AML Manager

InterQuest Group is supporting a forward-thinking firm providing secured finance and brokering to consumers. They are seeking a 2nd LOD AML Manager to join their team on a full-time, permanent basis.This is an opportunity to join a company with a long-term career trajectory where you will have the chance to design and implement policies and procedures to...

InterQuest are supporting a forward-thinking firm providing Secured finance and brokering to consumers. They are looking for a 2nd LOD AML Manager to join their team on a full time, permanent basis.This is your chance to join a company with a long-term career trajectory where you will have the opportunity to design and implement policies and procedures to...

Role OverviewWe are recruiting a Compliance Specialist to join our client, a well-established wealth manager based in Hertfordshire.About the RoleThis generalist compliance role involves covering all areas, including monitoring, advisory, AML and T&C compliance.Key ResponsibilitiesMonitor and advise on compliance matters to ensure adherence to regulatory...

Compliance Risk SpecialistAJ FOX COMPLIANCE is seeking an experienced Compliance Risk Specialist to join our team. As a Compliance Risk Specialist, you will play a critical role in ensuring that our firm maintains the highest standards of compliance and risk management.Key Responsibilities:Collaborate with senior leadership and various departments to ensure...

Risk Compliance Manager at AJ FOX COMPLIANCEAre you a risk management enthusiast seeking a challenging role where your expertise can make a meaningful impact?AJ FOX COMPLIANCE is a forward-thinking law firm that values innovation and proactive problem-solving. We're currently looking for a Risk & Compliance Manager to join our team, collaborating closely...

Embed Compliance ExcellenceAJ FOX COMPLIANCE is seeking a seasoned Risk Compliance Manager to drive compliance leadership and excellence. In this pivotal role, you will work closely with the Head of Risk and Compliance to ensure the effective implementation of regulatory requirements and risk management strategies.Key Responsibilities:Collaborate with senior...

Job Description THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Compliance Manager on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team. THE RESPONSIBILITIES: Ensure the Compliance function has appropriate regulatory engagement, procedures and monitoring...

Fame Recruitment Consultants Ltd is seeking a highly skilled Company Secretary to play a key role in maintaining the efficiency of our secretarial team. This position will involve collaborating with other departments and managing client relations.Key Responsibilities:Manage a portfolio of clients and ensure smooth operation of company secretarial servicesAct...

Compliance Role OverviewAJ FOX COMPLIANCE is seeking a Senior Compliance Executive to collaborate with senior leadership and various departments to ensure the firm complies with all relevant legal, regulatory, and professional standards.Key ResponsibilitiesCollaborate with senior leadership and various departments to ensure compliance with legal, regulatory,...

Job Description A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team. Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations. This position offers hybrid...

Job Description A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team. Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations. This position offers hybrid...

A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team. Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations. This position offers hybrid working, flexi hours,...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Compliance Manager on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team.THE RESPONSIBILITIES:Ensure the Compliance function has appropriate regulatory engagement, procedures and monitoring activity adequately support the...

A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team.Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations.This position offers hybrid working, flexi hours,...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team.THE RESPONSIBILITIES:Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring...

THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team.THE RESPONSIBILITIES:Ensure that the companies have the correct level of FCA regulatory oversight and that the procedures and monitoring...

Job Description THE COMPANY: Our client is a boutique financial services firm based in St Albans, seeking a Head of Risk and Compliance on a permanent basis. This is a great opportunity for someone to work locally in a close-knit team. THE RESPONSIBILITIES: Ensure that the companies have the correct level of FCA regulatory oversight and that the...

A leading accountancy practice located in Hertfordshire are recruiting for a Company Secretarial Manager to join their team.Reporting to the Partners, this position will play a key role in maintaining the efficiency of the secretarial team, collaborating with other departments and managing client relations.This position offers hybrid working, flexi hours,...

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 apply to a...

The new business Underwriter will demonstrate excellent attention to detail and will be the proactive point of contact between the Dealer Operations department, Network Funding , Dealer Account Managers and the Dealer Network. Support the development of Alliance manufacturer dealer network through managing the risk and provision of Mobilize-FS wholesale...