Compliance Assistant

**1.** **Job Purpose** Verifying and vetting clients through the onboarding process to ensure we are staying within the regulatory guidelines and minimising risk to the company. Carrying out ongoing monitoring for all clients to ensure good compliance procedures. **2.** **Role of Department** The compliance department supports the company by ensuring that...

**1.** **Job Purpose** Using a risk based approach on client activity to remain compliant with AML regulations. Verifying and vetting clients through the onboarding process to ensure we are staying within the regulatory guidelines and minimising risk to the company. **2.** **Role of Department** The compliance department supports the company by ensuring...

**Recruitment Resourcer / Compliance Administrator** EECS (Essex Education Consultancy Services) are currently recruiting a recruitment resourcer / compliance administrator on a Part Time basis 4 days per week (0.8) due to the recent demand of our services from local schools from August 2023. EECS are a local education consultancy business who assist local...

**Job Purpose** Verifying and vetting clients through the onboarding process to ensure we are staying within the regulatory guidelines and minimising risk to the company. Carrying out ongoing monitoring for all clients to ensure good compliance procedures. **Role of Department** The compliance department supports the company by ensuring that both internal...

You will be responsible for the day to day co-supervision of the FM services in an agreed location(s) and will be the customers’ point of contact for any FM related issues. You will deputise in the absence of the FM Supervisor. The FM services comprise of the cleaning, window cleaning, and the catering, portering and goods receiving services, linen and...

An exciting opportunity to work for the largest independent Cycle Retailer. We have a vacancy in our Warehouse for a 7.5 tonnes category C1 driver / Warehouse Assistant. **Driving Duties** - Driving one of our fleet of 4, 7.5. Tonne lorries on a daily basis - Delivering Cycles to our own Retail outlets around the Southeast Area. - Max 4 drops per...

Are you a Teaching Assistant looking for the next step to progress your career? Looking to get into teaching but want to gain experience first? Apply now! In the role of Higher Level Teaching Assistant, you will play a pivotal role in supporting teaching and learning across the school. Working closely with teachers and school leadership, you will take on a...

Are you a Teaching Assistant looking for the next step to progress your career? Looking to get into teaching but want to gain experience first? Apply now! In the role of Higher Level Teaching Assistant, you will play a pivotal role in supporting teaching and learning across the school. Working closely with teachers and school leadership, you will take on a...

**Part-Time Nursery Practitioner or Nursery Assistant** **Permanent, Part-Time (20 Hours per week)** **Salary: £9.50 - £10 per hour (Negotiable, depending on experience and qualifications)** **Location: Wickford, Essex** Set in beautiful grounds, Just Imagine Day Nursery in Wickford, London Road are seeking to appoint a Part-Time Nursery Practitioner...

Multiply Accountancy was founded in May 2018 with the aim of supporting the accounting and strategic advice needs of SMEs. We work closely with clients providing everything from day to day bookkeeping and accounting compliance to strategic advice at Board level. When it comes to compliance our focus is on quality, punctuality and reliability. We are...

Multiply Accountancy was founded in May 2018 with the aim of supporting the accounting and strategic advice needs of SMEs. We work closely with clients providing everything from day to day bookkeeping and accounting compliance to strategic advice at Board level. When it comes to compliance our focus is on quality, punctuality and reliability. We are...

Semi-Senior Accountant - General Practice Accountancy Firm  Location: Wickford, Essex, United Kingdom Responsibilities: - Prepare and examine financial records, ensuring accuracy and compliance with accounting principles and regulations.- Assist in the preparation of year-end financial statements, tax returns, and VAT returns for clients.- Conduct thorough...

**Fleet Controller** **Pembrook Resourcing are looking for a Fleet Controller to join their client, a well renowned dealership within the area.** **Fleet Controller Responsibilities.** - Keeping accurate compliance records and ensuring successful completion of audits. - Managing Fleet capacity and fleet insurance - first line of contact with Insurance for...

**Fleet Controller** **Pembrook Resourcing are looking for a Fleet Controller to join their client, a well renowned dealership within the area.** **Fleet Controller Responsibilities.** - Keeping accurate compliance records and ensuring successful completion of audits. - Managing Fleet capacity and fleet insurance - first line of contact with Insurance for...

Full time post - 37.5 hours per week There are two vacancies for this post available No Agencies Interviews will be held at The Lodge, Wickford (no virtual interviews) Applications must hold a full UK Driving Licence and have access to their own vehicle for travelling to sites within the EPUT geographical area. The postholder will contribute to the...

Trainee Finance Administrator required to join our well-established client. Annual salary will be discussed at registration stage, and extensive benefits are listed below. Working 34 hours a week, Monday - Friday, the client will offer full training. This is NOT a hybrid position. This role will suit a confident, personable individual, with excellent...

Trainee Finance Administrator required to join our well-established client. Annual salary will be discussed at registration stage, and extensive benefits are listed below. Working 34 hours a week, Monday - Friday, the client will offer full training. This is NOT a hybrid position. This role will suit a confident, personable individual, with excellent...

Trainee Finance Administrator required to join our well-established client. Annual salary will be discussed at registration stage, and extensive benefits are listed below. Working 34 hours a week, Monday - Friday, the client will offer full training.This is NOT a hybrid position.This role will suit a confident, personable individual, with excellent...

Trainee Finance Administrator required to join our well-established client. Annual salary will be discussed at registration stage, and extensive benefits are listed below. Working 34 hours a week, Monday - Friday, the client will offer full training.This is NOT a hybrid position.This role will suit a confident, personable individual, with excellent...

This is an opportunity to join a thriving and busy team acting for Essex Partnership NHS Trust in the provision of a claims advisory service. The role requires an individual with an investigative mind and the ability to seek and collate appropriate evidence in a timely manner as part of the Trusts response to any claims. They must have the ability to work...