Posted by Ernest Gordon Recruitment Limited • £45K/yr to £50K/yr
Contracts Manager (Ground Investigation)
Are you a Contracts Manager from a Ground Investigation background, looking for a dynamic role within a well-established, independent company, offering remote working and the autonomy to manage your own projects nationwide?
£45,000 - £50,000 Company Car Remote Flexible hours Training Nationwide Travel Company Benefits
Posted by Brimstone Consulting • £65/hr to £100/hr
Managing multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm.
Sector: Global Law firm
Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Posted by Bennett & Game Recruitment • £40K/yr to £48K/yr
Bennett and Game are currently working with a specialist contractor based in South Wales, who are seeking an Inspection Manager to join their team.
Our client is a versatile civil and marine engineering services contractor, specializing in delivering customised solutions for the modern engineering landscape.
With a broad array of equipment and outstanding expertise, they provide innovative and unique approaches to any water-based challenge.
Senior Manager, Case Investigations Lead Financial Crime Operations (FCO) and Deputy Nominated Officer
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.
Wonderful opportunity to join a leading wealth client as a compliance manager, working across the region with a range of IFA Networks, to assist them on their regulatory requirements.
As a Compliance Manager/Partner your role is to deliver regulatory oversight to appointed representative firms and registered Individuals and ensure Treating Customers Fairly principles are embedded.
The role is key in the identification and resolution of customer, regulatory, reputational, and operational risks, which are a key component in establishing an effective control function.
Posted by The Portfolio Group • £35K/yr to £40K/yr
Overview
We are seeking a highly motivated, skilled, and driven Compliance Manager to join our client's evolving Compliance Team.
In this newly created role, you will be responsible for managing a variety of compliance-related issues, including assessing risks, identifying patterns, and conducting internal audits.