AML Compliance Manager

InterQuest Solutions is seeking a seasoned AML Compliance Manager to oversee the prevention of money laundering and financial crime. The ideal candidate will have experience in creating and implementing policies and procedures to improve risk management.This role is perfect for a professional with a passion for financial crime prevention and a strong...

AML Manager Job DescriptionInterQuest Solutions is seeking a highly skilled AML Manager to join their team on a full-time, permanent basis.Key Responsibilities:Provide strategic oversight of Anti-Money Laundering (AML) initiatives and ensure compliance with relevant regulations.Design and implement effective MI reporting processes to enhance AML...

Are you looking for a challenging role in Compliance?We are working with a dynamic Law firm who are seeking a Compliance Risk Manager to join their team. They have a supportive and open culture, where they invest in development opportunities for their staff.Experience in a Legal setting is highly desirable, but candidates from other industries will be...

Job Title: Asset and Compliance ManagerParasol Homes is a leading provider of social housing, dedicated to creating sustainable communities and providing affordable homes for those in need. We are seeking an experienced and proactive Asset and Compliance Manager to oversee the management and compliance of our housing assets.Key Responsibilities:Conduct...

Job Summary:We are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.Key Responsibilities:To identify and assess risks and compliance matters within...

We are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.Key Responsibilities:To identify and assess risks and compliance matters within the organisation.To develop and...

Job Title: Social Compliance ManagerAt TJX Europe, we're seeking a highly skilled Social Compliance Manager to join our team. As a key member of our organization, you will play a crucial role in developing and executing our European Social Compliance Strategy.Key Responsibilities:Develop and lead collaborations with key stakeholders, both internal and...

We are seeking an experienced Risk and Compliance Manager to join our team at Devonshire Hayes Recruitment Specialists Limited. The ideal candidate will have a strong background in risk management, compliance, and non-financial reporting.The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters...

Job Title: Risk, Compliance and Non-Financial Reporting ManagerWe are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes. The successful candidate will be responsible for identifying, monitoring, and reporting on risks and compliance matters within the organisation.The ideal candidate will have...

We are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The ideal candidate will have excellent communication skills and the ability to engage with senior stakeholders.Job Purpose:To identify, monitor, and report on risks and compliance matters within the...

About the RoleThe Social Compliance Manager will partner closely with Buying, Corporate Responsibility, and Global Social Compliance to develop, drive, and execute the European Social Compliance Strategy. This role will lead the European Product Assurance team in enabling the Buying teams to place TJX exclusive production and Charity merchandise with...

Join a dynamic team at TJX EuropeWe're seeking a highly skilled Social Compliance Manager to partner closely with Buying, Corporate Responsibility and Global Social Compliance teams. As a key member of our European Product Assurance team, you'll be responsible for developing, driving and executing our European Social Compliance Strategy.Key...

Company Secretarial ManagerFame Recruitment Consultants Ltd is seeking a highly skilled Company Secretarial Manager to join their team. This is a fantastic opportunity for an experienced professional to take on a key role in maintaining the efficiency of the secretarial team and collaborating with other departments to deliver exceptional client services.Key...

Job Title: Risk, Compliance and Non-Financial Reporting ManagerWe are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Limited. The successful candidate will have excellent communication skills and the ability to engage with senior stakeholders (internally and...

bJob Title:/b Reporting & Reconciliation ManagerbrbrbJob Summary:/bbrWe are seeking an experienced Risk, Compliance and Non-Financial Reporting Manager to join our team at Devonshire Hayes Recruitment Specialists Ltd. The ideal candidate will have excellent communication skills and the ability to engage with senior stakeholders (internally and...

Company Secretarial Manager Job DescriptionFame Recruitment Consultants Ltd is seeking a highly skilled Company Secretarial Manager to join their team. As a key member of the secretarial team, you will play a crucial role in maintaining the efficiency of the team, collaborating with other departments, and managing client relations.Key Responsibilities:Manage...

Company Secretarial Manager Job DescriptionFame Recruitment Consultants Ltd is seeking a highly skilled Company Secretarial Manager to join their team. As a key member of the secretarial team, you will play a crucial role in maintaining the efficiency of the team, collaborating with other departments, and managing client relations.Key Responsibilities:Manage...

We are seeking a highly skilled Company Secretarial Manager to join our team at Fame Recruitment Consultants Ltd. As a key member of our secretarial team, you will play a vital role in maintaining the efficiency of our operations, collaborating with other departments, and managing client relations.Key Responsibilities:Manage a portfolio of clients and ensure...

Transport Compliance and Driver Management RoleOur client, a leading coach hire and passenger transport provider in the UK, is seeking an experienced Transport Compliance and Driver Manager. Due to continued growth, they are looking for a professional to focus on driver management and ensure compliance with transport regulations.Job Summary:The Transport...

Reed is seeking a Compliance Officer to support the firm's risk management and regulatory compliance efforts.The ideal candidate will have experience in a legal setting, with a strong understanding of compliance regulations and risk management principles.Main responsibilities include:Ensuring compliance with legal requirements and professional...