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We are exclusively recruiting for specialist Real Estate firm who are looking to hire a Compliance Associate to support the Compliance Director and Chief Compliance Officer, whilst developing a working knowledge of the operational and regulatory environment under which the Company operates. This ...

Join our team at Blue Dolphin Holiday Park located between Scarborough and Filey with spectacular clifftop views of the coast. Gristhorpe Bay, Filey, North Yorkshire YO14 9PU GBR Job Details Position: Kitchen Team Manager   Type: Full-Time / Permanent     Bonus: Up to 10% Annual Bonus     Join ou...

Site Manager £33,400 Overall Purpose of the Role As the Site Manager, you will be responsible for overseeing all contracted food services within the unit. Your duties will encompass staffing, planning, cleaning, and coordinating food preparation to drive sales through innovative menu plans and pr...

Site Manager £33,400 Overall Purpose of the Role As the Site Manager, you will be responsible for overseeing all contracted food services within the unit. Your duties will encompass staffing, planning, cleaning, and coordinating food preparation to drive sales through innovative menu plans and pr...

Site Manager £33,400 Overall Purpose of the Role As the Site Manager, you will be responsible for overseeing all contracted food services within the unit. Your duties will encompass staffing, planning, cleaning, and coordinating food preparation to drive sales through innovative menu plans and pr...

Financial Crime Framework Specialist.

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Support the development of the Compliance Framework. Provide insight and support to the Compliance training.

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based in the Watford / St.This is an established business and a leader within their market.Working close...

Knowledge and Experience Required:.At least 5-7 years relevant experience, preferably gained in financial services or regulatory environment;.Financial Promotions experience skills, knowledge and expertise.Knowledge of FCA COBS Regulations specific to financial promotions.AIFMD and UCITS, cross-b...

Maintain designed Compliance Registers to ensure regulatory compliance and support monthly reporting. We are currently working with an international bank based in the city of London who are looking for a compliance assistant to join their team asap. Complete thematic review tasks as assigned thro...

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based in the Watford / St. The is an excellent business to work for with low staff turnover, an inclusiv...

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential.

Basic knowledge of financial procedures.

For more information please see the full job description with key responsibilities around quality assurance, regulatory compliance, reporting, team leadership and organisational culture.

We are a market leader in providing housing services to the affordable housing sector, and a major presence in supported living and deliver a high standard of Care Services. Care Worker of the Month financial award. Wellbeing service (Access to trained mental health & wellbeing advisors).

JCR Talent is delighted to be partnering with an award winning Investments firm as they hire a Compliance Manager 🏆👇.Advise the business to help build great investing products that help customers achieve their life goals.Manage relationships throughout the business.Provide compliance oversight

We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Your main focuses will be

Senior Compliance Assistant (1-2 years experience) * Permanent * City of London (5 days in the ... financial crime systems and controls required for UK authorised and regulated banks. Key ...

At least five years of financial compliance experience * Strong knowledge of relevant regulations. * Experience in relation to proprietary trading, financial services and/or crypto. * General ...

Oversee and enhance the Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention. * Lead a ...

Perform ad-hoc Compliance duties as required. EXPERIENCE REQUIRED: * 5+ years relevant experience in trade surveillance/market abuse financial Compliance related role * Proficiency in trade ...

An excellent opportunity has arisen for a Compliance Manager to join a specialist Financial Institution that has an Investment portfolio and a front end financial services outsourcing business based ...

Develop and enforce policies to ensure compliance with UK regulatory requirements (e.g., FCA, AML/CTF standards). * Serve as the primary point of contact for financial crime matters internally and ...

Ensure compliance with all tax, financial, and regulatory requirements relevant to a charitable organization. Compliance and Governance: * Ensure the foundation complies with all legal, regulatory ...