aml compliance manager. Jobs - 118
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...
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...
Senior Compliance Manager
SRGEurope - Gibraltar
Employment Type : Full-Time
Senior Compliance Manager | Insurance | Gibraltar | Competitive salary package DOE | Hybrid Senior Compliance Manager required for a long-established insurance company based in Gibraltar. The holder of this position will be required to act as a Regulated Individual, as approved by the Gibraltar FSC to act as Compliance Officer for our client. Applicants will ideally be ACII qualified or similar. The role requires an understanding and anticipatio...
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...
Regional Compliance Manager
THC Recruitment - SL10BU
Employment Type : Full-Time
Regional Compliance Manager 45k Plus car and great benefits. Covering Midlands and South. My client is a specialist provider of vehicle finance, rental and insurance products and they are looking for a Regional Compliance Manager to come onboard to cover the Midlands/ South of the UK. The Regional Compliance Manager will be responsible for performing compliance audits and other oversight activities within the company intermediary retail network ...
Regional Compliance Manager
THC Recruitment - NN11AG
Employment Type : Full-Time
Regional Compliance Manager 45k Plus car and great benefits. Covering Midlands and South. My client is a specialist provider of vehicle finance, rental and insurance products and they are looking for a Regional Compliance Manager to come onboard to cover the Midlands/ South of the UK. The Regional Compliance Manager will be responsible for performing compliance audits and other oversight activities within the company intermediary retail network ...
Regional Compliance Manager
THC Recruitment - CM20AA
Employment Type : Full-Time
Regional Compliance Manager 45k Plus car and great benefits. Covering Midlands and South. My client is a specialist provider of vehicle finance, rental and insurance products and they are looking for a Regional Compliance Manager to come onboard to cover the Midlands/ South of the UK. The Regional Compliance Manager will be responsible for performing compliance audits and other oversight activities within the company intermediary retail network ...
Senior AML Analyst
Larbey Evans - W1B5AN
Employment Type : Full-Time
Groundbreaking US law firm is seeking to hire a new Senior AML Analyst to join their rapidly growing London office on a permanent basis – this firm is ‘the’ firm to work for! Very generous salary Stunning offices Hybrid working available Senior AML Analyst duties include: Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases. Analysing complex ownership s...
Client Matter Inception/ AML Manager
Michael Page Legal - Bath
Employment Type : Full-Time
Seeking a dedicated AML Manager to oversee client onboarding processes and ensure compliance with AML regulations within the legal industry. The successful candidate will be based in Oxford, Bath or Swindon working within our legal department. Client Details Top regional law firm with a great working culture and prestigious reputation within the legal market. Description Manage and oversee the entire client inception process. Ensure strict adher...
Compliance Manager FX & Leasing
Bibby Financial Services - B46AT
Employment Type : Full-Time
Bibby Financial Services have an exciting opportunity available for a reliable Compliance Manager FX & Leasing to join our team on a hybrid contract, flexible UK Location with some presence needed in Leeds/Brentwood on occasion . You will join us on a full time, permanent basis and in return, you will receive a competitive salary of 50,000 - 64,000 per annum and great benefits. We’ve supported small and medium-sized enterpr...