The Compliance Officer will provide direct support, training and advisory work to business heads and operations to develop their understanding of FCA-regulated processes and policies.A background in consumer credit is essential, ideally auto-finance.
Play a key role in implementing and embedding the Risk & Compliance Framework for the UK operations of this global brand, having recently been authorised by the FCA as a Credit Broker for consumer credit and credit finance products.
Must have previous experinece ideally in Motor Finance and or an FCA regulated environment.
TheroleinvolvesworkingwithintheMotorFinanceRecovery'sdepartment,mainlyassistinganexternalteamof Appointed Representatives in field based vehicle recoveries.
Posted by Get Staffed Online Recruitment Limited • £22K/yr to £27K/yr
Salary £22,000 - £27,000 dependent on experience
Benefits - Gym membership discounts, Private dental insurance, Private medical insurance, Store discounts, Wellness programmes, a day off for your Birthday, a supportive, flexible employer and much more!
Would you like to be one of the guys Would you like to work for a fast-growing ambitious company with offices based in Wolverhampton
Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company?
Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis.
The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing compliance support and advice to the business on a wide range of compliance matters including regulatory and conduct risks, to ensure HME's ongoing compliance with the regulatory framework.
Marc Daniels are working with a household name automotive company based in Bracknell in their recruitment for an Compliance Officer to help them deal with FCA regulations and changes for an initial 6 month period very likely to be extended.
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Business Line Anti-Financial Crime (BLAFC) - Commodities & Emissions Trading Advisory
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
Due to the nature of the work, some manual handling will be required.
Class Two drivers required on behalf of a well-established company based in Bridgwater, that supplies and installs double glazing and other home improvement products.
Working as part of their Transport and Delivery team, driving a curtain-sided rigid 18-tonne truck, your main duties will be delivering doors, windows and roof lanterns to building sites, trade centres and individual developments.
Due to the nature of the work, some manual handling will be required.
Class Two drivers required on behalf of a well-established company based in Bridgwater, that supplies and installs double glazing and other home improvement products.
Working as part of their Transport and Delivery team, driving a curtain-sided rigid 18-tonne truck, your main duties will be delivering doors, windows and roof lanterns to building sites, trade centres and individual developments.
LGV Cat C Day Drivers required for our client, who are an insulation and dry-lining supplier.
This is temporary work.
Working out of their Pucklechurch depot in BS16, you will be driving a curtain-sided rigid 18-tonne truck, where your main duties will be delivering to building sites, trade centres and individual developments across the country.