AML and Compliance Professional

Risk Mitigation and Compliance ExpertMERJE is seeking a Risk Mitigation and Compliance Expert to join our team. As a key member of our fraud and AML department, you will be responsible for designing, implementing, and monitoring fraud and AML strategies across the credit lifecycle.You will work closely with the Operational Fraud team to identify emerging...

Job SummaryWe are seeking a highly skilled Fraud and AML Strategy Implementation Specialist to join our team at InterQuest Solutions. This is an exciting opportunity to play a key role in identifying emerging fraud trends, risks, and opportunities.About the RoleDevelop and implement comprehensive Fraud and AML strategies to mitigate financial risks and...

Welcome to Freemans Grattan Holdings, a leading online retailer based in West Yorkshire. We are seeking a highly skilled Fraud Strategy Manager to join our team.The successful candidate will be responsible for designing, implementing and monitoring Fraud and AML strategies to support the business with the management of risk. This includes identifying...

Strategic Risk Management ProfessionalWe are seeking a Strategic Risk Management Professional to join our team at MERJE. As a key member of our fraud and AML department, you will be responsible for designing, implementing, and monitoring fraud and AML strategies across the credit lifecycle.You will provide line management, support, and development for fraud...

Job Overview:Our client is seeking a highly skilled Equipment Repair Professional to join their team. As a key member of the operations team, you will be responsible for ensuring the smooth running of their machinery and equipment.About the Role:The ideal candidate will have a technical background from within Materials Handling or similar, with previous...

Fraud and AML Strategy LeadOur client, MERJE, is seeking a highly skilled Fraud and AML Strategy Lead to design, implement, and monitor fraud and AML strategies across the credit lifecycle. This exciting opportunity requires 5+ years of experience in fraud analytics, with a minimum of 3 years in a Consumer Credit Fraud function.The ideal candidate will...

Fruition IT OverviewFruition IT is a leading provider of IT services, dedicated to delivering high-quality solutions that meet the evolving needs of businesses in West Yorkshire.Job Summary:We are seeking an experienced IT Governance, Risk & Compliance (GRC) Specialist to join our team. As a key member of our organization, you will be responsible for...

Role OverviewThis Compliance Associate role at Azets involves performing critical compliance tasks, contributing to the preparation of computations for senior review, and maintaining a high level of accuracy within their chargeable time budget.Main Responsibilities:Produce high-quality statutory accounts and maintain client recordsDeliver expert accounting...

**Job Details**Fruition IT is currently recruiting for an IT Governance, Risk & Compliance (GRC) Specialist to join their team. This is a fantastic opportunity for an experienced professional to take on a challenging role and make a real impact on the organization's technology governance, risk management, and compliance.The successful candidate will be...

Job Description:Cherry Professional are working with a leading Material Handling company to find a skilled Field Service Engineer. The role involves diagnosing and repairing complex machinery, ensuring compliance with safety regulations, and following maintenance schedules.The ideal candidate will have a technical background in Materials Handling or a...

Azets OverviewWe operate as a top ten accountancy firm in the UK, with a significant presence in the Nordics and Ireland.Our expansive network provides diverse opportunities for growth and development.Job SummaryThis position entails delivering quality services by:Executing basic compliance tasksPreparing computations for reviewWorking within set budgetsKey...

Safety Compliance Officer - Health and SafetyWe are seeking a highly skilled and experienced health and safety professional to join our team as a Safety Compliance Officer.About the Role:This is a fantastic opportunity for a dedicated and results-driven individual to take ownership of health and safety compliance across various projects and sites.The ideal...

We are seeking a Technical Compliance Officer to support our QA lab in achieving excellence in quality and safety. In this role, you will assist the Quality Manager with maintaining compliance with BRC and ISO standards.Key responsibilities include creating COAs/COCs, preparing audit materials, and logging samples/swabs. You will also collaborate with...

We are looking for an experienced professional to join our Business Services team as Head of Property and Compliance. The successful candidate will be responsible for leading our estates and health and safety functions, ensuring compliance with statutory regulations and trust requirements.You will manage critical functions including building services...

Job Title: Risk Reporting and Compliance SpecialistAbout the Role:This is an exciting opportunity to join Vanquis Bank Limited as a Risk Reporting and Compliance Specialist. As a key member of the team, you will be responsible for managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:- Develop and maintain effective risk...

Career Opportunity: Compliance Manager for Hospitality IndustryCorporate Travel Management (CTM) UK is a global leader in business travel management services, driving savings, efficiency and safety to businesses and their travellers worldwide.We are seeking an experienced Compliance Manager to join our team in the UK, with a focus on ensuring compliance with...

Why this Role?This senior personal tax role offers an excellent opportunity for an experienced professional to take their career to the next level.You will be responsible for managing a portfolio of compliance work and providing guidance to junior staff members.The ideal candidate will have ATT qualification or equivalent experience and a strong track record...

About the RoleAs a Health and Safety Compliance Specialist with Capable Group Limited, you will play a crucial part in ensuring adherence to health and safety standards within our construction environment.We are seeking an experienced professional to support the management of compliance and safety regulations. Key responsibilities include conducting regular...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Vanquis Bank Limited.This is a challenging role that requires strong analytical skills, attention to detail, and excellent communication skills. As a key member of the risk management team, you will be responsible for identifying, assessing, and...

Company Overview: Vanquis Bank Limited is a leading financial institution committed to providing excellent customer service and delivering high-quality products.Salary: £62,500 per annum, negotiable based on experienceJob Description: We seek an experienced Risk reporting and RCSA Lead to join our team, responsible for developing and implementing effective...