AML Specialist with Regulatory Oversight

Recruitment Solutions Workforce Limited is recruiting a Compliance Administrator to work closely with our clients to ensure regulatory compliance. The successful candidate will have a strong background in AML governance and be able to provide expert guidance on compliance matters.The role involves arranging and organizing training, meetings, and training...

Capital On Tap's Financial Crime Investigator will play a critical role in identifying and mitigating financial crime risks. As a member of the Financial Crime team, you will be responsible for reviewing high-risk activity, investigating suspicious transactions, and providing expert advice on financial crime escalations.About the Role:This is a unique...

We are looking for a Compliance Monitoring and Oversight Lead to join our team at Starling Bank. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated...

Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...

Key ResponsibilitiesAs a seasoned Compliance Manager, you will be responsible for:Developing and implementing compliance policies and proceduresOversight of compliance with FCA standardsConducting regular audits and risk assessmentsIn addition, you will provide ongoing training and support to staff and serve as the main point of contact with regulatory...

Job Description:Cyber Compliance Officer sought by an undisclosed organization to assist with Cyber Essentials Plus certification. The ideal candidate will ensure the organization meets all regulatory requirements.Key Responsibilities:Ensure compliance with regulatory requirements.Assist with Cyber Essentials Plus certification.Requirements:Relevant...

Starling Bank is seeking a Regulatory Risk Management Professional to join their team. This role will involve providing second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for...

Job Title: Regulatory Monitoring ExpertStarling Bank Limited is seeking a talented individual to join its Conduct and Compliance Oversight team as a Regulatory Monitoring Expert. In this key role, you'll be responsible for providing second line of defence (2LoD) conduct and compliance oversight over 1LoD, including Outcomes Testing, Internal & External...

Starling Bank is seeking a Senior Compliance Governance Specialist to join their team. This role will provide second line of defence (2LoD) regulatory compliance oversight over 1LoD / business teams, ensuring they meet their regulatory obligations and effectively manage their regulatory compliance and conduct related risks.The estimated salary for this...

Job Summary:This is a fantastic opportunity to work with a pioneering fintech company, providing expert advice on conduct and compliance risks. As a Regulatory Affairs Specialist, you will play a crucial role in ensuring that our first line of defence teams meet their regulatory obligations.

Job Title: Regulatory Affairs Specialist We are currently seeking an experienced Regulatory Affairs Specialist to join our rapidly growing organisation. As a key member of our team, you will be responsible for designing and implementing QMS for design control, preparing and maintaining technical files, and ensuring continuous compliance. Main...

Azets, a leading firm of Accountants and Business Advisers in the UK, Ireland, and the Nordics, seeks an experienced Senior Financial Oversight Professional to manage a diverse portfolio of audit clients and oversee financial compliance.As a key member of our team, you will be responsible for ensuring GAAP compliance, providing practical guidance on tax and...

Job OverviewAt Hunter Selection, we are seeking an experienced Regulatory Affairs professional to join our team. As a Senior Regulatory Specialist, you will play a key role in designing and implementing Quality Management Systems for design control, ensuring continuous compliance with regulatory requirements.ResponsibilitiesDevelop and implement regulatory...

A Prestige Recruitment Group client in Flintshire, North Wales is looking for an experienced AML / Compliance Analyst to join their team.About the Role:The successful candidate will be responsible for monitoring file reviews, assisting the Compliance Manager with Business Diary and Compliance actions, training and competence for Financial Advisors, gathering...

**About Us**">At Starling Bank, we're on a mission to radically reshape banking. Our innovative approach has led to the creation of a fully licensed UK bank with a culture that blends the spirit of a fast-moving tech company.We're committed to providing a fairer, easier-to-use banking experience for everyone. This is an exciting opportunity to join our team...

Key ResponsibilitiesThis role involves overseeing a team of approximately 6 paralegals in the Healthcare Regulatory team, handling investigations into claims made against healthcare professionals. You will manage cases under partner or principal associate supervision and ensure that all necessary evidence is reviewed.Key Performance Indicators:Prior...

Regulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...

Job DescriptionAs a Compliance & Conduct Risk Manager at Starling Bank Limited, you'll play a vital role in ensuring the smooth operation of our Financial Assistance (Collections) team.About UsWe're committed to fostering a diverse & inclusive workplace, where everyone has the opportunity to thrive.The Ideal CandidateYou'll have a solid background in...

As a leading talent-hiring platform in Life Sciences, Lifelancer connects professionals with exciting opportunities in pharma, biotech, health sciences, and IT domains.We are seeking a highly skilled Regulatory Affairs Specialist to join our team, focusing on biocide registrations in the EU and UK markets. The successful candidate will be responsible for...

Your new firmOur Top 50 client is a leading national firm and are looking for a qualified Regulatory Solicitor to join their claims division. The firm offers a full spectrum of services to a range of different practice areas and provides many large corporations and private clients with excellent legal services. You will be joining their Tier 1 ranked...