Risk and Compliance Assistant

About the RoleWe are partnering with a leading Financial Planning firm in Deeside, seeking an experienced and proactive Chartered Compliance Manager to join their team.Key ResponsibilitiesLeadership & Oversight: Supervise and mentor compliance staff, including junior team members, to ensure team effectiveness and personal development.Strategic Compliance...

Pest Compliance and Risk OfficerWe are seeking a highly skilled professional to join our team as a Pest Compliance and Risk Officer at Iceland Food Group.The successful candidate will be responsible for managing pest activity, which increases in winter months, and providing closer management of the situation.Key Responsibilities:Review and maintain pest...

We are partnered with a leading financial services firm in Deeside, seeking a proactive and detail-oriented Compliance Assistant to join their team.This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.**Key Responsibilities:**Risk Assessment: Reviewing client documents...

A leading Financial Planners firm in Deeside is seeking a detail-oriented Compliance Assistant to ensure compliance and contribute to the smooth operation of their business.The successful candidate will have strong organisational skills, excellent communication abilities, and attention to detail.**Key Responsibilities:**Risk Assessment: Reviewing client...

Company OverviewBurton Recruitment Limited is a leading recruitment agency that partners with top financial institutions in the UK.Job DescriptionWe are seeking a proactive and detail-oriented Compliance Assistant to join our team based in Deeside. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the...

Role DescriptionThe Compliance Operations Specialist will be responsible for reviewing client documents to assess AML risk and approving new accounts. They will also perform regular and special reviews on high-risk clients, updating their profiles with enhanced due diligence. Additionally, they will answer AML-related queries from colleagues and conduct...

Job Title: Risk and Compliance AssistantJob Summary: We are looking for a highly motivated and organized individual to support our compliance team in Deeside.Responsibilities:Assessing and mitigating AML risks associated with client transactions.Conducting regular reviews of high-risk clients and updating their profiles accordingly.Providing training and...

Job Title: Compliance Manager\Salary Range: £50,000 - £65,000 per annum\Company Overview:\Burton Recruitment Limited is partnering with a leading Financial Planners in Deeside to find an experienced and proactive Chartered Compliance Manager.\Key Responsibilities:\\Lead compliance initiatives and ensure regulatory adherence in a dynamic...

Job Summary: We are seeking a highly skilled Chartered Compliance Manager to lead our risk governance efforts and ensure regulatory compliance in a fast-paced environment.\About the Role:\This exciting opportunity involves developing and implementing effective compliance strategies, supervising a team of compliance professionals, and staying up-to-date with...

Job OverviewWe are partnering with a leading Financial Planners in the UK to find an experienced Regulatory Compliance Director. This is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and fostering a culture of excellence.About the RoleThe successful candidate will lead compliance initiatives, supervise and mentor...

About the OpportunityWe are seeking an experienced Compliance Manager Lead to join our team. The successful candidate will be responsible for leading compliance initiatives, supervising and mentoring staff, and developing the firm's Compliance Monitoring Programme.Main ResponsibilitiesLeadership & Oversight: Supervise and mentor compliance staff to ensure...

DCT Recruitment Careers is committed to delivering excellence in health and safety across our operations. As an Occupational Risk Manager, you will play a critical role in ensuring that our Shotton Paper Mill Project meets the highest standards of safety and compliance.The estimated salary for this position is £60,000 - £70,000 per annum, based on your...

Job SummaryWe are seeking a highly skilled and detail-oriented Compliance Operations Specialist to join our team. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.About the RoleThis role involves reviewing client documents to assess AML (Anti-Money Laundering) risk...

Job OverviewWe are partnering with a leading Financial Planners based in Deeside, who are seeking a proactive and detail-oriented Compliance Operations Specialist to join their team.About the JobThis role offers a fantastic opportunity for someone with experience in compliance support or financial services administration who is looking to grow their career...

About UsBurton Recruitment Limited is partnered with a leading Financial Planner based in Deeside, seeking an experienced and proactive Chartered Compliance Manager to join their team.Key Job ResponsibilitiesRegulatory Governance: Ensure compliance with FCA regulations, maintaining accurate records and implementing effective controls.Risk Assessment: Conduct...

We are partnered with a leading Financial Planners based in Deeside, seeking an experienced and proactive Compliance Manager to join their team. This is an exciting opportunity to lead compliance initiatives in a dynamic and growing environment, ensuring regulatory adherence and fostering a culture of excellence.Key Responsibilities:Leadership & Oversight:...

Food Safety and Compliance ManagerIceland Food Group is seeking an experienced Food Safety and Compliance Manager to join our team. As a key member of our Legal Department, you will play a critical role in ensuring the highest standards of food safety and compliance across our business. This is an exciting opportunity for a skilled professional to make a...

We are seeking a highly skilled Licensing Compliance Officer to join our Legal Department. As a key member of our team, you will play a vital role in ensuring compliance with licensing regulations. This is an excellent opportunity for someone who is detail-oriented and motivated.Job Description:Provide administrative support to the Licensing ManagerAssist...

Job DescriptionWe are seeking a highly skilled Health and Safety Manager to join our team at Manpower UK. The successful candidate will be responsible for ensuring the safe installation of plant equipment into industrial sites.About the CompanyOur client is a European organisation that operates with the core values of Honesty, Integrity, Stability, and...

We are partnered with a leading Financial Planners based in Deeside, seeking an experienced and proactive Chartered Compliance Manager to join their team. This is an exciting opportunity to lead compliance initiatives in a dynamic and growing environment, ensuring regulatory adherence and fostering a culture of excellence.Key Responsibilities:Leadership &...