Investigations and Compliance Lead

Job Overview:Mundipharma is a global healthcare company dedicated to innovative treatments. As a Compliance Investigator, you will play a critical role in upholding high standards of integrity.You will be responsible for investigating allegations, implementing corrective actions and providing training.You will lead counter-diversion activities and maintain...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

About the RoleThe estimated annual salary for this position is £50,000 - £60,000 depending on experience.CV-Library is seeking a highly skilled Safety, Health, Environment & Quality Advisor to join our Integrated Operational Solutions team. As a key member of the team, you will work closely with site teams to ensure compliance with AWS standards.Your Key...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Required Skills and QualificationsExceptional interpersonal skillsAbility to lead large-scale system implementationsExperience with onboarding processesStrong analytical and problem-solving skillsBenefitsWe offer a competitive salary of £75,000 - £85,000 and a range of benefits, including opportunities for professional growth and development.

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

**Job Overview:**The Senior Compliance Expert will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory requirements. The role will involve working closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and ensure robust AML controls within...

Safety and compliance are top priorities at Service Care Solutions, and we are seeking a dedicated professional with a passion for Health and Safety to join our team as a Health and Safety Adviser.The Key ResponsibilitiesAs a Health and Safety Adviser, you will:Support and enhance colleague safety, ensuring compliance with legal requirements.Deliver tailored...

About the OpportunityWe are looking for a highly skilled Compliance Risk Analyst to join our team at Travelex. This is a key role that requires strong analytical and technical skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective AML controls and procedures.Conduct regular risk assessments and...

About ENGINEERINGUKWe are a leading organisation in the rail industry, responsible for delivering critical projects that shape the future of transportation.Our team is dedicated to creating a safer, more sustainable environment for our employees and customers.We are committed to investing in our people and providing opportunities for growth and...

Job Description:The Environmental Compliance Expert will play a crucial role in ensuring the effective delivery of safety, health, and environmental (SHEQ) initiatives across the region. This includes developing and implementing risk assessments, method statements, and SHEQ plans, as well as conducting regular SHEQ compliance monitoring...

Key ResponsibilitiesAs a Health & Safety Adviser, you will be responsible for:Supporting and enhancing colleague safety, ensuring compliance with legal requirements.Delivering tailored safety training programmes to empower colleagues.Conducting audits to assess health and safety management systems.Investigating incidents and providing expert advice on Health...

Job DescriptionAs an Enterprise Systems Programme Manager at Compliance Group, you will play a pivotal role in shaping and delivering work packages that bring each company onto our platform efficiently, utilizing optimal resources and achieving a strong return on investment.This is a critical position in ensuring our acquisitions deliver maximum value and...

Company OverviewWe are Compliance Group, a dynamic organization that emphasizes the importance of our people. Our team is comprised of individuals with exceptional interpersonal skills who excel in building strong connections with new acquisitions and fostering relationships through influence and collaboration.Our growth through acquisition has created a...

At Travelex, we are seeking an experienced Senior AML Compliance Expert to join our team. In this role, you will be responsible for ensuring that our business operates in compliance with all applicable anti-money laundering (AML) legislation, regulatory requirements, and internal standards.The ideal candidate will have a strong understanding of financial...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

Digital Waffle is seeking a skilled Governance, Risk, and Compliance Manager to develop and manage comprehensive risk management strategies while ensuring adherence to global regulations and standards.About the RoleDevelop and implement governance frameworks to identify and escalate risks and compliance matters.Provide guidance to stakeholders on regulatory...

About the RoleWe are seeking a Compliance Specialist to join our team in Peterborough. The successful candidate will be responsible for conducting audits to assess the effectiveness of our health and safety management system.Key responsibilities include:Investigating incidents and providing expert advice on Health & Safety matters.Playing a key role in...

We are looking for a skilled Compliance Risk Management Lead to oversee the implementation and maintenance of our AML compliance program. This includes developing and maintaining policies, procedures, and controls to prevent money laundering and terrorist financing.The successful candidate will have a strong background in AML and financial crime risk...

Job OpportunityWe are seeking a Safety and Compliance Advisor to join our team at Service Care Solutions. As a Health and Safety Advisor, you will play a crucial role in ensuring the safety of colleagues and customers across the South & East region.The JobYou will support and enhance colleague safety, ensuring compliance with legal requirements.Deliver...