Compliance Officer

**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...

**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...

**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...

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...

The post holder will primarily be responsible for the management, safety, and regulatory compliance of medical devices across NHFT. This is a new role and is a full time position that will report to the Head of Deteriorating Patient Pathways and Resuscitation Training Officer. Please see Job Description and Person Specification for full details.

**PA/Office Administrator** We are recruiting for an experienced **PA/Office Administrator** for an exciting opportunity with our client in based in the Wickford area. You will be maintaining a high level of administration and PA duties to the CEO and management team and ensuring the smooth running of the office. **Key Responsibilities**: - Answering the...

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...

The Solution Group are recruiting a Senior Tekla Detailer for our client who are a well-established steelwork specialist. The succesful candidate will have experience working on various sized projects scaling from staircases, small building extension frames to industrial warehouse frames.Responsibilities -Overseeing the design office team, distrubuting...

The Solution Group are recruiting a Senior Tekla Detailer for our client who are a well-established steelwork specialist. The succesful candidate will have experience working on various sized projects scaling from staircases, small building extension frames to industrial warehouse frames. Responsibilities - Overseeing the design office team, distrubuting...

A Senior Tekla Detailer is required in an established Structural Steel & Architectural Metalwork company based in Essex.The successful candidate will be working on various size projects, from staircases, small building extension frames to industrial warehouse frames.Overseeing the design office team, distributing the various projects as they arrive in the...

The Solution Group are recruiting a Senior Tekla Detailer for our client who are a well-established steelwork specialist. The succesful candidate will have experience working on various sized projects scaling from staircases, small building extension frames to industrial warehouse frames.Responsibilities -Overseeing the design office team, distrubuting...

**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...

**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...

Havens Hospices provides palliative nursing and supportive care to adults and children living with complex or incurable conditions. Our Trading division, incorporating our ecommerce and retail portfolio, provide significant revenue that enables the charity to operate and expand our services, and we have evolved to such an extent that a dedicated marketing...

A Senior Tekla Detailer is required in an established Structural Steel & Architectural Metalwork company based in Essex. Key Responsibilities: The successful candidate will be working on various size projects, from staircases, small building extension frames to industrial warehouse frames. Overseeing the design office team, distributing the various...

A Senior Tekla Detailer is required in an established Structural Steel & Architectural Metalwork company based in Essex. Key Responsibilities: The successful candidate will be working on various size projects, from staircases, small building extension frames to industrial warehouse frames. Overseeing the design office team, distributing the various...

A Senior Tekla Detailer is required in an established Structural Steel & Architectural Metalwork company based in Essex.Key Responsibilities:The successful candidate will be working on various size projects, from staircases, small building extension frames to industrial warehouse frames.Overseeing the design office team, distributing the various projects as...

A Senior Tekla Detailer is required in an established Structural Steel & Architectural Metalwork company based in Essex.Key Responsibilities:The successful candidate will be working on various size projects, from staircases, small building extension frames to industrial warehouse frames.Overseeing the design office team, distributing the various projects as...