aml compliance lead Jobs - 48
Compliance Manager
Inizio - Birmingham
Employment Type : Full-Time
Company : Inizio Engage Position : Compliance Manager Location : Birmingham Vacancy Type : Headcount Salary : Competitive About the Role: We are currently recruiting for a Compliance Manager to work for a Legal firm in Birmingham. This is a newly created role and an exiting time to join the firm. The Compliance Manager is responsible for ensuring that the Firm's risk management and compliance frameworks meet all necessary standards and regulatio...
AML Manager
Flair for Recruitment - Leeds
Employment Type : Full-Time
Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Leeds office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service. About the role: Oversee client and matter opening, BIDS process, and evaluate CMI software...
AML Manager
Flair for Recruitment - Bristol
Employment Type : Full-Time
Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service. About the role: Oversee client and matter opening, BIDS process, and evaluate CMI softwa...
AML Manager
Flair for Recruitment - Birmingham
Employment Type : Full-Time
Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Birmingham office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development. The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service. About the role: Oversee client and matter opening, BIDS process, and evaluate CMI sof...
AML Manager / Legal
Hays Specialist Recruitment Limited - Bristol
Employment Type : Full-Time
Your new company A highly respected law firm based in the vibrant heart of South West England, renowned for their commitment to excellence and integrity in all aspects of work. Due to continued growth and dedication to upholding the highest standards of legal compliance, they're now seeking an experienced Anti-Money Laundering (AML) Manager to join their dynamic team. Your new role As the AML Manager, you will play a pivotal role in safeguarding...
Head of Compliance
Douglas Scott Legal Recruitment - M46JA
Employment Type : Full-Time
Head of Compliance Manchester or London Hybrid Are you ready to elevate your career in compliance within the legal sector? This role offers the chance to make a significant impact at a growing law firm, ensuring adherence to regulatory and compliance best practices. **Role Overview:** The Head of Compliance will oversee the development, implementation, and enforcement of compliance policies and procedures. This pivotal role involves day-to-day c...
Compliance Manager
qed legal - Birmingham
Employment Type : Full-Time
Compliance Manager Birmingham-based We're working with an exceptional award-winning, full-service law firm looking for someone to join them as Compliance Manager, leading compliance for the firm including a small team The firm has strong presnence across all legal services for corporate clients, financiers, charities and private individuals. You will be responsible for ensuring the firm's risk management and compliance, updating and implementing...
Compliance Officer
Marc Daniels - Bracknell
Employment Type : Full-Time
A newly regulated business of global scale are looking for an experienced, confident Compliance Officer to join the team and assist through an initial bedding in period. This role could lead to future opportunities as the department becomes established. Responsibilities: Supporting the Compliance Manager in ensuring that the company meets its legal and regulatory obligations. Providing expert regulatory advice and guidance to the business on a r...
Product Manager - Compliance
BUZZ Bingo - NG71TN
Employment Type : Full-Time
Product Manager - Compliance Product Manager - Compliance Remote working (UK) We are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across online and retail environments. This role is essential in ensuring that our products meet all legal, regulatory, and responsible gaming standards while maintaining an optimal user experience. The suc...
Product Manager - Compliance
BUZZ Bingo - NG71TN
Employment Type : Full-Time
Product Manager - Compliance Product Manager - Compliance Remote working (UK) We are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across online and retail environments. This role is essential in ensuring that our products meet all legal, regulatory, and responsible gaming standards while maintaining an optimal user experience. The suc...