AML Compliance Professional

Are you a motivated and experienced professional seeking a challenging role in compliance administration? We have an exciting opportunity for an AML Compliance Assistant at Selective Recruitment Solutions Ltd. This is an excellent chance to join our respected team and contribute to the success of our clients.The successful candidate will have previous...

We are currently seeking an enthusiastic and experienced Compliance Administration Specialist to join our Didcot office. As an AML Compliance Assistant, you will play a crucial role in supporting our clients' needs, while developing your skills and expertise in regulatory compliance.Your key responsibilities will include registering and interviewing...

\About the RoleWe are looking for an AML Compliance Assistant to register and interview candidates via telephone and face-to-face meetings.\Responsibilities:Managing databases and conducting compliance checks.Maintaining knowledge of industry developments and trends.Essential Skills:Excellent problem-solving skills.Detailed and organized...

Key ResponsibilitiesOur ideal candidate will be responsible for registering and interviewing candidates, both over the telephone and face-to-face.The successful applicant will also be required to manage databases and conduct compliance checks, including right to work ID verification and reference checks.A key aspect of this role is staying up-to-date with...

\Job OverviewWe are seeking an experienced Recruitment Consultant to join our team in Didcot.\Key Responsibilities:Database management, including compliance checks, right to work ID verification, and reference checks.Staying up-to-date with industry news and trends.Requirements:Self-motivated individual with a talent for identifying opportunities.Tenacious...

Job Overview: We are a leading recruitment agency in Didcot, specialising in finding top talent for our clients. Our team is passionate about delivering exceptional service and building long-term relationships with our clients and candidates.Job Description: As an AML Compliance Assistant, you will be responsible for ensuring the smooth operation of our...

About the PositionCherry Professional seeks a Compliance and Risk Management Professional to lead our internal audit function. This critical role requires a combination of technical expertise, business acumen, and leadership abilities. As an internal audit leader, you will oversee the delivery of internal audits across schools and MATs, ensuring compliance...

A growing and dynamic wealth management firm, with fund management activities, is looking to recruit a Compliance Officer to join the team. Along with a salary of up to £60,000 per annum, you will also receive a discretionary bonus, free onsite parking, private health insurance, life assurance, and hybrid working (minimum 1 day per week in the Guildford...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Compliance Professional NeededWe are seeking a skilled Compliance Professional to join our team in Liverpool. The ideal candidate will have a strong background in compliance, auditing, or document management.Job Description:Verify student records and documentation against regulatory requirements.Manage accurate audit trails and project documentation.Support...

Traffic Management Professional RequiredA dynamic and forward-thinking company is looking for a highly skilled Traffic Management Professional to join their team. As a key member of the site management team, you will be responsible for coordinating traffic flow and ensuring compliance with relevant regulations.We require an individual with at least 2 years...

**Role Summary**We are looking for a highly skilled Tax Compliance Expert to join our team at Blusource Professional Services Ltd. The successful candidate will have a strong background in personal tax compliance and advisory services.**Key Responsibilities:**Support the Tax Director with tax compliance, private client returns, advisory, and tax...

A Medical Device Manufacturing Professional is required to join a leading medical organisation in Didcot, working in a dynamic, cleanroom environment.In this role, you will be responsible for manufacturing high-quality products and ensuring compliance with industry standards. This offers a unique opportunity to contribute to the development of cutting-edge...

Job DescriptionJob Title: Maintenance Compliance Engineer Location: East Yorkshire Salary: £48,750 per annum Working Hours: Monday to Friday, Day Shifts Our client a leading Food Manufacturing business are looking for an experienced Maintenance Engineer or Engineering supervisor to join their team and work as a Technical Compliance Engineer. This is a...

Are you an experienced accountant looking to take your career to the next level? We are seeking a highly skilled Senior Capital Accounting Professional to join our team at Cherry Professional.About the RoleThis is an exciting opportunity for an accomplished professional with a strong background in capital accounting and a solid understanding of funding...

Electrical Maintenance RoleWe are seeking an experienced Electrical Maintenance Professional to join our team. This is a full-time, permanent position that requires a strong electrical maintenance background working on commercial sites.The ideal candidate will have the 18th edition certification and hold Test and Inspect qualifications. They will be...

A forward-thinking law firm is seeking an experienced Compliance Manager to oversee and implement robust risk management practices. You will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm’s compliance strategy.Role Requirements: Regulatory Oversight: Stay...

A forward-thinking law firm is seeking an experienced Compliance Manager to oversee and implement robust risk management practices. You will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm’s compliance strategy. Role Requirements: Regulatory Oversight:...

A forward-thinking law firm is seeking an experienced Compliance Manager to oversee and implement robust risk management practices. You will ensure adherence to legal and regulatory requirements, including those set out by the Solicitors Regulation Authority (SRA), while driving the firm’s compliance strategy. Regulatory Oversight: Stay updated on SRA...

Responsibilities The CDD Analyst is responsible for conducting thorough reviews of overnight screening alerts, researching potential matches against sanctions and criminal lists to confirm or disprove links to bank customers.They will apply AML regulations and JMLSG requirements to ensure compliance.In addition, they will perform detailed due diligence on...