Financial compliance jobs in YateCreate job alerts

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...

CVBHealthcare is looking for a passionate and dedicated Healthcare Assistant/Support worker to join our team on a full-time/part time basis at our locations in and around Bath, Bristol and 30 miles radius of this location.As a Healthcare Assistant/Support worker, you will play a crucial role in a...

Social Support Worker REF: HSCP/.Salary: Grade 5 £32,294 - £34,185 �

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 compliance professional with a solid understanding of AML and sanctions regulations gained within...

Project Manager- Compliance Change. This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initiative. You will be responsible for driving structured delivery of complia...

Advising and guiding partners, managers, and staff on compliance matters. 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 the wider business. We are working with a well-regarded professional servic...

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...

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Proven ex...

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

CII Diploma in Financial Planning). Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?.

What are we looking for in our next Contractor Compliance Officer. My client is keen to get this position filled ASAP, so if you feel you have the skills and desire to provide passion and drive as the next Contractor Compliance Officer, this is the opportunity for you!. So, if you are interested ...

Operating across multiple jurisdictions, the department works closely with Compliance, Technology, Customers and Commercial teams to own and manage financial crime risk in the first line of defence (1LOD). Are you ready to play a critical role in the fight against financial crime? As a Financial ...

Reporting into the Head of Compliance, the roles spans a broad remit including management, and day-to-day operation of the Regulatory Compliance Framework including:. Ideally 8+ years generalist Compliance experience within the Insurance industry. New Senior Compliance Manager (Generalist) opport...

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. The Compliance team supports the business with developing and releasing cutting-edge features for millions ...

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...