aml compliance manager Jobs - 103
Legal Compliance Manager SRA
Talk Staff - B32QB
Employment Type : Full-Time
Are you a compliance professional with a strong understanding of SRA regulations and a passion for all things SRA related? This could be your next career move. We’re supporting a Topflight Law firm in their search for a Compliance Manager to join their growing, collaborative Risk & Compliance team. Working alongside a supportive Director and forward-thinking colleagues, you’ll help shape and deliver the business’s approach to legal, regulato...
Legal Compliance Manager SRA
Talk Staff - NG13QD
Employment Type : Full-Time
Are you a compliance professional with a strong understanding of SRA regulations and a passion for all things SRA related? This could be your next career move. We’re supporting a Topflight Law firm in their search for a Compliance Manager to join their growing, collaborative Risk & Compliance team. Working alongside a supportive Director and forward-thinking colleagues, you’ll help shape and deliver the business’s approach to legal, regulato...
Legal Compliance Manager SRA
Talk Staff - LS14EQ
Employment Type : Full-Time
Are you a compliance professional with a strong understanding of SRA regulations and a passion for all things SRA related? This could be your next career move. We’re supporting a Topflight Law firm in their search for a Compliance Manager to join their growing, collaborative Risk & Compliance team. Working alongside a supportive Director and forward-thinking colleagues, you’ll help shape and deliver the business’s approach to legal, regulato...
Compliance Consultant
Vision-FS Recruitment - L10AA
Employment Type : Full-Time
Position : Compliance Consultant Location: Liverpool Minimum Requirements: Financial Services compliance background preferred. Candidates from other compliance backgrounds, such a legal, are suitable. Candidates with Investment Ops, Pension Administration or Paraplanning backgrounds are also suitable. Graduates with a strong drive to succeed and excellent communication skills will also be considered. Salary/package: Up to 35,000 (depending on ex...
Compliance Manager - Leading Offshore firm
qed legal - Jersey
Employment Type : Full-Time
Compliance Manager – Offshore Law Firm with a Global reach ?? Location: Jersey ?? Salary: Highly Competitive Excellent Benefits We’re working with a fantastic offshore law firm with offices in multiple jurisdictions – Jersey, Cayman, BVI, London, Singapore, and beyond. They’ve built a stellar reputation since the 1930s and are now looking for a Compliance Manager to join their London team and support the Senior Compliance Manager in ru...
Compliance Practice Manager Part-Time
Hays Specialist Recruitment Limited - Birmingham
Employment Type : Full-Time
Your new company A popular, growing and independent firm are seeking a part-time Regulatory Compliance Manager to join their team. Your new role You will work closely with the Senior Leadership Team to ensure legal and regulatory compliance, develop policies, and uphold ethical standards. You will also identify potential risks and implement preventive measures to protect the organisation. What you'll need to succeed Experience in compliance with...
Operations Controller, Compliance
Oliver James - London
Employment Type : Full-Time
Operations Controller, investment team within Insurance Oliver James are very excited to be supporting a prestigious Global insurance firm with their search for an Operations Controller to join their private equity arm. This is a unique opportunity to truly make your mark, working primarily within the 1st line of defence. You will be working across teams and speaking directly with clients on a daily basis. Main responsibilities: Report into the ...
Compliance Analyst Financial Crime
Oliver James - London
Employment Type : Full-Time
Financial Crime Analyst A prestigious London Insurance firm are recruiting for a Financial Crime Analyst to join their successful compliance team on a permanent basis. This is a varied role where you will gain incredible exposure across the business. Main responsibilities: Assist the Financial Crime function in responding to queries related to sanctions referrals, complex cases and broader financial crime risks. Assist the team with AML and frau...
Compliance Assistant
Office Angels - London
Employment Type : Full-Time
Compliance Assistant 30,000 9am - 6pm, Hybrid! Full Time, Permanent City of London Are you ready to embark on an exciting journey in the world of compliance? Our client, a dynamic and evolving accountancy practise, is on the lookout for a talented Compliance Assistant to join their vibrant compliance team. If you're passionate about compliance standards and client onboarding regulations, this could be the perfect opportunity for you! As a Compli...
Senior Associate - Compliance & Financial Crime
Quantum Group - Harrow
Employment Type : Full-Time
We are hiring for Senior Associate - Compliance & Financial Crime role with an International Bank based in Harrow. 1 JOB ROLE Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights. 2 JOB RESPONSIBILITY Suspicious Acti...