Financial compliance jobs in StanleyCreate job alerts

The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large law firm or similar professional services environment. Advising stakeholders across the business on AML and financial crime compliance. We are workin...

Hands-on experience in executing QA, Audit, or Compliance Testing programs across a diverse range of financial services/products. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial syst...

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

A Team Leader to manage and motivate a leading residential conveyancing department is sought to join this leading Regional Law Practice.On offer is the ith a to join this firm on their journey of strategic growth and exciting plans for the future.A competitive starting salary along with a bonus a...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring the incident log is up to date. Ensure compliance information is cascaded down to all operational staff, whilst ensuring compliance is also covered appropria...

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.

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

Rate: £650 per day Outside IR35.Programme: Insurance Broker Platform implementation / PAS.Contract: 6 months (with extensions).Opportunity for experienced IT Business Analyst to work closely with the Global Change & Transformation Directors to implement a major platform to the business.Experience...

Running system reports, monitoring compliance levels and reporting risks or non-compliance. In this role, you’ll be responsible for overseeing client due diligence and KYC processes across the firm, helping to ensure compliance with AML and financial crime regulations. The firm is seeking a compl...

Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role). Project Manager- Compliance Change.

Proven experience working on Operational Resilience within Financial Services. Proven experience working on Operational Resilience within Financial Services.

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.

Senior Private Sector Housing Officer / Team Leader (FTC).Interviews to take place as soon as possible with a view to a start soon thereafter.We’re looking for an experienced and confident housing professional to join a busy Private Sector Housing team.This role involves carrying out inspections,...

Our team looks forward to your enquiry and helping you start a new and financially rewarding career.

Experience in a compliance or risk management role (legal services or SRA-regulated environment desirable). If you’re ready to take the next step in your compliance career within a people-focused and forward-thinking organisation, we’d love to hear from you. Compliance Manager – Legal Services

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

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...

In this role, you’ll take the lead in overseeing a dedicated compliance team, ensuring the firm meets its obligations in relation to AML and financial crime. Supervising AML compliance operations to maintain high standards and effectiveness. Working closely with the Director of Compliance & Priva...

Transform Lives as a Children's Residential Support Worker!.What if your job could change someone’s life? That’s exactly what you’ll do as a Residential Support Worker at Wilderness Way.Whether you’re bringing experience or looking for a brand-new challenge, this is your chance to make a rea

Exposure to diverse sectors, including Public Sector, Utilities, Financial Services, Consumer Products, and Retail.

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...

Rate: £650 per day Outside IR35.Programme: Insurance Broker Platform implementation / PAS.Contract: 6 months (with extensions).Opportunity for experienced IT Business Analyst to work closely with the Global Change & Transformation Directors to implement a major platform to the business.Experience...

Brickwork Focus - Must be Qualified).Salary: £33,000–£36,000 | Full-time | West Yorkshire Based | Lead from the Front.We’re looking for a high-level bricklayer who’s ready to step up, lead a small site team, and deliver top-quality work every single day.This role isn’t for someone who just

Technical Business Analyst role on behalf of my energy client:.Ability to lead and energise workshops to gather business and technical requirements.Stakeholder management skills are essential.Expertise in warehousing systems to drive critical requirements and transformation.Energy experience is a...

Lead Generation Team LeaderConservatory Outlet GroupCompetitive Salary + Commission StructureDoncasterFull time.Commission Structure | 25 days Holiday + Bank Hols | Health cash plan | Pension Scheme | Personal development programmes through courses and training | Free parking.We are a group of si...

Assistance in other compliance and risk management tasks where time permits/as requested by the London Management Committee, London Managing Partner or In-House Counsel. Compliance & Conflicts Officer Skills & Requirements:. Previous experience working in a compliance, legal conflicts, or risk ma...

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

Exposure to diverse sectors, including Public Sector, Utilities, Financial Services, Consumer Products, and Retail.

Contract Business Analyst – Microsoft Purview (Data Security).Newcastle preferred (Leeds or Manchester considered).Remote with occasional on-site for collaboration.You’ll work with the Data & Analytics team to define the current state of data movement protections (at rest/in transit) and help sh

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 ...

Monitoring key performance indicators (KPIs) to ensure business goals are met and financial health is maintained will be a key responsibility. You'll ensure timely information delivery, work with Power BI, and assist the Business Development team with financial support for tenders. Also, you'll b...

Business Analyst – Transformatics | 6-Month Contract.Remote (UK-based) | £35-45 per hour.Their dedicated analytics team supports change initiatives by developing AI and data-powered tools that help clients make smarter, faster decisions and improve long-term outcomes.One of their flagship platfor...

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

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed and mitigated. Supporting the development and implementation of a firmwide Co

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Supporting GDPR compliance and timely reporting of risks to the ICO. Liaising with professional bodies to maintain up-to-date regulatory compliance. This is a fantastic opportunity to join a forward-thinking firm where you can genuinely shape the compliance function and make a tangible impact on ...

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...