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Assist with the drafting and review of key policies such as Financial Crime, Anti-Money Laundering (AML), and Personal Account Dealing. Perform ad hoc regulatory compliance research and analysis tasks for clients. Work with client stakeholders to maintain awareness of regulatory expectations and ...

Experience in a similar position within the financial services industry. At a minimum must hold the Diploma in Regulated Financial Planning by the CII (or equivalent). Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group.

Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clie...

Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy. The firm are looking for a professional with strong regulatory knowledge to support the delivery of regulatory compliance and operations services to their clie...

Train and onboard new financial planners, including certifying competency. Experience in a similar position within the financial services industry. At a minimum must hold the Diploma in Regulated Financial Planning by the CII (or equivalent).

As the Head of Compliance for the UK you will oversee the compliance function in the UK, coordinating all Compliance activities for the DLL group entities in the UK This includes in specific the following Compliance themes: Financial Crime Compliance, Ethics and Privacy. Monitor implementation of...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy.

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Train and onboard new financial planners, including certifying competency. Experience in a similar position within the financial services indus...

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Conduct regular co...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. This r...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey. Experience gained in the insurance/financial services industry or in a regulated environment, with a focus on developing and enhancing billing/payments...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi

What you'll need to succeed Experience in compliance within financial services, accountancy, or law firms. Excellent communication skills to engage stakeholders and promote compliance awareness. Ability to manage policy development, compliance audits, client due diligence, and regulatory reportin...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: Maintain, update, and monitor compliance standards including written policies and procedures Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi

Ready for a change? Looking for a role that you can develop into? Ready to join a site as its growing? We are looking for someone like you.Were currently recruiting for a Team Leader on our Day Shift to be based at our site in Aylesbury on our contract with Arla (Dairy) click apply for full job d...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

Quality and Compliance Officer.

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

Monday to Thursday 7-4 and 12 finish on Friday.Test Engineer with various projects passing through the Test laboratory click apply for full job details.

Job Title: Compliance Project Manager. This is a unique opportunity to take ownership of a range of compliance and operational initiatives across an international business. Lead and manage compliance-related projects end-to-end, from scoping and planning through to implementation and review.

What you'll need to succeed Experience of managing a team of personal tax compliance professionals.

Compliance & Security: Ensure adherence to UK-specific financial regulations such as FCA, PSD2, Open Banking, APP Scam Codes, and GDPR, especially where customer data and transactional services are involved. Strong knowledge in one or more banking areas: Retail/Corporate Banking, Payments, Core B...

Your new company Working for a popular and independent firm, their Corporate & International team works across a broad range of clients in various sectors, delivering high-quality tax compliance services. Due to continued growth and expanding service lines, we are looking for Managers and Senior ...

Identifying quick wins, supporting financial & non-financial benefit realisation.

ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join the...

Business Process Analyst - (Oracle ERP & HCM).Are you a skilled Business Process Analyst with a background in Oracle ERP and HCM transformation?.We’re looking for a Business Process Analyst to support a large-scale Oracle Fusion implementation across two business entities.You’ll lead the capture

The role is predominantly tax-compliance focused, but there will be opportunities to get involved in tax advisory work related to these tax-compliance clients. What you'll need to succeed A minimum of three years' experience (Assistant Manager) or four years' experience (Manager) in a tax role wi...

This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients. Data providers, including credit and financial information sources. Background in financial services or a similar regulated environment.

Company Description Job Title: Senior key worker Location: Carmarthen town (SA31) , Llandeilo(SA19), Pencarder, Nantgaredig(SA32) Pay Rate: £13.Shifts available: Range of shifts available Access to vehicle required: Yes, due to the geographical location and nature of the role 1 year of social car...

Senior Commercial Property Lawyer & Team Leader.Hybrid – Minimum 2 days per week.Permanent, Full-Time (37 hours per week).An exciting opportunity has arisen for a.Senior Commercial Property Lawyer & Team Leader.This role involves both high-level legal work in commercial property law and the day-t...

Venn Group are currently working with a Housing Provider in the.Business Analyst to join them on a permanent basis.Carry out gap analysis to identify where improvements can be made across business processes, people and technology.Evaluate options for improving business systems by making evidence-...

The post holder has financial and resource responsibility for managing revenue and capital budgets within their cost centre. To be the lead practitioner for the Council to ensure compliance within specialist area, related to legislation through the application of technical skills, legal knowledge...

Are you an experienced CNC Programmer with experience or aptitude to lead a small team, looking for a challenging and varied permanent position?.The role is working for a medical device manufacturer, so its a very clean precision manufacturing environment working double day shift Mon-Fri , with s...

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Oversee daily operations within the home, supporting and supervising residential staff while ensuring high standards of care for children and young people.Supervise and support residential support workers.Ensure care plans are implemented and reviewed.Monitor the health, safety, and well-being of...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Vanta Staffing High Wycombe are recruiting for a Team Leader who has a strong capability and proven track record of managing a team of individuals ideally in the healthcare industry.GBP26,500 - GBP30,000 per annum.The main responsibilities of the Team Leader include but are not limited to:.Lookin...

Prior compliance experience within a general insurance or related financial services environment. This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. Deliver an...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements. The person carrying out this role will be expected to advise on firm specific regulatory and governance matters, risk management, data protection, compliance and a...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Milton Keynes (Hybrid – 2 days in the office).Full-time, 35 hours per week (Monday to Friday).Are you an experienced Business Analyst who thrives in complex environments and enjoys leading transformative change? This is a fantastic opportunity to join an organisation with a powerful mission — to

An established and fast-growing product-focused company in the consumer goods sector is seeking a Data Analyst to join their commercial and operations team.This is a fantastic opportunity for an experienced analyst to take ownership of reporting and insights across the business, helping drive dec...