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Role: Junior Accountant Location: Greenford, London Salary: Up to £45,000 + Bonus We are looking for a Junior Accountant to join a globally renowned FMCG company, where you will play a vital role in supporting financial reporting and statutory compliance. This position is key to ensuring accuracy...

The Role We are seeking a Senior Security Compliance Technician to oversee and manage security compliance across multiple sites. This role is ideal for an experienced professional passionate about information security, compliance, and safeguarding sensitive operations. Key Responsibilities Inform...

Assist the Head of Compliance and Head of Financial Crime in ensuring that the regulatory and financial crime risk of the Branch remains low by continuously adapting to the changing UK regulatory regime through analysing changes in regulations, supervisory statement, policy statements, etc. Ster...

The role will suit a seasoned Financial Crime professional with a demonstrable background in a 2nd line advisory role within Financial Crime and a good understanding of FCA &/or PRA regulations and excellent stakeholder management capabilities. This is a permanent position, reporting to the MLRO ...

MERJE is currently working exclusively with a well-known financial planning and wealth management business in their search for a new Head of Compliance & Risk. This position is responsible for implementing and maintaining documented and effective systems, policies, processes, and controls for com...

Keep abreast and maintain an understanding of financial crime related current and emerging regulations regulatory drivers and business strategies to enable effective evaluation of governance risk management and compliance environments in financial institutions and corporations. Job Title : Direct...

Provide guidance and support to the Reception team, helping them to achieve their potential and accomplish overall departmental objectives.Assist in effectively running the front office operations with a hands-on approach.Help guests and create positive experiences.Are confident in all aspects of...

As directed, conduct financial crime reviews in accordance with the Financial Crime Compliance Monitoring Plan, and where necessary report findings through the Head of Financial Crime Compliance to Senior Management and relevant Committees. Report on regulatory risks and failures to the Head of F...

Join Our Team as a Compliance & EPOS Manager. As a Compliance & EPOS Manager, you will play a pivotal role in ensuring our operations meet regulatory standards while maintaining the integrity of our Electronic Point of Sale (EPOS) systems. With your analytical prowess and compliance knowledge, yo...

Currently recruiting on behalf of a Global Asset Management firm, who are looking for an experienced compliance professional with a good background in financial promotions, to join their team on an initial 12 month contract. Good knowledge of the regulation applicable to financial promotions.

Mental Health, well-being, Financial, and Legal support because you matter!.

We are seeking a Senior Vice President, Financial Crimes Compliance EMEA (“FCC EMEA”) to shape and lead the Bank’s best-in-class financial crimes and compliance programs across the EMEA region. This is a leadership role and will report to the Global Head of Financial Crimes Compliance in the U

This temporary role offers an excellent opportunity for an experienced professional to lead and manage licensing functions within the borough, ensuring high standards of service delivery and regulatory compliance. Providing technical advice and guidance to the team and supporting business compli...

Minimum of 8-10 years of experience in risk management, with a significant focus on AML, KYC, and regulatory compliance in the financial services sector. Lead the development and continuous improvement of the first line financial crime risk management processes, with a focus on maintaining compli...

Do you enjoy helping people? Are you prepared to go the extra mile to ensure our customers get a great service? If so, you could be the person we are looking for!.We offer a competitive annual salary and staff benefits package.Strong family-friendly policies.Committed Learning & Development.Annua...

Analyse and interpret the financial crime regulations and laws across applicable financial crime risk taxonomies ensure compliance to enforce effective management, oversight and implementation of financial crime polices required to meet the legal and regulatory expectations. The role holder is re...

Are you passionate, committed and experienced in working within children's residential settings? if so this is the opportunity for you to get on the path to taking your career to the next level.Where you can be part of a new service and grow within your role personally.I am looking for experienc...

Looking for a strong PM with experience in financial regulatory compliance and risk management who is able to play a leading role in the integrations projects for financial risk & compliance product OneSumX. Proven record at managing projects in financial services or professional services organiz...

This exciting new opportunity will be responsible for overseeing operations and managing non-lawyer personnel within our global compliance framework, while working with the legal compliance team to support and implement compliance strategies and initiatives in alignment with organisational goals ...

Compliance / Regulatory Analyst - MiFID - Financial Markets. My client, a leading financial services business based in the City of London, are seeking candidates with exposure across either a Compliance or Regulatory focussed role with knowledge of the associated frameworks, controls and current ...

Are you looking to start the year by making a real difference? A career adventure with Achieve together provides the perfect opportunity to kick-start your new year in a role where you can do just that.We are looking for team members who are passionate about delivering excellent care and support,...

Reporting to the Head of Financial Crime Compliance, you'll be working closely with Partners and Counsel in charge of regional compliance, as well as the local Money Laundering Reporting Officers. Supporting the Head of Financial Crime Compliance in developing and delivering training programs for...

Job Advert: Pastoral Support Worker - Secondary School in Kingsbury.Full-Time, start after February half-term 2025.This is a fantastic opportunity to make a meaningful impact on the lives of young people by supporting students who have.Social, Emotional, and Mental Health (SEMH).SEMH needs and c...

To support our growth and expansion, we’re looking for someone with experience in compliance and financial crime to join our Compliance team on a contract basis, supporting the maintenance of our compliance framework. As our Compliance & Financial Crime Analyst, you’ll report to the Head of Comp