Senior Compliance Officer

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...

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...

**Job Overview**We are seeking an Environmental Compliance Officer to join our team at Kingdom Services Group Ltd. This role plays a crucial part in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.**Responsibilities**Enforce environmental regulations and local by-laws relating to littering,...

Synchronicity are recruiting for a financial services client who are looking for a Compliance Assistant to join their small team. This role is broad and varied and will provide an excellent grounding in all areas of wealth management compliance, including training and support with relevant qualifications. Assisting with creating and updating policies and...

We are looking for a highly skilled Risk Management Advisor to join our team in Guildford. As a key member of our Procurement function, you will be responsible for ensuring that our outsourcing and third-party risk management processes are compliant with all relevant regulations and industry standards.About the Role:The successful candidate will have a...

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,...

Audit & Accounts Senior - Top 20 FirmLocation: Guildford, SurreyOur client, a top 20 accountancy practice, is seeking an Audit & Accounts Senior to join their team. This is a fantastic opportunity for an experienced professional to step into a role with diverse responsibilities and growth potential. The position will see you working closely with partners and...

Assist business teams follow compliance rules when creating or updating products and services.Assist with key projects that support the company’s growth plans.Review and approve marketing materials and promotions, working closely with the Marketing team and meeting agreed deadlines.Provide practical advice to managers and project teams on handling...

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 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 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 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...