Trade Compliance Manager - Caldicot, Wales

At Mitel, you will have the opportunity to help businesses connect and provide better experiences for our customers. · ...

We are delighted to be recruiting a Compliance Manager to join our Bristol head office on a part time – 4 days per week, permanent contract. · This second line role sits within TBUK's second line Compliance team as part of the wider Risk department. · Provide advice, guidance and ...

The Compliance Manager is a senior second-line role responsible for embedding a consistent and robust compliance culture across the Group. · This role provides independent oversight, challenge and risk-based assurance, · and acts as a trusted adviser to senior management across t ...

+ About Global Vehicle Group · Global Vehicle Group (GVG) is the UK's largest and most diverse B2B leasing broker. Through our specialist brands – Global Vans, Fleet Alliance, XLCR and LCV Group – we manage over 70,000 vehicles with assets under management exceeding £2.5 billion. ...

The Compliance Manager is a senior second-line role responsible for embedding a consistent and robust compliance culture across Global Vehicle Group. · ...

We are working with a Top 100 UK law firm to recruit a Compliance Manager to join their growing team. · In this role, you'll act as an escalation point for complex and high-risk compliance issues, supporting the Senior Risk and Best Practice Lawyer and Director of Risk in promoti ...

Lancer Scott is a rapidly expanding business that offers good opportunities for career development and professional personal growth. · ...

This position has been created to drive improvements in food safety quality and regulatory compliance ensuring consistent standards across the site. · ...

Are you an experienced compliance professional ready to make a real impact in a dynamic financial services environment? · We are looking for a permanent Compliance Manager to lead their Group compliance function. · ...

We are looking for someone with a proven background in Information/Cyber security, a flexible 'can do' attitude and approach to work and the ability to provide advice and assurance that security risk across NHS Wales is being managed appropriately . · ...

The Manager will lead an End Client Onboarding Team responsible for conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · This role provides day‑to‑day leadership and oversight of onboardin ...

An exciting opportunity for an experienced Compliance Advice Manager to join a leading UK insurance business providing expert regulatory guidance across key projects ensuring compliance with FCA requirements. · ...

This is a vital role in shaping the future of Gloucestershire and creating safer highways.About The Team & Role: · The Council is looking for a Compliance Manager to support the management of Street works across the county. · Reporting to the Traffic Manager. · Manage performance ...

Lead an End Client Onboarding Team conducting due diligence assessments for individual and corporate applications prior to granting access to the company's systems and services. · ...

This is a vital role to shape the future of Gloucestershire and create a safer, more accessible and sustainable highways network. · About The Team & Role · The Council is looking for a Compliance Manager,This post is not open to job share · a varied and pivotal role,to support th ...

The Compliance Manager will lead an End Client Onboarding Team at Visa. · Experience in AML, KYC, CDD/EDD or financial crime compliance including individual and corporate onboarding. · Experience leading or supervising teams in a compliance risk or operational environment. · ...

Job Description · Family Office & Private Client - Compliance Manager - Leeds, Bristol, Birmingham or Glasgow · At KPMG, our values define who we are and the way we do business. As a leading professional services firm, we know that our strength and capability come from our people ...

The Compliance Assistant Manager will support ICAEW regulatory compliance visits, Audit QAD, Practice Assurance, DPB, Probate ATOL by implementing group policies and procedures for Practice Assurance Client Money AML QAD complaints providing reports following monitoring visits wo ...

The Compliance Assistant Manager will support the implementation of group policies and procedures for Practice Assurance, Client Money, AML, QAD, and complaints. They will also update compliance policies, procedures, guidance and the Hive. · ...

We are looking for an experienced Environmental Manager to take overall ownership of environmental compliance and sustainability across our multi-site operational business.You will have experience in environmental management within operational settings such as waste management, r ...