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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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Compliance Assistant - Previous legal sector experience essential

16 December by Reed

Compliance Assistant - Previous legal sector experience essential Are you a proactive and detail-oriented professional with a background in the legal sector? Our client is seeking a dynamic Compliance Assistant to join their team and support their co...

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Senior QA Officer

11 December by Consult

Senior QA Officer Nottingham Our client, a leading pharmaceutical CDMO specialising in the development and manufacture of innovative pharmaceutical products, is undergoing significant expansion due to growing international demand. With a state-of-the...

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KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

Job hidden.

KYC / AML Analyst

3 January by Reed

Location: City of London Job Type: Full-time, 1-year fixed-term contract Start Date: Must be available to start by mid-February 2025 Reed Banking are thrilled to partner with a prestigious international bank in search of a dedicated KYC/AML Officer t...

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Financial Crime Officer - Assistant Manager

2 December by Sterling Williams LTD

Sterling Williams are working alongside a fantastic international Bank based in the heart of the City, they are seeking a Financial Crime Officer on a permanent basis. Purpose of the role The purpose of this role is to help manage regulatory Complian...

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Head of Compliance

Our client is looking for a Head of Compliance Client Details A leader in their field Description Lead the development and implementation of our risk management framework and strategy to ensure organisational compliance with the governance standards ...

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Head of Regulatory Assurance

4 days ago by Addition

We are looking for a Head of Regulatory Assurance. This is your chance to join a global leading lottery consultancy What You Can Expect Location - Watford (Hybrid - 1 day per week in Watford office) Salary - 90,000 - 110,000 Work type - Fixed term co...

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Reconciliations Officer x2

20 December by Abacus Consulting

Reconciliations Officer, high volume, large team, financial services, St Albans, c 30,000 Abacus Consulting are proud to be supporting a well-established business based in St Albans. They have a need for a Reconciliation Officer to join their busy te...

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Payroll Officer

2 January by Reed

Reed Accountancy & Finance , the UK’s leading specialist recruitment partner, is currently seeking a Payroll Officer for our client based in Dover on a 6 month contract basis. This role is an excellent opportunity for a detail-oriented professional w...

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Compliance Officer

2 December by Emponics

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable fr...

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Compliance Officer

18 November by Emponics

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable fr...

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Data Protection Officer

Data Protection Officer - REMOTE This role supports an organization focused on improving the lives of individuals in need, prioritizing inclusivity and advocacy while ensuring strong data protection practices. As a Data Protection Officer, you will b...

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Compliance Officer - Mortgages

2 days ago by Nicholas Howard

Nicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business,...

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Compliance Officer and Company Secretary

9 December by Oliver James

Oliver James are recruiting for an exciting opportunity as a Compliance Officer/ Company Secretary for our esteemed client in the insurance industry. You will be London based, on a hybrid basis. This role will report directly into the Senior Complian...

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Compliance Officer

A Compliance Officer is needed in the leisure, travel and tourism industry to ensure our clients operations are conducted within the confines of regulatory frameworks. The successful candidate will be charged with monitoring and reporting on our comp...

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Technical Fire Safety Officer

2 January by Venn Group

We are currently working with an East Midlands based Local Authority who are recruiting for a Technical Fire Safety Officer t o join the council on an interim basis and assist them by leading on the mitigation of fire risk in building design. Technic...

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Compliance Officer

19 December by BCT Resourcing

Compliance Officer City of London Company client partnered with a Global leader in the Insurance industry, who are recruiting for a Compliance Officer to join their Central London office. For this role, you will be required to work in the office 2 da...

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Environmental Health Technical Officer

Randstad is looking for an Environmental Health Technical Officer based in the Resident Services and Climate Change team. Role: Environmental Health Technical Officer Location: Welwyn Garden City Pay rate: 14.28- 15.23 Length of role: 12 weeks Hours:...

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Compliance Manager

1 week ago by Hoop Recruitment

Company Secretary Location: Cardiff (Hybrid working available) Hours: Full-time, 35 hours per week Salary: 30,531 - 36,412 per annum The Opportunity: We are seeking an experienced and professional Company Secretary and Compliance Manager to join a le...

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Senior Compliance Insurance

Are you an experienced Compliance candidate? As an assurance Compliance expert you will be helping to build our clients new assurance team, among an open business culture of reflection and improvement. Youll report to the Head of Compliance and focus...

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Compliance Officer Medical / Dental / Pharmaceutical

Compliance Officer (Medical / Dental / Pharmaceutical) 30,000 - 40,000 Hybrid Working Company Bonus Benefits Bristol Are you a Compliance Officer or similar with experience in CE marking and ISO 9001 standards looking to be the go-to specialist in a ...

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QHSE Officer

23 December by Recruitment Solutions

QHSE Officer, Nr Sevenoaks - 35,000 - 40,000 We are seeking a qualified and experienced QHSE Officer to join our clients growing team. In this role, you will be responsible for developing, implementing, and maintaining QHSE management systems. You wi...

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Head of Risk and Compliance

Head of Risk and Compliance Hertfordshire Up to 100,000 Benefits We are currently recruiting for a Head of Risk and Compliance on behalf of our client, a highly regarded SME fintech business based in Hertfordshire. The key purpose of the role is to p...

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Compliance Assistant - Previous legal sector experience essential

16 December by Reed

Compliance Assistant - Previous legal sector experience essential Are you a proactive and detail-oriented professional with a background in the legal sector? Our client is seeking a dynamic Compliance Assistant to join their team and support their co...

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