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... it in your application. Come and join us! Please note: as we are regulated by the Financial Conduct Authority, all Goodlordians are required to pass a thorough referencing check via Experian before joining ...

Company: Goodlord (2 months ago)

... policies and procedures. Conduct AML risk assessments and ensure effective AML controls are in place. Report suspicious activities to the relevant authorities and maintain records ... as SMF16/SMF17. Extensive experience in legal, compliance, and AML roles, within the financial services space - ideally from a brokerage environment. Strong leadership ...

Company: Compliance Professionals (2 months ago)

... benefits, discounts, prizes, competitions and information platform with access to mental, physical and financial wellbeing information and tools What will you be doing? Drive safety ... authorities, insurers, and site teams to maintain compliance and improve safety culture. Make a lasting impact on site safety - Deliver HSE training, conduct audits ...

Company: KP Snacks Job type: permanent (2 months ago)