Financial Services Consultant
3 weeks ago
We are seeking an experienced professional to join our team as a Compliance Associate. In this role, you will be responsible for ensuring that all investment activities are in compliance with relevant laws and regulations.
About the RoleThis is an excellent opportunity to work with a leading global investment firm and contribute to the success of our clients.
Key Responsibilities- Conduct regular audits to ensure compliance with regulatory requirements
- Develop and implement policies and procedures to prevent non-compliance
- A competitive salary of $150,000 - $220,000 per year
- Ongoing training and development opportunities
Please submit your CV and any additional required information after reviewing this description.
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Financial Services Advisor
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeBenefitsAs a Financial Services Advisor at Mobilize Financial Services, you will have the opportunity to work in a dynamic and innovative environment. Our team is dedicated to providing excellent customer service and ensuring that our clients receive the best possible experience.In this role, you will have the chance to develop your skills and knowledge in...
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Financial Services Specialist
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJob OverviewMobilize Financial Services is a leading financial partner for Renault group brands, Nissan, and non-Allianz brands. As a key member of our specialist team, you will play a crucial role in handling complaints and enquiries from customers, Claims Management Companies, and Law firms relating to motor finance commission.About the RoleThis position...
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Financial Services Advisor
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeAbout the RoleWe are seeking a highly skilled Financial Services Advisor to join our team at Mobilize Financial Services.This is an exciting opportunity for a motivated individual to work in a dynamic environment, providing exceptional customer service and support.As a key member of our team, you will be responsible for handling complaints and enquiries from...
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Financial Crime Specialist
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJob OverviewWe are seeking an experienced Financial Crime Specialist to join our team at Mobilize Financial Services. As a key member of our financial crime unit, you will play a crucial role in ensuring compliance with regulatory requirements and protecting our organization from financial crime risks.
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Financial Crime Specialist
3 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJob OverviewWe are seeking a seasoned Financial Crime Specialist to join our team at Mobilize Financial Services. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to financial crime regulations and guidelines.Our ideal candidate will have a thorough understanding of MLRs, Proceeds of Crime Act 2002,...
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Financial Crime Manager
1 month ago
Maple Cross, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer.What will you do:Act as the Financial Crime...
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Financial Crime Manager
1 month ago
Maple Cross, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer.What will you do:Act as the Financial Crime...
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Financial Crime Manager
1 month ago
Maple Cross, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer.What will you do:Act as the Financial Crime...
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Financial Crime Manager
1 month ago
Maple Cross, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer.What will you do:Act as the Financial Crime...
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Financial Advisor Representative
4 weeks ago
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Financial Crime Professional
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeAbout the RoleThe Financial Crime Manager will be responsible for supporting the Head of Financial Crime and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations.This role requires a strong understanding of MLRs, Proceeds of Crime Act 2002, Terrorism Act 2000, Bribery Act, and UK Sanctions law. The...
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Financial Crime Risk Manager
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJob DescriptionWe are seeking a Financial Crime Risk Manager to join our team at Mobilize Financial Services.The successful candidate will be responsible for providing expert advisory and monitoring services to ensure compliance with financial crime regulations. This includes acting as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as...
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Financial Crime Compliance Specialist
3 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeAs a Financial Crime Compliance Specialist at Mobilize Financial Services, you will be responsible for providing expert advisory and monitoring services to ensure compliance with financial crime regulations. With a focus on maintaining a risk-based approach to fraud and AML challenges, you will be the go-to expert for our team and clients.Key...
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Financial Crime Operations Manager
4 weeks ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeAbout the RoleAs a Financial Crime Operations Manager at Mobilize Financial Services, you will play a pivotal role in supporting the Head of Financial Crime and MLRO in ensuring compliance with financial crime regulations.Your primary responsibility will be to provide expert advisory and monitoring services to identify and mitigate potential financial crime...
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UK Accountancy Firm Business Manager
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Charing Cross, United Kingdom Aether Financial Full timeBusiness Manager Opportunity: Aether Financial is seeking a seasoned Business Manager to lead our client relationships in the music industry. As a trusted advisor, you will be responsible for guiding high-profile clients through complex financial decisions, ensuring their financial stability, and driving business success.Key Responsibilities:- Develop and...
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Financial Crimes Prevention Expert
1 month ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJob OverviewWe are seeking a highly skilled Financial Crimes Prevention Expert to join our team at Mobilize Financial Services.The successful candidate will have a strong understanding of financial crimes and their prevention. They will be responsible for designing and delivering internal MI reporting and supporting regulatory reporting. They will also...
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Financial Crime Manager
1 month ago
Maple Cross, Hertfordshire, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer. What will you do: Act as the Financial...
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Financial Crime Manager
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Maple Cross, UK, Rickmansworth, United Kingdom Mobilize Financial Services Full timeJoin our team as a Financial Crime Manager, supporting the Head of Financial Crime (FC) and MLRO in providing expert advisory and monitoring services to ensure compliance with financial crime regulations. Act as the Financial Crime expert for Mobilize FS and RCI Bank, deputising as the firm’s Nominated Officer.What will you do:Act as the Financial Crime...
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Financial Services Coordinator
2 weeks ago
Charing Cross, United Kingdom Language Matters Full timeCompany OverviewLanguage Matters is an employment agency that connects talented professionals with top companies in the UK. We take pride in providing personalized service and tailored solutions to meet our clients' needs.Job Description:As a Financial Services Coordinator - Swedish, you will play a critical role in supporting our client's growing...
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Electrical Consultant Specialist
3 weeks ago
Charing Cross, United Kingdom Certsure NICEIC Full timeAre you a highly skilled electrical professional seeking a challenging role that drives technical excellence and shapes the future of electrical consultancy? Certsure, a leading provider of electrical consulting services, is seeking an Electrotechnical Engineer to join our team. As a key member of our team, you will be responsible for delivering high-quality...