Compliance Investigator

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

We are seeking an exceptional Regulation of Gene Expression Investigator to join our dynamic team at Newcastle University. This exciting opportunity offers a chance to work on a project that generates pilot data to support further funding applications in the field of cardiovascular disease during prostate cancer therapy.You will be responsible for conducting...

Tax Professional OpportunitiesWe are seeking experienced tax professionals to join our team as Indirect Tax Specialists. This role is ideal for individuals with a passion for tackling non-compliance and investigatory work.As an Indirect Tax Specialist, you will play a pivotal role in safeguarding the integrity of the UK's tax system by conducting in-depth...

About Moniepoint GroupWe are the fastest growing company in Africa, as ranked by Financial Times. Our mission is to bring financial inclusion and happiness to hundreds of millions of small businesses and individuals through our banking, payments, and lending products.Job OverviewThis is an exciting opportunity to join our team as a AML Compliance Director....

Compliance Role in iGamingWe are seeking a Compliance Manager to oversee regulatory compliance across our portfolio of iGaming websites.Fortuna Gaming is a dynamic team of professionals passionate about responsible gaming and industry trends.The successful candidate will play a crucial role in establishing and leading Fortuna Gaming's new compliance...

Job OpportunityFintech company seeking an experienced Financial Risk Manager to lead financial investigations and AML compliance efforts. Responsibilities include conducting thorough financial investigations, analyzing financial records, and collaborating with the risk and compliance team to identify potential risks and ensure regulatory compliance.Key...

VAT Regulation PositionWe are seeking a highly skilled tax professional to join our team as an Indirect Tax Specialist.This role involves conducting in-depth analyses of complex VAT cases, identifying potential risks, and developing robust compliance strategies to ensure businesses adhere to VAT regulations.Key Responsibilities:Investigate multiple business...

About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

Exciting Geotechnical Engineer OpportunityWe are seeking a highly motivated and skilled Graduate Geotechnical Engineer to join our team at Penguin Recruitment. The ideal candidate will be responsible for conducting site investigations, taking samples, writing reports, and supervising onsite activities.This is an excellent opportunity for a recent graduate or...

About the Role">We are currently seeking an experienced Geo-Environmental Engineer to join our team at J P Engineering. The successful candidate will have a proven track record in managing ground investigation projects, supervising fieldwork, and developing interpretive reports.">Key Responsibilities">Manage ground investigation projects, ensuring timely...

Company Overview">J P Engineering is an independent, multi-disciplinary engineering consultancy based in the North East of England. Established in 2008, we have consistently achieved steady growth and now boast a highly skilled workforce of technical employees across Civil, Structural, and Geotechnical Engineering departments covering projects...

Key Responsibilities:The successful candidate will be responsible for producing and analysing annual and monthly accounts, reviewing and implementing new and existing financial systems and controls. They will also be involved in auditing, examining the organisation's accounts, analysing risk, inspecting current practices, investigating financial...

As a Senior Safety Health & Environment Specialist at Cpl Life Sciences, you will be responsible for delivering compliance of the site management system with company standards and UK legislation.You will work closely with various operational functions to ensure safe and compliant operation, including Engineering, Quality Laboratories, Manufacturing, and...

About the RoleWe have a fantastic opportunity for an experienced Senior Control Systems Engineer to lead our Service Control Engineers in providing Technical Support & aftersales care for RIHC's products in the Offshore Energy sector.The successful candidate will be responsible for managing a team of Control Engineers in providing technical support,...

Job SummaryWe are looking for an experienced Senior Control Systems Engineer to join our team in providing Technical Support & aftersales care for RIHC's products in the Offshore Energy sector.The successful candidate will be responsible for managing a team of Control Engineers in providing technical support, investigation, and resolution of control...

About the Role:We are seeking a skilled Cybersecurity and Compliance Manager to join our team at CyberNorth. As a key member of our IT department, you will be responsible for ensuring the security and compliance of our IT systems across the organization. This is a critical role that requires strong technical expertise, leadership skills, and the ability to...

Job Description:We are seeking a seasoned Cybersecurity and Compliance Manager to join our team at CyberNorth. As a key member of our IT department, you will be responsible for ensuring the security and compliance of our IT systems across the organization. This is a critical role that requires strong technical expertise, leadership skills, and the ability to...

Job Overview">Fawkes and Reece is a well-established leader in the civil engineering and construction industry. We are seeking an experienced Health and Safety Manager to join our team and lead efforts to ensure the safety, health, and compliance of our projects.Key Responsibilities:Develop, implement, and monitor health and safety policies and...

We are seeking an experienced Strategic Risk Management Professional to join our team at Blair West. This role will involve guiding the business and senior stakeholders through a journey of regulatory compliance, ensuring that all processes and procedures are in place to mitigate potential risks.Job DescriptionThis is a newly created role within One Utility...