AML Compliance Officer

Are you interested in developing new skills in a dynamic and fast-growing environment?About the RoleKYC Middle Office Associate plays a crucial role in ensuring exceptional, efficient, and world-class onboarding experiences for our clients. As the primary contact and expert, you will handle additional business requests, renew existing customer KYC records,...

Company Overview:JPMorganChase is a leading global financial services firm committed to serving its customers, clients, and communities.We are seeking an experienced Risk and Compliance Specialist to join our team. This role will be responsible for managing the KYC book of work for New Business/Renewals in their designated Front Office sub-LOB.The estimated...

Company OverviewCV-Library, a renowned job portal, is seeking a skilled Risk and Compliance Manager to join their team in the picturesque Dorset area.Job DescriptionThis permanent position offers an exciting opportunity to contribute to the success and integrity of the organization by overseeing compliance and financial risk management. Key responsibilities...

Compliance Assistant Job DescriptionWe are seeking a Compliance Assistant to join our team at Fram Executive Search Limited. The ideal candidate will have experience in Retail Financial Services Compliance and T&C, with excellent attention to detail and the ability to meet hard deadlines.Key Responsibilities:Assist in the review, assessment, and monitoring...

Job Overview: We are seeking a detail-oriented Compliance Review Officer to join our team at Mortgage Intelligence. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.Key Responsibilities:Conduct thorough reviews of mortgage cases to ensure compliance with regulatory requirements.Analyse data to...

Job Title: Training and Compliance Support OfficerReports to: Technical Training ManagerLocation: BournemouthDuration: Permanent contract, 40 hours per weekAbout the role:The successful candidate will be responsible for delivering non-regulated technical training courses, such as General Familiarisation and Recurrent Training, and supporting the Technical...

Compliance Manager RoleWe are seeking a Compliance Manager to join our team at Connells Group. As a Compliance Manager, you will play a pivotal role in ensuring regulatory excellence and delivering top-notch outcomes for our customers.Key ResponsibilitiesLead the Compliance Team, ensuring proactive decision-making and operational efficiency.Develop and...

Compliance Business Partner RoleRev & Regs is seeking a Compliance Business Partner to support a leading Insurance Broker in the City of London.Key Responsibilities:Provide compliance support and advice to business areasMaintenance of second-line systems of complianceCompliance and controlsProduct Oversight and Governance arrangementsOverviewThis is a...

Job Title: Training and Compliance Support OfficerJob Summary: We are seeking a highly skilled Training and Compliance Support Officer to join our team at Signature Aviation. As a key member of our organization, you will be responsible for delivering non-regulated technical training and supporting auditing functions.About the Role: The successful candidate...

Job Title: Training and Compliance Support OfficerJob Summary:We are seeking a highly skilled Training and Compliance Support Officer to join our team at Signature Aviation Limited. As a key member of our team, you will be responsible for delivering non-regulated technical training and support auditing functions in collaboration with the Quality Engineer.Key...

Job Summary:We are looking for an Internal Audit and Compliance Officer to join our team at CV-Library. As a key member of our quality assurance department, you will play a vital role in ensuring that our products and services meet the highest standards of quality.The successful candidate will be responsible for providing quality assurance support across all...

Key Skills and Qualifications:To succeed as a Risk and Compliance Specialist, you will need:A proactive and flexible approach to personal workload and wider team targets.A working knowledge of KYC/Compliance/AML standards.A sound understanding of the Financial Industry.The estimated annual salary for this position is $90,000-$120,000, depending on experience...

Compliance Business Partner OpportunityWe are seeking a highly skilled Compliance Business Partner to join our team at Rev & Regs. As a key member of our organization, you will play a vital role in supporting our business areas and ensuring compliance with regulatory requirements.Key Responsibilities:Provide expert compliance advice and support to business...

Import/Export Controller£30,000 per annumAbout the RoleThis Import/Export Controller role is a pivotal position within our Supply Chain team, responsible for processing shipments to and from global customers. As a key member of our team, you will play a crucial part in ensuring seamless import and export procedures.Key ResponsibilitiesProcess shipments...

Job Summary:The Markets Compliance team at JPMorganChase is seeking a highly skilled Compliance Monitoring Specialist to provide primary line of business advisory and regulatory support to the Markets Operations functions. As a key member of the team, you will contribute to the development of the Operations Compliance program through your deep knowledge and...

At JPMorgan Chase & Co., we're seeking a seasoned Project Manager to join our Risk Management and Compliance team. As a key member of our global program, you'll be responsible for governance and oversight of changes to laws, rules, and regulations, establishing governance infrastructure, and reporting to senior management.Your role will involve supporting...

About the PositionBournemouth University operates within a highly regulated environment, subject to increasing regulatory demands across all aspects of its activity. As Compliance Expert and Governance Liaison, you will lead the provision of regulatory legal advice to the University and the Board, overseeing a diverse range of responsibilities.The postholder...

Job SummaryWe are seeking a highly skilled Training and Compliance Support Officer to join our team at Signature Aviation. This role will be responsible for delivering non-regulated technical training and support auditing functions in collaboration with the Quality Engineer.Key ResponsibilitiesDeliver high-quality professional training courses and...

About the Role:We are seeking a dedicated professional to join our team as an Environmental Enforcement Specialist with Waste Investigations Support & Enforcement Limited.Key Responsibilities:Patrolling the designated area to enforce environmental legislation and educate the community on environmental issues.Issuing Fixed Penalty Notices when necessary to...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our team as a Facilities Quality Assurance Officer. This role will involve conducting cleanliness audits across our sites to ensure compliance with the National Standards of Healthcare Cleanliness.As a key member of our team, you will work closely with clinical, estates, and...