Financial compliance jobs in LoughtonCreate job alerts

We are looking for an experienced Fleet Compliance Manager with a passion for leadership who can ... supports financial wellbeing * The option to purchase additional annual leave * Help at Hand ...

Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. * Complete necessary sections of Regdata reports and Connect applications as ...

... and compliance solutions, leveraging cutting-edge AI technology to improve business safety. With their award-winning platform, they're transforming ESG, cyber, financial crime, third-party, and ...

... compliance, and security. * A supportive environment and the necessary training to succeed in your role and develop your career. * A competitive financial package, including a company pension, healt ...

... the commercial/financial and contractual elements of the project(s) in order to control and ... Compliance and achievement of project, procedures, personal targets and initiatives. * Promote a ...

Accountancy & Advisory, Tax and Planning, Audit Services, Corporate Finance, Digital Solutions ... Undertake the review of compliance work including year-end statutory accounts, VAT returns ...

... manage their finances. Their Head of department is recognised in the Legal 500 Chambers and ... Ensuring compliance with file management. Key Skills Required * A strong academic background with a ...

Policy Compliance and Process Management * Ensure adherence to policies and procedures through ... Planning, and Finance or a similar role * Proven ability to execute and drive results ...

Compliance Manual and Policies: Maintaining the Compliance Manual and compliance related policies. Assisting the Chief Legal & Compliance Officer and Senior Investment Compliance Officer. Compliance Monitoring Programme: Devising, undertaking, and reporting on the compliance testing programme.

A minimum of 3 years’ experience working in an AML and/or sanctions compliance environment within a global law firm. Bachelor’s degree preferred - in Law, financial crime, or a related discipline. A recognised AML/Compliance qualification is desirable but not essential.

FCA Compliance Expertise: Demonstrable knowledge of FCA compliance requirements related to both wholesale and reinsurance business. This includes directly supporting and advising employees and management at offices and working with the wider compliance team to ensure adherence to the Group’s comp...

AML Compliance Analyst Key Skills & Requirements:. Experience handling complex AML and other financial crime-related queries. Familiarity with MS Office, client intake software and financial crime focused databases (e.

Support risk-based compliance programmes that protect consumers and ensure financial crime regulation compliance. Implement and carry out the Compliance Monitoring programme, including checks on best execution and financial promotions. Be a collaborative member of the Compliance team to uphold an...

We are seeking a Team Leader to support the Home Manager, Deputy Manager and Assistant Manager in all aspects of the home's management.You will encourage the staff, assist in supervision and induction, and review residents care plans.

Support risk-based compliance programmes that protect consumers and ensure financial crime regulation compliance. You will assist with day-to-day compliance functions, advise the business on regulatory and financial crime matters and form part of project groups in building and delivering new prod...

Building Safety & Compliance Officer - Full Time - £39,039 per yearOur Asset Management Team are currently seeking a Building Safety and Compliance Officer that will play a key role in ensuring the safety and compliance of our buildings. As a Building Safety and Compliance Officer you will be r

Minimum 2 years compliance experience within financial services, preferably in secured lending/mortgages. Compliance Officer | Financial Services | London/WFH | £40 - 50,000 (doe). Finitas are supporting a growing financial services business in their search for a Compliance Officer to join their ...

Support Worker – Ladyshot/Harlow – Reputable Charity – Training & Progression – Flexible Working Hours – Competitive Pay Rate – Temporary to Permanent VacancyAre you passionate about supporting vulnerable young people? Do you want to shape their futures?The Organisation: A responsible a

City of London Magistrates' Court and Westminster Magistrates' Court.Citizens Advice offers confidential advice online, over the phone, and in person, for free.Through our national network of charities, we give people the knowledge and the confidence they need to find their way forward – whoever ...

Team Leader- semi independent service- £14.NonStop Care is currently working with a semi-independent service who are looking for a Team Leader to join one of their homes based in the North East London area.As a team leader you will closely with deputy manager to assist the development and growth ...

You will also ensure compliance to H&S processes and work with the Production Manager and Director as you work Monday-Friday 07:00-15:00.

Key responsibilities as the Food Safety & Compliance Officer will include: * Working with all food & beverage partners to ensure they meet legislative and food safety compliance and be the main point of contact for all food safety matters * Ensuring required standards of safety, security, clean...

Providing reports on a regular basis, and as directed or requested, to keep the corporate compliance committee informed of the operation and progress of compliance efforts. We are seeking an Interim M&E Compliance Officer to serve within our property department. The successful candidate will be r...

Why Apply?Work with a leading housing provider ensuring fire and leasehold compliance. Gain experience in regulatory compliance and housing safety protocols. Interested? Submit your CV today and take the next step in your compliance career.

What will you do in the role?Managing a small team you will: * Ensure the safety of housing tenants and leaseholders by demonstrating compliance in the ‘Big Six’ areas of fire safety, gas safety, electrical safety, asbestos management, lift safety and water hygiene * Promote safety in

CSS Recruitment and Training are looking for an Electrical Commissioning Compliance Manager (E&F) in London. Responsibilities: * Oversee and manage the commissioning and compliance of electrical systems. Conduct regular inspections and testing to ensure compliance with industry standards and reg...

Youth Support Worker – PRU – Enfield – Immediate Start – From £100 per day * Youth Support Worker required for a PRU * Youth Support Worker role based in Enfield with excellent transport links nearby * Youth Support Worker to support students with challenging behavio

What will you do in the role?Managing a small team you will: * Ensure the safety of housing tenants and leaseholders by demonstrating compliance in the ‘Big Six’ areas of fire safety, gas safety, electrical safety, asbestos management, lift safety and water hygiene * Promote safety in the home

Are you a recent graduate passionate about supporting students' social, emotional, and mental health? We are seeking a dedicated Graduate SEMH Support Worker to join our secondary schools in Romford, starting immediately.Location: RomfordSalary: £85-£150 per dayStart Date: Immediatel

IT Business AnalystFull-time (4-day work week can be considered) £45,000 + up to 15% bonus + a comprehensive benefits package Hybrid (up to 2 days per week in Central London office) Travel Insurance Applications We're excited to share a wonderful opportunity for a Requirements / Business Analyst ...

We are seeking a Team Leader to support the Home Manager, Deputy Manager and Assistant Manager in all aspects of the home's management.You will encourage the staff, assist in supervision and induction, and review residents care plans.Working in care can be challenging, but it's also one of the mo...

The role also involves leading workshops to address process issues, preparing progress reports, managing financial tracking, and establishing metrics to measure project success. Manage budgets, track costs, and report financial performance.

We are working in partnership with a provider of children’s services and have a permanent opportunity for a Senior Residential Children's Worker based in Hertford, Hertfordshire.If successful, you will be working as part of a team providing support to children with EBD within a children

This programme does involve a financial contribution from you to fund your qualification, cv review and recruitment support but the long-term rewards will be extremely lucrative with the average Business Analysts salary in the UK being around £52k pa.

REESON Education are recruiting for a male support worker in a special needs college in Hackney.As a support worker you will be assisting pupils with their day to day needs in both the class room and the community, There are permanent roles available for the right people.Are you are looking for y...

Team Leader- semi independent service- £14.NonStop Care is currently working with a semi-independent service who are looking for a Team Leader to join one of their homes based in the North East London area.As a team leader you will closely with deputy manager to assist the development and growth ...

ASC Specialist Learning Support Worker – Temporary – Part Time – Broxbourne - £18.We are recruiting a temporary Autistic Spectrum Condition (ASC) Specialist Learning Support Worker to work at Hertford Regional College to help deliver an outstanding learner experience and be i

Installation Team Leader£40,000 + Overtime +  Bonus Massive progression opportunities and Training!Company Van (Business and private use)Location: Candidate can live in anywhere in England, ideally the major cities! We are currently recruiting for a UK leading company  who are looking for an In

Do you have previous support work experience? Have you worked helping vulnerable clients in the past? I've got an exciting opportunity to join a Local Authority and work with an experienced team to help those in temporary housing! Your main role will be to link rough sleepers with the correct su...

You will also ensure compliance to H&S processes and work with the Production Manager and Director as you work Monday-Friday 07:00-15:00.

Massive progression opportunities and Training!.Company Van (Business and private use).Location: Candidate can live in anywhere in England, ideally the major cities!.We are currently recruiting for a UK leading company who are looking for an Installation Team Leader.My client has just gone throug...

Infrastructure Manager - Infrastructure Team LeaderThe role is hybrid; 2 days a week onsite.My client is looking to recruit an Infrastructure manager for their offices in London.You will manage a team of 6 engineers, the role is a hands-on manager role, so we are looking for candidates who are te...

We are seeking a hands-on Engineering Team Leader to join a fast paced production site in Enfield.As part of a dedicated team, you will play a key role in ensuring the smooth operation of our state-of-the-art, high-speed machinery.Planned & Reactive Maintenance – Keep production running efficient...

Data Insights Analyst – (Business Analysis, Intelligence, and Insights) An excellent opportunity has arisen with an award-winning social enterprise for a Data Insights Analyst / Business Analyst to provide expert analysis and reporting to support their business decision-making.You will be respons...

Location : Headsnook, Brampton (As well as other locations in Carlisle)Contract Type : Full-time, PermanentSalary : Entry level Salary: £27,583.Specific Hours : 42 hours per week- shift pattern on rotationWe are currently seeking an experienced Residential Team Leader to join our services based i...

Business Financial Analyst | Management Reporting | £560/day Inside IR35 | London | HYBRID 3 days in the office per week | 1 Year Contract |Our Financial Services client is seeking a Business Financial Analyst who has a good understanding of FP&A, with experience in expense management and product...

PLEASE NOTE: WE ARE NOT PROVIDING SPONSORSHIP AT THIS POINT**Support Worker Job Summary:**ACSG has a requirement for a support worker who speaks fluent English to support our clients who require support workers with high level of interaction and communication skillsAs a Support Worker at Ancora C...

VTA Recruitment is recruiting a Transport Fleet Compliance Officer on behalf of our client based in Southport. Benefits:Company pensionOn-site parkingMonday to FridayFull time - permanentRequired Skills and Experience:Proven experience in Transport Fleet Administration and Compliance. Knowledge o...