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Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
Great opportunity for a talented Funds & AML Services Take-On Manager to join collaborative supportive team. You ll play a key role in overseeing compliance and risk management duties, with a specific focus on client onboarding and due diligence...
Individual with a Diploma level Compliance qualification sought to assist in delivering a robust AML/CFT programme for a business and portfolio of regulated client entities. You ll manage the more junior members of the team working within a collaborate,...
Are you a proven leader looking to make a significant impact? The SRA is on the frontline of combating money laundering and economic crime, and we are looking for a visionary leader to join us as Director of Anti-Money Laundering (AML) and spearhead our...
The Scotch Whisky Association Department Industry Sustainability Job Title Regulatory Affairs Manager Working hours 35 per week (flexible requests considered) Reporting to Deputy Director, Industry Sustainability Team Salary c. £45,000 - £53,000 Start...
Company Description SGS provide the worlds most comprehensive range of integrated inspection, testing, certification, and advisory services, powered by the latest technology and digital tools. Our global network of experts supports our customers by...
Regulatory Affairs Supervisor Location: Littleport, Cambridgeshire - CB6 1SE Salary: £45k + Benefits Contract: Full time, Permanent Hours: 37.5 pw Benefits: • 25 days holiday a year plus bank holidays, increases with length of service• Company pension...
Regulatory Affairs Manager Closing date: 29 April 2024 The Scotch Whisky Association (SWA) is the trade association for Scotch Whisky. We work for and on behalf of our members to protect and secure a sustainable future for the Scotch Whisky Industry. We...
Job Title: Regulatory Affairs Consultant (Cosmetics) Company Overview: A leading company we represent is pharmaceutical company specializing in cosmetics, committed to delivering high-quality and innovative products that enhance the beauty and well-being...