Financial Compliance Associate

Job SummaryFinancial Compliance ProfessionalWe are seeking a detail-oriented Financial Compliance Professional to join our client in Peterborough.This role involves ensuring that all financial transactions and activities are compliant with regulatory requirements.Key Responsibilities:Conducting thorough reviews of financial documents and records to identify...

We are seeking a Financial Associate to join our team at CV-Library in Peterborough. This is a full-time opportunity that offers a competitive salary and benefits package.Job Description:The successful candidate will be responsible for identifying tax planning opportunities, preparing and generating tax returns, and advising on tax-saving opportunities.A...

This Financial Planning Associate role at Ecruit presents an exciting opportunity for a skilled estimator to contribute to the growth and success of our company. With a focus on financial planning and analysis, you will play a key role in shaping the future of our business.Job SummaryWe are seeking an experienced financial planner to join our team as a...

Austin Fraser is looking for a highly organized Contract Review and Compliance Associate to join our team in Austin, TX. This role offers a competitive salary of $65,000 - $85,000 per year, along with an attractive benefits package.Job Description:In this role, you will be responsible for reviewing and analyzing contracts, developing and implementing...

Job OverviewWe are seeking an experienced Compliance Administrator to join our team at Taskmaster Recruitment in Peterborough. This role offers a unique opportunity to work in a fast-paced brokerage environment and contribute to the success of our clients.The successful candidate will have a strong understanding of the UK mortgage market, including various...

About the RoleWe are looking for an experienced Compliance Expert to join our team at Taskmaster Resources LTD in Peterborough. As a key member of our compliance department, you will be responsible for ensuring all mortgage applications meet regulatory requirements.Responsibilities:Maintaining up-to-date knowledge of anti-money laundering...

About the Company:At ProTalent Limited, we understand the importance of attracting and retaining top talent in the accounting industry. That's why we're seeking a highly skilled Junior Finance Associate to join our team in Peterborough. As an Accounts Semi-Senior, you will play a key role in preparing financial statements, managing accounts, and making...

Product Compliance Specialist Job DescriptionWe are seeking a skilled Product Compliance Specialist to join our team at Amplus Talent. As a key member, you will identify regulatory requirements, testing processes, and certification procedures for global markets. Your primary responsibilities will include supporting business requirements for new markets,...

Job DescriptionCompliance OfficerWe are seeking a skilled Compliance Officer to join our client in Peterborough.This role involves working Monday to Friday during office hours and offers a competitive pay rate of £12.50 - £13.00 per hour.Key Requirements:To be successful, you will need at least 2-3 years of experience in mortgage administration within a...

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

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...

Job Summary:We are seeking an experienced Compliance Data Expert to join our team at Travelex. As a key member of our compliance team, you will be responsible for analyzing data and developing recommendations to prevent and detect financial crime.Key Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop...

Job Description for Experienced LawyerWe require a skilled Associate or Senior Associate Lawyer (Matrimonial Law) to handle high-value, complex cases with foreign property and cross-border elements. Key ResponsibilitiesThe successful candidate will manage a caseload of high-quality, high-value claims, advising clients on divorce law, children, financial,...

We are seeking a highly skilled Financial Director to lead our finance team in Peterborough, United Kingdom. As a key member of our leadership team, you will be responsible for overseeing financial planning, reporting, and analysis to ensure the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial...

Job OverviewWe are seeking a highly skilled Financial Process Leader to join our team at AB Agri. As a key member of our Central Finance Admin and Expenses team, you will be responsible for overseeing the day-to-day operations of the purchase ledger and expenses team.Key Responsibilities:Oversee the timely and accurate processing of all transactions by the...

Job OverviewThis role as a Junior Financial Associate is key in supporting the Accounting & Finance department in the property and housing industry. The successful candidate will be handling a variety of tasks, including but not limited to, preparing financial reports, handling accounts payable/receivable, and assisting in budget control.

Finance Manager Job DescriptionWe are seeking a detail-oriented and experienced Finance Manager to join our finance team in the United Kingdom. The ideal candidate will oversee financial planning, reporting, and analysis to ensure the company's financial health and compliance with regulations.Responsibilities:Prepare comprehensive financial reports,...

About the Role:We are seeking a highly skilled Compliance Administrator to join our team based in Peterborough.The successful candidate will be responsible for ensuring our client's compliance with relevant regulations and laws.This is an excellent opportunity for a motivated individual to work in a fast-paced environment and contribute to the success of our...

Job OverviewWe are seeking a skilled Compliance Administrator to join our team at Taskmaster in Peterborough. As a Compliance Administrator, you will be responsible for ensuring that all mortgage applications comply with FCA regulations and data protection standards.Key Responsibilities:Liaise with lenders, solicitors, and clients throughout the mortgage...

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...