AML/CTF Compliance Manager

**Job Title:** Compliance Officer Lead**Estimated Salary:** £60,000 - £80,000 per annum (dependent on experience)ZEN is a rapidly growing international organization that aims to revolutionize the world of finance. We are seeking a highly skilled and experienced Compliance Officer Lead to join our team in the UK.The successful candidate will be responsible...

**Job Title:** Deputy Money Laundering Reporting Officer**Estimated Salary:** £50,000 - £70,000 per annum (dependent on experience)ZEN is a rapidly growing international organization that aims to revolutionize the world of finance. We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team in the UK.The...

About the JobObeden Compliance is an innovative startup providing end-to-end governance, risk, and compliance solutions. Our cutting-edge SaaS platform helps SMEs assess, optimize, and demonstrate compliance with data regulations in a transparent and cost-effective way.Your Key ObjectivesYou will be responsible for building and maintaining strong client...

The Association of Legal Compliance & Accounts is a leading provider of legal services, and we are seeking a skilled Finance Manager to join our team. Based in Nottingham, we offer a unique opportunity to work in a dynamic and supportive environment.Job ResponsibilitiesManage daily financial transactions and ensure compliance with regulatory...

Job OverviewWe are seeking a highly motivated Sales Professional to join our team at Obeden Compliance. As a key member of our sales force, you will be responsible for driving adoption of our SaaS solution across the UK market.About the RoleThis is a contract-based, commission-only position offering strong self-determined earning potential and flexibility of...

Tax Compliance Specialist:We are seeking an experienced tax professional to join our team as a Tax Senior/Manager. In this role, you will work closely with our Tax Director to deliver tax compliance, advisory, and planning services for private clients.Key Responsibilities:Support Tax Director with tax compliance, advisory, and planning for private...

**Job Title:** Regional Manager of Projects**Location:** Nottingham **Contract Type:** Permanent, Full-time, Monday-FridayWe are seeking an ambitious and experienced professional to take on the role of Associate Director, where you will lead a team of Project Managers and drive their performance forward.**Key Responsibilities:You will be accountable for...

First Response Finance is committed to delivering exceptional customer outcomes and upholding the highest standards of regulatory compliance.We're seeking a seasoned Compliance Risk Manager to join our team and play a vital role in identifying, assessing, and mitigating risks associated with regulatory non-compliance.About the Role:Horizon scan regulatory...

Job DescriptionWe are seeking a skilled Tax Compliance Manager to support our dynamic Tax team in Nottingham, UK. This role offers an exciting opportunity to work on complex tax problems and advisory projects.The ideal candidate will have a wide range of knowledge and experience in personal tax compliance, with the ability to provide high-quality services to...

At Commify, we are seeking a highly skilled Regulatory Compliance Professional to join our team. As a key member of our Compliance team, you will be responsible for ensuring global regulatory compliance and implementing risk management strategies.Company Overview:We are one of Europe's leading suppliers of business messaging services. Our mission is to make...

Job Title: Payroll and Pensions Compliance Manager">About the Role:This role is for a Payroll and Pensions Compliance Lead who will oversee the execution of payroll and pension activities ensuring accuracy and compliance within the Not For Profit industry.The successful candidate will be adept at managing complex accounting and finance tasks while displaying...

Job SummaryWe are seeking a seasoned Regulatory Affairs expert to drive our regulatory strategy forward. As Compliance Strategy Manager, you will be responsible for developing and implementing strategies to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with regulatory...

Job Description: Corporate Environmental Compliance ManagerAVENTA is seeking an experienced and dedicated Corporate Environmental Compliance Manager to oversee our UK project. The successful candidate will be responsible for ensuring that all environmental policies and regulations are adhered to throughout the project lifecycle.Main Responsibilities:•...

Experian is a global data and technology company, empowering opportunities for people and businesses worldwide. Our diverse portfolio includes lending solutions, fraud prevention, healthcare services, marketing strategies, and in-depth market insights using our unique combination of data, analytics, and software. We also help millions achieve their financial...

Job SummaryWe are seeking an accomplished Risk Reduction and Compliance Manager to lead our efforts in reducing risks associated with building safety management. In this critical role, you will develop and implement policies, procedures, and training programs to ensure compliance with regulatory requirements and maintain high standards of safety within our...

About the RoleWe are seeking a highly motivated and experienced Internal Audit Manager to lead our UK Audit team, focusing on operational and compliance audits. The successful candidate will own risk assessments, develop risk-based audit plans, and drive excellence in audit practice.Key Responsibilities:Develop and execute high-quality audit plans that meet...

Job OverviewWe are looking for a highly skilled Group Financial Compliance Manager to join our team. As a Group Financial Compliance Manager, you will be responsible for ensuring compliance with all relevant regulatory requirements and accounting standards. You will also stay updated with changes in financial regulations and accounting standards, and assess...

About First Response FinanceFirst Response Finance is a leading vehicle finance company and a Sunday Times Top 100 Employer, proud of its reputation for prioritizing employee happiness, health, and work-life balance. Our customer and employee reviews speak volumes about the importance we place on our people.We offer a competitive starting salary of £35,000...

Landsmiths Solicitors is a boutique property practice providing legal services across residential and commercial property matters. Based in the heart of Nottingham, we pride ourselves on offering exceptional customer service to our clients and a flexible, friendly workplace for staff.Job OverviewWe are seeking a dynamic Finance Manager to join our team on a...

Role OverviewWe are seeking an experienced Health & Safety professional to join our team as a Safety and Compliance Manager. This role will be responsible for ensuring strict adherence to health and safety policies, procedures, and performance standards across our sites.Key ResponsibilitiesLead incident investigations and offer support to management and...