Financial Crime and Compliance Specialist

Compliance and Financial Crime Officer RoleUltimate Banking Ltd is seeking a Compliance and Financial Crime Officer to join its Risk and Compliance Team. The successful candidate will be responsible for providing expert regulatory advice, support, and guidance to the operational teams, ensuring compliance with relevant regulations and mitigating financial...

At Ultimate Banking Ltd, we are seeking a highly skilled Compliance and Financial Crime Officer to join our Risk and Compliance Team. This exciting role offers a unique opportunity to work in a dynamic environment and contribute to the development of plans, policies, procedures, and systems to ensure compliance with regulatory requirements.Key...

Our client, MERJE Ltd, a leading financial services business, is seeking a highly skilled Financial Crime and Compliance Officer to contribute to the company's regulatory compliance and financial crime prevention efforts. This role offers an exciting opportunity to develop and implement financial crime and compliance policies and procedures, monitor and...

Electrical Compliance Specialist OpportunityBennett and Game Recruitment are seeking an experienced Electrical Compliance Specialist to join their team. As a Qualified Supervisor, you will be responsible for monitoring electrical compliance, signing off on electrical certificates, and completing audits on site.Key Responsibilities:Electrical NVQ Level 3,...

Job DescriptionElectrical Compliance Specialist OpportunityBennett and Game Recruitment LTD is seeking an experienced Electrical Compliance Specialist to join their team. This role involves monitoring electrical compliance, signing off on electrical certificates, and completing audits on site. The successful candidate will work with local councils and...

About the Role:We are seeking a highly skilled Asbestos Compliance Specialist to join our team at Niyaa People Ltd on an interim contract. The successful candidate will have a strong background in asbestos management and compliance within social housing.Key Responsibilities:Covering the big 6 of compliance, specializing in asbestos managementProviding...

Job Title: Compliance Specialist - Asbestos Management About the Role: We are seeking a highly skilled Compliance Specialist to join our team at Niyaa People Ltd. As an experienced Compliance Specialist, you will be responsible for managing asbestos compliance within our organisation. Key Responsibilities: - Provide technical advice and support on...

Job Role: We are seeking a highly skilled Compliance Asbestos Specialist to join our team at Niyaa People Ltd. The successful candidate will be responsible for covering the big 6 of compliance specialising in asbestos management.Key Responsibilities:Providing technical advice and support on asbestos on behalf of the local authority for various...

About the RoleWe are seeking a skilled Tax Compliance Specialist to join our Trust tax team, providing a first-class tax compliance service to personal tax clients, including trusts and high net worth individuals.Key Responsibilities:Maintain a portfolio of trust cases and high net worth individuals.Draft reports and letters providing tax advice on IHT...

Job Title: Health and Safety Compliance SpecialistJob Summary: We are seeking a highly motivated and experienced Health and Safety Compliance Specialist to join our team at Fresh Start Recruitment (UK) Ltd.Key Responsibilities:* Maintain and execute quality, environmental, and health and safety standards* Monitor the quality, environmental, and health and...

About Our Trust Tax TeamWe are seeking a skilled Tax Compliance Specialist to join our Trust Tax team at PKF-Francis Clark Chartered accountants & business advisers. As a key member of our team, you will provide a first-class tax compliance service to our personal tax clients, including trust and HNWIs clients.Key ResponsibilitiesManage a portfolio of trust...

About Our Trust Tax TeamWe are seeking a skilled Tax Compliance Specialist to join our Trust Tax team at PKF-Francis Clark Chartered accountants & business advisers. As a key member of our team, you will play a vital role in providing a first-class tax compliance service to our personal tax clients, including trust and HNWIs clients.Key...

beBee Professionals is looking for a Financial and Contractual Specialist to manage the financial and contractual aspects of our construction projects. The ideal candidate will have a Bachelor's degree in Quantity Surveying, Construction Management, or a related field, and previous experience as a Quantity Surveyor in the construction industry.Key...

We are seeking a skilled Financial Planning Specialist to join our team at Pratap Partnership Ltd. The successful candidate will be responsible for managing overhead costs for specific departments, producing departmental reporting to aid financial planning, and building relationships with commercial departments to act as a business partner for financial...

Compliance Officer RoleMansfield location, working Monday - Friday, 8am-5pm, undertaking statutory compliance and significant contractual compliance events.Your Key ResponsibilitiesDesktop evidence reviews of statutory and contractual compliance by subcontractors, ensuring coordination of feedback.Escalate and feed back non-compliance areas and unconfirmed...

Premier Community, a leading provider of Home Care services, is seeking an experienced and skilled Financial Operations Specialist to support the day-to-day financial operations of the company.As a key member of the finance team, you will be responsible for managing sales ledger, processing invoices, recording transactions, and ensuring accurate financial...

Job DescriptionPremier Community is seeking an experienced Financial Operations Specialist to support the management of its overall business and financial operations. The successful candidate will be responsible for managing sales ledgers, processing invoices, recording transactions, and ensuring accurate financial reporting.The ideal candidate will have...

Finance ManagerWe are seeking a highly skilled and experienced Finance Manager to join our finance team at beBee Professionals in Mansfield, UK.Key Responsibilities:Develop and implement financial plans, forecasts, and budgets to ensure the company's financial stability and compliance with regulations.Oversee cash flow management, financial reporting, and...

Key Responsibilities:Support Financial Planners: Assist paraplanners in delivering outstanding client service and contribute to the success of our financial services team.Prepare Client Documents: Prepare and process client review packs, portfolio reports, and financial planning documents with attention to detail and accuracy.Manage Client Records: Maintain...

Finance ManagerWe are seeking a highly skilled and experienced Finance Manager to join our finance team at beBee Professionals in Mansfield, UK.Key Responsibilities:Develop and implement financial plans, forecasts, and budgets to ensure the company's financial stability and growth.Oversee cash flow management, ensuring timely payments and minimizing...