officer to join their team. Location: Rushcliffe, UK Salary: £25,455 - £26,985 pa Job Type: Fixed ...
Health & Safety Officer - NottinghamA fantastic opportunity for a Health & Safety Officer has ... This position will involve monitoring compliance HSE legislations and you will act as the safety ...
Employers want to know
Do you have work experience?
... procedures to ensure compliance with all Health, Safety and Environmental ... H&S Advisor, HSE Advisor, H&S Officer, HSE Officer, EHS Officer or EHS Advisor .Cherry Professional ...
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...
Role: Information Governance Administrator Offer type: Fixed term for 12 months Location: Remote Salary: £24,075 - £27,000 NCS Trust is an equal opportunities employer, embracing diversity and inclusion. At NCS we respect and value differences in people and all hires are made on merit. We particu...
Docue is in search of a driven SEM professional eager to scale our unique legal tech platform. Are you proficient with SEM tools and ready to take it to the next level? Could you see yourself spearheading the search engine marketing efforts of an international growth company? What is Docue? Docue...
COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, yo...
InterQuest are leading the search for an exciting new mandate for on of our growing retail banking clients. 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 t...
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...
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 ...
BettingJobs are working with an established Welsh online betting company. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. The role holder’s responsibilities will include: Carrying out and analysing KYC checks including enhanced due ...
- This role is open to applicants in the UK, Europe, Middle East and Africa (EMEA). Background: Amna means safe in Arabic - representing the core of our work - supporting communities and frontline workers to bring non-clinical mental health support to every person affected by war, conflict an...
My client is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. They were founded by insurtech veterans with deep experience in SaaS and digital claims and are venture-backed by Bain Capital and Altai Ventures. The Head of ...
Life at Prezzo: Why are we all here? Well, the answer is simple. Our purpose is ‘Sharing the Joy of Italian Dining’ and we do this through our menu (our product), our service (our people) and our environment (our places). Serving a delicious range of food and drink, inspired by our time spent tra...
We Believe in Better! We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people’s lives through secure, reliable advanced technology is our vision. At Unisys, we believe in better! Here, you have the op...
Job Role: Senior Compliance Officer Location: UK - Flexible (our office locations are London, Bristol, Dublin and Dubai) We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. It is...
When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black a...
Role: Student Records Manager Team: Corndel College London (CCL) Package: Pension, Unlimited leave, Flexible working Location: Remote working Salary: Up to £40,000 Working Hours: Full or Part-time. Minimum 3 days per week. Corndel College London (CCL) is a new independent higher education institu...
Title: Privacy Project Manager Location: UK Remote Start date: ASAP Duration: 12 months Pay Rate: £25.00 We are looking for a Privacy Project Manager to join our client's team, working on a privacy programme. Supporting the Operations and Governance Leads, Office of the Data Protection Officer, t...