AML Compliance Specialist

InterQuest Group is seeking a Fraud Manager to implement and monitor Fraud and AML strategies for a Consumer Credit firm. The successful candidate will play a key role in identifying emerging fraud trends, risks, and opportunities.About the Role:Develop and implement Fraud strategies to mitigate risks and ensure compliance with relevant regulations.Manage...

InterQuest Group is seeking a Fraud Manager to implement and monitor Fraud and AML strategies for a Consumer Credit firm. The ideal candidate will have experience in creating and implementing Fraud strategies, managing Fraud decisioning systems, and providing leadership and coaching to analysts. Key responsibilities include understanding and analyzing...

With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the...

Compliance Manager OpportunityBeaumont have partnered with a Solicitors firm in the West Midlands to find a Compliance Manager to join their team of 4.The firm is looking to build out their regulatory function and are seeking a Legal professional with experience in Senior Officer or Manager roles.Key responsibilities include monitoring AML/KYC policies,...

Compliance and Sustainability SpecialistRole: Compliance and Sustainability SpecialistLocation: Birmingham£Good + Company Bonus & BenefitsHours: Monday to Friday, 36 hoursOur client, a leading international manufacturer, is currently recruiting for an experienced Compliance and Sustainability Specialist to join their site in Birmingham on a full-time,...

Compliance Specialist - Data ProtectionWe are seeking a highly skilled Compliance Specialist to join our team at Contechs Consulting. As a Compliance Specialist, you will be responsible for ensuring our clients' data protection policies and procedures are up-to-date and compliant with relevant regulations.Main Responsibilities:Develop and implement data...

At CBC Resourcing Solutions, we are seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for performing independent pre-completion quality monitoring assessments, committed to reducing risk and improving the customer journey in line with regulation, industry codes, and business...

Job Title: Compliance SpecialistSector: Professional ServicesLocation: Whitley, Coventry (hybrid)Position Type: 12 month rolling contractInside / Outside IR35: InsideSalary: up to umbrella £25.96 per hour (depending on experience)About the Company:Contechs Consulting is a leading Automotive, Design, Engineering, Technology and Innovation Recruitment...

AML & Conflicts AnalystBirmingham-basedWe're working with one of the UK's leading law firms, with a global presence they are the only law firm in the world to operate as a full-service law firm and a consultancy. The firm has grown in revenue and size consistently over the last 5 years and has no plans to stop any time soon.Great opportunity to join...

About the Role:Vivid Resourcing Ltd is seeking an experienced Building Safety and Compliance Specialist to join their team on an interim basis.The ideal candidate will have a comprehensive understanding of the Building Safety Act 2022 and Fire Safety Act 2021, with experience in developing and maintaining Building Safety Cases and Safety Case Reports for...

The FamGuard Group of Companies is seeking a Compliance and Health and Safety Specialist to join their team. The ideal candidate will have a strong background in occupational risk prevention and a proven track record of ensuring compliance with health and safety regulations.Key Responsibilities:Develop and implement annual health and safety plans to prevent...

**Commercial Property Lending Support Specialist**Bell Cornwall Recruitment is seeking a highly skilled Commercial Property Lending Support Specialist to join their team in Birmingham. The successful candidate will support the Head of the new Birmingham Office of a global leader in commercial lending.The Role:To support and assist the Head of Birmingham and...

Job Title: Asset Compliance Co-ordinator Job Summary: We are seeking a highly skilled Compliance Consultant to join our team at Select Engineering. The successful candidate will work closely with our existing team of 5 members, reporting directly to the Process Delivery Manager. Key Responsibilities: * Assist in the management of Data Subject Access...

Compliance Manager - Renewable Energy SectorOur client, a leader in the renewable energy industry, is seeking a Compliance Manager to join their team and play a pivotal role in ensuring regulatory and environmental standards are met.About the CompanyOur client specialises in transforming waste products into renewable energy sources. Their cutting-edge...

Compliance, Health & Safety and Environmental Manager (CHSE)Role: Compliance, Health & Safety and Environmental Manager (CHSE)Location: Birmingham£Good + Company Bonus & BenefitsHours: Monday to Friday, 36 hoursOur client, a leading international manufacturer, is currently recruiting for an experienced Compliance, Health & Safety and Environmental Manager...

Compliance ManagerBirmingham-basedWe're working with an exceptional award-winning, full-service law firm looking for someone to join them as Compliance Manager, leading compliance for the firm including a small teamThe firm has strong presnence across all legal services for corporate clients, financiers, charities and private individuals. You will be...

As a Quality Monitoring and Risk Officer, you will play a crucial role in ensuring the highest standards of quality and compliance within our Motor Finance division. Your primary responsibility will be to conduct independent pre-completion quality monitoring assessments, identifying areas for improvement and implementing changes to reduce risk and enhance...

Quality Monitoring and Risk OfficerOur client, a leading bank in the motor and asset finance sector, is seeking a Quality Monitoring and Risk Officer to join their team.Key ResponsibilitiesConduct independent quality monitoring assessments to ensure compliance with regulations and industry codes.Undertake account level reviews, thematic reviews, and customer...

IFA Compliance Specialist OpportunityCoast Specialist Recruitment is seeking an experienced Compliance File Reviewer to join their team on a full-time basis. This role involves reviewing files for IFA firms and Wealth Planners, with a focus on improving their processes. You will work from home and have the opportunity to speak directly with advisors to...

Compliance AssistantWolverhampton-basedWe're currently working with a leading legal 500 regional law firm across the West Midlands, with over 6 offices. They're growing really well, and after some internal movement, they're currently looking to add a Compliance Assistant to the team.Joining a close-knit team of 4 you would offer support across...