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About Us At DaVita UK, we provide dialysis care for over 2,000 patients across England & Wales. We’re part of DaVita International who are focused on transforming care and improve quality of life for people receiving dialysis treatment globally. You’ll experience a Community First, Company Secon...

Location: East London & South London (required to attend both offices – 4 days in the nearest office, 1 day in the other)Salary: £40,000 + (depending on experience)Hours: Full-time, PermanentJob SummaryA well-established law firm is seeking a highly organised and experienced Practice Manager to o...

Extensive experience in compliance policy development and oversight, preferably within the payments or financial services industry. Head of Compliance Policy & Oversight (Financial Crime). Design and deliver training programs to educate employees on compliance policies and their responsibilities....

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection and investigation of financial crime/AML/KYC issues. Financial Crim...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Miryco Consultants is partnering with a leading Financial Services firm to hire a Central Compliance Analyst. Prepare MI and reports o...

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 ...

As an independent control function and part of the firm's second line of defence, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and trainin...

GRADUATE TRAINEE COMPLIANCE ASSOCIATE - 6 MONTHS EXPERIENCE IN FINANCIAL SERVICES AML, AUDIT, COMPLIANCE OR OPERATIONS REQUIRED. Reporting to the Head of Compliance and working within a dynamic and collegiate team, this will be a broad and multi-faceted role, with both internal and external Compl...

You will also provide technical support to partners finance staff and train them on the use of the cashbooks and financial reporting to UH. You should have experience of working with technical accounting packages as well as experience in financial planning and monitoring.

The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. Participate in internal projects aimed at enhancing the financial crime compliance framework. At least 2 years of experience in financial...

Financial planning/IFA compliance experience. You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Acting as a key compliance advisor to the leadership team.

Financial Crime Compliance Team at Capital on Tap. You will support the 2nd line Financial Crime Compliance Team to oversee adherence to the business’ AML/CTF program through the following:. This is a Hybrid role, the Financial Crime Compliance team work from our London (Shoreditch) Offices 3 day...

This is an excellent opportunity for a high-achieving compliance professional with experience in managing Employee Compliance Processes within Financial Services. Prepare MI and reports on employee compliance and compliance breaches. Miryco Consultants is partnering with a leading Financial Servi...

The Financial Crime function within the broader Risk and Compliance team is responsible for the ongoing management of the company’s Financial Crime policies, procedures and controls. This is a Hybrid role, the Financial Crime Compliance team working from our London (Shoreditch) Offices 3+ days pe...

This range is provided by AJ FOX COMPLIANCE.

Group Reporting and Financial Compliance Manager. Group Reporting and Financial Compliance Manager. The successful candidate will lead on all group reporting, both month end and statutory, ensure statutory compliance and lead on all audit processes.

The analysts will report to the Financial Advisor ("FA") Compliance Team Lead and assist with various initiatives relating to Interactive Brokers Financial Advisor program and clients. Alternatively, experience in internal audit, compliance, legal, accounting, or other control function of a finan...

It's an exciting time to be a member of the Fisher Investments Technology Department.We're investing in the future of our firm's technology and are building our team to achieve global growth.We are looking for a Technical Business Analyst to support our Cloud Platform team.If you are looking for ...

You will run the Compliance framework and undertake a Compliance audit in the summer of 2025. Financial planning/IFA compliance experience. To be considered for this role you need Financial Planning / Wealth Management experience.

Front of House Team Leader - Greater London.We are looking for an experienced Front of House Team Leader who can lead, motivate and encourage the wider team to deliver an amazing guest experience at Slug And Lettuce.Work alongside the management team to bring our shared vision to life.Help mainta...

Design and deliver AML, sanctions, and financial crime compliance training to staff, fostering a culture of compliance and risk awareness. Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring compliance with UK laws and regulatory r...

We're looking for a kind, compassionate and resilient Support Worker to join our Homelessness and Complex Needs service in Kensington and Chelsea.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why w...

Due to business requirements, we are now looking to acquire the services of an experienced Financial Crime Compliance Operations Analyst to support our Financial Crime Compliance (FCC) Operations Team in the prevention, detection, and investigation of financial crime/AML/KYC issues. Financial Cri...

Ensure standards and compliance are maintained.

We're looking for 2 kind, compassionate and resilient Specialist Behavioural Support Workers to join our Learning Disabilities service in Newham.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we...

Kitchen Team Leader - Greater London.Are you a Kitchen Team Leader 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 there will be an opportunity to develop your skills to enhance your car...

Waythrough's vision is to break down the barriers that stop people getting the support they need to live a life they value.They tackle poverty and disadvantage in communities, through mental health, drug and alcohol, housing and related support.They have almost 200 services around England &ndash

Team Leader - Blackfriars, London.Team Leader vacancy at GAIL's Blackfriars!.If leading a team to success makes you smile and puts a spring in your step, then please read on!.We are looking for Team Leaders who have a passion to join the GAIL's family and for supporting and.With no day being the ...