Senior Compliance Specialist

Job OverviewWe are seeking a highly skilled Senior Asset Management Specialist to join our team at McIntyre Compliance Services. As a key member of our team, you will be responsible for maintaining customer assets in our simPRO system, ensuring accurate information is held on our CAFM system, and supporting planning teams with the latest data to achieve...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...

About UsTravelex is a leading provider of foreign exchange services, with a global presence and a reputation for excellence.We are committed to delivering exceptional customer service and building long-term relationships with our clients.Why Join Us?We offer a competitive salary range of $120,000 to $160,000 per year, depending on experience.As a Senior...

Job SummaryWe are seeking a highly skilled Mortgage Administration Professional to join our team at Taskmaster Resources LTD. This is a fantastic opportunity for an experienced Compliance Specialist to work in a fast-paced brokerage environment.

About the RoleProperty Compliance SpecialistPeterborough or Remote £29,070 - £30,600 per annumThis full-time permanent position involves working within the Assets and Estates directorate. The role is crucial in ensuring properties meet all necessary health, safety, and compliance regulations.We are seeking a dedicated professional to join our team as a...

At Taskmaster, we are seeking a skilled Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will be responsible for ensuring that our client's operations are in compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 2-3 years of experience in a mortgage administration role within a financial...

Job Title: Property Compliance SpecialistAre you passionate about ensuring the highest standards of health and safety in property compliance? Do you have a strong understanding of health and safety regulations, including building safety, fire regulations, and COSHH?We are seeking an experienced Property Compliance Specialist to join our team at Iris...

About the JobWe are currently seeking an experienced AML Compliance Specialist to join our team at Travelex. The successful candidate will be responsible for ensuring that our business remains compliant with anti-money laundering legislation and regulatory requirements.The role will involve conducting financial crime risk assessments, monitoring...

Join our team as a Compliance Support SpecialistWe are seeking an experienced Compliance Support Specialist to work for our client based in Peterborough.About the role:Monday to Friday (office hours)Predicted salary: £12,500 - £13,000 per annum (£9.62-£10.00ph)Key responsibilities:Provide administrative support in mortgage administration roles within a...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

Are you an experienced legal professional seeking a challenging role in corporate compliance?Austin Fraser is seeking a qualified Senior Legal Counsel to join their team in Cambridge.We are looking for a self-starter with excellent commercial knowledge and experience with contracts.Responsibility for reviewing and drafting general commercial contracts, NDAs,...

Job Title: AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team in Peterborough. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a critical role in ensuring our business is compliant with all relevant regulations.Key Responsibilities:Liaise with internal and...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Job OverviewWe are seeking a detail-focused Product Compliance Specialist to support the Commercial Compliance Manager and Product team at Amplus Talent. As a key member, you will identify regulatory requirements, testing processes, and certification procedures for global markets. Key responsibilities include supporting business requirements for new markets,...

Job OverviewThe role of a Safety and Compliance Specialist is to provide expert advice on health, safety, and environmental matters within the utility sector. This position will involve working with site teams to identify solutions and options to overcome issues, delivering toolbox talks, safety briefings, and wellbeing campaigns.As a Utility SHEQ Expert,...

Job DescriptionWe are seeking a highly skilled Environmental Compliance Specialist to join our team at AB Agri Ltd. The successful candidate will be responsible for ensuring compliance with environmental legislation and regulations, developing and implementing environmental strategies, and coordinating training and development activities related to...

**Job Overview:**The Senior Compliance Expert will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory requirements. The role will involve working closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and ensure robust AML controls within...

We are looking for a highly skilled Safety and Compliance Specialist to join our infrastructure management team at VIVO Defence. As a key member of the team, you will be responsible for ensuring the safety and compliance of defence facilities.In this role, you will conduct detailed inspections of various structures, including range facilities, wide-span...