08/05/2024 | Fulltime | Isle of Grain | CV-Library | £60,000 - £68,000 / Year They require an experience Compliance Manager-MLRO. The Compliance Manager will Fulfil appointment as Money Laundering Reporting Officer (MLRO) Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including - Financial Services Rule Book - Anti
Save for laterRegister your CV10/05/2024 | Fulltime | Isle of Grain | CV-Library | £45,000 - £58,000 / Year Intrusion detection systems, VPNs - Proficient in vulnerability assessment tools, incident response frameworks, and risk management methodologies - Analytical mindset and problem-solving abilities to assess security risks and propose appropriate mitigation strategies - A basic understanding for compliance
Save for laterRegister your CV08/05/2024 | Fulltime | Isle of Grain | CV-Library | £28,000 - £38,000 / Year And updating the reconciliation matrix to ensure that all critical reconciliations are identified and performed in the Group - Journal posting and month end reporting activities - Ensuring compliance with internal controls and applicable accounting framework - Processing and timely release of electronic
Save for laterRegister your CV08/05/2024 | Fulltime | Isle of Grain | CV-Library | £40,000 - £44,000 / Year Client Accountant will be responsible for the preparation and review of financial statements for a portfolio of Trusts and Companies. In addition, you will be responsible for ad hoc reporting and tax compliance where required. Duties will include - Ensure client expectations and accounting
Save for laterRegister your CV08/05/2024 | Fulltime | Isle of Grain | CV-Library | £35,000 - £50,000 / Year Compliance Officer to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for the compliant management of the Client companies by ensuring adherence to all legislative and regulatory requirements
Save for laterRegister your CV08/05/2024 | Fulltime | Isle of Grain | CV-Library | £28,000 - £38,000 / Year Discrepancies are resolved in a timely manner or escalated to senior management, as applicable - Ensuring compliance with internal controls and applicable accounting framework - Processing and timely release of electronic payments whilst ensuring payment release controls are maintained - Participating in ad hoc
Save for laterRegister your CV07/05/2024 | Fulltime | Isle of Grain | CV-Library | £18 / Hour Investigations, liaise with the relevant PVPU office for progression. To consistently apply policy and Approved Professional Practice (APP) in relation to Child Protection and Abuse Investigation. To maintain compliance with statutory requirements in relation to information management including the Data
Save for laterRegister your CV07/05/2024 | Fulltime | Isle of Grain | CV-Library | £24,000 - £26,000 / Year Assist with checking work produced by other team members - Identify problem areas and offer various solutions wherever possible - Adhere to regulatory legislation and ensure compliance requirements are met - Vetting, setting up and processing of Assignments & Notice of Interest - Vetting and processing
Save for laterRegister your CV07/05/2024 | Fulltime | Isle of Grain | CV-LibrarySecurity standards and policies into business appropriate security controls and processes. Key Responsibilities of the Security Engineer - domain knowledge to the development of both policies and technical elements - steps to verify compliance with various standards and guidelines - in developing
Save for laterRegister your CV07/05/2024 | Fulltime | Isle of Grain | CV-Library | £35,000 - £50,000 / Year Compliance Officer to join the team. Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for the compliant management of the Client companies by ensuring adherence to all legislative and regulatory requirements
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