AML Compliance Manager

AML & Conflicts AssistantBirmingham OR ManchesterUp to £29,000pa6 Month Fixed-Term Contract, hybrid working My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their Birmingham or Manchester office on a 6m fixed-term contract basis. This is a role created to become part of the...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

BAU New Client/AML Team LeaderPURPOSE OF THE ROLE • Due to the growth of the firm and an everchanging regulatory environment, we are looking for a pro-active, commercial individual, with a keen eye for detail, to join our New Clients/AML Team.• As a BAU New Client/AML Team Leader, you will manage several direct reports, acting as a point of escalation,...

Location: Manchester City CentreSalary: Up to £55,000 per annumAbout our client:The City Recruiter is working on behalf of their client, a dynamic and forward-thinking organization dedicated to providing top-notch services and products to their clients. They pride themselves on maintaining the highest standards of compliance and regulatory adherence. As...

Are you a Risk Management enthusiast?Do you have natural leadership skills?Would you like to be a part of an innovative, forward-thinking, legal business?If you have answered yes to any of the above, then we could be recruiting your dream job!Our client, an ambitious, pioneering legal services organisation is seeking a Head of Risk to join them in...

Regulatory and Consultancy ManagerManchesterSalary £60-70kThis role is to take command over a wide range of services, including Compliance Training & Competency, Audit and Regulatory Support. The company offers Financial Advisory services, bringing expertise to the insurance and wealth industries. Snapshot of the roleSupervise a team of Field Regulatory...

We are currently recruiting for a passionate and dedicate individual to come and join our dnata Catering & Retail UK team as a Compliance Technician to provide a first-class service to our business.So, who are we? In a nutshell, dnata is one of the world’s largest air and travel services providers, offering ground handling, cargo, travel, and catering &...

We are seeking a dedicated and experienced Head of organisational Compliance to join one of the Build to rents sectors most exciting Property Managers as compliance leader, you will help them achieve operational efficiency and uphold the highest professional standards across the company. If you have a keen understanding of the property management industry...

Overview: As the Regulatory Licensing and Compliance Coordinator, you will manage and oversee all of the NomuPay Group’s regulatory licensing processes, coordinating internal and external teams across Europe, Asia and the Middle East. The role will involve significant project management, effective collaboration with a range of stakeholders, and delivery of...

Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our...

A bit about AscentAt Ascent we place the customer at the heart of our operations, ensuring that within our customers most vulnerable times, we offer the support they deserve. You will play a huge part in the ongoing success of Ascent by providing technical and practical support when dealing with debt recovery and litigation actions on behalf of our...

Role Overview & Purpose A leading wealth management firm, with office locations across the UK, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candidate will fully contribute to the delivery of the firm’s compliance monitoring programme, delivering the monitoring tests assigned to them on time.This...

Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or venue they visit.Our eleven city destinations across the UK and Egypt...

Metropolitan Gaming Group is the multi-channel gaming and leisure brand for people who live city life to the full. The home of Metropolitan Gaming Online and Metropolitan Casinos, we're dedicated to providing exceptional experience and service for our guest's whichever platform or venue they visit.Our eleven city destinations across the UK and Egypt...

If you're in public sector Procurement Compliance or Quality Assurance and are seeking a new, dynamic role, consider exploring the opportunity we have available! As a Principal Procurement Compliance & Quality Assurance Officer you will support with embedding a healthy culture within individuals and across our procurement solutions team that will seek...

Role Overview:Seeking an experienced and ambitious Governance Compliance Manager to join a 2nd line Risk & Compliance team within a reputable Bank. You will assist the Head of Compliance by preparing and presenting clear, detailed, timely, and precise reports on Compliance and conduct risks, assessing these against the organisation’s risk appetite and...

Site ManagerFire biasedManchester Area Are you an experienced Fire Industry Site Manager looking for a long-term contract opportunity in the Manchester area? Look no further! Our client is seeking a talented individual to join their team on a 3-month rolling contract. Job Description:To be the onsite lead for key customer site-based contacts, ensure customer...

Inspired Global Cuisine (IGC)Inspired Global Cuisine are a frozen ready meal manufacturer based in Gorton, East Manchester.We are an ambitious company who have grown significantly over the last 2 years, now producing over 1million meals a week and have plans to continue that growth.We believe in manufacturing excellence - delivered by our brilliant people,...

Sales Enablement Manager Location: Manchester Salary: Up to £45,000 per annumJob PurposeDrive sales performance by designing and delivering an ongoing training and development plan focused on all aspects of the sales role. Reports to the Head of Digital Sales.Experience RequiredProven experience in developing and delivering high-impact sales training...

Governance, Risk & Compliance - Manchester - £65,000As a Governance, Risk, and Compliance (GRC) Manager at our leading British IT consultancy, you will be responsible for overseeing the organization’s governance frameworks, risk management processes, and compliance with regulatory and industry standards. You will play a pivotal role in ensuring that the...