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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 ...

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 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...

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...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Audits (financial crime, regulatory, safeguarding). Design & embed compliance frameworks.

Work with client stakeholders to maintain awareness of regulatory expectations and promote compliance best practices. Financial Services or Consulting. Miryco Consultants are working with a private equity backed high-growth Financial Services Consultancy.

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. 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 st

Maintain, update, and monitor compliance standards including written policies and procedures. Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Train and onboard new financial planners, including certifying competency.

This role will report to the EMEA Financial Crimes Compliance leadership and support the region’s compliance framework and day-to-day operations. Financial Crimes Compliance, preferably within banking or financial services. As an Associate in Financial Crimes Compliance EMEA, you will play a key ...

You will act as an escalation point for complex queries from the current financial crime lawyers, along with mentoring new joiners, existing financial crime lawyers and those in the wider team. Offer guidance on various compliance issues, such as AML, financial sanctions, fraud prevention. This r...

As a Specialist in Compliance, you will play a crucial role in managing compliance risks and opportunities within our client's marketing business. Provide compliance advisory services to Front, Middle, and Back Office teams on regulations such as anti-bribery, AML/CTF, sanctions, anti-trust, and ...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Train and onboard new financial planners, including certifying competency. Experience in a similar position within the financial services indus...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

Train and onboard new financial planners, including certifying competency. 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).

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

The role will provide critical support across a range of financial crime compliance activities, with a particular focus on investigative research and analysis. We are seeking a proactive and detail oriented Financial Crime Compliance professional to join a small but dynamic 2LoD team. Participate...

Strong knowledge of regulatory compliance rather than financial crime People management experience – previous experience in managing a small team Experience with compliance monitoring, risk assessments, regulatory reporting, or governance frameworks. Ensures that the Compliance RCSAs are compl

We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey. Experience gained in the insurance/financial services industry or in a regulated environment, with a focus on developing and enhancing billing/payments...

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

You will manage audits, support regulatory compliance (including Civil Aviation Authority and customs clearance), oversee health and safety processes, and develop a strong risk and compliance framework. Oversee health & safety compliance in collaboration with consultants and HR. Build and manage ...

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

ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join the...

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

What you'll need to succeed Experience in compliance within financial services, accountancy, or law firms. Ability to manage policy development, compliance audits, client due diligence, and regulatory reporting. Your new company A popular, growing and independent firm are seeking a part-time Regu...

Senior Commercial Property Lawyer & Team Leader.Hybrid – Minimum 2 days per week.Permanent, Full-Time (37 hours per week).An exciting opportunity has arisen for a.Senior Commercial Property Lawyer & Team Leader.This role involves both high-level legal work in commercial property law and the day-t...

Your new company Working for a popular and independent firm, their Corporate & International team works across a broad range of clients in various sectors, delivering high-quality tax compliance services. Due to continued growth and expanding service lines, we are looking for Managers and Senior ...

The client is currently delivering a range of.BACS, CHAPS, SEPA, SWIFT, CBPR+).Knowledge of SQL, XML, XSD, MQ, API, Postman, and ETL is desirable.Experience with OPF systems, Loans, Money Market, Trade Finance, Derivatives, and FX Products is a plus.Familiarity with Agile/Scrum methodologies and ...

What you'll need to succeed Experience of managing a team of personal tax compliance professionals.

Claims Business Analyst (Fixed Term – 2 Years).Commercial Transformation Programme.We have an exciting opportunity for an experienced.In this pivotal role, you’ll help shape and implement a new target operating model for the Commercial Insurance business and its systems.Key responsibilities for

The role is predominantly tax-compliance focused, but there will be opportunities to get involved in tax advisory work related to these tax-compliance clients. What you'll need to succeed A minimum of three years' experience (Assistant Manager) or four years' experience (Manager) in a tax role wi...

We’re looking for a Business Analyst to join the Operations team at VP level, supporting change across trade lifecycle processes within Markets and Securities.You’ll work closely with trading desks and support functions to scope requirements, lead testing, improve controls, and deliver strategic

The School of Commercial Industries and Access at Kingston College is seeking a Team Leader to be responsible for curriculum standards and outcomes for a number of programmes across the School, specifically in the curriculum area of Directed Pathways, Travel and Tourism, Aviation and Esports.The ...

Identifying quick wins, supporting financial & non-financial benefit realisation.

Company Description Job Title: Senior key worker Location: Carmarthen town (SA31) , Llandeilo(SA19), Pencarder, Nantgaredig(SA32) Pay Rate: £13.Shifts available: Range of shifts available Access to vehicle required: Yes, due to the geographical location and nature of the role 1 year of social car...

Business Process Analyst - (Oracle ERP & HCM).Are you a skilled Business Process Analyst with a background in Oracle ERP and HCM transformation?.We’re looking for a Business Process Analyst to support a large-scale Oracle Fusion implementation across two business entities.You’ll lead the capture

Avenues is a community where people smile, laugh, grow and achieve great things, we know that well-supported people support people well, which makes them want to do their very best for the people we support, and achieve our vision.If you are looking for your next social care role, or a cha

This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients. Data providers, including credit and financial information sources. Background in financial services or a similar regulated environment.

NEW HOT Senior Business Analyst role*** Lloyds Insurance experience needed.Multiple Contract and Perm roles up to £850pd inside IR35 and £85,000 + bonus / benefits.I am partnering with a leading Insurer.They are established and trusted leaders in all major insurance and reinsurance classes, under...

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Job Title: Senior Supported Housing Worker Salary: £27,810 per annum Hours: 37.Contract Type: Permanent Location: Wiltshire - covering Trowbridge and Salisbury Additional Information: A valid UK driving licence and access to a vehicle (business insurance required) Participation in an out-

Assist and coordinate with other business and operational departments for developing metrics for measuring and tracking the effectiveness of the Compliance Program and ensuring appropriate documentation of compliance responsibilities. Pilgrim’s Ethics & Compliance Department is seeking an Analyst...

REESON Education are recruiting for a support worker in a special needs school in Kingston Upon Thames.As a support worker you will be assisting pupils with their day to day needs in both the classroom and the community, There are permanent roles available for the right people.Are you are looking...

We’re Hiring: Support Worker – Epsom, Surrey 🌟.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive,

Elwood Recruitment are looking for Support Workers in Rickmansworth * * Do you have experience supporting adults with learning disabilities? * Do you live in Rickmansworth or the surrounding areas? * Do you have a passion for supporting vulnerable adults? * Do you have a

Are You Ready to Redefine How Pensions Operations Should Work?.If you're the kind of leader who spots inefficiencies and thinks, “there’s a smarter way to do this”—then this role is calling your name.A global firm is looking for a Pensions Operations Team Lead who isn’t afraid to challenge

If you have hands-on experience in D365 F&O and strong accounting/financial knowledge, you’ll play a crucial role in designing and implementing D365 financial setups across international subsidiaries.

Job Opportunity: Team Leader – Children’s Residential Home.Royston (Cambridgeshire / Hertfordshire Border).Permanent | Part-time – 32 hours per week (Shifts).Level 3 Diploma in Residential Childcare.We are seeking a dedicated and experienced.This role is based at a well-established children’