AML / Compliance Analyst - Regulatory Expert
7 days ago
AML / Compliance Analyst - Regulatory Expert
Job SummaryWe are seeking an experienced AML / Compliance Analyst to join our team at Yes Care Group. The successful candidate will be responsible for carrying out administrative functions on CQC Staff Plan, other systems as required, to ensure reports can be produced in a timely fashion to meet the requirements of the Company.
Key Responsibilities- Support clinical and administrative staff in the use of Staff Plan and other systems
- Prepare and submit accurate and timely reports
- Conduct audits to ensure appropriate access is regulated and record keeping is accurate
- Analyse data to contribute to performance improvements
The successful candidate will have experience in compliance and risk management, strong analytical and problem-solving skills, and excellent communication and interpersonal skills.
BenefitsIn addition to a competitive salary and benefits package, the successful candidate will have the opportunity to work with a dedicated team, contribute to the improvement of healthcare services, and develop their skills and knowledge in compliance and risk management.
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AML Regulatory Specialist
4 weeks ago
London, Greater London, United Kingdom AML Intelligence Ltd Full timeOverviewAt AML Intelligence Ltd, we deliver exceptional quality in audit, accounting, tax, financial advisory, outsourcing, and consulting services. Our goal is to help our clients navigate complex financial regulations and stay compliant with international standards.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team in London....
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AML Compliance Specialist
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Senior AML Compliance Manager
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AML Compliance Expert
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AML Regulatory Expert
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Compliance Analyst
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London, Greater London, United Kingdom Ryder Reid Legal Limited Full timeRyder Reid Legal Limited is seeking a highly skilled Compliance Analyst - AML to join its team in the City.The ideal candidate will have experience in reviewing and assessing AML risks, undertaking client due diligence, and completing investigations into suspicious activities.This is a fantastic opportunity to develop your career in a dynamic and growing...
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