Compliance Officer

This role as a Compliance Officer - Analyst sits within the firm's Risk & Compliance Team and will involve being part of a team of new business intake analysts:carrying out conflict searches using conflict database software and conducting in depth analysis of the results of the searches;- performing client identification checks and preparing client and...

FULLY REMOTE temporary assignment as a Visa Compliance Officer (VCO).Client DetailsMy client is looking for 6 Visa Compliance Officer (VCO) to join the team on a temporary basis of 3 months (may go on longer). My client is offering a FULLY REMOTE role with flexible working. You must be available to work from 27th March 2023 and have yourown...

Risk and Compliance LawyerThe following information provides an overview of the skills, qualities, and qualifications needed for this role.Exciting opportunity for an experienced Compliance Lawyer/professional to take on a new Risk & Compliance role for this very well established and forward-thinking private practice law firm.You will currently work in a...

Responsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Compliance OversightServe as the primary point of contact for regulatory inquiries and examinations.Keep abreast of regulatory developments and communicate changes to relevant stakeholders.Coordinate responses to regulatory inquiries and...

Compliance AssistantLocation: Hybrid / Home working & Office visits (South East)Salary:Competitive salary plus Company car or car allowanceAs a Compliance Assistant you will support in all administrative aspects of Health & Safety, Compliance, Technical and BSI Audit, plus any other requirements relating to the administration of Group compliance and...

PurposenResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm's Money Laundering Reporting Officer (MLRO) and holding SMF17.Examples of Key ActivitiesCompliance OversightnServe as the primary point of contact for regulatory inquiries and examinations.nKeep abreast of...

PurposeResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm's Money Laundering Reporting Officer (MLRO) and holding SMF17.Make sure to apply with all the requested information, as laid out in the job overview below.Examples of Key ActivitiesCompliance OversightServe as the...

This role requires a professional risk and compliance lawyer who can handle legal matters with proficiency and precision within the legal industry. The suitable candidate should be capable of working collaboratively in the legal department and possess specific skills in risk management and compliance.Client DetailsThis organisation is a large-scale, highly...

About the firm and department?RSM is a leading provider of audit, tax and consulting services to middle market leaders globally. With around 3,650 partners and staff in the UK and access to 51,000 people in over 120 countries across the RSM network, we can meet ourclients' needs wherever in the world they operate and offer our staff brilliant and fulfilling...

Greenacre are pleased to be supporting a Local Authority based in Surrey to assist in recruiting for a Compliance Officer - Water Hygiene and Lift Maintenance The ideal candidate will have a comprehensive understanding of water hygiene and domestic lifting equipment gained by work experience and the supported a Legionella Responsible person and Duty Holder...

PurposeResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17.Examples of Key ActivitiesCompliance OversightServe as the primary point of contact for regulatory inquiries and examinations.Keep abreast of regulatory...

PurposeResponsible for providing and managing a high-quality compliance framework as well as managing a small in-house team. Acting as the firm’s Money Laundering Reporting Officer (MLRO) and holding SMF17.Examples of Key ActivitiesCompliance OversightServe as the primary point of contact for regulatory inquiries and examinations.Keep abreast of regulatory...

Location(s): UK, Europe & Africa :UK :Guildford || UK, Europe & Africa :UK :Gloucester || UK, Europe & Africa :UK :Leeds || UK, Europe & Africa :UK :London || UK, Europe & Africa :UK :ManchesterBAE Systems Digital Intelligence is home to 4,800 digital, cyber and intelligence experts. We work collaboratively across 16 countries to collect, connect and...

Technical Support Officer Location: Guildford Hourly Pay Rate: £15 to £17 per hour PAYE Duration: Interim, 6 month contract Greenacre are pleased to be supporting a social housing organisation, based in Guildford, with their recruitment of a Housing Technical Services Administrator. The ideal candidate will have extensive experience in...

JOIN OUR TEAMDiscover an Exciting Opportunity with KUSHIDOIntroducing a innovative concept that brings you delectable, baked Japanese Doughnuts. At KUSHIDO, we prioritize exceptional customer service, top-notch product quality, and utmost cleanliness and hygiene standards. We are on the lookout for individuals who are passionate about customer satisfaction...

Job DescriptionJoin Our Team at KUSHIDO!KUSHIDO brings a unique twist to the table with their delectable Japanese Doughnuts that are not fried. We are dedicated to upholding core values of exceptional customer service, top-notch product quality, cleanliness, and hygiene. Currently, we are seeking passionate individuals to become a part of the KUSHIDO family...

Location(s): UK, Europe & Africa :UK :Guildford || UK, Europe & Africa :UK :Gloucester || UK, Europe & Africa :UK :Leeds || UK, Europe & Africa :UK :London || UK, Europe & Africa :UK :ManchesterBAE Systems Digital Intelligence is home to 4,800 digital, cyber and intelligence experts. We work collaboratively across 16 countries to collect, connect and...

JOB OVERVIEW To ensure each student, for the duration of their stay at the ISC, has access to an exceptional experience, through planned activities and by being responsive to students' concerns, and requirements. In addition, to ensure the welfare, well-being, safety, and continuing security of students is protected and enhanced at all times. This role will...

JOB OVERVIEW To ensure each student, for the duration of their stay at the ISC, has access to an exceptional experience, through planned activities and by being responsive to students' concerns, and requirements. In addition, to ensure the welfare, well-being, safety, and continuing security of students is protected and enhanced at all times. This role will...

Your new roleDo you offer excellent customer service, attention to detail and previous business support or administration skills? Here at National Highways, we have an exciting opportunity for you to join as a Programme Support Officer within our Major Projects, Regional Investment Programme (RIP) division.The purpose of this role is to support and enable...