Our client, a reputable and successful name within financial services, are seeking a Regulatory Compliance Analyst to join their current team.
This is a great opportunity for applicants with a minimum of 12 month's experience within compliance, financial crime, monitoring reviews, AML, sanctions or transaction monitoring.
The successful candidate will have
At least 1 year's relevant experience within the UK banking or financial sector.
The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
A well known client in the Woking area.
Description
Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;.
Currently looking for someone to join as Compliance Manager, this person will take over a small cloe knit team of 3 analysts, to continue driving compliance throughout the firm.
Legal 500 firm
We're currently working with a brilliant firm across the Hampshire area, a multi-service firm, looking to build a supportive and inclusive culture.
I am currently working with an internationally renowned scientific testing company, who are looking for a new Head of Quality, Compliance and Regulatory Affairs to join one of their clinical diagnostic sites in a permanent, full-time fashion.
Are you looking for a senior position with Quality Assurance, wanting to make a real difference to a businesses processes and management systems?
This is a business critical role, with the successful candidate reporting into the Managing Director.
A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team.
Its commitment to integrity, regulatory compliance, and ethical practices drives the organisation's success.
The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
A well known client in the Woking area.
Description
Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;.
I am currently working with an internationally renowned scientific testing company, who are looking for a new Head of Quality, Compliance and Regulatory Affairs to join one of their clinical diagnostic sites in a permanent, full-time fashion.
Are you looking for a senior position with Quality Assurance, wanting to make a real difference to a businesses processes and management systems?
This is a business critical role, with the successful candidate reporting into the Managing Director.
In the role of Logistics Compliance Manager you will take responsibility for the process of importing and exporting of goods from an administrative and compliance prospective.
Michael Page Logistics are recruiting a Logistics Compliance Manager for a client in North Surrey.
Our client operates a significant import and distribution operation within the UK and services a variety of sectors.
A long established, well respected IFA Compliance organisation are keen to appoint a Diploma qualified IFA File reviewer.
The role is home based with occupational IFA visits required.
Typical responsibilities
Review suitability reports to ensure that any financial and investment advice given to potential and existing clients meet the overarching suitability requirements of the Financial Conduct Authority.