My Client is looking to recruit a Client Money Officer to join our Finance Compliance team in either Sheffield or Leeds.
The Finance Compliance team acts as the second line of defense, tasked with implementing and ensuring adherence to a strong financial controls framework throughout the firm's international operations.
The primary objective is to manage financial risks proactively.
Our client is a growing wealth management firm who are looking for a Compliance Monitoring Officer to join the team.
As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company's QA programme that safeguards the quality in our dealings with customers.
You will feedback findings in a positive and constructive manner to the advice team.
Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis.
Preferably, you'll have a minimum of three years of compliance experience in the legal sector.
You will demonstrate strong problem-solving and analytical abilities, as well as excellent communication, conflict resolution skills, and attention to detail.
Posted by Additional Resources Ltd • £35K/yr to £50K/yr
An exciting opportunity has arisen for Accounts Senior with 5 years of relevant experience to join a well-established accountancy firm, renowned for managing audits, taxation, and payroll for a varied client base throughout the UK.
Posted by Hays Specialist Recruitment Limited • £26K/yr to £32K/yr
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
Marks Sattin are currently working with a leading financial services organisation who are recruiting for a Senior Audit Manager to join the Internal Audit team on an 18-month Fixed Term Contract Basis.
This is a very exciting time to be joining the business as they embark on their period of transformation, and it would be a great chance to join the journey of business growth!
The business offers some great opportunities for progression as well as having some amazing attributes such as being able to have work life balance, supportive of wellbeing and being able to support charities and the local community.
Butler Rose are partnered with a highly reputable accountancy practice in Leeds, currently seeking a Senior Accountant to join their growing team.
If you're looking for a role where you can take on more responsibility and contribute to the success of a dynamic team, this is a fantastic opportunity.
This firm is well-known for providing excellent client service and fostering a positive, collaborative working environment.
An exciting opportunity has arisen for Senior Accountant with 5 years of relevant experience to join a well-established accountancy firm, renowned for managing audits, taxation, and payroll for a varied client base throughout the UK.