AML Compliance Officer

InterQuest Group is seeking a Fraud Manager to implement and monitor Fraud and AML strategies for a Consumer Credit firm. The successful candidate will play a key role in identifying emerging fraud trends, risks, and opportunities.About the Role:Develop and implement Fraud strategies to mitigate risks and ensure compliance with relevant regulations.Manage...

We are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Yorkshire Housing. The successful candidate will provide administrative support for our technical team, processing and raising orders, arranging customer appointments, and ensuring compliance with regulatory requirements.The Compliance Administrator will work...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

Compliance Administrator Role at Yorkshire HousingWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Yorkshire Housing. As a key member of our compliance team, you will play a crucial role in ensuring that our organization meets its regulatory requirements and maintains a high level of compliance.Key...

Compliance Manager OpportunityBeaumont have partnered with a Solicitors firm in the West Midlands to find a Compliance Manager to join their team of 4.The firm is looking to build out their regulatory function and are seeking a Legal professional with experience in Senior Officer or Manager roles.Key responsibilities include monitoring AML/KYC policies,...

We are seeking a highly skilled Compliance Officer to join our team at The Supply Register. As a key member of our recruitment team, you will be responsible for ensuring that all candidates are fully vetted and compliant against DfE, Keeping Children Safe in Education, and industry standards.The ideal candidate will have some experience working in either a...

AML & Conflicts AnalystBirmingham-basedWe're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join...

Are you a results-driven professional with a knack for governance and compliance? We're looking for an Interim Governance and Compliance Officer to join with our client within the education sector, and make a meaningful impact. Location**:West Yorkshire** Length**:3 months** Start date**:1st September** Day rate**:Competitive** **Responsibilities**: -...

Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...

Compliance OfficerBirmingham-BasedOur partner, is an incredible international law firm with presence across, UK, EMEA and APAC. With a growing business, their compliance team is thriving and continuing to grow. Now looking for someone to join as Compliance Officer, reporting directly into the Head of Compliance.You will work within a sub-team of the...

Compliance AssistantWolverhampton-basedWe're currently working with a leading legal 500 regional law firm across the West Midlands, with over 6 offices. They're growing really well, and after some internal movement, they're currently looking to add a Compliance Assistant to the team.Joining a close-knit team of 4 you would offer support across...

Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...

The Governance and Compliance Officer will have a good understanding of school and academy governance and strong administrative and people skills. The post holder will provide high quality governance administrative and project support. The post holder will contribute as a member of the Central Team to ensure efficient and effective business support to a...

Transform Education Recruitment with The Supply RegisterWe are building something special at The Supply Register, and we're looking for a talented individual to join our team as a Resourcing and Compliance Officer.About the RoleAs a key member of our Yorkshire team, you will work closely with a Partnership Executive to support candidate attraction and...

The firm DMH Stallard is an award winning South East law, Legal 100 firm with offices in London, Brighton, Gatwick, Guilford, Horsham and Hassocks. DMH Stallard has grown rapidly since it was established in 1970, and has a headcount of approx 380. Our firm provides a comprehensive range of commercial, dispute resolution and litigation, employment, cyber...

Compliance ManagerBirmingham-basedWe're working with an exceptional award-winning, full-service law firm looking for someone to join them as Compliance Manager, leading compliance for the firm including a small teamThe firm has strong presnence across all legal services for corporate clients, financiers, charities and private individuals. You will be...

Compliance Manager £50,000-£55,000Hamilton Woods Associates are currently working with a housing association to recruit a Compliance Manager on a permanent basis.The role requires office working 3 times a week.Key Responsibilities:Manage statutory and non-statutory compliance for domestic and commercial properties in relation to gas, legionella, and other...

Permanent, Full-Time, Day Shift Number of openings: 1 Hybrid Working **The Package - What you could earn**: - Basic salary negotiable depending on experience - Hybrid (3 days in the office) with international travel as needed - Private healthcare - Pension **Compliance Officer - Main Duties and Responsibilities**: - Maintain business ISO 19001 and...

About the RoleWe are seeking a highly skilled Compliance File Reviewer to support our client, a respected IFA compliance specialist, in improving their processes.The ideal candidate will have a strong background in compliance and a keen eye for detail, with experience in reviewing files for IFA firms and wealth planners.This is a full-time role, working...

Job Title: Compliance OfficerWe are seeking a Compliance Officer to join our team at James Andrews Recruitment Solutions Ltd. The ideal candidate will have experience with property repairs and be willing to have an enhanced DBS taken out.Key Responsibilities: Manage a diverse property portfolio to ensure group-wide compliance and continuity of service to...