Compliance Assistant

**An excellent new Compliance Assistant opportunity has arisen within a long established specialist Lender.** The role is fully office based **Key Responsibilities**: - Directly assisting the Compliance Manager in the execution of their regular and ad hoc duties - Providing effective support and assistance in the undertaking of checks of all business...

**1. Job Identification** **Job Title**:Compliance Officer **Responsible to**:Compliance Manager **Department**:Compliance **2. 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...

**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...

An exciting opportunity has arisen for a highly efficient, experienced Personal Assistant to provide support to the Director & Associate Director of Risk and Compliance.This is a busy role with a need to regularly re-prioritise your workload and often requiring your urgent response and/or action.The main duties and responsibilities will include providing...

An opportunity has arisen for an highly motivated, confident, organised and experienced Risk Management Systems Assistant -Job Share will be consideredwho has an in-depth knowledge of the Datix Risk Management Systems to work within the Risk and Compliance Directorate at Essex Partnership University NHS Foundation Trust. This is a demanding position whereby...

**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...

**An opportunity has arisen for an highly motivated, confident, organised and experienced Risk Management Systems Assistant - Job Share will be considered who has an in-depth knowledge of the Datix Risk Management Systems to work within the Risk and Compliance Directorate at Essex Partnership University NHS Foundation Trust.** This is a demanding position...

An exciting opportunity has arisen for a highly efficient, experienced Personal Assistant to provide support to the Director & Associate Director of Risk and Compliance.This is a busy role with a need to regularly re-prioritise your workload and often requiring your urgent response and/or action.The main duties and responsibilities will include providing...

An exciting opportunity has arisen for a highly efficient, experienced Personal Assistant to provide support to the Director & Associate Director of Risk and Compliance.This is a busy role with a need to regularly re-prioritise your workload and often requiring your urgent response and/or action.The main duties and responsibilities will include providing...

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...

Learning Support Assistant - September StartLocation: East of England, Essex, WickfordJob Type: Permanent, expected to work Full-Time hoursPrimary Industry: Education and TrainingSalary: £85 - £90 Per dayBenefits: £50 referral bonusJob Duties:1. Providing one-to-one support to students with learning difficulties or disabilities2. Assisting in the...

**Recruitment and HR Administrator** **Wickford** **Part Time/Temporary** **3 Days per Week for 6 Months** **8:30am - 5pm** **£15 per hour** **Key Responsibilities**: - Recruitment Support: - Assist with posting job openings on various job boards and recruitment platforms. - Assist with the preparation of job offers and employment contracts. -...

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...

**1.** **Job Purpose** **2.** **Role of Department** To help ensure the general admin is completed across the four companies, Working towards a common goal together **3.** **Scope and Range** - Sourcing of new business lead and relationships. **4.** **Main tasks, duties, and responsibilities** - Day to day administration for our department - Ensuring...

**Service Delivery Helpdesk Administrator **(3336)****: **Overview**: **Ref**: 3336 **Salary**: £25,000 - £25,000/annum **Location**: - United Kingdom - England - East of England - Essex - Wickford **Contract Type**: Permanent **Posted**: 16 February 2024 Pinnacle Group provides people-first, integrated services across a range of community-facing...

To assist in the development and implementation and continued development of the Trusts Health and Safety Strategy. To promote a culture where managing risk and sound health and safety is recognised as integral to safe and effective service delivery. To assist in the development and ongoing review of the Trust and directorate strategies, policies and...

To assist in the development and implementation and continued development of the Trusts Health and Safety Strategy. To promote a culture where managing risk and sound health and safety is recognised as integral to safe and effective service delivery. To assist in the development and ongoing review of the Trust and directorate strategies, policies and...

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...