KYC Compliance Advisor Manager Jobs in UK

What will you be doing Were seeking a talented individual to join our Risk & Compliance team in London. Reporting to the Team Head you will provide regulatory input to support delivery of good client outcomes a compliant and risk aware culture and the Groups business model and strategy.As Senior Com...

This role is based in our 240 Blackfriars office LondonAn exciting opportunity has arisen for an experienced Customer Relations Coordinator to join the Life Sciences Customer Relations team at Informa Connect.The role will report directly to the Head of Customer Relations & Registration. Joining a g...

As an ambassador of French style you are passionate about fashion and want to offer our customers a unique experienceAs a Sales Advisor your role will be to :Make contact with all our customers through open questions in order to target their needsRepresent the brand image to ensure an outstanding ex...

Contract: 12 Month Fixed-term Contract/SecondmentClosing date: 3rd February 2025Recruitment Partner: Katrina What youll be doingAs Regulatory Advisor you will be joining a team of experienced and best in class Regulators in delivering regulatory insights and controls to ensure the compliance of new...

With 75 years of experience our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds even in the most dangerous places inspired by our Christian faith.Come join our 33000 staff working in nearly 100 countries and share...

Support the development implementation and oversight of a University-wide compliance framework and system at a globally ranked university.Competitive remuneration and professional development opportunities.Full-time appointment on an ongoing basis with flexible work options available.Base salary ran...

At GSF Car Parts our Sales Advisors make it happen. They are outgoing dynamic and passionate and always ensuring they are giving the very best service. They care about their customers and our business and this is part of the foundation to making our business so successful.We are looking for an outgo...

Job DescriptionAt AtkinsRéalis we offer an opportunity to make a difference and shape the world to benefit future generations and the natural environment.Our Infrastructure Division is supporting many of the major infrastructure programmes across the UK as well as major international projects. Our f...

As a leading financial services and healthcare technology company based on revenue SS&C is headquartered in Windsor Connecticut and has 27000 employees in 35 countries. Some 20000 financial services and healthcare organizations from the worlds largest companies to small and mid-market firms rely on...

Compliance ManagerBased Derby (on client site Rolls-Royce)JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world-class services advisory and technology for our clients. We are committed to hiring the best most talent...

About this role:Wells Fargo a renowned global bank with a commitment to growth and an award-winning culture is seeking a dedicated professional to support the International Head of Business Aligned Compliance and Horizontally Aligned Compliance Programme to support the oversight and management of th...

Key Responsibilities: Deliver site security services aligned with company and government guidance Communicate security requirements clearly with all personnel Plan and prioritize workload to meet functional and business needs Gather and report security-related data for informed decision-making Maint...

DescriptionAbout usAt Zego we understand that traditional motor insurance holds good drivers back. Its too complicated too expensive and it doesnt reflect how well you actually drive. Since 2016 we have been on a mission to change that by offering the lowest priced insurance for good drivers.From va...

Job DescriptionCompliance Manager / Head of Compliance / SME Bank / London / Hybrid - 70000 to 80000Looking for a role where you can own compliance and actually see the impact of your work This SME business bank is growing fast and were looking for a Compliance Manager to join our small close-knit...

Are you a passionate entrepreneurially minded Compliance Professional with strong analytical skills Do you thrive in a flat hierarchy team-oriented environment that values ideas and individual contributions Then we are looking for you to join us at Vitol!Your role;Based in London your position will...

Our team members are at the heart of everything we do. At Cencora we are united in our responsibility to create healthier futures and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health come join our innovative company...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Trading Risk and Compliance AdvisorHybrid 2 days in central London per weekCompetitive Day Rate (Inside IR35)Join us as a Trading Risk and Compliance Advisor. Become part of an expanding global team responsible for monitoring and managing the risk associated with companies diverse trading activities...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

At OakNorth were on a mission to empower the UKs most ambitious businesses. Since 2015 weve lent over $18 billion across the UK and US helped create more than 58000 new homes and 36000 new jobs and supported hundreds of thousands of personal savers all while fuelling the UK economy.Team Mission Sin...