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Compliance Assistant
3 weeks ago
Our major Insurance Client is continuing to expand and is now looking to recruit a **Compliance Assistant** to join their busy team.
The Compliance Team plays a key role and is predominantly responsible for undertaking the necessary due diligence to ensure that our Client only undertakes business with Companies that are of good repute and do not pose a financial crime or sanctions risk.
**As Compliance Assistant your responsibilities will include**:
- Undertaking and verifying due diligence of new clients, markets and third parties
- Assessing financial crime and sanctions risks posed by new and existing entities
- Escalating high risk entities for further review and approval
- Verifying and setting up new Company's bank details
- Reviewing Licence requirements
- Liaising with Insurance Teams to discuss set up requirements
**To be successful as a Compliance Assistant you will demonstrate the following**:
- Attention to detail and an investigative mind
- Experience of working in results and deadline based environment
- Strong communication and interpersonal skills
- Keen interest in a professional career
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Compliance Assistant
5 days ago
Ipswich, Suffolk, United Kingdom Employment Specialists Ltd Full timeOur major Insurance Client is continuing to expand and is now looking to recruit a Compliance Assistant to join their busy team.The Compliance Team plays a key role and is predominantly responsible for undertaking the necessary due diligence to ensure that our Client only undertakes business with Companies that are of good repute and do not pose a financial...
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Compliance and Records Assistant
2 weeks ago
Ipswich, United Kingdom Prettys Solicitors LLP Full timeAre you a diligent Compliance or Records Assistant with a passion for following process and ensuring day-to-day compliance tasks are completed? We have an exciting opportunity to support the Internal Compliance Manager to monitor and improve the completion of compliance tasks across all departments at our expanding law firm. In this permanent, full time...
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Compliance and Records Assistant
5 days ago
Ipswich, Suffolk, United Kingdom Prettys Solicitors LLP Full timeAre you a diligent Compliance or Records Assistant with a passion for following process and ensuring day-to-day compliance tasks are completed? We have an exciting opportunity to support the Internal Compliance Manager to monitor and improve the completion of compliance tasks across all departments at our expanding law firm.In this permanent, full time...
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Compliance Officer
3 weeks ago
Ipswich, United Kingdom Page Personnel Full timePermanent varied and interesting Compliance Officer role in Ipswich - Exciting international business for this varied and interesting role **About Our Client**: As a Compliance Officer, you will work under the guidance of a senior compliance professional to foster an engaging and effective compliance culture within the business. Your responsibilities will...
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Compliance Executive
2 months ago
Ipswich, United Kingdom Time Appointments Full timeTime Appointments are working on behalf of a prestigious financial services company based in Ipswich, who are currently looking to appoint a Compliance Executive to join their growing team! As a Compliance Executive, you will be responsible for delivering expert compliance advice and monitoring services throughout the firm, helping maintain compliance with...
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Compliance Executive
4 weeks ago
Ipswich, United Kingdom Opus Perm Full timeWe are working with an award winning business in Ipswich who are going from strength to strength and require a compliance executive to join their team. We know that every job advert says that - but this client really is exceptional and well known in their field and you will not be disapointed! This role's key focus is to deliver expert compliance...
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Compliance Executive
4 weeks ago
Ipswich, United Kingdom Opus Perm Full timeWe are working with an award winning business in Ipswich who are going from strength to strength and require a compliance executive to join their team. We know that every job advert says that - but this client really is exceptional and well known in their field and you will not be disapointed! This role's key focus is to deliver expert compliance advice and...
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Compliance Executive
3 weeks ago
Ipswich, United Kingdom Opus Perm Full timeWe are working with an award winning business in Ipswich who are going from strength to strength and require a compliance executive to join their team. We know that every job advert says that - but this client really is exceptional and well known in their field and you will not be disapointed! This role's key focus is to deliver expert compliance advice and...
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Compliance Executive
4 weeks ago
Ipswich, United Kingdom Opus Perm Full timeWe are working with an award winning business in Ipswich who are going from strength to strength and require a compliance executive to join their team. We know that every job advert says that - but this client really is exceptional and well known in their field and you will not be disapointed! This role's key focus is to deliver expert compliance advice and...
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Compliance Executive
5 days ago
Ipswich, Suffolk, United Kingdom Opus Perm Full timeWe are working with an award winning business in Ipswich who are going from strength to strength and require a compliance executive to join their team. We know that every job advert says that - but this client really is exceptional and well known in their field and you will not be disapointedThis role's key focus is to deliver expert compliance advice and...
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Compliance Officer
2 weeks ago
Ipswich, United Kingdom Opus People Solutions Full time**Compliance Officer - Opus People Solutions** Hybrid working role -Part time in the office. £19,000-£22,000 Do you have great communication skills, and excellent attention to detail, and are someone who thrives in a fast-paced recruitment environment? At Opus People Solutions we are seeking a compliance officer to join our internal compliance team....
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Compliance Officer
5 days ago
Ipswich, Suffolk, United Kingdom Page Personnel Full timePermanent varied and interesting Compliance Officer role in Ipswich Exciting international business for this varied and interesting roleAbout Our Client:As a Compliance Officer, you will work under the guidance of a senior compliance professional to foster an engaging and effective compliance culture within the business. Your responsibilities will include...
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Compliance Administrator
1 week ago
Ipswich, United Kingdom OCS Group Full time**About The Role**: **Job Title: QHSE Compliance Administrator** **Location: The Havens, Ipswich, Suffolk** **Salary: Competitive** **Hours per week: Monday to Friday - 40 hours per week** **Business Overview** Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities management company...
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Compliance Analyst
4 days ago
Ipswich, Suffolk, United Kingdom WTW Full timeDo you care about inspiring ethical business decisions? Do you believe an efficient and effective Compliance Function can drive business growth? If so, you might fit in with WTW's small but passionate 'Central Compliance' team – focussed on delivering high-quality support to Compliance Officers and business stakeholders globally. We're looking for an...
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Risk & Compliance Associate
2 weeks ago
Ipswich, United Kingdom Link Fund Solutions Full time**Overview** The Risk & Compliance Associate will work closely with the BCMGlobal Risk & Compliance Team to assist in the implementation of processes and procedures to enable BCMGlobal Mortgage Services to meet its regulatory obligations. They will assist in the preparation of reports to management, Link Group and clients. **Key Accountabilities and main...
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Compliance Manager
2 months ago
Ipswich, United Kingdom Suffolk County Council Full timeBabergh and Mid-Suffolk District Councils are going through an exciting period of change, with the creation of a new Compliance Team within our Housing Directorate. The Compliance Team will oversee the management and maintenance of the key compliance areas of gas, electrical, asbestos, fire, lifts and water hygiene as well as play a pivotal role in the...
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Risk & Compliance Officer
2 months ago
Ipswich, United Kingdom TIME Appointments Ltd Full timeOur client, a global leading company in the financial services industry is currently recruiting for a Risk & Compliance Officer to join their team in Ipswich. This role will be working closely with the Risk & Compliance Team to assist in the implementation of processes and procedures to enable to company to meet its regulatory obligations. Key Duties: -...
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IT Administration
2 weeks ago
Ipswich, United Kingdom Atkinson Moss Full timeA brilliant opportunity for an experience Technical Compliance Officer to join a top 50 UK law firm has arisen in either; Norfolk, Suffolk, Cambridgeshire, Essex or Kent (inter-office travel required). This role is integral to the operation of the wider IT Team, ensuring that the high standards that are set are continuously met, documented, maintained,...
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Compliance Coordinator
3 weeks ago
Ipswich, United Kingdom Babergh District Council and Mid Suffolk District Council Full time**Babergh and Mid Suffolk District Councils - Great Wenham, CO7 6PS**: - **£25,878 - £31,099 per annum (pro rata for part time)**: - **Full Time, 37 hours per week**: - **Permanent** Babergh and Mid-Suffolk District Councils are going through an exciting period of change, with the **creation of a** **new Compliance Team** within our **Housing...
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Qhse Compliance Administrator
2 weeks ago
Ipswich, United Kingdom OCS Full time**Job Reference: /AG/04-04/1136/14** **Job Title: QHSE Compliance Administrator** **Location: The Havens, Ipswich, Suffolk** **Salary: Competitive** **Hours per week: Monday to Friday - 40 hours per week** **Business Overview** Atalian Servest and OCS have merged to create a new organisation, the OCS Group UK & Ireland. We are a leading facilities...