Compliance Analyst Jobs in Maidstone

Clearwater People Solutions - West Malling, Kent, United Kingdom

Conduct checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. Communication... £30000 - £32000/annum Hybrid Working

from: CV-library.co.uk - 21 days ago

Flat Fee Recruiter - Canterbury, United Kingdom

Other suitable skills and experience include Tax Advisor, Tax Planning Specialist, Tax Compliance Consultant, Taxation Strategist, Certified Tax Analyst, Tax Solutions Advisor, Taxation Planning Consultant...

from: uk.lifeworq.com - Today

Insight Select - Tunbridge Wells, Kent, South East, UK

The role is to ensure the continiousdesigning and delivering a compliance monitoring programme to provide assurance to the business in relation to regulatory compliance and conduct risk, aswell as... Overview... £80,000

from: totaljobs.com - More than 30 days ago

Compliance Recruitment Solutions - Sevenoaks, United Kingdom

The successful candidate must be a graduate or hold equivalent professional qualifications and must have gained solid Compliance Monitoring experience of COBS. Any previous knowledge of Financial Crime... £60k - £70k

from: eFinancialCareers.co.uk - 27 days ago