AML Compliance Team Manager

Recruitment Solutions Wales is currently working with a well-established client to recruit a compliance administrator for a temporary to permanent role. This position offers a very competitive salary.This AML Compliance Administrator role will involve arranging and organizing training, meetings, and other administrative tasks related to HR/H&S platforms. The...

About the RoleJoin our team at Resourcing Group as a Conveyancing Team Assistant and contribute to delivering exceptional results in a dynamic and supportive environment.In this challenging role, you will work closely with our Fee Earning team, providing comprehensive administration and coordination support to ensure smooth transaction processes and...

Job Opportunity: Conveyancing Team MemberWe are looking for a highly organized and motivated Conveyancing Team Member to join our team in Central Cardiff.In this role, you will provide administrative support to the Fee Earning team and work closely with clients to ensure seamless transactions.Daily interaction with new clients and updating...

Required Skills and QualificationsRelevant commercial or professional qualifications with significant experienceGood knowledge of Insurance & Assurance, Investment Management, and other Financial ServicesSufficient commercial perspective and overall knowledge of business sectors in which Legal & General operatesStrong understanding of financial crime...

Job OverviewAs a Neighbourhood Compliance Officer at Nursery Team, Nurse Seekers Ltd in Cardiff, you will play a critical role in ensuring the community's standards are upheld. This is a full-time temporary position offering £29.70 per hour.Key ResponsibilitiesPrioritise and investigate complaints and service requests related to Statutory Nuisance, private...

Job SummaryWe are seeking a highly motivated Neighbourhood Compliance Officer to join our Nursery Team at Nurse Seekers Ltd. This is a full-time opportunity on a temporary basis, with an estimated salary of £29,700 per annum.The successful candidate will be responsible for prioritizing and investigating complaints and service requests, undertaking...

Job SummaryWe are seeking an experienced Senior Compliance Manager to provide international support to our Compliance teams across the Group.This role involves working closely with senior management and other stakeholders to achieve compliance objectives, including monitoring, reporting, setting, and changing policies.ResponsibilitiesProvide support on...

Job DescriptionWe are seeking a highly experienced Compliance and Regulatory Director to join our team at Admiral Careers, responsible for leading our compliance function and ensuring that our business operates within the bounds of regulatory requirements.The ideal candidate will have a strong background in compliance regulations and procedures, excellent...

Are you passionate about reshaping the banking sector? Do you have a knack for translating complex regulatory frameworks into actionable insights?">We're seeking an exceptional Compliance and Regulatory Risk Manager to join our dynamic team at Starling Bank. In this pivotal role, you'll champion compliance and conduct risk management across our Financial...

Job Title: Environmental Compliance ManagerCelsa Steel UK is a major player in the recycling industry, and as such, we take our environmental responsibilities seriously. We are seeking an experienced Environmental Compliance Manager to oversee our environmental management systems and ensure compliance with regulatory requirements.The ideal candidate will...

**Job Overview**The Admiral Group Plc is seeking a highly skilled Compliance Oversight Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our group-wide activities are compliant with regulatory requirements.

About the RoleWe are currently recruiting for a Compliance and Certification Manager to join our team at Celsa Steel UK. The successful candidate will be responsible for ensuring the company's environmental management system (EMS) is maintained and managed effectively.You will work closely with our Environment Manager to ensure that all operational areas are...

Job Summary:This role is responsible for ensuring compliance with contract terms and conditions for SRT Marine Systems plc's overseas projects. The successful candidate will have a strong background in accounting and experience working with large-scale international projects.The ideal candidate will be commercially aware, able to think outside the box, and...

Job Description:We are a dynamic recycling company committed to reducing our carbon footprint and promoting sustainable practices. As our Compliance and Certification Manager, you will play a crucial role in ensuring our Environmental Management Systems (EMS) meet the highest standards.Your Key Responsibilities:Develop and maintain EMS across our sites in...

**Job Description:**We are seeking a highly skilled Regulatory Compliance Manager to join our team at the Cardiff and Vale University Health Board. The successful candidate will be responsible for ensuring that our clinical programs meet all relevant regulatory and quality standards.As a key member of our quality management team, you will implement and...

Job OverviewStarling Bank Limited is seeking a skilled Compliance and Regulatory Risk Manager to join our team. This role will be responsible for supporting the Financial Assistance (Collections) team in managing compliance and conduct risks associated with debt collection activities.About UsWe're on a mission to radically reshape banking, starting with our...

Job Description:We are excited to announce an exciting opportunity for a talented Legal Administrative Assistant to join our Residential Conveyancing team in Central Cardiff. As a key member of our team, you will provide vital administrative support to our conveyancing solicitors, ensuring they operate efficiently and effectively. Your responsibilities will...

At Starling Bank, we're looking for a Senior Compliance Monitoring Officer to join our Conduct & Compliance Oversight team. This role is perfect for someone who has a deep understanding of regulatory compliance and wants to work with a forward-thinking bank that's committed to making money management easier and more accessible for everyone.About the RoleThis...

Job OverviewThis exciting opportunity has arisen for a diligent Legal Assistant to join our dynamic team in Central Cardiff. You will play a crucial role in our Residential Conveyancing team, delivering high-quality administrative and coordination support to enhance the customer experience.Your Key Tasks:Engage with new clients, maintaining accurate records...

Job DescriptionThis is an exciting opportunity for a senior compliance professional to join our team at Broadgate.The role of Compliance Monitoring Specialist is a key position within the Compliance Monitoring function, as the most senior position within the team and gaining higher-level exposure in terms of stakeholder management.We are seeking an...