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Seasoned professional sought to act as key person and as the designated MLRO, MLCO and CO. You ll develop, support and execute a comprehensive monitoring programme for client structures. Must have a strong commitment to client service excellence and a...
Our client seeks a Head of Compliance to identify regulatory and AML/CFT risks posed to Jersey entities/clients and to create a compliance framework to enable Directors/employees to operate in accordance with relevant laws, rules and regulations.
Discover your next career adventure with us! We are looking for a Head of Client Compliance Services to actively manage and develop a team of client facing Compliance Services professionals.
The successful candidate will lead, actively manage and develop a team of client facing Compliance Services professionals. The candidate will create, and support the creation of, the development and promotion of a client focused compliance strategy and...
Role: Head of Technical Accounting & Compliance Location: Blackburn, BB1 2FA - Office Based Contract: Full Time / Permanent Salary: £83,600 + Dependent on experience & bonus scheme Company: EG Group About the role Our Group Finance team is looking for a...
An amazing, flexible opportunity for a 16 month FTC to cover a period of maternity with a handover! This role for a Deputy Head of Reporting and Compliance is within a brilliant organisation with benefits that are unbeatable! A culture focused towards...
Looking for a new Interim role? Then I've got something for you! I'm working with a large complex business close to the heart of Sheffield who are seeking a qualified accountant to stand in as Deputy Head of Financial Reporting and Compliance until...
People's Partnership have an exciting opportunity to join our growing team as Head of Compliance. This role is a hybrid opportunity with the successful candidate working both at home and in the office. Main Purpose: Responsible for developing,...
As the Senior Manager of Financial Reporting and Compliance, you will lead, manage, and develop the financial reporting and compliance service within this well known university. Your responsibilities will encompass providing specialist support for...