compliance manager aml - property development firm Jobs - 26
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
Compliance Manager
TSR Legal Recruitment - GL501AD
Employment Type : Full-Time
Compliance Manager | Rare Opportunity Working pattern: Hybrid Salary: Competitive, dependent on experience Job Type: Full-time, Permanent TSR Legal are proud to be working with a leading law firm, who are seeking a highly skilled Compliance Manager to join their team. This is an exciting opportunity for a compliance professional with strong legal and regulatory expertise to play a key role in ensuring the firm adheres to all legal, regulatory, a...
Compliance Manager
Sacco Mann - GL501AD
Employment Type : Full-Time
Are you an experienced legal professional looking to transition into a dedicated compliance role? Or an established Compliance Manager seeking a new challenge? A well-regarded and client-focused law firm in Cheltenham is seeking a Compliance Manager to ensure regulatory adherence and best practices across the firm. About the Firm This is an excellent opportunity to join a respected law firm known for its professionalism and commitment to high-qu...
AML Manager I Accountancy Firm I Hybrid
Clear IT Recruitment Limited - London
Employment Type : Full-Time
My client is now recruiting for an AML Manager to join their accountancy firm in London. The role offers a large amount of hybrid working, 1 days in office, 4 days at home. The AML Manager will lead their newly established client onboarding team and oversee their Anti-Money Laundering (AML) programme. Reporting to the Head of Onboarding, you’ll shape AML policies, deliver staff training, and ensure seamless client due diligence. If you’re ready ...
Risk and Compliance Manager
Sewell Wallis - Sheffield
Employment Type : Full-Time
Sewell Wallis are currently recruiting for a well-known, expanding firm in Sheffield for a role in Risk and Compliance. If you are looking for a role with autonomy, accountability and ownership of your own function, this role could provide you with all of the aspects you were hoping to find! A newly created role due to consistent growth and expansion, this is an exciting time to be joining the company! What will you be doing? Acting as a central...
Compliance Officer
MW recruitment - SW120AN
Employment Type : Full-Time
Our client is a fast-growing and highly successful brokerage seeking a Compliance Officer to play a key role in its expanding operations. This is an exciting opportunity to join a dynamic, ambitious firm at the forefront of the financial markets. Key Responsibilities Ensure compliance with FCA regulations, including KYC, AML, FOS, and TCF Implement and maintain compliance policies, ensuring regulatory best practices Conduct monitoring and oversi...
Legal Risk and Compliance Officer - Yorkshire
LJ Recruitment - York
Employment Type : Full-Time
Legal Risk and Compliance Officer - Yorkshire Location: Yorkshire Employment Type: Full-Time Salary: Competitive Bonus Scheme A well-established Yorkshire law firm with a history spanning over 200 years is seeking a Risk and Compliance Officer to play a key role in ensuring regulatory compliance and managing risk across the organisation. This is an exciting new position that offers the opportunity to make a significant impact on the firm's opera...
Practice Manager
Eclectic Recruitment - E170GF
Employment Type : Full-Time
Location: East London & South London (required to attend both offices - 4 days in the nearest office, 1 day in the other) Salary: 40,000 (depending on experience) Hours: Full-time, Permanent Job Summary A well-established law firm is seeking a highly organised and experienced Practice Manager to oversee its daily operations across two office locations in East and South London. This is a law firm role and requires an individual with experienc...
Practice Manager
Eclectic Recruitment - CR41AA
Employment Type : Full-Time
Location: East London & South London (required to attend both offices - 4 days in the nearest office, 1 day in the other) Salary: 40,000 (depending on experience) Hours: Full-time, Permanent Job Summary A well-established law firm is seeking a highly organised and experienced Practice Manager to oversee its daily operations across two office locations in East and South London. This is a law firm role and requires an individual with experienc...
Anti-Money Laundering Manager
Meraki Talent Limited - Edinburgh
Employment Type : Full-Time
Anti-Money Laundering (AML) Manager Permanent Edinburgh - Hybrid Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. This is a full-time, permanent appointment offering a competitive salary and an excellent benefits package. Our client operates a dynamic and forward thinking organisation committed to excellent and o...