Quality Compliance Officer

Our client is a well regarded corporate bank offering a variety of deposit and lending products, as well as treasury and foreign exchange services. Assist in maintaining and promoting a compliance culture appropriate to meet regulatory requirements and in line with industry best practices. Keep abreast of developments in relevant laws, regulations and...

Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence, client screening, risk assessments, policies and procedures. They will be heavily involved in the delivery of the...

Responsible for QA, calibration and verification monitoring the compliance of QMS procedures 13th May, 2024 Quality, Technical & Compliance Officer Laindon - Essex   Responsibilities include but not limited to: To carry out quality assurance auditing, calibration, verification etc. and related quality assurance tasks on a routine basis. Develop and...

Role: Quality Assurance Officer - Compliance Location: Marlow site (Orega, Marlow International Parkway, Marlow SL7 1YL), Hybrid Duration: 12 Months Position Description: Reporting to a Quality Manager, providing day-to-day assistance for commercial QA activities associated with effective running of the site QMS supporting the batch release. The QA...

Role: Quality Assurance Officer - Compliance Location: Marlow site (Orega, Marlow International Parkway, Marlow SL7 1YL), Hybrid Duration: 12 Months Position Description: Reporting to a Quality Manager, providing day-to-day assistance for commercial QA activities associated with effective running of the site QMS supporting the batch release. The QA...

Are you a qualified lawyer with a passion for compliance? Do you have experience gained at an international law firm? We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Are you a qualified lawyer with a passion for compliance? Do you have experience gained at an international law firm? We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

THE COMPANY: Our client is a leading global investment manager, with £billions in AUM. THE RESPONSIBILITIES: Financial Crime – The candidate will be responsible for ensuring that the AML/CTF process of the firm are effective and robust. They will assume day to day responsibility for the AML process including client onboarding, ongoing due diligence,...

Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. General Administrative support on client onboarding and retention, Account opening, Client screening and KYC Documentation checks Maintain accurate records for Wealth management trades via the Custodian . Update AuM database promptly...

Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

Our client is a multinational banking organisation. Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD/KYC customer on-boarding Good breadth of tracking and implementing the relevant regulatory Good and practical...

In the context of our growing activities, we are looking for a Regulatory Affairs Specialist to join our teams in Spain. You will integrate a team of Regulatory Affairs professionals dedicated to Southern Europe and will have the mission to develop PLG’s local Spain Regulatory Affairs presence, taking responsibility for new regulatory activities related...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

THE COMPANY: Our client is a multinational banking organisation. THE RESPONSIBILITIES: Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs). Good and practical understanding of JMLSG – Good experience of tracking and operationally implementing AML...

Compliance Officer Financial Services Hull East Riding GBP29,000 GBP31,500 per annum plus bonus Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solutions are working with a well-established company based in Hull East Riding who are looking for an experienced Compliance Officer to join their team. The Role You will be an...

A fantastic opportunity for a Compliance & Regulatory Officer to join our client’s growing team. If you're passionate about ensuring adherence to regulations and enjoy tackling new challenges, then this role is perfect for you. This is a new role due to the growth of the company Our client is a dynamic and forward-thinking manufacturing company based in...

THE COMPANY: Our client is an international bank, with offices based in the City. They specialise in both private and retail banking. THE RESPONSIBILITIES: Respond and promptly treat client requests, queries, and enquiries. Unresolved requests by COB should be duly escalated daily. General Administrative support on client onboarding and retention,...

Regional Assurance & Quality Officer - West Region-Wide Regional Assurance & Quality Officer - West Region-Wide St John Ambulance teaches people first aid so they can be the difference between life and death, and you can help us do this. We are seeking a Regional Assurance & Quality Officer in the West region. Would you be interested in helping St John...

Regional Assurance & Quality Officer - West Region-Wide Regional Assurance & Quality Officer - West Region-Wide St John Ambulance teaches people first aid so they can be the difference between life and death, and you can help us do this. We are seeking a Regional Assurance & Quality Officer in the West region. Would you be interested in helping St John...

Compliance Officer Salary range: £23,000 to £26,500 per annum, pro rata, depending upon experience. We have a fantastic opportunity to join our People Team supporting our Recruitment function as Compliance Officer. Our Compliance Officer is responsible for leading and managing the background check process for all new starters, to ensure the effective,...