Financial compliance jobs in IlkestonCreate job alerts

Commercial Manager Location: Ilkeston Employment Type: Full-time, Permanent Salary: Up to £75,000 per year Overview: The client is a leading provider of innovative precast concrete sleepers and infrastructure solutions, primarily serving the rail industry. Their products include sleepers for metr...

Commercial Manager Location: Ilkeston Employment Type: Full-time, Permanent Salary: Up to £75,000 per year Overview: The client is a leading provider of innovative precast concrete sleepers and infrastructure solutions, primarily serving the rail industry. Their products include sleepers for ...

We are searching for someone with extensive experience in the financial industry and proven experience in a compliance function that is excited to design, lead and shape the future of oversight and compliance. We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compl...

Support the management team and work together to create and deliver your vision Ensure standards and compliance are continuous in the manager’s absence Create a welcoming atmosphere for our guests.

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...

Kitchen Team Leader - Derbyshire.Are you a Kitchen Team Leader looking for a new challenge, or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success whilst developing the skills to become a Kitchen Manag...

Support the continuous improvements of the Ethics & Compliance program. Coordinate with colleagues and project teams to close out non-compliances and raise awareness of any shortcomings. Generating and present reports for the Head of Management Systems and Compliance and other senior management s...

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 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...

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.

What You Will Be Doing: ● Manage and develop a team to meet KPIs, enhance performance, and maximize potential ● Model company values and handle daily team inquiries, coordinating with HR and training as needed ● Develop and maintain quality systems to ensure compliance with food safety and

How youll be rewarded:**● Real Living Wage employer ● Competitive pay rates ● Christmas bonus ● Blue Light Card ● Colleague referral scheme with cash rewards - earn up to £2500 per referral! * ● Financial wellbeing service ● Life Assurance ● Option to buy and sell up to 5 day

This is a critical role within the Management Systems department that will be responsible for ensuring Compliance with UK and EASA Part 145 & UK Part CAMO regulations. Ensure the internal audit schedule is agreed, managed and maintained in order to demonstrate compliance with the applicable regul...

How youll be rewarded:** ● Real Living Wage employer ● Competitive pay rates ● Christmas bonus ● Blue Light Card ● Colleague referral scheme with cash rewards - earn up to £2500 per referral! * ● Financial wellbeing service ● Life Assurance ● Option to buy and sell up to 5 d

Assisting with the design and implementation of the Compliance Testing and Assurance Programme, including risk-based compliance assessment, control testing, and assurance plan. We’re looking for a Compliance Assurance Manager who’ll join us and help improve all aspects of regulatory compliance m

What You Will Be Doing: ● Leading a team of colleagues on the shift to ensure that the shift KPIs are met in full and on time ● Fostering a positive work environment that promotes productivity, teamwork, and employee engagement ● Schedule and assign tasks to team members, monitoring their p

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. Provide consultancy support and ...

What You Will Be Doing: ● Leading a team of colleagues on the shift to ensure that the shift KPIs are met in full and on time ● Fostering a positive work environment that promotes productivity, teamwork, and employee engagement ● Schedule and assign tasks to team members, monitoring their p

We are an IFS integrator, offering comprehensive ERP implementation projects to unparalleled support services.As a business strategic partner, we collaborate with clients across focused industries, transcending boundaries to deliver transformative service.With a global team of 200+ members, our s...

What You Will Be Doing: ● Leading a team of colleagues on the shift to ensure that the shift KPIs are met in full and on time ● Fostering a positive work environment that promotes productivity, teamwork, and employee engagement ● Schedule and assign tasks to team members, monitoring their p

Develops, implements and leads ethics and compliance initiatives across Europe and Israel, including measures to drive compliance to the Code of Conduct, Anti-Corruption Policy, and compliance-related policies. Conducts outreach regarding ethics and compliance matters with regional stakeholders, ...

What You Will Be Doing: ● Leading a team of colleagues on the shift to ensure that the shift KPIs are met in full and on time ● Fostering a positive work environment that promotes productivity, teamwork, and employee engagement ● Schedule and assign tasks to team members, monitoring their p

Are you passionate about driving excellence in Quality Assurance and Compliance within Higher Education? A "Good" Ofsted-rated Independent Training Provider is expanding to become an End-Point Assessment Organisation (EPAO) and Awarding Body. This is an exceptional opportunity to join a dynamic t...