Compliance AML Audit Specialist

About Us:SimX Ltd is a leading Fintech company that provides innovative payment solutions. We are seeking a highly skilled Compliance Audit Team Leader to join our team and support our Compliance Department in addressing compliance checks and queries.Compliance Audit Team Leader – The Role:The Compliance Audit Team Leader will be responsible for supporting...

Auditing and Compliance Job DescriptionRAS is seeking an experienced Auditing and Compliance Specialist to join our team.Job OverviewThis role involves auditing the accuracy of supplier deliveries, picker accuracy, and adhering to agreed procedures. The ideal candidate will maintain integrity, ensure productivity levels are achieved, and review daily...

Job Title: Senior Quantitative Finance Analyst - Anti Money Laundering (AML)Job Summary:Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.Key Responsibilities:Performs end-to-end market risk...

Environmental Compliance SpecialistAt Apcoa Parking, we are seeking an Environmental Compliance Specialist to join our team. As an Environmental Compliance Specialist, you will be responsible for enforcing local laws to protect the area from litter, dog fouling, and other breaches.Key Responsibilities:Monitor and enforce laws within Bromley, making enquiries...

Environmental Compliance SpecialistAt Apcoa Parking, we are seeking an Environmental Compliance Specialist to join our team in Bromley. As an Environmental Compliance Specialist, you will be responsible for enforcing local laws to protect the area from litter, dog fouling, and other breaches.Key Responsibilities:Monitor and enforce laws within Bromley,...

Environmental Compliance SpecialistAre you passionate about protecting the environment and promoting public safety?We are seeking an Environmental Compliance Specialist to join our team in Bromley. As an Environmental Compliance Specialist, you will be responsible for enforcing local laws and regulations to protect the environment and public health.Key...

Senior Audit Manager Job OverviewWe are working with a forward-thinking accountancy practice in Bromley to recruit a Senior Audit Manager who can lead the growth of their audit function.This is an excellent opportunity for a highly experienced audit professional to work on their terms, with the flexibility to grow an entire portfolio and spearhead the growth...

Auditor Role at rasAbout the RoleAudit the Inbound accuracy of supplier deliveries on the GFR and/or Pick Accuracy programmes, ensuring that all goods meet the required standards.ResponsibilitiesAudit Picker accuracy of stock destined for stores and fully investigate all errors found.Adhere to agreed audit and error verification procedures at all times,...

Job Title: Compliance ManagerJob Summary:We are seeking an experienced Compliance Manager to join our team at VINCI Facilities. As a Compliance Manager, you will be responsible for ensuring that our facilities operations are contractual compliant and that we meet all relevant service specifications and contract deliverables.Key Responsibilities:Manage...

About the Role:ProTalent Limited is seeking a skilled Senior Accountant to join their team in Orpington. The ideal candidate will have experience in accounts production, audit, and tax compliance, with a strong focus on delivering exceptional results.Key Responsibilities:Accounts production for sole traders, partnerships, and limited companiesAudit exposure...

Job DescriptionThe Technical Compliance Manager will be responsible for ensuring contractual compliance across our hard services facilities operation. They will coordinate and advise on internal and external reporting, audits, operating procedures, and planning, as well as mitigating contractual risk and ensuring compliance against all service specifications...

Job SummaryThe Technical Compliance Manager will be responsible for ensuring contractual compliance across our hard services facilities operation. This role will coordinate and advise on internal and external reporting, audits, operating procedures, and planning, while mitigating contractual risk and ensuring compliance against all service specifications and...

Environmental Compliance SpecialistEnforce local laws to protect the environment and community in Bromley. Monitor and address littering, dog fouling, and other breaches. Issue tickets and notices as necessary.Key Responsibilities:Patrol streets and enforce environmental regulationsInvestigate reports of littering and other offensesIssue Fixed Penalty...

Job SummaryWe are seeking an Employment Opportunities Specialist to join our team at Maximus. As an Employment Opportunities Specialist, you will be responsible for developing a local network of employer partners and agencies who can provide suitable employment opportunities for our customers.Key ResponsibilitiesDevelop a local network of employers and...

Job OverviewMaximus is a global organisation that provides health and employment services to millions of people every year. We are seeking an Employment Opportunities Specialist to join our team in the UK.Key ResponsibilitiesDevelop a local network of employers and agencies who can offer suitable employment opportunities for our customersSourcing...

The Cybersecurity Engineer will work alongside the Systems Support Team to protect the company by employing a range of technologies and processes to prevent, detect and manage security/cyber threats.We are seeking an exceptional and experienced IT professional to join our Systems Support team as a Cyber Security Specialist. The selected candidate will have...

About Direct Line GroupWe provide legal services to over 50,000 customers each year, making law easy and accessible to everyone.The team is expanding, creating a new opportunity for a Senior Technical Specialist - Litigation Support to join our Bromley-based team on a 21 months fixed term contract basis.This role reports to the Motor Damage team Leader,...

CAMO Engineer RoleThis is an exciting opportunity to work with a dedicated team as a CAMO Engineer. The ideal candidate will have a strong understanding of EASA Part M and previous experience in CAMO and maintenance.Key ResponsibilitiesWork Pack Auditing/Quality Checking: Conduct daily audits and quality checks of work packs to ensure compliance with...

Liability Underwriter Role OpportunityAbout the Job:Camberford Underwriting, a key part of Brown & Brown Europe, is seeking a skilled Liability Underwriter to join their team. As a key member of the team, you will be responsible for underwriting profitable new business, with a focus on Electrical & HVAC. You will work closely with brokers to ensure the...

Counter Fraud Motor Claims SpecialistAbout the RoleWe are seeking a skilled Counter Fraud Motor Claims Specialist to join our vibrant Counter Fraud Operations Department at Direct Line Group. As a key member of our team, you will play a crucial role in identifying and investigating insurance fraud, ensuring the integrity of our claims process.Key...