A progressive and innovative financial services company specialising in the financial and payments sector is seeking an experienced compliance manager to join its team.
Your new company
Its commitment to integrity, regulatory compliance, and ethical practices drives the organisation's success.
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;.
Currently looking for someone to join as Compliance Manager, this person will take over a small cloe knit team of 3 analysts, to continue driving compliance throughout the firm.
Legal 500 firm
We're currently working with a brilliant firm across the Hampshire area, a multi-service firm, looking to build a supportive and inclusive culture.
The remit of the role of Quality Inspector is to inspect in-process and finished product (depending on experience this may be mechanically, using a CMM or Manual measurement to ensure compliance to drawing specifications, customer, and company requirements, effectively communicating, and documenting the findings of any non-conformance.
Quality Inspector CMM-A precision aerospace engineering facility in the UK, which manufactures components and assemblies for aircraft industry around the world, are looking to recruit a Quality Inspector CMM.
Experienced Inspectors will also be required to assist in the management of customer returns and with the compilation of monthly statistics.
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;.
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.
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
I am currently working with an internationally renowned scientific testing company, who are looking for a new Head of Quality, Compliance and Regulatory Affairs to join one of their clinical diagnostic sites in a permanent, full-time fashion.
Are you looking for a senior position with Quality Assurance, wanting to make a real difference to a businesses processes and management systems?
This is a business critical role, with the successful candidate reporting into the Managing Director.