Compliance Monitoring Jobs in Preston

Hirexo Talent Partners Ltd - Preston, United Kingdom

Hirexo Talent Partners have been retained by a leading retailer, based in Preston, as they search for a talented Financial Controller to join their business on a permanent basis. This Financial Controller... £55000 - £60000/annum

from: CV-library.co.uk - Yesterday

Preston, England, United Kingdom

As a fast growing business, they need someone who can make sure they keep on track of regulatory changes that will impact on the energy market to remain compliant with all regulations but still be agile...

from: jobleads.co.uk - 11 days ago

Moneyfarm - Preston

We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over £3.7 billion on our platform. With 200+ people across 4 offices in Italy and the UK, we’re supported and...

from: workable.com (+1 source) - 28 days ago

Preston, England, United Kingdom

My client based near Penrith are looking for a Graduate Compliance Trainee to join their reputable business. Your main duties will be to carry out compliance and audit tasks whilst assisting senior staff...

from: jobleads.co.uk - More than 30 days ago

Manchester, England, United Kingdom

To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or the company's ability to fulfil...

from: jobleads.co.uk - Yesterday

re:Source Talent Solutions Limited - Blackburn, Blackburn with Darwen, United Kingdom

This role is vital for the smooth-running of our business. In general, the candidate needs to be someone who has analytical skills, knowledge of AML procedures, KYC/CDD etc. Also, they need to be flexible... £24000 - £26000/annum Plus Excellent Benefits Package

from: CV-library.co.uk (+2 sources) - 10 days ago

Diligenta - liverpool, england, United Kingdom

Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform...

from: jobleads.co.uk (+1 source) - 11 days ago

RETAIND Ltd - Manchester, Greater Manchester, United Kingdom

* Assisting the Head of Finance with enforcement of internal financial control procedures, including training members of staff on financial controls processes, devising internal control processes, and... £40000/annum

from: CV-library.co.uk - Yesterday

The Solution Auto - Stretford, Greater Manchester, United Kingdom

As a Group F&I Compliance Manager, you will be responsible for ensuring that our automotive finance operations comply with all relevant regulations and internal policies. You will play a critical role... £45000 - £50000/annum £45K - £50K Basic

from: CV-library.co.uk - 2 days ago

Manchester, England, United Kingdom

Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates the insights we need to give the right cover...

from: jobleads.co.uk - 23 days ago