Compliance Manager

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.You could be just the right...

About Us:The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals.Job Summary:We are seeking a...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. Job Summary: We are seeking a...

About Our Client Our client is a large-scale organisation based North of Manchester. Job Description Lead, develop, and manage the risk and compliance team Ensure company adherence to industry regulations and standards Develop and implement risk management strategies Conduct internal audits and identify areas of improvement Develop and deliver...

Compliance Manager – Energy from Waste £65,000 plus bonus & car allowance Harrogate, North Yorkshire MC Technical Recruitment is currently looking to recruit an experienced Compliance Manager to lead & set compliance & HSEQ standards in charge of a small team on an industrial site (EfW Power Plant) In this newly created role & reporting to the...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. We are seeking a diligent...

About Us: The Castor Vali Group is a leading provider of security and risk management services across Africa. We specialise in offering comprehensive solutions to mitigate security threats and manage risks for a diverse range of clients, including multinational corporations, government agencies, NGOs, and private individuals. We are seeking a diligent...

The Compliance Manager will lead the risk and compliance department in a a FMCG business, ensuring the organisation meets industry standards and regulations. Lead, develop, and manage the risk and compliance team Develop and implement risk management strategies Conduct internal audits and identify areas of improvement Develop and deliver compliance...

Job Title: Operations Compliance ManagerLocation: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant GroupThe Role:Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to providing...

Job Title: Operations Compliance ManagerLocation: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant GroupThe Role:Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to providing...

Job Title: Operations Compliance Manager Location: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant Group The Role: Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to...

Job Title: Operations Compliance Manager Location: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant Group The Role: Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to...

Job Title: Operations Compliance ManagerLocation: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant GroupThe Role:Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to providing...

Job Title: Operations Compliance Manager Location: Field Based - Nationwide travel Salary: Up to £50,000 per annum + benefits Sector: Quick Service Restaurant Group The Role: Join our client within the QSR sector, a leading name in the fast-paced world of quick service dining. With a reputation for delivering quality and efficiency, dedicated to...