would be possible without the dedication and expertise of our people. We are now seeking a Operational Standards and Compliance Manager... Role We’re looking for an Operational Standards and Compliance Manager (Professional Head of Operational Standards...
Our National law firm client are seeking an experienced and commercially minded Risk & Compliance Solicitor... to join their Risk and Compliance team in Birmingham. This role offers the opportunity to work across a broad range of regulatory...
. Responsible for compliance of sub-ordinates to company health, safety & environmental policies and rules. You will be supporting... Lean processes inc. 5s and CI activities where necessary. Support and ensure compliance with company policies & approvals...
THE COMPANY: We have been instructed by an international banking firm in their search for a Head of Compliance. The... ideal candidate will have compliance experience within wholesale, corporate, commercial, investment or international banking...
Officer to take full accountability for AML compliance and suspicious activity reporting. The Role This is a senior, hands...-on MLRO position combining day-to-day regulatory responsibilities with strategic compliance leadership. You will protect the...
(EDD), and transaction monitoring activities to ensure the Bank’s compliance with anti-money laundering (AML) and Know... REQUIRED: Experience in a KYC, AML, or compliance role within a financial institution (preferably with experience in Commercial/SME Lending...
. They are looking to hire a Compliance Officer to play a pivotal role in supporting the business through the delivery of second line monitoring.... THE RESPONSIBILITIES: Contributing to the development and execution of the annual Compliance Monitoring Programme ('CMP...
and Conflicts Analyst to join a busy compliance team within a leading international law firm. This is a broad and varied role... that combines day-to-day regulatory work with involvement in wider compliance projects. You will play a key part in ensuring the...
presence. They are looking for a Head of Compliance;this is an SMF16/17 role managing a small team. THE RESPONSIBILITIES...: Regulatory Compliance & Governance Develop and maintain the Compliance & Financial Crime Framework, ensuring alignment with FCA...
A prestigious private bank with a significant and growing presence in the UK is seeking a Financial Crime Compliance... and maintenance of dashboards and reports Assist in the development, review, and maintenance of financial crime compliance policies...