Well known financial services business are looking to hire a Senior Compliance Monitoring Executive to join the Compliance Monitoring team with the role holder playing a key role in the delivery of the compliance monitoring plan.
Role Overview & Purpose
The business offer a flexible hybrid working policy with the requirement for 1 day per week in the firms head office located in South Wales.
You will be utilising your skills and experiences within the rapidly growing compliance department.
This is best suited to individuals with at least 5 years of experience within financial services, currently in a compliance, advisory or Paraplanning role and holding a level 4 diploma.
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
We have recently been recognised for our fantastic business achievements across a number of awards:.
We are New Directions, a group of companies that provide UK wide services (including recruitment, training, care provision and other support services) within education, social care, domiciliary care and the pharmaceutical sector, from a network of offices across the UK.
General
Winner of Best Employer, and Finalists for Best People Services, Best Business Services and Best Sustainability - Cardiff Life Awards 2024
CPS Group are working with a global engineering company who have a fantastic opportunity for a new Project Compliance Officer to join their growing team.
In this position you will be reporting to the PMO Manager and working within the systems delivery department but will collaborate with multiple teams, you will be responsible for all project compliance obligations within the business.
Posted by H9 Technical Recruitment • £50K/yr to £55K/yr
General
H9 Technical Recruitment are hiring for a Safety and Compliance Manager to work at our clients EfW plant in South Wales area.
You will be responsible for all site Health, Safety and Compliance matters including site compliance with statutory and legislative requirements, planning permissions and environmental permit conditions.
Responsibilities
Assisting in the management of the company's environmental responsibilities in compliance with environmental permits and licences.
Posted by TSR Legal Recruitment • £27K/yr to £32K/yr
Experienced Title Investigator (Fully Remote)
TSR Legal are currently looking to appoint are seeking an experienced Title Investigator to join a growing and dynamic team of specialists in the legal process outsource service in title investigation.
As a Title Investigator, you will play a crucial role in the conveyancing department, ensuring the highest standard of title investigation knowledge across various tenure types, including freehold, leasehold (including shared ownership), and new builds.