Compliance Administrator

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...

Compliance Administrator Department: Risk & Compliance Employment Type: Permanent - Full Time Location: Guernsey Description We are looking for a dedicated and proactive administrator to join our Risk and Compliance team in Jersey or Guernsey. As part of this role, you will play a key part in conducting compliance monitoring reviews to help ensure...

Talented People are currently working with an extremely reputable Manufacturing firm to recruit a part time Technical Compliance Administrator 18 hours per week, Own transport is required due to the location. The Firm: Really well known and respected within the industry. Interesting and diverse client portfolio click apply for full job details Create a...

Our Client, a leading toy retailer is looking for a QA Compliance Administrator to join their team. A great opportunity to learn about compliance, safety and quality assurance. The role is 5 days a week on site. Job Purpose Working within the Quality Assurance team you will be supporting day-to-day activities to ensure the smooth-running operation of...

Compliance Administrator (Maternity Cover) CBRE Global Workplace Solutions is a leading global provider of integrated facilities and corporate real estate management. We are recruiting a Contract Support to join the team in Doncaster. The position reports to the Compliance Supervisor forming part of the central compliance team; the role is key to supporting...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance.At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams.Dot Compliance is a cloud-based, innovative...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance.At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams.Dot Compliance is a cloud-based, innovative...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance. At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams. Dot Compliance is a cloud-based,...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance. At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams. Dot Compliance is a cloud-based,...

We are looking for a Support Engineer to become an integral part of our Customer Support team at Dot Compliance. At Dot Compliance, we strive to ensure customer satisfaction and improve user’s experience. You will be working directly with the customers and closely with our services, development, and product teams. Dot Compliance is a cloud-based,...

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...

About The Role Are you passionate about making a positive and lasting difference to children and young people? Are you an enthusiastic administrator looking for a new challenge? Do you want to work for a progressive children’s education service with ambitious plans for the future? If so, we want to hear from you! We are looking for an enthusiastic and...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review...

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,...

Our Client, a leading toy retailer is looking for a QA Compliance Administrator to join their team. A great opportunity to learn about compliance, safety and quality assurance. Working within the Quality Assurance team you will be supporting day-to-day activities to ensure the smooth-running operation of the department. This will include creation and...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review...

We are working with a top 100 UK law firm to hire a Conflicts Assistant to support their team. This is a fantastic opportunity for a legal assistant or paralegal looking for their first Risk & Compliance position. In this role, you’ll carry out conflicts checks, AML checks, and screening for PEPs, sanctions and other risks, coordinate opening and review...

Find jobs in the automotive retail industry COMPLIANCE MANAGER HGV DEALERSHIP Salary - £30,000paWorking Hours - Monday-Friday 08:00-17:00(Option to work alternate Saturday mornings paid at overtime rate)Location - Dartford Our client is seeking an experienced Compliance Manager/Administrator for their successful and efficient HGV Workshop Key...

About Us One team. Global challenges. Infinite opportunities. At Viasat, we’re on a mission to deliver connections with the capacity to change the world. For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries around the globe communicate. We’re looking for people who think big, act fearlessly, and create...