Results 1 to 10
  1. Oversight Manager

    Location
    Edinburgh, Midlothian
    Job Type
    Permanent
    Posted
    25 Nov 2022

    Oversight Manager Edinburgh (Hybrid) Permanent Competitive Salary An incredible opportunity to join a well renowned Financial Services company as an Oversight Manager within operational risk. The role will involve developing and embedding risk management...

  2. Coverholder Oversight Manager

    Location
    London
    Salary
    £75,000 to £90,000
    Job Type
    Permanent
    Posted
    27 Nov 2022

    We're delighted to be partnering with a leading expert in US broking and coverholder business, with access to Lloyd's and Company paper to support the hire of a Coverholder Oversight Manager.Due to continued year on year growth the company is looking to...

  3. Coverholder Oversight Manager

    Location
    London
    Salary
    £75,000 to £90,000
    Job Type
    Permanent
    Posted
    28 Nov 2022

    Position: Coverholder Oversight Manager Salary: Up to £90,000 plus package and benefits Location: City of London Hybrid: 2:3 (office:home) A brilliant and newly created opportunity to join a well respected Lloyd's Broker as their new Coverholder...

  4. Manager, AML Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 2022

    Fabulous role including training junior team members and analysing duties and policies, making regulatory changes. Postholder will represent on compliance at Board and committee meetings; help produce compliance reports including MI and statistical...

  5. Trust Manager - CDD & AML Specialist

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    Our client seeks an an experienced individual from a Trust/Compliance background with excellent Jersey Regulatory Framework knowledge for Trust Companies, to provide front line AML/KYC Subject Matter Expertise for CDD / AML / Sanctions and Financial...

  6. AML (Financial Crime) Assistant Manager

    Location
    Redhill, Surrey
    Job Type
    Permanent
    Posted
    23 Nov 2022

    New role: AML Process Trainer Location: Surrey (Epsom/Sutton area) Working Pattern: Hybrid working - 2 days in the office. Remuneration: Excellent package including, bonus up to c15%, 10% non-contributory pension, extremely flexible working patterns and...

  7. AML (Financial Crime) Assistant Manager

    Location
    Epsom, Surrey
    Job Type
    Permanent
    Posted
    27 Nov 2022

    Even during these unprecedented times, my client a global leading financial services organisation is still very much "business as usual". They have consistently grown and evolved over the last couple of years and this is something that they is looking to...

  8. Outsourced Oversight and Compliance Monitoring Manager - 9 month FTC

    Location
    Jersey
    Job Type
    Contract
    Posted
    10 Nov 2022

    The purpose of the role will be to support the business in delivering an efficient and effective oversight framework for outsourced services and Compliance Monitoring Program. Responsibilities Include: - Identification, measurement, and assessment though...

  9. HGV Training & Testing Manager

    Location
    Middleton, Lancashire
    Salary
    £35,000
    Job Type
    Permanent
    Posted
    4 Nov 2022

    HGV Training/Testing Manager up to £35k (DOE) per annum Mantra Learning Ltd is the UK s leading Logistics learning and development organisation, with 52 years of industry recognition. Together with the National Logistics Academy which is part of Mantra...

  10. Assistant Manager/ Manager, AML/Financial Crime

    Location
    Jersey
    Job Type
    Permanent
    Posted
    9 Nov 2022

    Great role assisting Head of Compliance with AML/CFT controls to ensure compliance with legislation and regulation, provision of AML/CFT technical training and advisory service; Line Manager of Administrator, AML/Financial Crime and Trainee...