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;.
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;.
The Compliance Manager is responsible for assessing risks to the business by identifying non-compliance issues and making recommendations to avoid and reduce the financial liability.
The UK's largest consortia for independent travel businesses is looking for a Travel Administrator to join their dynamic team.
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.
Working within our clean room production area the Assembly and Production Assistant will assist with non-technical production and masking of intricate products, coatings and coverings using small hand held equipment and tools whilst ensuring the equipment is kept clean and running smoothly.
Working in a seated work bench environment you will be working Mon to Fri 37.5 hours per week, we can offer free parking and a starting pay rate that rises after successful completion of your probationary period.
We are an international coating organisation supplying a diverse range of clients with laboratory standard finishes to a range of products.
A dynamic and thriving company is seeking a dedicated Administration Assistant to join their team on a permanent basis.
This role is based in Byfleet, providing an excellent opportunity for someone with a background in administration support roles to contribute to the success of a growing business.
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.