AML Compliance Specialist

Job Title: Compliance SpecialistJob Description:We are seeking a Compliance Specialist to join our team at Gattaca. As a Compliance Specialist, you will be responsible for ensuring that our Green Technology products comply with international regulations.Key Responsibilities:Develop and implement compliance strategies for our Green Technology...

Join Our Team as a Compliance SpecialistAre you passionate about developing innovative Green Technology solutions for the Logistics industry? Do you have experience in ensuring international compliance? Our client, a leading technology solutions provider, is seeking a talented Compliance Specialist to lead their projects and contribute to their legacy.This...

Financial Crime Analyst RoleAt Premium Credit Limited, we are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst, you will play a crucial role in ensuring adherence to regulations when onboarding new customers.Key Responsibilities:Ensure all Anti-Money Laundering (AML) and due diligence checks are completed prior to...

Financial Crime Team LeaderYou'll be leading a dedicated team of Financial Crime Analysts to ensure that Anti Money Laundering checks are completed accurately within set procedures and timelines. You'll ensure that our regulatory requirements are met and collate and report MI and statistical data to managers, evidencing compliance and identifying any...

Job Title: Data Protection and Compliance SpecialistAt the Police Federation of England and Wales, we are seeking a highly skilled Data Protection and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring our compliance with UK GDPR and data protection laws.Key Responsibilities:Develop and maintain...

As a Tax Compliance Specialist at Fletcher George Financial Recruitment, you will play a key role in providing a full personal tax compliance service to individual clients. Reporting to the Senior Tax Manager, you will be responsible for delivering a high level of service and producing work in an efficient and effective manner.Key ResponsibilitiesManaging a...

About Bytes Software ServicesWe are a leading provider of IT infrastructure solutions, working with SMEs, corporates, and public sector organisations to modernise and digitally transform their IT infrastructures.Our company culture is built on investing in our employees through on-going support, training, and advice to help them achieve their career...

Lead Compliance Expert for Green Technology SolutionsJoin our innovative technology solutions provider as a key player in developing and implementing game-changing solutions for the road freight industry.We are seeking a highly skilled Compliance Engineer to lead our projects and contribute to our company's legacy. As a Compliance Engineer, you will be...

**Join our team at Gattaca, a leading technology solutions provider in the road freight industry.**We are looking for a talented Compliance Engineer to lead our projects and drive business growth.This exciting role will give you the opportunity to work on game-changing technology solutions and make a real impact in the industry.As a key member of our team,...

About Bytes Software ServicesWe are a leading provider of IT infrastructure solutions, committed to delivering exceptional quality and service to our customers.As a Compliance Officer, you will play a key role in ensuring that our business practices align with industry standards and regulations.Key Responsibilities:Manage the implementation and development...

About the Role:The company is seeking a skilled Lead Compliance Engineer to join their team. As a key member of the engineering department, the successful candidate will be responsible for ensuring the company's products and systems meet all relevant regulatory and safety standards.Key Responsibilities:Develop and implement compliance strategies to ensure...

**Develop Green Technology Solutions for Logistics**Our client, a leading technology solutions provider to the road freight industry, is seeking a skilled professional to lead the development of innovative Green Technology products.The ideal candidate will have a strong understanding of international regulations and their application in the Logistics...

As a Personal Tax Senior at Fletcher George Financial Recruitment, you will provide a full personal tax compliance service tailored to the individual client within the portfolio, delivering a high level of service and producing work in an efficient and effective manner.Key ResponsibilitiesDelivering annual Tax Returns for clientsLiaising with HM Revenue and...

About BytesBytes is a leading provider of IT services, established in 1982 and rapidly growing to employ over 600 people across 5 locations in the UK and Ireland. With a turnover of over £520M in Financial Year 2019, we work with SMEs, corporates, and public sector organisations to modernise and digitally transform their IT infrastructures.Our CultureWe...

Financial Management LeadWe are seeking a highly motivated and experienced Financial Management Lead to join our team at Lloyd Recruitment - Epsom. As a key member of our team, you will be responsible for leading a team of AML Administrators and ensuring the successful implementation of financial crime related policies.Key Responsibilities:Support the...

Financial Management LeadWe are seeking a highly motivated and experienced Financial Management Lead to join our team at Lloyd Recruitment - Epsom. As a key member of our team, you will be responsible for leading a team of AML Administrators and ensuring the successful implementation of financial crime related policies.Key Responsibilities:Support the...

We are seeking a Quality Assurance Specialist to manage and resolve customer complaints regarding our portfolio of products in a timely and efficient manner.The ideal candidate will have previous experience in complaints handling/investigations and a strong attention to detail, as well as excellent communication skills.The Quality Assurance Specialist will...

Job Title: Quality Assurance SpecialistNuco Solutions Ltd is seeking a meticulous Quality Assurance Specialist to ensure all our operations adhere to the highest industry standards and regulatory requirements.Key Responsibilities:Conduct thorough inspections of gas installations, maintenance, and repair work to ensure compliance with safety regulations,...

Job Title: Corporate Tax SpecialistWe are seeking a highly motivated and detail-oriented Mid-Level Tax Specialist to join our team at Reed. The successful candidate will be responsible for expediting the tax process, managing holding tax, preparing monthly tax returns, and analysing the tax implications of sales activities.Key Responsibilities:Identify and...

Job Title: Commercial Quality Assurance SpecialistJob Summary: We are seeking a skilled Commercial Quality Assurance Specialist to join our team at First Military Recruitment Ltd.About the Role: As a Commercial Quality Assurance Specialist, you will be responsible for ensuring the quality of works carried out by operatives, including gas installation,...