Financial compliance jobs in YateCreate job alerts

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home. Escalate any identified risks & network breaches to the Head of Compliance? Collate management information and produce reports as requested by the H...

By providing Appointed Representative status, they shoulder the burden of compliance ( of being Directly Authorised by the Financial Conduct Authority (FCA) ) so their customers can concentrate on running their day to day businesses. Compliance Officer ( Financial ) - maternity cover - This is a ...

By providing Appointed Representative status, they shoulder the burden of compliance ( of being Directly Authorised by the Financial Conduct Authority (FCA) ) so their customers can concentrate on running their day to day businesses. The successful candidate will report into the Head of Complianc...

By providing Appointed Representative status, they shoulder the burden of compliance ( of being Directly Authorised by the Financial Conduct Authority (FCA) ) so their customers can concentrate on running their day to day businesses. Job PurposeThe successful candidate will report into the Head o...

Compliance Officer ( Financial ). Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel.

Head of Compliance in various strategic and operational responsibilities, including monitoring regulatory developments, managing risks, and upholding compliance with SRA, Lexcel, and other standards. You will also provide support across key compliance areas, such as AML, data protection, and comp...

Are you looking for the next step in your F&B career?.We are searching for a dynamic Food & Beverage Team Leader to support the front of house team in our busy restaurant and bar.Serving food & drink, taking room reservations and looking after guests.Being the first point of call for any guest is...

We are looking for a dedicated and organised Senior Quality & Compliance Officer to support the day-to- day planning, review and development of our Quality Management System and associated project delivery, anti-bribery and quality assurance processes. The Senior Quality & Compliance Officer is r...

Are you a Kitchen Team Leader looking for a new challenge, or an experienced Kitchen Team Member who is ready to take the next step.As a Kitchen Team Leader you will play a pivotal role in our business success whilst developing the skills to become a Kitchen Manager of the future at Green House.A...

Keystones are recruiting for 1 post (4 days a week, which must include a Tuesday and Thursday).We are looking for warm, dedicated, and skilled individuals to join our dynamic, supportive, multi-disciplinary team.We support adults with significant mental health needs, living in our houses and move...

Demonstrate exceptional time management and deadline compliance.

Housing Options Team Leader - 6 months - North West - Hybrid.A close client of mine has reached out to myself to assist them in their search for a Housing Options Team Leader to join their team on an interim basis for the course of 6 months.The ideal candidate would have the following:.Proven exp...

The Compliance Manager will be responsible for managing and developing the Centre's internal systems ensuring that the Contract is operating in-line with the Company's Financial, Health & Safety and Environmental procedures as well as managing the contractual requirements of the Service Specifica...

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

We are seeking a candidate to join our Theatre Consultancy team in the UK as a Theatre Consultant (Team Leader).You will be responsible for leading projects within our EMEA portfolio, leading and coordinating our internal design team that includes theatre design, acoustics and technical design: s...

Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Minimum 3 years of experience in financial crime and compliance. We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance tea...

Security Compliance oversight of transformation initiatives and cloud security compliance activities. Experience must have been gained within a regulated industry (preferably Financial Services) with experience of securing cloud environments such as AWS & Azure and understanding compliance requir...

Hiring: Senior Business Analyst.Location: outside Bristol – easily commutable from Bath, Chippenham, Reading, London Paddington.Extremely Inside IR35 contract with competitive rate – 18 months +.PLEASE NOTE – WE ARE ONLY CONSIDERING APPLICANTS WHO HOLD ACTIVE DV CLEARANCE.On any assignment/ pr

As a Compliance Officer, you will play a vital role in ensuring our compliance programmes, particularly in asbestos, water, and mechanical and electrical (M&E) systems, are effectively managed and delivered. Your responsibilities will include collating, validating, and updating systems with compl...

Senior Business Analyst (Insurance) - Contract.MUST HAVE PRIOR INSURANCE SECTOR EXPERIENCE AND FULL RTW IN THE UK (Applications outside of this will NOT be considered).Hybrid | Locations: Newcastle, Edinburgh, Glasgow, Leeds, Manchester, Birmingham, London | £430/day (Inside IR35).Futureheads are...

Temp to Perm, ongoing permanent contract available after successful 12 weeks.Are you a night owl looking for a new challenge? Join our team as a.

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green ...

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green ...