Property Compliance Officer

**THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...

**THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...

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...

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 are currently recruiting on behalf of a small housing provider in Gravesend Kent for a Compliance Data Officer temporary basis for an initial 3 months with the view to go permanent. It is essential you have excellent experience in using Excel including V lookups and pivot tables to be considered. **Duties include**: - You will be required to monitor...

One Property Recruitment have been instructed upon the search for an Onboarding co-ordinator based in Fulham. My client is a hugely growing Property Management firm with an ever-growing portfolio of high-end properties across London. They are looking to increase their services team, with the addition of an onboarding co-ordinator. You will be given support...

One Property Recruitment have been instructed upon the search for an Onboarding co-ordinator based in Fulham. My client is a hugely growing Property Management firm with an ever-growing portfolio of high-end properties across London. They are looking to increase their services team, with the addition of an onboarding co-ordinator. You will be given support...

Social Housing provider based in South-East London are seeking an experienced Compliance Officer to join their growing Property Services Team. To support, develop and improve the existing technical service. Contract length: Hybrid - offering 3 days working from home. To be the first point of contact for residents and contractors and to deliver an...

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: ...

Salary: London - £32,916 to £38,705/ Norwich - £29,723 to £34,839/ Haywards Heath - £31,320 to £36,773 per annum Location: London - Corsica Street/ Norwich/ Haywards Heath Hours: 36 per week Contract Type: Permanent We're recruiting a **Property Compliance Systems Officer**to be responsible for maintaining accurate data on Clarion's Mechanical &...

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 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**: - Responsible for providing Compliance Advisory support to the Business -...

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...

**THE COMPANY**: Our client is a global investment and wholesale banking group. **THE RESPONSIBILITIES**: - Monitoring and assessing the impact of regulatory developments in relation to AML financial crime and sanction regulation, and engage with the relevant business areas to ensure they are implemented. - Review high risk sanctions alerts referred to...

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...

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...

THE COMPANY: Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. THE RESPONSIBILITIES: Performing Compliance Risk Assessments Second line oversight of the Bank’s compliance with the applicable law, regulations and internal policies Developing and implementing a...

**Role: Property Block Manager **Location**: London **Salary**: £30,000 to £40,000 - Competitive Salary plus Strong Commission (experience dependent) Fantastic opportunity for an engaging and industrious property management professional who is required to join a successful team in London. **The BlockManager will have**: - Relevant Block Management...

Property & Compliance Manager: We are currently looking for a motivated and experienced Property & Compliance Manager to join our London & South East team. Property & Compliance Ad Hoc Property Management is the UK's leading vacant property protection specialists. We offer practical and effective property & site protection, whilst offering a socially...

Are you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a Risk and Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations...