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Top risk compliance consultant jobs in Church, Lancashire

Search for risk compliance consultant jobs in Church, Lancashire
URGENT
Our client seeks a Senior Administrator to assist their Banking Risk and Conduct team on a 6 month contract. Role Profile: To supervise and be responsible for regulatory and Offshore requirements in managing and controlling risk exposure arising with...
Full time
Contract work
Bank staff
Offshore
Church, Lancashire

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Our client seeks a Financial & Insurance Risk Specialist to join their Risk, Legal and Compliance Department. Role Profile: An opportunity has arisen for a Financial & Insurance Risk Specialist within the Risk, Legal and Compliance department. The id...
Full time
Church, Lancashire

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Our client seeks a Senior Business Compliance Administrator to join their team Role Profile: The Business Compliance function is an integral part of the Family Office team, responsible for enhancing the team's AML/CFT obligations, applying group and ...
Full time
Work at office
Local area
Flexible hours
Church, Lancashire

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Our client seeks a Head of Compliance to join their team. Role profile: As the Head of Compliance you will work with the MLRO and Data Protection Officer and the existing team to instill and foster a robust compliance culture across the business and ...
Full time
Church, Lancashire

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Our client seeks a Tax Assistant Consultant / Tax Consultant to join their team. Key Responsibilities: Assisting with tax compliance services including preparation of IOM and UK personal and corporate tax returns. Assisting with VAT compliance servic...
Full time
Church, Lancashire

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Our client seeks a Tax Director to join their team. Role Profile: You will be responsible for all tax-related services provided by the Firm, ensuring that all matters related to client tax affairs are handled promptly and accurately. You will also be...
Permanent employment
Full time
Work at office
Local area
Overseas
Church, Lancashire

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Our client seeks a Money Laundering Officer (MLRO) to join their team. Role Profile: Do you have a wealth of experience working within the requirements of the Financial Services Act, the Financial Services Rule Book, the Isle of Man anti money legisl...
Full time
Church, Lancashire

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Our client is looking for a Compliance Manager to join their team. Role: Someone who is currently working in TSCP or similar role would be preferred. Key Responsibilities: Collation of data for internal and regulatory reporting. MLRO function. Workin...
Full time
Church, Lancashire

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Our client seeks a Junior Financial Crime Officer to join their team. Key Responsibilities: Assist in conducting in depth investigations escalated by the verifications team. Assist in conducting in depth investigations escalated by the Finance team. ...
Full time
Work at office
Church, Lancashire

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Our client seeks an eGaming Compliance Officer to join their team. Role Profile: The Compliance Officer's primary responsibility is assisting the Head of Group Compliance and the eGaming Administration team in ensuring the company and its eGaming cli...
Full time
Church, Lancashire

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