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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...

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 strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experie

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 clients. Support clients with the exec...

Supporting the growth of Castlegate Financial Management and the wider Duncan & Toplis Group. 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, includi...

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...

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 clients. Support clients with the exec...

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).

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

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

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

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...

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. Maintain, update, and monitor compliance standards including written policies and procedures.

The Risk & Compliance Assurance and Testing (RCAT) team sits within the second line of defense Risk & Compliance function, and is integral to the firm's Governance, Risk, and Compliance environment. As a leading global financial services company at the center of the world’s financial system we to...

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.

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

The Risk & Compliance Assurance and Testing (RCAT) team sits within the second line of defense Risk & Compliance function, and is integral to the firm's Governance, Risk, and Compliance environment. As a leading global financial services company at the center of the world’s financial system, we t...

The responsibilities will include: - Advising stakeholders across the business on AML and financial crime compliance - Supporting the Head of in the ongoing development and implementation of frameworks, policies and procedures - Conducting internal investigations and reporting on suspicious activ...

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...

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

We're looking for a Drainage Design Team Leader to join our Transportation 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 High...

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

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. Promote and monitor compliance with anti-bribery, modern slavery, and data laws. Strong knowle...

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

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

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

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...

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

At OFG, we work smarter so you can spend more time doing what makes you happy!.Role: Outside Learning Support Worker.Location: Reddish Hall School, Stockport SK5 6UY.Contract: Permanent, Term Time Only.This role does not offer sponsorship.As part of our continued growth, we now have a fantastic o...

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 Technical Manager will support full compliance in customer safety and servicing activity, alongside being the technical lead across the Asset Management function. Youll bring technical expertise in identifying, scoping, and procuring compliance contracts and workssuch as M&E component replace...

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.

What you'll need to succeed Ideal candidates will have: Minimum four years' experience (Manager) or six years' experience (Senior Manager) in corporate tax compliance and tax accounting. Strong technical expertise in tax compliance and tax accounting, Experience in developing junior staff members...

Build and maintain a regulatory compliance document framework and ensure the business adheres to its various compliance requirements. The person carrying out this role will be expected to advise on firm specific regulatory and governance matters, risk management, data protection, compliance and a...

Your new role This is a 100% home working/remote working compliance manager role that will see you oversee the team and the projects it is working on. You will also monitor and improve the compliance processes, manage enquiries and audits and implement strategy. What you'll need to succeed You sh...

Placecube is looking for a detail-oriented and highly motivated Business Analyst to join our team.This crucial role bridges operational and technical teams to ensure solutions meet customer needs and business objectives.The Business Analyst will collaborate with stakeholders to gather requirement...

They have a great presence across the North West and London, and they're currently looking to add a Risk and Compliance Manager into the team This is a newly created role in a growing law firm, supporting the firm's Risk and Compliance Director & COLP, leading and managing a team of Compliance An...

A unique opportunity to take ownership of risk and compliance in a forward-thinking independent lender.

What you'll need to succeed Experience in compliance within financial services, accountancy, or law firms. Your new company A popular, growing and independent firm are seeking a part-time Regulatory Compliance Manager to join their team. Your new role You will work closely with the Senior Leaders...

Technical Business Analyst | United Kingdom/Remote | £45,000 - £50,000.User Stories | Workshops | Agile | Cross Functional | Technical BA | SDLC | Consultancy |.Looking to join a company that takes Development seriously? Maybe you want to make an impact on peoples lives.I’m supporting a brillian

We're looking for a Drainage Design Team Leader to join our Transportation 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 High...

Prior compliance experience within a general insurance or related financial services environment. Deliver and monitor a risk-based compliance framework that aligns with the firm’s wider governance objectives. Maintain accurate records of compliance interactions and decisions.

We're looking for a Drainage Design Team Leader to join our Transportation 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 High...

Data Business Analyst – SQL, Power BI, Change, Insurance - Manchester.A well-respected Insurer is searching for a Data Business Analyst to join them out of their Manchester office.They are a Specialty Insurance business focusing on international lines of business across property, casualty and cyb...

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...

An exciting opportunity has arisen for a.This role will play a crucial part in optimising business processes, enhancing systems, and acting as the bridge between business stakeholders and technical teams.You’ll be joining a collaborative environment that values continuous improvement and supports...

An exciting opportunity for a Property Lawyer to take on a hybrid or totally remote working opportunity as a conveyancing team leader.This can be on a purely residential caseload or commercial also.Your role will involve looking after a team of 4 staff – a mix of fee earners and support.The firm ...