Compliance and Screening Director

Job Description**Screening & Compliance Manager**Location: City centreWork Arrangement: Hybrid (two days in the office)Salary: £45 - £50k per annumBenefits: 9% pension, 10% annual bonusOakleaf Partnership North is seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis. The...

Job DescriptionWe are seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis.Location: Leeds City centreWork Arrangement: Hybrid (two days in the office)Salary: £45 - £50k per annumBenefits: 9% pension, 10% annual bonusThe successful candidate will lead a team and oversee...

Job DescriptionWe are seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis.Location: Leeds City centreWork Arrangement: Hybrid (two days in the office)Salary: £45 - £50k per annumBenefits: 9% pension, 10% annual bonusThe successful candidate will lead a team and oversee...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk and compliance solutions to top UK law firms.This is an exciting opportunity for a legal professional looking to transition into a Risk & Compliance role. As a Conflicts Assistant, you will play a critical part in ensuring the integrity of...

Screening and Compliance Leadership OpportunityOakleaf Partnership is seeking a seasoned professional to lead our client's comprehensive screening and compliance processes. As a key member of the team, you will oversee the end-to-end background and compliance screening process, ensuring all checks are complete and compliant with regulatory standards.Key...

Screening and Compliance Leadership OpportunityOakleaf Partnership is seeking a seasoned professional to lead our client's comprehensive screening and compliance processes. As a key member of the team, you will oversee the end-to-end background and compliance screening process, ensuring all checks are complete and compliant with regulatory standards.Key...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk management solutions to top UK law firms.The ideal candidate will have a strong background in law and excellent organizational skills, with the ability to perform complex conflicts checks, AML screenings, and CDD reviews.Key responsibilities...

We are seeking a highly skilled Conflicts Assistant to join our team at AJ Fox Compliance, a leading provider of risk management solutions to top UK law firms.The ideal candidate will have a strong background in law and excellent organizational skills, with the ability to perform complex conflicts checks, AML screenings, and CDD reviews.Key responsibilities...

Job Description**Screening & Compliance Manager**Location: City centreWork Arrangement: Hybrid (two days in the office)Salary: £45 - £50k per annumBenefits: 9% pension, 10% annual bonusOakleaf Partnership North is seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis. The...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team.This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position.In this role, you'll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review of new...

Job OverviewAJ FOX COMPLIANCE is seeking a highly organized and detail-oriented Conflicts Assistant to join our team. As a key member of our Risk & Compliance department, you will play a crucial role in ensuring the smooth operation of our business.Key ResponsibilitiesConduct thorough conflicts checks, AML checks, and screening for PEPs, sanctions, and other...

Job OverviewAJ FOX COMPLIANCE is seeking a highly organized and detail-oriented Conflicts Assistant to join our team. As a key member of our Risk & Compliance department, you will play a crucial role in ensuring the smooth operation of our business.Key ResponsibilitiesConduct thorough conflicts checks, AML checks, and screening for PEPs, sanctions, and other...

Job Description**Screening & Compliance Manager**Location: City centreWork Arrangement: Hybrid (two days in the office)Salary: £45 - £50k per annumBenefits: 9% pension, 10% annual bonusOakleaf Partnership North is seeking a highly skilled Screening & Compliance Manager to join our client, a leading financial services organization, on a permanent basis. The...

Job OverviewThe Risk, Control and Financial Accounting Directorate (RCFA) is a key component of the Chief Finance Officer (CFO) Group within HMRC. The RCFA Directorate is responsible for accounting for all HMRC activity, overseeing HMRC's strategic risk management process, and driving financial accountability.Key Responsibilities:Lead the development and...

Job OverviewThe Risk, Control and Financial Accounting Directorate (RCFA) is a key component of the Chief Finance Officer (CFO) Group within HMRC. The RCFA Directorate is responsible for accounting for all HMRC activity, overseeing HMRC's strategic risk management process, and driving financial accountability.Key Responsibilities:Lead the development and...

Job DescriptionWe are seeking a highly skilled Information Security Manager to join AJ FOX COMPLIANCE in a key role that will drive the firm's information security strategy and ensure the integrity of client, employee, and corporate information.As a key member of the team, you will be responsible for managing compliance and risk assessment programs,...

We are seeking a highly skilled Information Security Manager to join AJ FOX COMPLIANCE in a Top 100 UK Law Firm in Leeds.Within this role, you will oversee compliance and risk assessment programs, draft security policies and collaborate with the wider firm to maintain the integrity/security of client, employee, and corporate information.The ideal candidate...

We are seeking a highly skilled Information Security Manager to join AJ FOX COMPLIANCE in a Top 100 UK Law Firm in Leeds.Within this role, you will oversee compliance and risk assessment programs, draft security policies and collaborate with the wider firm to maintain the integrity/security of client, employee, and corporate information.The ideal candidate...