Compliance & Reporting Manager

Job OverviewWe are seeking a highly skilled Financial Controller to join our team. The successful candidate will have strong financial management skills, excellent analytical and problem-solving skills, and the ability to work independently and as part of a team.Responsibilities:Manage financial reporting and analysisEnsure compliance with financial...

**Administrator** **BUSINESS ENTITY**:SIG Plc **DEPARTMENT**:SIG Assured **REPORTING TO**:Product Compliance Manager **SCHEDULE**:Full-time Mon-Fri 8am-5pm (Hybrid flexibility) **LOCATION**: Bradford, BD12 7HW **Who are we?** SIG Plc is a leading supplier of specialist building materials to trade customers across Europe with strong positions within core...

**Money Laundering Reporting and Compliance Officer** **Guernsey** This role is deemed as a regulatory approved role by the Guernsey Financial Services Commission and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role. As a Barclays MLRO and MLCO,...

Thrive in a busy but fun environment? Pay attention to detail with the best of them? Enjoy hitting targets and being rewarded for doing so? **_We have the job for you!_** The Compliance Administrator, at Move With Us (part of Simplify), works as part of the busy and friendly Property Sales Developer team. With training provided, you’ll be tasked with...

Thrive in a busy but fun environment? Pay attention to detail with the best of them? Enjoy hitting targets and being rewarded for doing so? **_We have the job for you!_** The Compliance Administrator, at Move With Us (part of Simplify), works as part of the busy and friendly Property Sales Developer team. With training provided, you’ll be tasked with...

Project Manager – Salary up to £75,000 - 10% Bonus - 34 Days Holiday - 8% Matched Pension - Car Allowance - Private Healthcare - Life Assurance J3A Recruitment are proud and excited to be supporting a Tier 1 Contractor who have already been highly successful on AMP 7 with a view of continuing this through AMP 8. Due to a healthy workload, they are now...

Project Manager – Salary up to £75,000 - 10% Bonus - 34 Days Holiday - 8% Matched Pension - Car Allowance - Private Healthcare - Life Assurance J3A Recruitment are proud and excited to be supporting a Tier 1 Contractor who have already been highly successful on AMP 7 with a view of continuing this through AMP 8. Due to a healthy workload, they...

Job Description Job Mission : Provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate regulatory requirements. Contribute to the Compliance team in association with the Head and Compliance and Risk to ensure procedures and services delivered adhere to the regulations that...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

**Location**:Hybrid with occasional travel to our St Ives office and client sites **Salary**: Up to £40,000 **Job Type**:Full Time **About Us** Elogs, part of the wider Marlowe SRC division, where we redefine efficiency in the realm of electronic logging solutions. At Elogs, we are dedicated to simplifying and streamlining the way businesses manage...

Shaw healthcare is a care provider operating circa 65 care homes and supported living services across the UK and is the largest employee owned healthcare company in the UK. Based in the head office in St Mellons, Cardiff an opportunity has arisen for a Compliance and Governance Co-Ordinator** **to work within the Compliance and Governance Team. Reporting to...

Suitability Reports Coordinator Job DescriptionJob Summary:We are seeking a Suitability Reports Coordinator to join our team at Artemis Recruitment Consultants Ltd. In this role, you will assist in preparing suitability reports, drafting templates, and communicating with customers.Key Responsibilities:Preparing suitability reports from approved...

ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries.  With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

**Compliance** **Vice President** **Role Location**: **Guernsey, Channel Islands** Department: Regulatory Compliance Employment Type: Permanent, Full Time **The role**: Apex operate a three lines of defence model with Compliance being the second line of defence. This important role is primarily to support client licensees and to ensure that the activities...

Job Description To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit. Qualifications ...

Description The Role To provide maternity cover and act on behalf of the Apex Guernsey Compliance Officer for a period of 10 months. The role will include providing support to all areas of the business by providing compliance advice and guidance. Apex Guernsey includes Apex Fund and Corporate Services (Guernsey) Limited and acquired Licensees as...

Job Summary: We are seeking a skilled and experienced Site Agent to join our team. As a Site Agent, you will be responsible for overseeing and managing construction projects from start to finish. Your role will involve coordinating with various stakeholders, ensuring compliance with safety regulations, and ensuring that projects are completed on time and...

About the RoleWe are seeking a Compliance Risk Manager to join our team at Apex Group. As a key member of our compliance department, you will be responsible for ensuring the organization's compliance with relevant laws and regulations.Key ResponsibilitiesMonitoring compliance with legislation and regulatory requirementsDeveloping and implementing effective...

We are seeking an experienced compliance professional to lead our Compliance Team in Jersey. As the Head of Alter Domus Compliance, you will report to the Head of Compliance EMEA and the local Board of Directors. Your responsibilities will include:Serving as the Compliance Officer, Money Laundering Reporting Officer, and Money Laundering Compliance Officer...

**Position**: Compliance and Governance Co-Ordinator **Location**: St Mellons, Cardiff **Salary**: 30k **Hours**: 37.5 Shaw healthcare is a care provider operating circa 65 care homes and supported living services across the UK and is the largest employee owned healthcare company in the UK. Based in the head office in St Mellons, Cardiff an opportunity...