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Great permanent Ipswich based Commercial Project Analyst being recruited fir this dynamic consultancy firm who support financial services clients amongst others and are looking for someone with strong commercial/ business acumen to partner with companies
The Compliance Manager role aims to ensure compliance with policies and regulations, minimise compliance risk, and provide senior management with relevant information. The job holder is responsible for designing and delivering the annual compliance monitoring plan, executing compliance reviews, and producing compliance reports.
This Benefits Case Handler role is to be based in Ipswich and looking for someone with a care/ support/ public sector or not for profit and charities sector experience who can transfer their caring and empathetic nature into a role providing support and guidance for individuals in financial hardship and in mortgage arrears.
My client in Whiteley is looking to hire a Trainee Compliance Administrator.
Working as a Compliance officer within a specialist bank to ensure that the Bank identifies and adheres to all regulations that bind the bank in its defence against the risk of terrorist financing and money laundering.
The candidate will be responsible for monitoring all operational processes and procedures using a Compliance Management platform to ensure that the company complies with all legal regulations and ethical standards.
Working within a growing Financial Crime team investigating and making decisions on suspicious alerts for customers including Transaction Monitoring, Sanction Screening, PEP and SIPs Identification.
Graduate opportunity within a global banking organisation.Excellent first role for a graduate who is looking to start a career within Compliance & Financial Crime
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