Posted by Page Personnel Finance • £200/day to £220/day
My client is looking for a talented Compliance Analyst to join their dynamic team on a 6-month contract, with the potential to transition to a permanent role.
Suitable candidates will be available on short notice and have previous experience working in a regulatory compliance role.
My client is an innovative and rapidly growing FinTech company at the forefront of financial services, based in Central London.
Posted by Page Personnel Finance • £40K/yr to £45K/yr
My client is seeking a diligent and detail-oriented Transaction Monitoring Analyst to join their compliance team.
The successful candidate will play a critical role in ensuring the integrity and security of their financial transactions, safeguarding against fraud, money laundering, and other illicit activities.
This is a hybrid role, offering the flexibility to work both remotely and from the central London office.
Posted by Page Personnel Finance • £200/day to £220/day
As a Compliance Officer, you will play a crucial role in ensuring that the company adheres to all relevant legal and regulatory requirements.
You will work closely with various departments to monitor and enforce compliance policies, identify potential risks, and implement measures to mitigate those risks.
This is a hybrid role that combines working from their Central London office with remote work flexibility.
Posted by Central Employment Agency (North East) Limited • £23K/yr to £27K/yr
This is an excellent opportunity to join a leading business, understanding the importance of quality, compliance and the systems that underpin and create the foundations for all regulatory requirements.
The opportunity will be working in the Quality Assurance team creating, monitoring and implementing Quality systems that are required in a pharmaceutical manufacturer.
Central Employment is delighted to present an opportunity to work in a global pharmaceutical business.
Posted by Page Personnel Public Sector & Not for profit • £24/hr to £29/hr
This role as a Finance Business Partner - Compliance is pivotal in supporting the accounting and finance department of a respected Housing Association.
Our client is a prominent Housing Association organisation with a sizeable workforce .
Their mission is to provide essential services to the communities they serve in London.
High Wycombe based company are looking for suitable candidates for the following role:
The primary responsibility is to document current processes across the organisation and develop a comprehensive process map that clearly links and interconnects these processes.
Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
General
Groundbreaking US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm this firm is the firm to work for!