Anti Money Laundering Compliance Jobs in Durham
Anti Money Laundering Compliance Jobs in Durham
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Compliance OfficerSalary: up to 50000 p.a.Employment Type:Fulltime permanent Monday to FridayThe Role:This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious plans to transform the way More...
Location: Dorking Surrey UKPosition: Compliance OfficerWorking Hours: 5 hours per day 4 days per weekSalary: 50000 to 55000 per annum (FullTime Equivalent)About Us:A dynamic and respected Asset Management and Financial Advisor organisation based in Dorking dedicated to delivering More...
KHR is pleased to partner with a leading Kent-based manufacturer.Due to ongoing expansion, they are currently recruiting an experienced Compliance Manager to join their team on a full-time, permanent basis.Responsibilities will include:Overseeing prototype testing (both in-house and e More...
Junior Compliance Officer Payments/FCA/Consumer Duty/AMLSalary:Location:Whitefield ManchesterEmployment Type:Fulltime permanent Monday to FridayThe Role:Are you looking to kickstart your career in compliance We are seeking a motivated and enthusiastic Junior Compliance Officer to joi More...
CK Group are looking for a Quality & Compliance Manager to join a clinical stage biotechnology company in Cambridge.Our Client has established a leadership position in the enzymes field. These enzymes are now emerging as attractive therapeutic targets as they are involved in many dise More...
Our client a rapidly growing FCA advisory firm based in Wolverhampton, renowned for revolutionising compliance within the motor finance sector in the UK is seeking a Head of Compliance. The company has made significant strides in consumer credit compliance, successfully authorising mo More...
Our highly respected and successful Sutton Coldfield based client is recruiting for an experienced Quality and Compliance Manager. Working closely with and reporting in to the CEO the successful candidate will be responsible for the management and implementation of existing ISO and A More...
Role: Financial Crime Compliance Manager AVPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in the banking industry Overall purpose of r More...
Role: Financial Crime Senior Compliance Manager Business Oversight Compliance VPLocation: Hybrid London 2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company) The Role This is an exciting opportunity to be part of a dynamic largescale operation in th More...
Job Title: Data and Compliance OfficerRecruiting Firm: LT SelectionLocation: Liverpool UKSalary: Up to 25000 per annumType: Fulltime onsite (commute to Liverpool required)About LT Selection: LT Selection is a premier recruitment firm specialising in sourcing top talent for diverse r More...
End of 2025 contract with Local governmentJob Summary: As part of your role you will assist with the delivery of a strategy to manage risks relating to buildings under the responsibility of property services (with particular focus on building maintenance) providing the neces More...
Operations / Compliance Risk Assessor2 or 3 days 15 to 20 hours per weekSalary up to 15k per annum An opportunity has arisen for an experienced part-time Operations Risk Assessor to work within a broking team. You will play a crucial role in safeguarding the integrity and effici More...
This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various facets including AML/KYC monitoring regulatory developments investment process oversight and corporate policy enforc More...
Document Controller and Compliance OfficerMaidstone, Kent 40,000 - 45,000paMonday to Friday 9am - 5.30pmKHR have the pleasure of supporting a highly successful construction company with a high-profile client base across the UK. Due to the expansion of the business, there is an More...
Compliance Manager Sustainability & Environmental AdvisorJob Responsibilities: Ensuring legal and regulatory compliance requirements in all CTCs across Europe Ensure the delivery of ESG and CSRD reporting requirements. Maintain awareness and implementation of updated leg More...
We are looking for a dedicated and experienced Head of Compliance & MLRO to join our clients team in the Wealth Management sector. At this position you will will be required to be an FCA approved person to perform SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting More...
Location: Central LondonPermanent position5 days a week onsite workingUK Visa SponsorshipLanguage: English Mandarin Chinese This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various More...
56 months contract with a Local AuthorityJob Summary: The senior compliance and quality assurance Officer will be responsible for taking a proactive approach in supporting Ofsted regulation as per The Supported Accommodation Regulation 2023. The role will require m More...
Operations / Compliance Risk Assessor2 or 3 days 15 to 20 hours per weekSalary up to 15k per annum An opportunity has arisen for an experienced part-time Operations Risk Assessor to work within a broking team. You will play a crucial role in safeguarding the integrity and effici More...
Compliance Health Safety And Environmental Manager Chse
Role: Compliance, Health & Safety and Environmental Manager (CHSE)Location: Birmingham Competitive + Company Bonus & Benefits Hours: Monday to Friday, 36 hours Our client, a leading international manufacturer, is currently recruiting for an experienced Compliance, Health & Safety a More...
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