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3 days ago Be among the first 25 applicants Direct message the job poster from Veracious Talent Partners Accountancy & Finance Recruiter | Founder & Director at Veracious Talent Partners Global Compliance Manager Location: Hybrid – 2 Days per Week Onsite in Nuneaton Reporting To: Director of Risk...

Job Description Your new company This successful, multi-site business has a market-leading brand with a head office in Warwickshire.Your new role Supporting both the Managing Director and the Chief Financial Officer, this role will deliver on a broad range of operational compliance, audit, risk m...

Job Description Your new company This successful, multi-site business has a market-leading brand with a head office in Warwickshire.Your new role Supporting both the Managing Director and the Chief Financial Officer, this role will deliver on a broad range of operational compliance, audit, risk m...

Monitor key performance indicators (KPIs) and financial performance of the department, taking proactive steps to achieve targets. Ensure the Criminal Department operates in full compliance with all relevant regulatory requirements, including the SRA Code of Conduct and Legal Aid Agency guidelines...

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. Train and onboard ...

Your responsibilities Heres 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 achieving...

We are particularly keen to speak with compliance professionals or operations professionals with strong pensions experience in the financial services industry. Horizon scanning to identify regulatory changes affecting pensions and financial services. A solid understanding of pensions regulations ...

Financial Services Consultant - Regulatory Compliance Monitoring, Bedford. Financial Services or Consulting. Miryco Consultants is working with a private equity-backed, high-growth Financial Services Consultancy.

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. 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

The Compliance Executive - Financial Promotions is responsible for supporting the Compliance Manager with the review and approval of all Neilson Financial Services’ marketing collateral in the UK, Australia, and Canada. Demonstrable, relevant experience in a Compliance role within financial servi...

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Arrange and deliver relevant training to team members with respect to regulation and compliance. Train and onboard new financial planners, incl...

Support refinancing activity by preparing financial covenant compliance reports. Senior Accountant - Financial Compliance & Control. Financial Compliance & Regulatory Reporting.

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 clients. Responsibilities: Support cli...

This is a unique opportunity for the right candidate to lead the formation of a dedicated FCA specialism within our corporate defence and compliance team, with clear opportunities for career advancement with the support of the wider Corporate Defence & Compliance Team. Due to the continued succes...

Social network you want to login/join with: Financial Services Consultant - Regulatory Compliance Monitoring, Coventry Client: Miryco Consultants Ltd Location: Coventry, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 04. Collaborate with client stakeholder

The Risk & Compliance Assurance and Testing (RCAT) team is part of the second line of defense within the Risk & Compliance function, evaluating the effectiveness of processes and controls related to risk and compliance, and ensuring adherence to applicable laws and regulations. Financial Crime Co...

We are seeking an Associate, Financial Crimes Compliance EMEA ("FCC EMEA") to support the implementation and execution of the Bank’s financial crimes compliance programs across Europe, the Middle East, and Africa. This role will report to the EMEA Financial Crimes Compliance leadership and suppo

Financial Governance and Compliance Analyst. Title: European Financial Governance and Compliance Analyst. Conduct compliance risk assessments and assist with compliance incidents.

Social network you want to login/join with: Financial Services Consultant - Regulatory Compliance Monitoring, Bedford Client: Miryco Consultants Ltd Location: Bedford, United Kingdom Job Category: Other EU work permit required: Yes Job Views: 4 Posted: 04. Job Description: Miryco Consultants i

A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week. Unfortunately, candidates coming from the Financial Services sector will not be considered for this role, u...

Who You Are This role suits either: A senior consultant ready to step into broader responsibility, or An experienced industry compliance professional seeking to move into a consulting environment Requirements: 8+ years in compliance/consultancy (preferably in payments/e-money) Strong command of

Experience in the Financial Service industry, ideally in financial crime/risk within a regulated firm. Business Analyst / PMO (KYC, Financial Crime, Compliance), Greater London. Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London.

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 Consultant - Regulatory Compliance Monitoring, Coventry. Collaborate with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting.

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

Client Counseling, Coaching for success, Communication, Compliance Programs, Compliance Strategies, Critical Thinking, Decision Making, Influencing, Influencing Others (Inactive), Intentional collaboration, Managing performance, Navigating ambiguity, Regulatory Compliance, Risk Management, Stakeh...

Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Conduct regular competence assessments across the financial planner team. Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group.

We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. Participate in internal projects aimed at enhancing the financial crime compliance framework. Key Requirements: At least 2 years of experience in financial crime complianc...

We’re building the global platform for digital legacy planning - one that integrates seamlessly into financial advice journeys, helps families plan with clarity, and unlocks lifetime value for advisers. We’re starting with a sharp wedge into the UK IFA market - empowering advisers with a compl

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. Qualifications 2-5 years of experience in Financial Crimes Compliance, preferably within banking or financial services. As an Associate in Financial Cr...

Working in our Children’s Homes means being a part of a young person’s day to day life.This means being there for the highest highs and lowest lows.Our support workers enable our young people to get their childhood back and create pathways to become well rounded adults – an incredibly rewardin

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money) London | Hybrid | Full-Time. AML, sanctions, fraud & regulatory compliance Design & embed compliance frameworks. Advantage if you have: Experience in regtech or digital onboarding Background in leg...

Join our team at Nidd Hall, part of the Warner Hotels Group.This 199-bedroom historic hotel is set in 45 acres of gardens with a fishing lake and stunning Yorkshire countryside views.We have a fantastic opportunity for a Food and Beverage Team Leader to join us at.The benefits of working with us....

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...

The purpose of this post is to work effectively with the class teacher(s) to support play-based, child-centred pedagogy within primary.The main duties of the Play Support Worker are:.Working with the class teacher(s), and through sensitive interactions, support children to develop their literacy ...

Develop and execute a go-to-market strategy for financial crime and compliance solutions in Financial Services, targeting large Tier 1 banks, insurance organizations, and investment banks. Actively support Financial Services clients in the UK and across Europe, with a key aim to build client rela...

We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communities or from socio-economically disadvantaged...

An exciting opportunity has arisen for a Planning Compliance Officer to contribute to the Council’s high quality planning service provision and be involved in a varied and interesting workload. We are looking to recruit an appropriately qualified compliance officer who will be responsible for inv...

Renfrewshire Council is looking to recruit an enthusiastic and skilled Early Learning Support Worker.You will be part of a team assisting nursery officers in the delivery of early learning and childcare including supporting lunchtimes, working with individual/groups of children and the organisati...

Operate within legal, financial, time, and policy constraints to meet safety and compliance goals. Understanding of compliance management. Manage all compliance and building safety matters across the council properties.

Flexi time is applicable, and starting and finishing times are flexible.Home / Hybrid Working Consideration.Applications for homeworking or hybrid working will be considered for this post, subject to a trial period and in accordance with East Lothian Council’s Home Working and Worksmart Policies ...

Experience in the banking or financial services sector.

Renfrewshire Council are looking to recruit enthusiastic and caring early learning support workers for our general supply pool.Appointable candidates will be required to work on a temporary basis covering short or long-term requirements within early learning and childcare establishments across th...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e. The business I have partnered is a new player on the market with significant financial investment behind them.

Interviews will take place on Tuesday 15.Pupil Support Worker- 8 Hours/52 week.Working hours Monday –Thursday 16.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, in...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Conduct compliance monitoring activities following established methodologies. Collaborate with stakeholders to manage compliance risks and implement...

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. Relevant qualifications such as Certified Compliance Ma...