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...

Our client is seeking a Head of Risk & Compliance to join their business.Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below.In this broad and exciting role, you will be responsible for ensuring that the firm complies with all relevant legislation and regulations, managing risks to the...

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...

A top global law firm is looking for a Compliance Team Leader to support the Compliance Manager in providing tailored training to new joiners into the Business Acceptance and supervise a team of compliance professionals.Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.This role is ideal...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.We are looking for a Risk and Compliance Lawyer who can provide specialist...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.We are looking for a Risk and Compliance Lawyer who can provide...

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 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 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. 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.You could be just the right...

The Compliance Manager will lead the risk and compliance department in a a FMCG business, ensuring the organisation meets industry standards and regulations. Client Details Our client is a large-scale organisation based North of Manchester. Description Lead, develop, and manage the risk and compliance team Ensure company adherence to industry...

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...

Job Description – Compliance Manager Reports to: Deputy Head of Compliance Based: Home Based Hours: Monday to Friday inclusive, from 9.00am till 5.00pm (totalling 35 hours per week). A flexible approach to working hours is required as some evenings are necessary due to the nature of the role. The role will mainly cover Northumberland, County Durham,...