Regulatory Compliance Expert

Job Title: Senior AML Compliance LeadAbout the Role:We are seeking a seasoned professional to lead the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) solutions across the Group. As a Senior AML Compliance Lead, you will be responsible for managing AML Systems, strategizing AML/CFT solutions, and prioritizing Change Requests...

Company OverviewMayfair Compliance Group is a leading provider of fire safety services, dedicated to helping businesses comply with regulatory requirements. With a proven track record in delivering high-quality services nationwide, we strive to provide tailored solutions to meet our clients' unique needs.

Job Title: AML Systems Management ExpertAbout the Role:We are seeking an experienced professional to manage AML Systems for Singapore and overseas locations. As an AML Systems Management Expert, you will be responsible for ensuring the smooth operation of AML Systems, identifying areas for improvement, and developing recommendations for enhancement. The...

About the RoleWe are offering a competitive salary of £30,000 per year, plus overtime opportunities, a company vehicle, fuel card, and mobile phone. The role also comes with a bonus and commission scheme, providing additional incentives for high performance. As a valued member of our team, you can expect:31 days annual leave (inclusive of bank holidays).A...

Join Our TeamAs a Refurbishment and Upgrade Expert at Story Contracting, you will have the opportunity to work with a dynamic team to deliver exceptional results. Your primary responsibility will be to ensure that all equipment is repaired and serviced to regulatory and safety standards. You will also be expected to maintain a high level of health and safety...

Culinary Expert - beBee ProfessionalsWe are seeking a highly skilled Culinary Expert to join our restaurant team in the United Kingdom. As a key member of our kitchen, you will be responsible for preparing high-quality dishes, ensuring excellent food presentation, and maintaining high standards of kitchen hygiene.Responsibilities:Prepare and cook a variety...

About United Overseas Bank Ltd.We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our Transformation & COO Office enables business goals across three business units: Group Retail - Personal Financial Services, Business Banking, and Private Banking.Role DescriptionThe Senior Manager, Risk...

Job OverviewWe are looking for a Financial Planning Consultant to join our team at IDEX Consulting. The successful candidate will be responsible for providing expert financial planning advice to clients while ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement comprehensive financial plans for clients.Work closely with...

About the Role:We are seeking an exceptional Health, Safety, and Environment (HSE) expert to join our team on the prestigious PPP partnership. As a key member of our team, you will be responsible for providing expert advice and guidance on all HSE matters.Key Responsibilities:Provide efficient and effective value-added support to various teams on all HS & E...

We are pleased to offer a challenging and rewarding role as a part-qualified Accountant at our client's Accountancy Practice in Lancaster. As a key member of the team, you will have the opportunity to develop your skills and experience in a fast-paced and dynamic environment.Key ResponsibilitiesThe successful candidate will be responsible for:Ensuring...

Job DescriptionWe are seeking a highly skilled Business Assurance Specialist to join our team at IDEX Consulting. In this role, you will be responsible for driving regulatory assurance and compliance across various financial services.Key Responsibilities:Develop and implement effective compliance strategies to mitigate regulatory risk.Collaborate with...

About the RoleWe are seeking a highly skilled Sustainability Professional to join our team at Keltbray Infrastructure Services. As an Environmental Manager, you will play a key role in managing environmental compliance and sustainability initiatives across our infrastructure projects.With a strong background in environmental science and management systems,...

Job DescriptionWe are looking for a Senior Corporate Tax Expert with extensive experience in corporate tax compliance, planning, and advisory services. The successful candidate will be responsible for providing tax advice to clients, managing complex compliance work, and reviewing the work undertaken by junior team members.

Job Title: Property LawyerAbout the Firm:CRA Legal is a leading specialist conveyancing business, part of an established and reputable law firm with offices across England and Wales.This is an excellent opportunity for a Property Lawyer to join our forward-thinking legal practice in Carlisle, where your skills will be valued, and career progression actively...

Our Estate Planning TeamAt David Allen Chartered Accountants, we pride ourselves on offering comprehensive estate planning services. Our team is dedicated to supporting clients through complex legal processes.Your Key ResponsibilitiesAssist with preparing and administering wills and probate applications.Communicate effectively with clients, ensuring their...

Key ResponsibilitiesLead and manage a team of staff to deliver high-quality care to residentsDevelop and implement effective care plans to meet individual resident needsMaintain accurate records and ensure compliance with regulatory requirementsCollaborate with other healthcare professionals to ensure seamless care deliveryPlease note that the salary...

Key ResponsibilitiesCollect and deliver parcels to households and businesses across the UKPlan and optimize delivery routes to ensure efficient use of time and resourcesConduct regular safety checks on vehicles to ensure compliance with company standardsProvide excellent customer service and respond to customer queries in a professional...

Job Title: Assistant Financial ManagerDescription: Agility Resoucing is a fast-paced company seeking an experienced Assistant Financial Manager to lead our financial reporting and analysis functions.Responsibilities:Financial Planning and Analysis: Develop and maintain financial plans, budgets, and forecasts to inform business decisions.Accounting and...

We are seeking a highly skilled and experienced Commercial Manager to join AGM Construction Recruitment as a Senior Commercial Project Manager.The successful candidate will be responsible for managing the commercial aspects of our projects, ensuring profitability and maintaining strong client relationships.Key Responsibilities:Commercial Strategy: Develop...

Role Description: Bluebolt Recruitment seeks a talented Manufacturing Engineer to drive manufacturing excellence and contribute to the company's growth. In this role, you will be responsible for implementing effective manufacturing processes, managing supplier relationships, and maintaining product consistency standards. The ideal candidate will possess...