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Transaction Manager Volkswagen Peterborough £55,000 OTE + uncapped earning potential Create experiences you can be proud of Leading with ambition and integrity, as a Transaction Manager youll drive a team of sales executives to deliver exceptional customer experience and bring smiles to your cust...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strate

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. The CQA Team is a near-time quality validation function focused on providing confidence that the company's business processes and controls are operating effectively an...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Manage Compliance Monitoring Programme oversight for clients. Cryptoasset compliance experience.

We're looking for a Drainage Design Team Leader to join our Design team based in Salford.You'll utilise your extensive experience in delivering successful flood, water management, and drainage projects to achieve exceptional outcomes for a diverse range of clients, including National Highways, lo...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role). As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits.

You will collaborate closely with a team comprising data scientists, data engineers, product developers, and analytics-focused consultants.As a data savvy Business Analyst, you will bridge the gap between business needs and technology solutions and be responsible for understanding business object...

This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initiative. You will be responsible for driving structured delivery of compliance change initiatives, working clos...

My client provide Electric vehicle infrastructure to firms and are looking for a compliance and AML officer/Manager to join their business to work with the head of legal and also the group Compliance Director to build and develop their compliance program from the ground up as they look to provide...

Ready to make your application Please do read through the description at least once before clicking on Apply.Join Our Team as a Female Support Worker!.Monday to Sunday (on a shift rota basis).A valid full UK manual driving license is desirable but not essential.

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

Job Title : Plant Team Leader Location: Milton Ernest, Bedford Salary: £37000 (£35000 + £2000 shift allowance) Hours: 0700 - 1900 and 1900 - 0700, 4 on 4 off, Days and nights rotation Quest Employment are pleased to be recruiting on behalf of our client in Bedford for a Plant Team Lead

Help maintain accurate records to demonstrate compliance with AML obligations. A minimum of 5 years’ experience working in a law firm, within or alongside a Risk and Compliance team is required for this role. The ideal candidate will possess a keen interest in KYC measures and a desire to learn a...

We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. Business Analyst with trading experience would leverage their knowled...

The Compliance Analyst will effectively contribute to putting in place, and the delivery of, an effective compliance monitoring program (included within the Compliance Plan). Supporting the Head of Compliance in maintaining the Conduct Risk Framework. Some awareness of the regulators’ requirement...

Business Analyst I – Transformatics.You will work in our McKinsey Transformation Client Capabilities Network in EMEA and will be part of our Wave Transformatics team.Our Transformatics team builds data and AI products to provide analytics insights to clients and McKinsey teams involved in transfo...

Power Trading ETRM Senior Business Analyst /SME – UK 90% WFH.Location: Based from anywhere in the UK.Salary: Flexible but circa £70-120k basic + 20% bonus + benefits.Passport/Visa: You’ll need a British or Irish passport, or hold a UK visa (Indefinite Leave to Remain/ILR, Family/Spousal Depende

Power Trading ETRM Senior Business Analyst /SME – UK 90% WFH.Location: Based from anywhere in the UK.Salary: Flexible but circa £70-120k basic + 20% bonus + benefits.Passport/Visa: You’ll need a British or Irish passport, or hold a UK visa (Indefinite Leave to Remain/ILR, Family/Spousal Depende

Producing clear and accurate reporting on compliance issues and breaches. Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Representing Compliance in wider group projects to embed best practice into evolving business processes.

CII Diploma in Financial Planning). Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?.

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. With offices across Americas, Europe, the Middle East, Asia and Aust...

This is a fantastic opportunity for a compliance professional with experience in legal or regulated services to step into a leadership role with meaningful influence and development potential. Oversee internal compliance audits and risk-based reviews. Experience in a compliance or risk management...

In this role, you'll play a key part in managing client onboarding and ensuring compliance with evolving AML regulations. As a Senior AML Officer, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed s...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a .Sounds great, what will I be doing?.The role focuses on providing high-quality support to individuals in mental health crisis.You will assi...

Knowledge of AML and UK Sanctions Compliance requirements for English law firms. Experience of working as a compliance officer for an English law firm (preferred). AML and Sanctions Compliance checks in course of onboarding of new clients.

The postholder is responsible for maintaining service compliance with legal requirements, contract specifications, and internal policies. Working closely with the Service Manager, the role also contributes to financial oversight, health and safety, property management, and maintaining accurate re...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Natural Resources Wales reserves the right to close this vacancy before the advertised closing date.Pembrokeshire Environment Team / Operations.Full time, 37 hours per week (Part time, annualised hours, compressed hours or term time working considered - discussions at interview stage welcome).For...

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Record and manage any non-complianc...

Join My Care Team A Rewarding Role That Truly Makes a Difference Location: New Alresford, Hampshire, SO24Driver Required: Yes essential due to rural location (no publi

Operating across multiple jurisdictions, the department works closely with Compliance, Technology, Customers and Commercial teams to own and manage financial crime risk in the first line of defence (1LOD). Are you ready to play a critical role in the fight against financial crime? As a Financial ...

As an outdoors activities fan, our client loves to play archery and is a novice golfer, he also rides a tandem.A loves to help out looking after the animals at his local farm and has a pet cat.If you love active outdoor sports or animals you could be a great fit for this one-to-one care role.Our ...

As an outdoors activities fan, our client loves to play archery and is a novice golfer, he also rides a tandem.A loves to help out looking after the animals at his local farm and has a pet cat.If you love active outdoor sports or animals you could be a great fit for this one-to-one care role.Our ...

Compliance & Conflicts Officer Skills & Requirements:. Previous experience working in a compliance, legal conflicts, or risk management team within a law firm. Compliance & Conflicts Officer.

Location: Office based, Camberley (GU15 3YL).Job type: Full time, Permanent.The Service Desk team at our Camberley office are now looking for a Service Centre Team Leader to drive our managed service offerings to a portfolio of Public Sector and Enterprise level customers.This is a pivotal role t...

If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and ...

We commit to building a strong and financially viable Turning Point together.

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are representing a bouti

Investments Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. In addition, you’ll provide advice and guidance on regulatory and technical matters across the Group and contribute to the review and sign-off of ...

At least 10 years’ experience in compliance in a regulated financial service firm in fixed income and/or money markets or at a relevant regulatory authority. The Compliance Officer will be responsible for:. Revisiting the compliance risk assessment and identifying any additional mitigation steps....

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...

Risk & Compliance Officer – Financial Services (Mortgage Sector). An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. Familiarity with financial crime systems and wi...

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be working for a very well-established, successful business that provides Financial Planning & Advice services to a range of HNW individuals.

As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and Regulations. Compliance with the terms and conditions of ZLS's authorisation. Compliance by ZLS...

Academic or professional exposure to global security, international relations, financial crime, compliance, or regulatory environments. A foundational understanding of compliance frameworks such as anti-money laundering, financial crime and illicit financing, sanctions regimes, and environmental,...

You will be supporting the Target Operating Model discussion on operational level the IAM processes must be defined and described.Our client is currently looking for a new recruit in joining their team, please read on! You can also ask our friendly recruitment team any questions you may have abou...

This supported housing provider has a mission to provide high quality, safe and sustainable housing for people with dual diagnostic needs.They emphasise dignity, respect and empowerment for tenants, aiming to help individuals achieve independence and stability.Their properties span within the Wes...