aml compliance manager. Jobs - 110
Economic Crime Learning & Development Manager
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Economic Crime Strategy & Change Salary range: 53,200 - 66,500 per annum DOE red-hot benefits Location: UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we're committed to protecting our customers, colleagues, stakeholders and the wider community from Economic Crime. We aim to stay ahead of emerging risks, maintaining the highe...
Compliance Manager
NLB Solutions - St. Albans
Employment Type : Full-Time
NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to the firm and employees of the companies to ensure all relevant activities adhere to all appropriate regulatory requirements, must have 5 years’ experience within Financial Services. With great offic...
Compliance & Risk Manager
Purely Recruitment Solutions - Gillingham
Employment Type : Full-Time
Compliance & Risk Manager Gillingham, Dorset Full time - Permanent Salary is dependent on experience We are currently recruiting for an experienced Compliance & Risk Manager to join our client based in Gillingham, Dorset. This can be a mix of office and home based working and can be either full time or part time to suit. The role: The successful candidate will be responsible for key elements of compliance and financial risk management wi...
Compliance Manager x2
AMC Insurance Appointments Ltd - Gibraltar
Employment Type : Full-Time
Our client is looking for 2 Compliance Managers to join their Compliance Team, which is responsible for being the provider of 2nd line of defence compliance and risk management support for clients. The role requires an understanding and anticipation of the client’s regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements. Key Responsibilities: Client Relationship...
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...
Commercial Underwriter
Atom Bank - DH15TS
Employment Type : Full-Time
We’re Atom… The bank that’s leading the fintech charge. We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure... Atom’s Underwriting team assess resi...
Legal Compliance Manager
Reed - HP92HB
Employment Type : Full-Time
Legal Compliance Manager Location: Buckinghamshire (Hybrid option available) Salary: 35k - 45k per annum An esteemed high street law practice with a national reputation for excellence is seeking a Legal Compliance Manager. This role is pivotal in maintaining the firm’s adherence to professional standards and regulations. The ideal candidate will be an effective communicator with a comprehensive understanding of legal compliance frameworks. Day-t...
Legal Compliance Manager
OnetoOne Personnel - CO11NP
Employment Type : Full-Time
Legal Compliance Manager Colchester, Essex Competitive Salary 9am to 5:30pm - Hybrid working available after probation period is complete 4 days office based, 1 WFH Are you an experienced Compliance Manager with a legal background in a Solicitors or Law Firm? If so our client, a fast growing prestigious law firm is seeking a highly skilled and detail-oriented Compliance Manager to join their team in the legal services industry. As a Compliance M...
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...
Group Compliance Manager
Brookson - CV56SP
Employment Type : Full-Time
Brookson is recruiting for a Group Compliance Manager to join the Brookson Group. This role operates within a matrix management structure, reporting to both the Head of Financial Services within the UKI Operations management team and the General Counsel for the UK under the EMEA Legal & Compliance function. We have offices in Warrington (our HQ), Bournemouth, and Coventry. Recently, we were acquired by People2.0, a global company specialisin...