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;.
This Junior Legal Counsel role is a key part of the legal department, responsible for providing comprehensive legal support and advice to the business.
It requires a candidate with strong legal knowledge, excellent communication skills.
The organisation is a large multinational corporation in the engineering and construction industry with a substantial presence in Hampshire.
Your main responsibility will be to offer legal advice within Weightmans' police conduct team.
We are currently seeking an experienced Police Associate with over 3 years of PQE to deliver high-quality and timely legal counsel.
The Regulatory Department, widely recognized as one of the largest and top-performing in the country, serves clients across diverse sectors including health, public sector, corporations, and individuals.