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Digital Assets & Financial Crime Lead. Digital Assets & Financial Crime Lead. As the organisation's subject matter expert on digital assets and cryptocurrency-related risks, you will support complex due diligence reviews, corporate investigations, and financial crime enquiries.

You will work with the Global Chief Risk Officer to drive consistency, lead cross-border due diligence, and develop QRM capabilities across the practice, balancing regional and global impact.

MVA International Headhunters is looking for a Managing Director in Financial Due Diligence based in Greater London. The ideal candidate will have substantial experience in Financial Due Diligence, a strong network within Private Equity, and a track record of leading teams to deliver complex transac

We endeavour to respond to all applications within 72 hours, however due to the volume of applications we receive we may not be able to respond to every candidate individually and would advise that if you do not hear from us you should assume you are not successful in your application.

Undertake client due diligence checks, using external and internal databases, and determine the nature and level of due diligence required to comply with Anti-Money Laundering Regulations. Experience in conducting client due diligence and / or conflicts analysis is preferred.

This is a fantastic opportunity for someone with experience across AML, client due diligence, matter inception and regulatory compliance to join a highly regarded global team and play a key role in supporting lawyers and business services teams across multiple jurisdictions.

The successful candidate will have gained their experience within professional services or another non-financial corporate environment, such as legal, consulting, accountancy, technology, healthcare, energy, retail, media or a general commercial organisation. Please note: This is not a banking, inv

Compliance Officer for Legal Practice (COLP).Open to full time or part time.A fantastic opportunity has arisen for an experienced Compliance Officer for Legal Practice (COLP) to join the legal arm of a global professional services firm.This is a key role within a boutique SRA-regulated law firm, sup

Launch Your Cyber Security Career – Job Guaranteed!.Cyber attacks are rising, and companies need skilled professionals now more than ever.With Newto Training’s Cyber Security Career Programme, you’ll gain 4 top certifications (Azure Fundamentals, CompTIA Security+, CompTIA CySA+, Forescout FSC

Over 30 years of age due to company vehicle insurance requirements.

A practical, hands-on opportunity for a reliable Warehouse Operative to support goods in/out, packing, dispatch, stock control and courier coordination, involving regular lifting and carrying of stock.NO PREVIOUS EXPERIENCE REQUIRED – FULL ON THE JOB TRAINING PROVIDED.If you’ve previously worked

We are seeking a highly skilled Compliance Manager to join our team.Hours - 6:00pm - 7:00am Shift pattern - Four on four off The ideal candidate will be responsible for ensuring that our organisation adheres to regulatory requirements and internal policies.This role is crucial in maintaining the int

Training, Compliance & Safety Officer Location:.Up to £37,000 per annum DOE Hours:.A leading manufacturing business is looking to recruit a Training, Compliance & Safety Officer to support site operations and drive a strong health, safety, and compliance culture across a busy production environment

Training and Assurance: Monitor mandatory training, coordinate awareness activity and support supplier due diligence and security assurance.

QUALITY & COMPLIANCE OFFICER (Medication Governance) Salary:.Monday to Friday - Onsite Reports to:.Quality & Compliance Manager Excellent benefits.Enhanced holiday & sick pay, free on-site parking, healthcare cash back scheme, free on-site gym, free meals on duty, excellent progression.Our residents

Own transport is highly desirable due to the current location and planned relocation to Andover.

Due to the secure nature of our business, all successful candidates will need to provide a five-year traceable work history (satisfactory employment references or evidence to explain employment gaps) and complete a criminal record and credit background check.

Job Role: Evening Shift Warehouse Operative – Fixed Term Contract Hours:.Monday – Thursday 13:30 – 22:00 & Friday 14:00 – 22:00 (39.Location : Stonehouse, GL10 3EZ At Gardiner Bros, we believe how we treat people matters.Starting as a small family run business in 1860, we've grown into a mul

Due to high volumes of CVs received we are not able to respond to all unsuccessful applications.

Compliance & Enforcement Officer, Boston Monday - Friday Includes travel to local sites across the region - full driving license required.A respected public sector organisation responsible for managing critical infrastructure, environmental assets and flood risk across a significant operational area

Operational Training & Compliance Officer Location:.About the Role We are looking for an experienced.Operational Training & Compliance Officer.Waste Services and the wider operational workforce.Working closely with operational managers, Transport and Health & Safety teams, you will ensure employees

Forklift Driver / Warehouse Op Based near Winchester £13.Are you reliable, organised, and ready for a hands-on role in a busy warehouse environment? We're looking for a.Warehouse & Forklift Operative.You'll play an essential part in keeping things running smoothly.What You'll Be Doing Follow wareho

Our client is currently recruting experienced warehouse operartives to join their busy operation in Taunton.Dutes include loading / unloading.Stacking goods on to pallets along with general warehouse duties.There will be some heavy lifting involved and the goods can weigh upto 20kg.You must be relia

Warehouse Operative / Pick Packer.Poole, with immediate starts on offer.Whether you're looking for temporary work, temp to perm, or a permanent role from day one, there's a good fit here.Rubicon is working with a range of well-established local businesses, all offering steady, dependable hours.As a

Job Title: Quality & Compliance Officer Location: Alton Salary: £50,000 Contract: Full Time.We are seeking a detail-oriented and proactive Quality & Compliance Officer to support and maintain the company's quality, regulatory, and compliance standards across the UK operation.This role will primaril

Temporary to Permanent (12 Weeks) Permanent Salary:.TLP Recruitment Southampton are currently recruiting on behalf of a well-established business for a Forklift Warehouse Operative / Relief Driver to join their team on a temp-to-perm basis.This is a varied role, with the majority of your time spent

If you would like to know more about this role, please get in touch with Alessandra at Orion Electrotech Due to the volume of applications, if you do not hear back within 5 working days, please assume your application has been unsuccessful.

The Role On behalf of our client, we are seeking a.Housing and Compliance Officer.This role focuses on maintaining safe, suitable and well-managed housing for tenants.You will oversee maintenance and property budgets, health and safety, and the quality of managed schemes.Reporting to the Housing and

Supply Chain Compliance Officer (Full-Time, Permanent) Hybrid - 2 to 3 Office days, Central London Unlock your potential with Prinova We are Prinova, a leading global supplier of ingredients and premix manufacturing solutions and trusted by the world's best-known food, beverage, and nutrition brands

Requirements Previous warehouse experience is desirable but not essential Comfortable carrying out heavy lifting and manual handling throughout the shift Good attention to detail when checking returned items Reliable, punctual, and able to work full-time hours Ability to work independently and as pa

Do you have experience Driving a Forklift and or Van? On offer is a stable, permanent role split between warehouse work and occasional van driving within a leading Insulation company that offer a nice work environment, good work life balance due to days-based hours and optional overtime to increase

Work Strata is working on behalf of our Washington-based client who is rapidly growing due to demand.

Reach Truck Driver Location: Swan Valley, Northampton Pay Rate: £13.Job Type: Full-Time | Temp to Perm Shift: Saturday to Wednesday, 8:00am.Break: 30 minutes unpaid Quest Employment is currently recruiting for an experienced Reach Truck Driver to join a well-established and growing warehouse operat

Telecoms Security Act experience and understanding is essential in this role.Your new company A well-known telecoms provider offers hybrid working with 2 days a week in the office (in the Reading area or Manchester or London offices), and 3 days working from home each week.You must have extensive TS

The Recruitment Group is hiring! Immediate Start We're on the lookout for a Warehouse Operative to join our well-established client based in Abingdon.Warehouse team on a temporary basis About the role: OverallPurpose of the role will be to support the warehouse team leader in managing all warehouse

Your new company YOU ARE LIKELY TO HAVE TELECOMS EXPERIENCE TO BE SUCCESSFUL IN THIS ROLE.A well-known telecoms company offers hybrid working (with 2 days a week in the office in Reading and 3 working from home), to an experienced Telecoms data compliance analyst.Your new role This is a Compliance/G

Job Type: Ongoing, with the opportunity for a permanent position for the right candidate The Role: Sort and organise incoming parcels accurately and efficiently according to designated routes and destinations Operate conveyor belts, scanners, and other warehouse equipment Ensure parcels are correctl

Establishing what Due Diligence is required to satisfy Carey Olsen's regulatory obligations as outlined within Carey Olsen's policies and procedures Reviewing of Due Diligence already held to ensure that the Due Diligence is up to date and relevant ?. The post holder will be responsible for the admi

Job Type: Ongoing, with the opportunity for a permanent position for the right candidate The Role: Sort and organise incoming parcels accurately and efficiently according to designated routes and destinations Operate conveyor belts, scanners, and other warehouse equipment Ensure parcels are correctl

Rapiscan Systems is a world-leading provider of advanced security inspection and detection technologies.Our solutions help protect borders, ports, critical infrastructure, military facilities, and transportation hubs worldwide by combating terrorism, smuggling, illegal immigration, and trade fraud.T

Position : Warehouse Operative Employment :Initial contract till September (3 months) with chance of securing a permanent position Location : Knockin Industrial Estate, Shropshire, SY10 8E Purpose of Role.As a Warehouse Operative you will be directly reporting into the Warehouse & Logistics Manager

Would be requried to drive due to the remote location.

Love teamwork? Then theres a role for you at Stapletons.Were one of the major tyre distributors in UKtheres a lot you can achieve at a company as big as ours, and were all about getting the best out of people.Joining us as a Warehouse Operative could be the start of a career for life.The Day to Day

Impact Recruitment are recruiting for our FSTE100 client HOWDENS, the UK's number 1 trade kitchen supplier, who are currently ranked within #10 in the best employers to work for in the UK - according to best companies live.We are seeking LLOP Pickers / Warehouse Operatives / Banders and strappers /

Rewards and Benefits on Offer; Temp to Perm Opportunities available after a 6-month probation period Identified Manufacturing Career Path for progression including Industry lead training and development Leading Pay rates including higher overtime rates A well-regarded company culture Free on-site pa

Warehouse Night Operative Salary:.Welshpool, Powys (SY21 8SZ) Job Type:.Full-Time, Permanent Work Lyf Group are recruiting on behalf of our client for a Warehouse Night Operative to join a busy and fast-paced logistics operation based in Welshpool.This is an excellent opportunity for a hardworking a

Be over 25 due to vehicle insurance.