AML and Compliance Governance Officer

About the Role">We are seeking a highly skilled AML Compliance Officer to join our team at AFH Wealth Management, one of the UK's leading independent financial advisory and wealth management firms. This is a full-time permanent opportunity.As an AML Compliance Officer, you will be responsible for assisting with the regulated recruitment process, including...

Options Resourcing is seeking a Compliance Officer to join their team. As a key member of the organization, you will be responsible for ensuring full compliance to AML regulations across all offices. This role requires strong communication and interpersonal skills, as well as the ability to work independently and collaboratively with senior management.Key...

**About the Role:**We are looking for a talented AML Compliance Professional to join our team at Willow Resourcing. As an AML Analyst, you will be responsible for conducting thorough risk assessments and implementing effective controls to prevent financial crime.**Key Responsibilities:Perform EDD on high-risk customers and escalate cases to the MLRO when...

The Vegan Society is a pioneering organization dedicated to promoting veganism and making it more accessible. As a Governance and Compliance Officer, you will play a critical role in ensuring the smooth operation of our governance framework.About the RoleThis is an exciting opportunity for an experienced professional with a background in charity governance...

We are looking for a highly skilled Compliance and Governance Officer to join our team at the Pioneer Group.This role plays a critical part in driving our data and compliance standards forward.Your key areas of responsibility will include: Developing and implementing data governance policies Ensuring compliance with data protection lawsWe offer a competitive...

**Job Title:** AML Analyst We are seeking a highly skilled AML Analyst to join our team at Willow Resourcing. As an AML Analyst, you will play a vital role in ensuring the firm adheres to all regulatory requirements and internal policies. The successful candidate will have at least 2 years' experience in a broad Financial Crime role covering CDD, EDD, PEPs...

Job Title: Compliance Officer ManagerOverview: Options Resourcing is seeking a skilled Compliance Officer Manager to collaborate closely with Managers at all levels and across all areas of the organisation. This role requires a proactive individual with experience in managing compliance within legal services.Salary: Up to £45,000 per annum, dependent on...

Job Summary: We are seeking an experienced Governance and Regulatory Expert to join our team at Options Resourcing. In this role, you will be responsible for ensuring that our organisation is compliant with all relevant laws and regulations, and providing guidance on governance and regulatory matters to our staff.The ideal candidate will have a strong...

About the RoleWe are seeking an experienced AML Compliance Assistant Manager to join our Financial Crime Operations team. In this role, you will provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective, and efficient manner to meet agreed standards and...

**The Vegan Society - A Leading Voice in Sustainability and Equality**We are an international charity dedicated to making veganism more accessible and easier to adopt. Our staff provide guidance and support to individuals, businesses, and institutions to promote a healthier, more compassionate future for people, animals, and the planet.We are now looking for...

AJ FOX COMPLIANCE is seeking a highly skilled Compliance Risk Manager to join their team in Birmingham. This role offers a salary of £50,000 - £60,000 per annum, depending on experience.Job DescriptionThe primary objective of this position is to ensure that all risk management and compliance policies, controls, and procedures within the firm meet...

Looking for a challenging role as a Head of Compliance or SMF? This could be the perfect opportunity for you to take on a new challenge.We are seeking an experienced senior Compliance specialist with a strong background in Investment Management to join our team at Willow Resourcing. As a key member of our organization, you will play a vital role in ensuring...

**The Role**We are seeking an experienced Governance and Compliance Officer to join our team at The Vegan Society. As a key member of our team, you will play a crucial role in ensuring the smooth operation of our governance framework.**Key Responsibilities**Support our Council of Trustees and Chief Executive in all governance mattersEnsure compliance with...

About the JobWe have an exciting opportunity for a highly skilled Data Protection Officer to join our team at The Pioneer Group.As a Data Protection Officer, you will be responsible for ensuring the company complies with all relevant data privacy laws and requirements. This includes creating and overseeing the company's data protection frameworks and...

We are seeking a highly experienced Chief Compliance Officer to join our team at Willow Resourcing Limited.The successful candidate will be responsible for providing day-to-day compliance advice to the Board and overseeing the management and ongoing development of the Compliance Monitoring plan. They will also undertake horizon scanning, ensuring the...

Job Description:We are seeking a highly experienced Risk and Compliance Professional to join our team at Options Resourcing. As a key member of our organisation, you will play a critical role in ensuring that our operations are compliant with relevant laws and regulations.The successful candidate will have a strong background in risk management and...

**About The Vegan Society**The Vegan Society is an organisation dedicated to making veganism more accessible and easily adopted. Our staff are on hand to support individuals, policy and decision-makers, caterers, manufacturers, healthcare professionals, and the media.We are currently seeking a Governance and Compliance Officer to join our team on a...

The Governance and Compliance Officer role at The Vegan Society offers a unique opportunity to make a tangible difference in the world. As a member of our team, you will have the chance to influence meaningful change and promote a healthier, more compassionate future for people, animals, and the planet.About the OrganizationThe Vegan Society is a globally...

We are looking for a highly motivated and experienced Governance and Compliance Manager to join our team in Stevenage or Birmingham. As a Governance and Compliance Manager, you will be responsible for overseeing the governance and compliance function within our business, ensuring that we meet all relevant regulatory requirements.The ideal candidate will have...

About the RoleWe are seeking an experienced Chief Governance Officer to lead our governance and quality efforts. As a key member of our leadership team, you will be responsible for implementing the National Patient Safety Strategy and ensuring compliance with relevant regulations.The successful candidate will have a strong background in healthcare governance...