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Compliance Manager - Global Organisation - King s Lynn - £30k-£40k (DoE) - Part Time Considered A global company with offices in King s Lynn, who is a trailblazer in their field of expertise, is looking for a, detail-minded and accurate Compliance...
JOB SUMMARY Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Responsible for performing and coordinating the completion of annual department...
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Jersey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
We’re thrilled to offer an exciting opportunity for a talented Funds & AML Services Take-on Manager to join our client’s Risk and Compliance team in Guernsey! In this role, you’ll be instrumental in overseeing crucial compliance and risk management...
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,...
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...
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
Ready to make a significant impact in the world of compliance? Join our client as a Compliance Manager, where you’ll play a crucial role in ensuring the smooth operation of the compliance function and the development, implementation and maintenance of an...
Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.