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 Compliance Manager is tasked with ensuring that the company operates in full compliance with all legal and regulatory standards, as well as adhering to internal policies and procedures across all entities.
General
We are representing a prominent Technology Services Provider, specialising in Professional and Managed Services across EMEA.
With a team of over 500 consultants, they offer expertise in hybrid infrastructure, cybersecurity, Cisco solutions, modern engineering, telecommunications, and core systems.
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.