Head of Compliance and Financial Crime Prevention

Worldline, a global leader in the payments technology industry, is seeking an experienced Compliance and Regulatory Affairs Expert to join its UK team. The successful candidate will play a critical role in shaping the company's financial security compliance framework, ensuring alignment with UK regulations.The ideal candidate will have at least 5 years of...

Regulatory Compliance and Financial Security RoleDate posted 02/29/ Location Wolverhampton | United Kingdom Company Worldline Regulatory Compliance & MLR Officer UKWolverhampton, United KingdomThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today...

We are seeking a highly skilled Finance Manager to join our finance team in Wolverhampton, United Kingdom. As a key member of our team, you will be responsible for financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement financial plans, forecasts, and...

Head of Compliance RoleAntony James Recruitment is seeking a highly skilled Head of Compliance to join our client, a rapidly growing FCA advisory firm based in the UK. The company is renowned for revolutionising compliance within the motor finance sector and is seeking a professional to lead and shape compliance policy and operations.Key...

Job Title: Head of ComplianceCompany: Antony James RecruitmentWe are seeking a highly skilled and experienced Head of Compliance to join our client, a rapidly growing FCA advisory firm based in Wolverhampton. The company is renowned for revolutionising compliance within the motor finance sector in the UK.Key Responsibilities:Lead and shape compliance policy...

About the RoleWe are seeking a diligent Relief Security Officer to join our team at ABM UK. As a Relief Security Officer, you will play a crucial role in ensuring the security and safety of our customers, buildings, and personnel associated with the Centre.Main Responsibilities• Prevent accidents, injuries, crime, fire, and damage to the Landlords &...

About UsThe Department for Business and Trade is a government department responsible for promoting business and trade in the UK. Our mission is to make regulation work to deliver real-world impact.The RoleWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team. As a key member of our Heat Networks team, you will play...

Antony James Recruitment is seeking a seasoned professional to lead compliance efforts at a rapidly growing FCA advisory firm. As the Head of Compliance, you will shape policy and operations, develop and execute Compliance Monitoring Plans, and advise senior management on strategic compliance matters.Key Responsibilities:Lead and develop a team of 16...

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We are seeking a Compliance Director to lead and shape compliance policy and operations. As the Head of Compliance, you will lead and develop the compliance team of 16, implementing robust compliance measures, and advising the senior management team on strategic compliance matters.Key Responsibilities:Lead and develop the compliance teamImplement robust...

About the Role:We are seeking a highly skilled Financial Reporting Accountant to join our team at Collins Aerospace, a part of Raytheon Technologies. As a key member of our finance team, you will be responsible for ensuring the accuracy and quality of financial data submissions, providing valuable insights to stakeholders, and driving business growth.Key...

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About ABM UKABM UK is one of the world's largest providers of integrated facility services. Our mission is to create a cleaner, healthier, and more sustainable world by delivering essential services that improve spaces and places that matter most.Job Title: Relief Security Officer - Centre Safety SpecialistSalary: £12.58 per hourJob DescriptionWe are...

Lead SEND Head TeacherWe are seeking an experienced and dynamic individual to join our team as a Head Teacher in a SEND environment.The successful candidate will have a wealth of experience working as a Head Teacher in a similar SEND environment or setting.Key responsibilities include:Leading the school with a person-centred approachMotivating and driving...

Job Title: Electrical Compliance SupervisorJob Summary:The Electrical Compliance Supervisor plays a crucial role in ensuring that Technical Global Solutions adheres to all relevant industry accreditation standards. This position involves overseeing the completion and timely submission of all required electrical certifications, ensuring they are included in...

Job Title: Regulatory Compliance SpecialistWorldline is seeking a highly skilled Regulatory Compliance Specialist to oversee and strategically develop our financial security compliance framework, including anti-money laundering, counter-terrorism financing, and sanctions. This role is critical in ensuring that our company adheres to all regulatory and legal...

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Electrical Compliance SupervisorThe Electrical Compliance Supervisor plays a crucial role in ensuring that our company adheres to all relevant industry accreditation standards. This involves ensuring that all required certifications are completed accurately and on time, with a focus on timely project completion and delivery of final documentation.Key...

The Electrical Compliance Supervisor role at Technical Global Solutions is a critical position that ensures the company adheres to all relevant industry accreditation standards. The successful candidate will be responsible for ensuring that all required certifications are completed accurately and on time, with a focus on timely project completion and...

Job Title: Relief Security OfficerAt ABM UK, we are seeking a dynamic and reliable Relief Security Officer to join our team. As a Relief Security Officer, you will play a vital role in ensuring the security and safety of our customers, buildings, and personnel associated with the Centre.Main Responsibilities:• Prevent accidents, injuries, crime, fire, and...