Posted by Page Personnel Secretarial & Business Support • £28K/yr to £32K/yr
General
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;.
Posted by TEMPLEWOOD RECRUITMENT LTD • £26K/yr to £28K/yr
The key focus of the role is to work with management and the care operation to be responsible for compliance and quality within the organisation, supporting with driving compliance standards and managing risks associated with non-compliance.
In this role, you must be able to worky with different stakeholders to ensure that you are delivering the required outcomes in a timely manner and that all the services and employee compliance is proactively maintained to the required standards.
We have a great opportunity for a hardworking and driven individual, with a keen interest in Quality Assurance and compliance to join a well-established care provider based in Slough and requiring travel to operational locations.
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Posted by NURSING MEDICAL RECRUITMENT LTD • £70K/yr to £75K/yr
We ensure that our services are safe and effectively regulated.
We measure our success by providing objective, quantitative and auditable data that measures outcomes, effectiveness, and user experience to continually drive improvement.
We aim to continually deliver quality, innovation and value for money for our service users and their family members.
Manage the effective day-to-day management of a contract(s) from inception to final account settlement, ensuring contracts are operating in line with safety regulations, work policies, and electrical codes and standards.
As a Contract Manager you will be responsible for the effectiveness of the overall contract, ensuring all KPI's and goals are met.
Our client is a group of businesses based in Loughton who are urgently looking for a Management Accountant/Finance Manager either fully Qualified or part-qualified/QBE with the relevant previous experience.
Group Management Accounts: Ultimate responsibility for delivery of the Group Management Accounts and ensuring all team reporting deadlines are met.
The ideal candidate will be hands on and have experience in managing junior members of staff.
The Nurture Group, is an award winning national service provider consisting of three leading brands: Nurture Landscapes, Gavin Jones and Rokill Pest Control Services.
General
Nurture Landscapes specialises in grounds maintenance, winter gritting and interior and exterior plant display services, mainly to the corporate sector.
Gavin Jones provide landscape construction services to a wide variety of clients across the UK, working alongside landscape architects, designers and main contractors.