Financial Compliance Officer with EU Language Skills

About the RoleWe are looking for a Financial Crimes Compliance Officer with European Language Skills to support the Money Laundering Reporting Officer (MLRO) in ensuring the business operates in line with UK and international money laundering regulations.The successful candidate will conduct thorough KYC, CDD and source of funds / source of wealth checks on...

Job Summary: Streamline Search is looking for a Compliance Officer - Financial Services to join their team and oversee the office and accounts department. **Key Responsibilities:*** Managing daily financial operations, including accounts receivable, accounts payable, payroll, bank reconciliation, and expense tracking. * Preparing monthly, quarterly, and...

We are seeking a highly skilled Financial Services Compliance Officer to join our client's Risk & Compliance team. This exciting opportunity offers a chance to work with a leading insurance company and contribute to their continued growth and success.About the JobThe successful candidate will have 3+ years of experience in compliance within the financial...

We are seeking a skilled language trainer to work with our clients in various locations. About the JobThe successful candidate will teach beginner level students on an hourly paid basis.Job RequirementsNative Japanese speaker or teaching degree requiredExperience as a language teacher, translator, or interpreter is essentialSchedule and Location...

About the PositionWe are seeking an EU REACH Expert to join our team at VRS Regulatory. This is an excellent opportunity for a highly experienced regulatory professional to drive our company's growth and success in EU REACH compliance.Your main responsibilities will include:Developing and implementing EU REACH compliance strategiesManaging regulatory...

This part-time opportunity involves teaching beginner level Japanese language students. We are looking for a motivated and experienced instructor who can provide high-quality lessons on an hourly paid basis.Key ResponsibilitiesTeach Japanese language lessons to beginnersAdapt teaching materials and methods to suit student needsRequirements and...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

Job OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...

We are looking for an experienced Accounting and Compliance Officer to join our team at Grtuk.Job DescriptionThe ideal candidate will be responsible for ensuring the accuracy and timeliness of financial reporting, managing accounts payable and receivable, and maintaining compliance with relevant regulations.Key AccountabilitiesManage financial data,...

Job Title:Anti-Money Laundering Expert with Language SkillsSalary: £36,000 - £41,000 + bonus (up to 30%) + benefitsJob Description:We are seeking a highly skilled Anti-Money Laundering Expert with European language proficiency to join our team in Birmingham City Centre.This role requires effective communication with clients via telephone and email to...

Compliance and Risk ManagementWe are seeking a Compliance Specialist with Financial Intelligence to join our team. As a Compliance Specialist, you will play a vital role in ensuring that our business operations align with UK and international money laundering regulations.You will be responsible for conducting comprehensive KYC, CDD and source of funds/source...

**Job Description:** Financial Audit Senior SpecialistWe are seeking an experienced Audit and Accounts Senior to join our client's team in Birmingham.The key responsibilities include:Supervising financial reporting, statutory filing, and compliance assurance engagements.Leading multiple concurrent assignments with professional staff.Maintaining assignments...

In this challenging yet rewarding role, you will be responsible for ensuring smooth customs operations for a leading automotive company. As a dedicated EU Customs Data Operator, you will interact with various stakeholders to guarantee accurate and timely customs documentation processing.Key Responsibilities:The successful candidate will:Monitor and update...

About the RoleWe are seeking a highly skilled Compliance and Safety Expert to join our team at Claire's Inc.This role plays a vital part in ensuring the products we sell across North America and Europe meet the highest standards. The ideal candidate will have a proven track record of ensuring legal compliance and safety in a retail environment.About the...

Job Title: Risk and Compliance OfficerSalary: £30,000Based in Birmingham, we are seeking a skilled Risk and Compliance Officer to join our team at a leading legal business. We are looking for someone with experience in reviewing conflict information submitted by businesses to ensure accuracy.This role involves preparing analysis of conflicts ready to hand...

Company OverviewMayfair Compliance Group is a leading provider of financial services. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.Job DescriptionWe are seeking an experienced Financial Operations Coordinator to join our team. The successful candidate will be responsible for ensuring the smooth...

We are looking for a highly motivated Regulatory Compliance Officer to join our team in Birmingham. This is an exciting opportunity to take your career to the next level and contribute to the growth and success of our wealth management business.As a Regulatory Compliance Officer, you will be responsible for developing and implementing training programmes to...

We are seeking a highly experienced Chief Compliance Officer to join our team at Willow Resourcing Limited.The successful candidate will be responsible for providing day-to-day compliance advice to the Board and overseeing the management and ongoing development of the Compliance Monitoring plan. They will also undertake horizon scanning, ensuring the...

Bell Cornwall Recruitment is currently looking for a skilled Risk and Compliance Officer to join their team in Birmingham.The ideal candidate will have experience in reviewing conflict information, preparing analyses, and implementing barriers where necessary.A good understanding of Microsoft and general IT knowledge is required for this role.This is an...

About the OpportunityWe are looking for a Business Compliance Officer to join our team at IDEX Consulting. This is an exciting opportunity to work on a range of assurance activities, shape core processes, and collaborate with financial planners to uphold high-quality advisory standards.Key Responsibilities:Support Regulatory Compliance: Drive regulatory risk...