Housing Compliance Officer

Housing for Women is a registered charity and independent housing association. We champion female empowerment by providing and promoting affordable homes for women and gender-specific support services. Since 1934, we have been working to build a more equal society for women, a world where everyone has a safe roof over their head regardless of circumstance,...

Housing for Women is a registered charity and independent housing association. We champion female empowerment by providing and promoting affordable homes for women and gender-specific support services. Since 1934, we have been working to build a more equal society for women, a world where everyone has a safe roof over their head regardless of circumstance,...

Emerging Futures (EF) works across the country to support people affected by homelessness, addiction, and mental health challenges. Our greatest resource is our people, so we also offer generous annual leave, pension, employee assistance programme and other benefits. We currently deliver housing solutions across eight counties and are looking to expand our...

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...

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...

A European Hedge Fund is looking to recruit a Compliance Officer into the London team. Potential candidates must have experience of US and UK regulations and have 5+ years experience as a compliance officer in the financial sector, ideally in a Hedge Fund or Asset Management company. the role reports into the CCO and there will be some travel required to...

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...

Senior Procurement Officer Sector: London Borough Council Area: Allocations & Lettings (Housing Management) Reports to: Property Procurement Manager Responsible for: Direct line management of six Officers Interim: 12 weeks with potential extension Day rate: c .00 per day Umbrella London Borough Council seeks a seasoned Senior Procurement Officer in...

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...

Housing Officer Wembley I am recruiting for a local authority who is looking for someone to provide visible, accessible housing management services on the ground to customers renting homes, garages or travellers sites, owner occupiers and shared owners in the borough. Job Role Manage the pre-void and lettings function (checking in, and checking out...

Housing Officer We are looking for a Housing Officer who can oversee the specialist supported housing programme, in this hybrid-working role. Position: Housing Officer Location: Stanmore/Hybrid working Job type: Permanent Hours: Full time, 35 hours a week Salary: GBP29 - GBP32,000 per annum Closing Date: 22nd May 2024 The Role As Housing...

Our client is a retail financial services fintech, who seek an Interim Chief Compliance and Legal Officer. The role will strategically lead the compliance and legal team acting as the business GC. As a business partner to the CEO, executive, and wider business, the correct individual will understand how to drive the compliance function as a commercial...

Our client is a retail financial services fintech, who seek an Interim Chief Compliance and Legal Officer. The role will strategically lead the compliance and legal team acting as the business GC. As a business partner to the CEO, executive, and wider business, the correct individual will understand how to drive the compliance function as a commercial...

Housing Officer Wembley I am recruiting for a local authority who is looking for someone to provide visible, accessible housing management services on the ground to customers renting homes, garages or travellers sites, owner occupiers and shared owners in the borough. Job Role Manage the pre-void and lettings function (checking in, and checking out...

Housing Officer South Derbyshire Flexible - full time Contracted position on an on-going basis Rate - £Negotiable Do you want to work in a dynamic role dealing with income, allocations and housing management? Our client, an organisation based in South Derbyshire is looking for a Housing Officer, to act as the main point of contact for tenants in a...

Our client is a retail financial services fintech, who seek an Interim Chief Compliance and Legal Officer. The role will strategically lead the compliance and legal team acting as the business GC. As a business partner to the CEO, executive, and wider business, the correct individual will understand how to drive the compliance function as a commercial...

Our client is a retail financial services fintech, who seek an Interim Chief Compliance and Legal Officer. The role will strategically lead the compliance and legal team acting as the business GC. As a business partner to the CEO, executive, and wider business, the correct individual will understand how to drive the compliance function as a commercial...