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... with a proactive, self-directed approach. (Desirable) Experience in the pensions space (Desirable) ICA or IRM or CIPP qualifications You'll get: up to £80k basic 26 ...

Company: BWD Search & Selection Job type: permanent (4 days ago)

... experience, ideally with commercial or owner-managed businesses Qualified or Part Qualified ACCA/ICAS (or equivalent) Strong knowledge of UK GAAP and ISA standards Excellent communication and interpersonal ...

Company: Hays Accounts and Finance Job type: permanent (4 days ago)

... , digital asset, or open banking firms. Relevant professional qualifications (e.g., ICA, CISI, or legal/regulatory certifications).

Company: InterQuest Group (3 days ago)

... , KYC, GDPR and risk management Existing right to work in the UK. Compliance certification (like CAMS or ICA) is a bonus You’ll get flexible working and a competitive ...

Company: Apollo solutions Job type: permanent (3 days ago)

... required to meet the requirements of Automotive & Aerospace customers; FAIRs, 8D, RCA, ICA, FAI, APQP standards - PPAP and visual and physical Inspection. * THE ABOVE POINT IS ...

Company: Michael Page Job type: permanent (3 days ago)

... within agreed timescales and raising issues in a timely manner. Qualified ACA/ACCA/ICAS or overseas equivalent. Working knowledge of UK and International GAAS, IFRS, UK GAAP and Financial ...

Company: BDO UK Job type: permanent (3 days ago)

... multi-discipline team and be involved in: * Client discussions * Carrying out intrusive Electrical and ICA site surveys to Identify the most appropriate solutions to complex problems * Carrying out the planning ...

Company: TCS Job type: permanent (3 days ago)

... verification tools is an advantage. A relevant qualification (e.g., ICA Certificate or Diploma in AML, or equivalent) is desirable. If you're interested ...

Company: 1st Choice Staff Recruitment Job type: permanent (2 days ago)

... and certification obtained from a 3rd party Accrediting Body e.g. ICA Specialist Certificate in AML, Financial Crime, Sanctions, Governance or Compliance Confident using ...

Company: Gold Group Job type: permanent (2 days ago)

... to money laundering. Experience and Skills: • Preferably a university degree • Professional qualification (ICA or CAMS) is an advantage • Minimum 2 years’ experience in a similar ...

Company: Barbara Houghton Associates Job type: permanent (2 days ago)

... and mentor a high-performing finance team. Qualified Accountant (ACCA, CIMA, ICAS) with proven experience in a senior finance role. Advanced Excel and financial systems proficiency ...

Company: Lusona Consultancy (2 days ago)

... and mentor a high-performing finance team. Qualified Accountant (ACCA, CIMA, ICAS) with proven experience in a senior finance role. Advanced Excel and financial systems proficiency ...

Company: Lusona Consultancy (2 days ago)

... gained within a law firm or professional services environment. A relevant degree and/or ICA qualification in AML or compliance would be highly advantageous. Some of the responsibilities will ...

Company: AJ Fox Compliance (1 day ago)

... as you provide long term value.  You’ll be someone with ACA/ACCA/ICAS qualified or overseas equivalent Significant experience of delivering audit and other assurance services ...

Company: BDO UK Job type: permanent (1 day ago)

... . Meeting with prospective clients with regards to their tax affairs IDEAL PERSON: Qualified to ICAS / CTA or similar level with proven track record in Corporate Tax from another ...

Company: Lochead Sandford Recruitment Limited (1 day ago)

... in a fast-paced environment. An AML or compliance qualification, such as an ICA Certificate, would be an advantage but isn’t essential. This is a ...

Company: Pure Search (6 days ago)

... in Law, Finance, Business, or a related field. Compliance certification (e.g., ICA, CISI, or equivalent). Previous exposure to Section 166 or FCA enforcement-related remediation ...

Company: JSS Search (6 days ago)

... of financial crime change and trends. Qualifications A strong academic background/ ICA/Financial Crime diploma 8 years+ 2nd line financial crime policy ...

Company: Jacobson Garner (6 days ago)

... or achieved a relevant risk-related qualification (e.g., IRM, CERA, ICA, or equivalent). Why Apply? Join an organisation committed to embedding a strong risk ...

Company: Broadgate (5 days ago)

... AML experience in financial institution. CAMS designation or equivalent certification, e.g., ICA. Expert knowledge of applicable AML regulations. Strong Capital Markets product ...

Company: BMO (4 days ago)