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.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Elevation Recruitment Group are currently working with a market-leading specialist electronics manufacturing company who are looking for a Compliance Engineer.
This is a 12 months fixed term contract.
The company design and develop a wide variety of electronic products and this role will be to support the R&D function to ensure product certifications are in place.
Providing leadership and expertise to compliance agenda for organisation.
Ensuring statutory duties, obligations, official standards and best practise met in respects of the big 6.
General
Marks Consulting Partners are currently looking for a Statutory Compliance & Building Safety Manager to work with one of our Local Authority clients in Liverpool.
Posted by Social Care Locums • £28.53/hr to £36.96/hr
The temporary accommodations health and safety compliance officer will lead the council's compliance processes to ensure the control, co-ordination and verification of compliance certification.
This South London Authority are looking for a Temporary Accommodation Health & Safety Compliance Officer.