Membership Compliance Officer

**Head of Membership Sales** **International Membership Organisation** **Home Based/Remote - UK Wide with Travel in UK and International** **Basic Salary £65,000-£75,000 dependant on experience plus a discretionary annual bonus of 5% to 10% and benefits including a pension scheme, life assurance, flexible and dynamic working environment and a chance to...

Salary £26,588- £28,866 Per Annum + Fuel Allowance Package Permanent. Full Time 35 hours per week. 28 days annual leave plus bank holidays, Employee Assistance Helpline, Life Assurance. Voluntary Benefits: Group Pension Plan, Cycle to Work Scheme, Charity Worker Discounts. Contractual hours 35 Basis Full time Job category/type Membership **The...

Salary £26,588 - £28,866 per annum + Fuel Allowance Package Permanent. Full Time 35 hours per week. 28 days annual leave plus bank holidays, Employee Assistance Helpline, Life Assurance. Voluntary Benefits: Group Pension Plan, Cycle to Work Scheme, Charity Worker Discounts. Contractual hours 35 Basis Full time Job category/type Membership TRBL...

Salary £26,588 - £28,866 Per Annum + Fuel Allowance Package Permanent. Full Time 35 hours per week. 28 days Annual Leave plus Bank Holidays, Employee Assistance Helpline, Life Assurance. Voluntary Benefits: Group Pension Plan, Cycle to Work Scheme, Charity Worker Discounts. Contractual hours 35 Basis Full time Job category/type Membership **The...

Our client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...

**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...

THE COMPANY: Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring...

We have an exciting opportunity to join an international law firm as a Compliance Officer. This role will be offered on a hybrid working basis in London. This role will involve supporting the team with business acceptance tasks, including conflicts searches and matter opening. You will need to be able to demonstrate knowledge of AML legislation and...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team.This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization.Key responsibilities will include: ...

A leading global law firm is currently seeking a dedicated and proactive Junior Compliance Officer to join their dynamic and growing team. This role offers an exciting opportunity to work on various compliance tasks, improve existing systems, and collaborate effectively with individuals at all levels within the organization. Key responsibilities will...

Job title Membership Engagement Officer, Overseas Job reference R17138-23 Date posted 31/08/2023 Application closing date 24/09/2023 Location London Salary £27,900 to £29,450 per annum Package Permanent. Full Time 35 hours per week. 28 days Annual Leave plus Bank Holidays, Employee Assistance Helpline, Life Assurance. Voluntary Benefits: Group...

Job description This could be a great role for anyone wanting experience of working in the third sector. We are looking for someone to offer part-time administrative support to the membership team including the following tasks: **Membership** - Processing renewal payments using Xero - Updating membership records using CiviCRM - Preparing and submitting the...

THE COMPANY: Our client is a global investment management firm, offering robust pension solutions for academic professionals. With a commitment to financial security, their comprehensive plans and transparent approach make them a reliable choice. THE RESPONSIBILITIES: To build a close working relationship with each of the business units to support...

**THE COMPANY**: Our client is an international bank providing banking services including traditional corporate transactions, investment banking and trading. **THE RESPONSIBILITIES**: - Drafting high quality written reports to present results of monitoring and assurance work undertaken as required by the Compliance Monitoring Plan - Liaising with the...

THE COMPANY: Our client is a successful retail brokerage firm and is seeking someone with strong monitoring/risk assurance to join them THE RESPONSIBILITIES: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the plan and propose remedial actions. Assist with...

Compliance Officer £40k Essex Are you a food experienced technical professional looking for your next role? Fantastic company to work for, lovely team of people, well established company. The role * Working within systems/services to support the Technical team * Working closely with the Technical and Lab managers * Supporting with QMS/HACCP...

Our client is a market leader the retail brokerage space going through an exciting period of growth. Currently seeking a Chief Compliance Officer to join the Business, THE RESPONSIBILITIES: Act as a member of the Financial Crimes Committee and Risk Management Committee representing Compliance Undertaking a rolling compliance monitoring programme on...

**Cause: Membership Body** **Role: Membership Subscriptions Officer** **Working arrangements / Location: Central London - Hybrid working** **Employment Type: Temporary starting on the 5th January 2023 - end of February 2023** **Salary/rate: £14.84 an hour** **Working hours: 35 hours a week** **Ref: J78783** **CLOSING DATE: ASAP** **Main Duties of...

Job description **Job Title**:Membership Projects Officer **Salary**:£28,000 **Location**:Virtual, with the expectation to work from the UK100 London office at a minimum of two days per month. Are you passionate about tackling climate change and supporting councils and communities to deliver on their climate ambitions? Are you experienced in delivering...

A legal and professional services firm is hiring a Compliance & Ethics Officer to join their team. This is an exciting opportunity at a genuinely friendly and caring firm offering opportunities for progression within. This role offers remote working. Key responsibilities will include: - Responding to queries relating to conflicts, AML, CDD, and SRA...