Trabajos financial compliance en Warrington

Job DescriptionRole summary Title: Inclusive Cycling Regional ManagerSalary: £30,000 FTEHours: 4 days (0.8 FTE) to full time (1 FTE)Contract: Fixed term. Until March 31st, 2026Location: Warrington Head OfficeReporting: To Head of Inclusive CyclingRole overviewWe are seeking a dynamic and passiona...

In-House Tax Manager – Warrington (Hybrid) - £70,000 + Bonus and Benefits Our client is a large manufacturing business and we are seeking a talented Tax Manager to join a committed and best in class finance team. The post will be varied and will play a pivotal role in the delivery of all the...

Role summary Title: Inclusive Cycling Regional Manager Salary: £30,000 FTE Hours: 4 days (0.8 FTE) to full time (1 FTE) Contract: Fixed term. Until March 31st, 2026 Location: Warrington Head Office Reporting: To Head of Inclusive Cycling Role overview We are seeking a dynamic and passionate in...

What Are We Looking For? Our Asset Management & Technical Services team is looking for a Project Manager to join the team in Warrington. You’ll be responsible for the delivery of projects, or key elements within projects, and manage the performance of projects end-to-end. This will require superv...

Are you an experienced Tyre Fitter/Technician looking for an exciting opportunity as a Mobile Tyre Fitter/Mobile Technician? Look no further! Within this role you will arrive at your local hub to collect your van and using the smart app, you will be guided through your daily route, being the fac...

Taylor Root is pleased to be working with one of the most exciting and rapidly growing fintech companies in the world to recruit a Group Head of Compliance. Reporting into General Counsel the Head of Compliance will be responsible for:. Build out and manage a team of compliance and risk professio...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Our client is also looking for someone with a very strong understanding of Compliance Retail and Institutional offering for Funds offering in UK and Europe, with extensive knowledge of the FCA rule book, Mifid rules, as well as UCIT’s funds. What is unique and amazing about this role is that due ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Ck Group are looking for am ABPI Compliance professional to join a pharmaceutical companies Ethics and Compliance team. Support the wider compliance team to improve processes, identify risks and help drive a culture of compliance. You will support in-house medical affairs and commercial teams, he...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

We are seeking an experienced Risk & Compliance Construction Manager to join our team. This role will ensure the safety and regulatory compliance of construction projects within highly regulated environments, such as pharmaceuticals. Ensure compliance with industry safety regulations and standard...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

Experience of acting as a Money Laundering Compliance Officer, Money Laundering Reporting Officer and/or Compliance Officer. The role is hybrid, based in the City of London office at least three days per week and offers the opportunity for an experienced compliance professional to join a dynamic ...

We have been appointed by our Client, a boutique Retail & Institutional Stockbroker, who are looking to recruit a Compliance Manager to support the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. ...

This position offers the chance to influence significant environmental and compliance strategies while working remotely from Italy, the Netherlands, or the UK. Product Compliance Management. Manage compliance with all regional chemical and product regulations. Lead a team of dedicated professiona...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...