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Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth,...
A leading global provider of multi-jurisdictional fund, fiduciary, corporate secretarial and compliance services is seeking a Senior Compliance Manager who will also act as MLRO and MLCO.
Job: Head of Compliance and MLRO (SMF 16 and 17) Location: Birmingham, Hybrid Salary: £(Apply online only)k Skills: Compliance, Conduct, AML, MLRO, SMF, regulatory, Risk, Head of Our client, a leading property investment and development finance company...
Are you passionate about Compliance and do you possess a strong regulatory outlook? If so, we are seeking a Compliance Manager to assist with the development and maintenance of an effective Compliance function and embed a Compliance culture and proactive...
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Discover your full potential with access to tailored professional development opportunities in a supportive team that values employee health and wellbeing in a friendly environment.
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Compliance Manager 40,000 + Car Allowance - Mobile Role 24 Days Holiday + Life Cover Job Purpose The main purpose of the job is to manage the statutory and contractual compliance of the hard services for the contract Responsibilities Operational Monitor...
COMPLIANCE MANAGER HGV DEALERSHIP Salary - £30,000pa Working Hours - Monday-Friday 08:00-17:00 (Option to work alternate Saturday mornings paid at overtime rate) Location - Dartford Our client is seeking an experienced Compliance Manager/Administrator...