Financial compliance jobs in AlfretonCreate job alerts

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

As a Bank Support Worker at a Barchester independent mental health hospital, you'll use your intuition and empathy to help our patients get the most out of life.You'll work as part of a multidisciplinary team to support patients with complex and sometimes challenging behaviours.You can expect to ...

How would you like to work with swim! – The UK’s leading premium Learn to Swim experience.We are looking for engaging and inspiring individuals to work as leisure operations assistants and join our industry leading swimming team, delivered at centres across the UK.Your primary role will be to su

Support the continuous improvements of the Ethics & Compliance program. As the Senior Quality & Compliance Officer you will be responsible for coordinating and leading internal Audits, supported by the QA Champions. Coordinate with colleagues and project teams to close out non-compliances and rai...

Each financial year, Head Office employees will gain insights by spending two days in one of our stores or the Warehouse. Frasers Fit is our wellbeing programme which aims to support and improve colleagues Physical, Financial & Mental wellbeing. This includes a 24 hour wellbeing helpline, wellnes...

We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance team. Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Minimum 3 years of experience in financial crime and complianc...

Each financial year, Head Office employees will gain insights by spending two days in one of our stores or the Warehouse. Frasers Fit is our wellbeing programme which aims to support and improve colleagues Physical, Financial & Mental wellbeing. This includes a 24 hour wellbeing helpline, wellnes...

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.

As a Bank Support Worker at a Barchester independent mental health hospital, you'll use your intuition and empathy to help our patients get the most out of life.You'll work as part of a multidisciplinary team to support patients with complex and sometimes challenging behaviours.You can expect to ...

Andy File Associates Ltd are acting as a Recruitment Agency on an exclusive basis with regards this vacancy on behalf of our client AAG IT Services Ltd.Reports to: IT Operations Manager.This position will provide leadership and direction within the Analyse and Triage department of AAG IT Services...

Nordic Speaking Customer Service Team Leader.We are looking for a dynamic and motivated.Nordic Speaking Customer Service Team Leader.This is a fantastic opportunity for an experienced professional who thrives in a leadership role and is passionate about delivering exceptional customer service.If ...

SF Recruitment are currently recruiting for a Mortgage Completions Team Leader on a permanent basis to be based with one of their clients in North Nottingham.We are seeking a dedicated and experienced Mortgage Completions Team Leader to manage and lead the Mortgage Completions team.In this role, ...

We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance management. Experience working on regulatory compliance or financial crime risks. Managing other compliance and data specialists to complete compliance assurance reviews, dependi

P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are helpful in everything that we do.We're always friendly and approachable...

Housing Options Team Leader - 6 months - North West - Hybrid.A close client of mine has reached out to myself to assist them in their search for a Housing Options Team Leader to join their team on an interim basis for the course of 6 months.The ideal candidate would have the following:.Proven exp...

Lead the Way in Children's Services!.Children Services - Team Leader.Looking for a rewarding career where you can truly make an impact? Are you looking for the next step in your career? We're hiring Team Leaders for our Residential Childrens Home in.Full-Time (across a full rota pattern).

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!. Ensure Excellence in Complex Care as our Regulatory Compliance Manager!🚀. As the Regulatory Compliance Manager, you will b

Andy File Associates Ltd are acting exclusively as a recruitment agency with regards this permanent position on behalf of our client AAG IT Services Ltd.Job Role: IT Delivery Team Leader.Reports to: IT Operations Manager.The primary focus of this role is to lead and be Accountable for the IT Deli...

Pharmacovigilance Team Leader (100% remote) based in the UK.This project is for one of the biggest pharmaceutical brands in the world.The key purpose of this role is to support Pharmacovigilance Operations “PV Ops”– ICSR Management.Type of contract: 9-month temporary contract (with possibility

Join Our Team and Make a Difference!.Family Assessment Team Leader!.Looking for a rewarding career where you can truly make an impact? Are you looking for the next step in your career? We're hiring Team Leaders for our Family Assessment Centre in.Full-Time (across a full rota pattern).Find out mo...

Here at EMIS, we have a fantastic opportunity for a.EMIS-X product team on a 12 month fixed term contract.As a business we are going through a period of growth you will be pivotal in understanding and gathering requirements from both our customers and internal stakeholders for our Research and Li...

Lead the Way in Children's Services!.Children Services - Team Leader.Looking for a rewarding career where you can truly make an impact? Are you looking for the next step in your career? We're hiring Team Leaders for our Residential Childrens Home in.Full-Time (across a full rota pattern).

Lead the Way in Children's Services!Children Services - Team LeaderLooking for a rewarding career where you can truly make an impact? Are you looking for the next step in your career? We're hiring Team Leaders for our Residential Childrens Home in Matlock !Location : Matlock DE4Job Types: Full-...

Provide guidance on financial reporting, tax compliance, and business matters, helping clients navigate complex financial issues. * Build strong client relationships, identifying opportunities for ...