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DEPUTY MLRO - COMPLIANCE MANAGER - INTERNATIONAL BANKING

Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG Joint Money Laundering Steer...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a month ago See detail

Deputy MLRO - Compliance Manager - International Banking

Efinancialcareers

South East

Competitive salary

Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG Joint Money Laundering Steer...

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Data and Compliance Manager

Reed

London, England

£50,000 - £60,000 per annum

Provide leadership and independent subject matter expertise as a key resource and point of contact to the business, partner functions, and other key stakeholders. Develop, implement, monitor and audit a range of processes to ensur...

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Legal and Compliance Manager

The One Group

Hertfordshire, England

£45,000 - £65,000 per annum, inc benefits

Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies. Evaluate the efficiency of controls and continuously review and improve. Revise procedures, reports etc to ide...

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Legal Compliance Manager

Qed Legal

South East

£40,000 - £50,000 per annum

Hybrid working model. Salary 40k+. Autonomous role. Join a well established, successful team, and hit the ground running. 25 days annual leave plusbank holidays....

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Procurement Compliance Manager

Ocs

Suffolk, England

Competitive salary

Informal hybrid / flexible working arrangements. 25 days holiday + bank holidays. Free fruit in our offices. Employee Referral Scheme (if you refer a successful candidate to one of our vacancies). Wide range of retail discounts. R...

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Compliance Manager - Financial Crime

Artis Recruitment

Avon, England

£54,000 - £57,000 per annum

If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. This position will liaise with many areas o...

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Legal Compliance Manager

Qed Legal

Surrey, England

£40000 - £50000 per annum

Hybrid working model. Salary 40k+. Autonomous role. Join a well established, successful team, and hit the ground running. 25 days annual leave plusbank holidays....

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Corporate Tax Compliance Manager - various locations, Leeds, Manchester, Birmingham, Cardiff, London

Georgiana Head Recruitment Limited

London, Greater London

£55,000 to £75,000 dependent on experience and location

Big 4 firm seeks a Corporate Tax Compliance specialist to join their team. You could be based at one of the following offices: Manchester, London, Cardiff, Birmingham, Newcastle, Leeds, Watford or Belfast. A key part of your role...

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Compliance Manager

Aoc Create

Oxford, Staffordshire

£35,000 - £40,000 Per Year

Enrolment into generous pensions schemes. Generous annual leave entitlement. Excellent on-site facilities including free onsite parking, refectory facilities, Hair and Beauty salons. An extensive Learning and Development programme...

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Compliance Manager - Marketplace

Jss Search Limited

South East

£80,000 - £90,000 per annum, negotiable, OTE

Managing the contractual compliance requirements the company has with its PSPs and acquirers. Ensuring the company complies with applicable Marketplace rules, according to contractual and regulatory requirements. Managing the rela...

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Repairs and Compliance Manager

Niyaa People Ltd

Stoke-on-Trent, Staffordshire

£25 - £30/hour

Overall responsibility for Building safety & Fire Safety regulatory requirements. Responsible for accurate and up to date KPI's reports with regards to Asbestos, Gas, Electric, Fire and Legionella risks. . Manage and oversee repai...

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Training and Compliance Manager

Barchester Healthcare

West Midlands, England

£40 - £45 per annum

Day-to-day, that could mean overseeing divisional level training plans, promoting and arranging an Apprenticeship induction, or ensuring trainers meet our high standards. ABOUT YOUTo join us as a Training and Compliance Manager, y...

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Training and Compliance Manager

Barchester Healthcare

Staffordshire, England

£40 - £45 per annum

Day-to-day, that could mean overseeing divisional level training plans, promoting and arranging an Apprenticeship induction, or ensuring trainers meet our high standards. ABOUT YOUTo join us as a Training and Compliance Manager, y...

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Safety and Compliance Manager

Trident Group

Birmingham, West Midlands

Competitive

34 days annual leave, plus the option to purchase up to 5 additional days. Birthday leave. New Home leave. Life assurance (3 x salary). Employee Assistance programme. Employee Wellbeing programme. Flexible Working options. Trident...

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Compliance Manager

Adecco

London, England

£85,500 - £90,000 per annum

Ensure compliance with our clients policies (including Financial Crime, Conduct and Data Protection), regulatory requirements (FCA Handbook and PRA Rulebook) and applicable corporate laws. Horizon scan the regulatory environment f...

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Compliance Manager and DPO

Smartnumbers

London, Greater London

Circa £80,000 per annum + benefits

Data Protection Officer (DPO): Fulfil DPO responsibilities, manage governance systems and execute privacy strategies. Data Protection Impact Assessments (DPIA): Work with cross functional teams to document compliance assessments a...

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QHSE and Compliance Manager

Churchill Group

South East

£40,000 - £50,000 per annum

Carrying out risk assessments and considering how risks could be reduced. Outlining safe operational procedures which identify and take account of all relevant hazards. Supporting in the development of health and safety strategies...

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Risk & Compliance Manager

Business Of Fashion

London, Greater London

Develop measurement of policy performance including visible embedding across the business and effectiveness. Building successful relationships being an ambassador of GRC at all times. Manage and report on the policy catalogue, pol...

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Senior Compliance Manager (Sizewell C)

Edf

London, Greater London

Not specified

About Us Sizewell C is at the forefront of the UKs energy transition, dedicated to designing, financing, constructing, and operating a state-of-the-art nuclear power plant. This senior role demands a visionary leader who can deve...

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Senior Cyber Assurance & Compliance Manager

Scottishpower

Glasgow, Scotland

£62,400 to £78,000

Highly specialised knowledge and experience of Cyber Security as evidenced by relevant industry qualifications (e.g. GICSP, CISSP, CISM). Experience of developing and leading Cyber Security Assurance Programs, with previous Securi...

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HR Compliance Manager

Connaught Resourcing

London, England

£48,000 - £55,000 per annum

HR Compliance Manager. Independent Boys' School. Immediate start or September 2024. Cycle to work scheme. Healthcare plans. Free school meals. Pension scheme. Access to sports facilities. Eye tests....

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Compliance Manager

Zest Recruitment & Consultancy Llp

South Glamorgan

Salary negotiable

Compliance Program Development. Regulatory Compliance. Internal Audits and Investigations. Risk Assessment and Mitigation. Claims and complaints. Insurance. Compliance Reporting and Documentation. Qualified Solicitor in England &...

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Transport Compliance Manager

Serco

Longcliffe, Derbyshire

Competitive

Proactively manage the yearly maintenance planner to ensure the vehicle fleet is maintained, services, and managed in accordance with the manufacturer's guidelines. Daily management of the vehicle requirements for all relevant dep...

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Risk & Compliance Manager

Lloyds Banking Group

Bristol, Bristol

Competitive

Developing, managing and providing oversight to a suite of key risk and compliance tools to ensure compliance with Group and Regulatory expectations (for example Conflicts, Ring Fencing and Insider Risk). Managing the timely and a...

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Compliance Manager - hybrid

Financial Services Compensation Scheme

London

£90,000

Detailed knowledge and practical experience of creating and operating compliance frameworks. An understanding of FSCS policies, claims processes and compensation rules. Ability to interpret and analyse data. Ability to build relat...

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Technical Compliance Manager

Henderson Brown Recruitment Ltd

Lincolnshire, England

£45,000 - £55,000 per annum

Job Title: Technical Compliance ManagerSalary: 45,000 - 55,000Location: Spalding, South Lincolnshire Reference: HB8230Our client is a leading food business who supply to a variety of the major retailers. * Drive the implementati...

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Compliance Manager, Funds & Distribution

Efinancialcareers

South East

Competitive salary

To be a key Compliance point of contact providing advice and guidance for technical queries and regulatory matters relating to onshore and offshore distribution and marketing. To be a key contributor to the Distributor oversight f...

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Intellectual Property IP Compliance manager

Arm

Cambridgeshire, England

Competitive salary

Working closely with Engineering, Delivery, Legal and Licensing teams, and other key internal partners, you will support the delivery of initiatives, tools, reports and processes.You will communicate and connect with teams to prom...

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Compliance Manager

Coburg Banks Limited

Essex, England

£40,000 - £45,000 per annum

Competitive annual salary of up to 45K. Opportunity to work with a well-established charity. Chance to make a real difference in the lives of vulnerable children and adults. Assisting operational management in consistently delive...

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Compliance Manager

Premier Engineering

Bedfordshire, England

£40,000 - £65,000 per annum

Qualified in Engineering ideally (NVQ / HNC / HND / Degree or similar) OR Qualified by experience. Experience in a similar Compliance, Reliability, Quality or similar focused role. Industry experience within Engineering or Manufac...

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People who searched for Permanent Compliance Manager jobs also searched for Project Manager, Office Manager, Account Manager, Manager Business Development, Development Manager, Senior Project Manager, Senior Manager, Health Safety Manager, Finance Manager, Store Manager, Assistant Manager, Technical Manager, Maintenance Manager, Corporate Tax Manager, Manager Cater, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

What companies are hiring for Permanent Compliance Manager jobs?

The top companies hiring now for Permanent Compliance Manager jobs are Hays, The Recruitment Co, Penguin Recruitment, hireful, Hays Senior Finance, Taylor Root, Future Select Recruitment, Red Kite Recruitment Group, Finitas, National Skills Agency, HRC Recruitment, Warburtons Ltd, Alliance Personnel,

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