Senior Compliance Officer

About the RoleWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Carlton Recruitment. In this role, you will be responsible for assisting with client onboarding processes and implementing AML policies.The ideal candidate will have proven experience in client onboarding, CDD, and AML within the legal services sector. You will be...

About the RoleMorgan Hunt is seeking a skilled Senior Compliance Associate to join their team in Surrey, UK. This role involves leading the implementation of compliance systems, managing inspection programmes, and providing comprehensive reporting to key stakeholders.The ideal candidate will have strong knowledge of compliance requirements within social...

Carlton Recruitment Solutions Ltd is seeking an experienced Business Development and Compliance Officer to assist with client onboarding processes. The ideal candidate will possess a strong understanding of regulatory requirements and be able to build effective relationships with clients while ensuring compliance with anti-money laundering...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week,Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

Job Description: We are seeking a highly motivated Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. As a key member of our onboarding team, you will be responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, including performing in-depth checks on new and existing clients to...

As a Senior Accountant in our Guildford office, you will be responsible for preparing statutory accounts for a wide range of clients, some with significant annual turnovers. This role requires a strong understanding of accounting principles and regulations, as well as excellent communication and interpersonal skills.You will support Managers and Partners to...

Synchronicity Financial Services is currently recruiting for a Compliance Officer - Wealth Management to support their small team. This is an excellent opportunity for candidates who wish to pursue a career in financial regulations and compliance.The successful candidate will possess some experience in the financial services or insurance sector, strong Excel...

Allianz is a leading international financial services provider offering a wide range of insurance and asset management products. We are currently seeking a highly skilled Senior Compliance Analyst to support our organisation's governance, risk management, and compliance function activities.We offer a competitive salary of $80,000 - $110,000 per annum,...

Key ResponsibilitiesAs our new Head of Regulatory Affairs, you will define regulatory strategies, guide clinical and analytical validation studies, and liaise with regulatory authorities to ensure global commercial rollout of our revolutionary cancer diagnostic technology.You will provide strategic direction and operational oversight to the regulatory and...

Job DescriptionWe are looking for a Senior Contract and Procurement Officer to join our Central Procurement function. As a key member of our team, you will play a crucial role in supporting our TPRM Lifecycle, including risk assessments, due diligence, and ongoing monitoring. Your expertise will help us ensure compliance with regulatory, Group, and business...

About Hays Senior FinanceHays Senior Finance is a reputable accountancy practice that prioritizes client satisfaction through exceptional service and relationship-driven approach.Your New RoleManage a diverse portfolio of clients from various sectors and sizes, providing tailored accounting and tax solutions.Prepare and submit accounts and tax returns for...

About the OpportunityThis is a unique opportunity to become a self-employed Enforcement Agent/Bailiff with Marston Holdings, working on behalf of taxpayers, businesses, and individuals. The successful candidate will be responsible for recovering monies through ethical and integrated court order compliance. This is a field-based role, requiring a full UK...

About the RoleWe are looking for a talented individual to fill the position of Procurement Governance Lead. In this role, you will be responsible for leading and supporting cross-functional teams to ensure that our outsourcing and third-party risk management activities are conducted smoothly and effectively.Responsibilities:To support and enhance the...

We're seeking a highly motivated Credit Analyst Support to join our team at Metro Bank Plc. In this role, you'll be responsible for gathering data, identifying key individuals, and ensuring compliance with policies. You'll also take responsibility for customers, colleagues, and the bank, while understanding your role's risks.**Job Overview:** This is a great...

Azets Group is a leading provider of accountancy services. We are seeking a skilled Financial Compliance Expert to join our team as an Associate. In this role, you will have the opportunity to develop your knowledge and skills in accounting and auditing.About the RoleThe estimated salary for this position is £25,000 - £35,000 per annum, depending on...

About Helping HandsHelping Hands is one of the nation's leading home care providers and the only one to be endorsed as a Centre of Excellence by Skills for Care. We have over 150 branches across England and Wales as well as our Support Office in Alcester, Warwickshire.We're committed to promoting a diverse and inclusive workforce, believing it develops a...

Job Title: Head of Compliance and GovernanceAbout Our OrganisationWe are a global aviation training organisation based in the Manor Royal Business District, UK. Our company values diversity, equity, and inclusion, and we take affirmative action to ensure equal opportunity for all applicants.Job SummaryWe are seeking an experienced Head of Compliance and...

We are seeking an experienced Tax Senior to join our esteemed accountancy practice located near Guildford. As a key member of the tax team, you will be responsible for managing complex compliance cases and contributing to advisory projects.About the JobThis is an excellent opportunity to leverage your expertise in taxation and guide junior colleagues in...

GRC Officer Job SummaryWe are seeking a skilled GRC Officer to join our team at Allianz.This is a part-time role in Guildford, with an estimated salary of £45,000 - £60,000 per annum, depending on experience.The successful candidate will be responsible for supporting the organisation's governance, risk management, and compliance function activities,...

Compliance and Risk Management:RSM UK is seeking an Accounting Compliance Associate to join our team. As an Accounting Compliance Associate, you will be responsible for conducting thorough reviews of clients' financial records, processes, and controls to ensure the accuracy of financial statements.This is a 12-month paid placement opportunity as part of your...