Financial compliance jobs in PortisheadCreate job alerts

From the commitment we pour into our homes, to the belief we bring to supporting amazing careers, a role at Persimmon is a springboard for Building Your New Possible. Discover new opportunities to grow, learn new skills and release your potential. We’re Persimmon Homes, a FTSE 100 listed company ...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

By providing Appointed Representative status, they shoulder the burden of compliance ( of being Directly Authorised by the Financial Conduct Authority (FCA) ) so their customers can concentrate on running their day to day businesses. Compliance Officer ( Financial ) - maternity cover - This is a ...

By providing Appointed Representative status, they shoulder the burden of compliance ( of being Directly Authorised by the Financial Conduct Authority (FCA) ) so their customers can concentrate on running their day to day businesses. The successful candidate will report into the Head of Complianc...

Compliance Officer ( Financial ). Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel.

Head of Compliance in various strategic and operational responsibilities, including monitoring regulatory developments, managing risks, and upholding compliance with SRA, Lexcel, and other standards. Collaborate with internal teams to deliver compliance training and onboarding sessions. Regularly...

Conferenceand Events Team Leader.We have an exciting opportunity for an experienced Team Leader to join our Conference and Events team at Celtic Manor Resort.The role requires a good eye for detail to ensure that the highest standards of service are delivered as part of the guests seamless journe...

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.

Demonstrate exceptional time management and deadline compliance.

Minimum 3 years of experience in financial crime and compliance. 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 dut...

The Compliance Manager will be responsible for managing and developing the Centre's internal systems ensuring that the Contract is operating in-line with the Company's Financial, Health & Safety and Environmental procedures as well as managing the contractual requirements of the Service Specifica...

Are you looking for the next step in your F&B career?.We are searching for a dynamic Food & Beverage Team Leader to support the front of house team in our busy restaurant and bar.Serving food & drink, taking room reservations and looking after guests.Being the first point of call for any guest is...

We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assurance processes. The Senior Quality & Compliance Officer is r...

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 Manager of the future at Green House.A...

ICC Wales - Casual Food TeamLeader .Looking for the next step in your hospitality career? We’re looking for aCasual Food Team Leader who is ready to hit the ground running.You will loveworking in a fast-paced environment, whether that be a busy conference or abuzzing event.You must be dedicated

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...

We are seeking a candidate to join our Theatre Consultancy team in the UK as a Theatre Consultant (Team Leader).You will be responsible for leading projects within our EMEA portfolio, leading and coordinating our internal design team that includes theatre design, acoustics and technical design: s...

Keystones are recruiting for 1 post (4 days a week, which must include a Tuesday and Thursday).We are looking for warm, dedicated, and skilled individuals to join our dynamic, supportive, multi-disciplinary team.We support adults with significant mental health needs, living in our houses and move...

Security Compliance oversight of transformation initiatives and cloud security compliance activities. Experience must have been gained within a regulated industry (preferably Financial Services) with experience of securing cloud environments such as AWS & Azure and understanding compliance requir...

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. Comprehensive knowledge of best ...

Vacancy: Care Team Leader – Nights (AV1648b).Location: Caldicot (Monmouthshire).A Senior Care Team Leader is required at our Client's fantastic Residential Care facility Situated in central Caldicot.The well-maintained facility offers 24-hour care for people over the age of 65, and in particular ...

BA experience in the Financial Services industry (Wealth/ Pensions). If you are a talented, experienced Business Analyst with experience working in the Financial Services industry (Wealth/ Pensions) with experience working with Wrap systems/ platforms, please apply now or contact me directly on r...

They operate in the financial services, leisure, retail & consumer goods, technology & media, renewables, housing and public sectors.

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green ...