Senior Compliance Expert

Job Summary:We are seeking an experienced Compliance Data Expert to join our team at Travelex. As a key member of our compliance team, you will be responsible for analyzing data and developing recommendations to prevent and detect financial crime.Key Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop...

We are seeking a Compliance and Commercial Law Expert to join our team at Austin Fraser in Cambridge.The ideal candidate will have excellent commercial knowledge and experience with contracts.The responsibilities of this role include:Reviewing and drafting general commercial contracts, NDAs, master service agreements, terms and conditions, SOWs, research and...

Role OverviewCaterpillar Inc. is committed to helping customers build a better, more sustainable world. As a Senior Technical Regulatory Compliance Engineer, you will be part of a skilled, diverse, and inclusive team that will provide a good foundation for future career development within Caterpillar.Key ResponsibilitiesCollaborate with product groups,...

We are seeking a talented Senior Tax Associate to join our team in Peterborough. As a key member of the accounting department, you will be responsible for providing expert tax guidance to clients and supporting their business growth.Key AccountabilitiesTax Return PreparationClient CommunicationTax Planning OpportunitiesConsultancy ProjectsThe ideal candidate...

Job Description:The Environmental Compliance Expert will play a crucial role in ensuring the effective delivery of safety, health, and environmental (SHEQ) initiatives across the region. This includes developing and implementing risk assessments, method statements, and SHEQ plans, as well as conducting regular SHEQ compliance monitoring...

Job OverviewWe are seeking a skilled Compliance Administrator to join our team at Taskmaster in Peterborough. As a Compliance Administrator, you will be responsible for ensuring that all mortgage applications comply with FCA regulations and data protection standards.Key Responsibilities:Liaise with lenders, solicitors, and clients throughout the mortgage...

Job OverviewWe are seeking a highly skilled Senior Asset Management Specialist to join our team at McIntyre Compliance Services. As a key member of our team, you will be responsible for maintaining customer assets in our simPRO system, ensuring accurate information is held on our CAFM system, and supporting planning teams with the latest data to achieve...

We are committed to delivering exceptional payroll services to our clients. As a Senior Payroll Administrator, you will play a crucial role in achieving this goal.Job SummaryThis is a unique opportunity to work with a leading provider of HR and payroll solutions, supporting over five million employees annually. Your expertise will be invaluable in shaping...

About the RoleWe are looking for an experienced Compliance Expert to join our team at Taskmaster Resources LTD in Peterborough. As a key member of our compliance department, you will be responsible for ensuring all mortgage applications meet regulatory requirements.Responsibilities:Maintaining up-to-date knowledge of anti-money laundering...

About the RoleThe Senior Drainage Expert will lead the design of drainage infrastructure, transportation, and private developer projects at AtkinsRéalis. This position requires a comprehensive knowledge of the drainage sector and excellent technical skills to promote digital solutions and oversee the production of drainage designs. The successful candidate...

About UsWe believe in caring for every drop – from the water we protect to the people we support. As a Senior Water Sustainability Expert, you'll have the opportunity to shape the future of water recycling operations and make a real impact on our rivers, communities, and natural resources.Your RoleYou'll lead initiatives that help us set the bar high for...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

About UsAmplus Talent is a leading organization that values expertise in product compliance. Our team requires an exceptional Product Compliance Specialist who can ensure seamless compliance across global markets. This role offers a unique blend of challenge and growth, making it an ideal opportunity for professionals looking to excel in their careers.Key...

Job Title: Product Compliance SpecialistJob Summary:We are seeking a detail-focused Product Compliance Specialist to join our team at Amplus Talent. As a key member of our Product function, you will provide 360 support to the Commercial Compliance Manager and the wider Product team.About the Role:Support the Commercial Compliance Manager with business...

About the Role: 14Forty is seeking a Senior Food Preparation Expert to join our dynamic team, working closely with chefs, nutritionists, and other stakeholders to develop and implement innovative menu solutions. The ideal candidate will have extensive experience in food preparation, a deep understanding of nutritional science, and excellent communication...

Job Description:As a Payroll Administrator, you will provide high-quality payroll services to our customers with the utmost accuracy.You will be at the heart of our customers' payroll operations, positioned as their go-to payroll expert.This role is vital to the success of our payroll managed services and significantly impacts our ability to build...

Job Title: People and Culture ExpertEstimated Salary: £55,000 - £70,000 per annum.About the Role:We are looking for an experienced People and Culture Expert to join our team at GB Railfreight. The successful candidate will be responsible for developing and implementing people-focused strategies that drive business growth and engagement. This includes...

Career Opportunity at Caterpillar Caterpillar is seeking an experienced Regulation & Compliance Subject Matter Expert to join our Performance Systems Integration team in the UK. This role will focus on emissions regulations, technical guidance, and robust approval processes. As a key member of our team, you will translate emissions regulations into...

Job Overview: We are seeking a Senior Pipeline Construction Expert to join our team at IO Associates. As a key member of our team, you will play a vital role in the delivery of major transformational programmes for critical UK infrastructure.Job Description:We are looking for a highly skilled Senior Civil Pipeline Engineer to manage a team undertaking...

Job Title: Senior ComplianceThe estimated salary for this role is £45,000 - £60,000 per annum, depending on location.About TravelexTravelex is a leading provider of foreign exchange and payment services. Our company is committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are...