Funding and Compliance Officer

TRS are looking for a Compliance Administrator to work in our Business Support Team at our Head Office in Lea Green, St Helens, providing administration and compliance monitoring of our ESFA, apprenticeship and other funded training programmes. Responsible for ensuring that the Company is adhering to funding regulations for our diverse learning programmes....

Retrofit Compliance Services is a growing organisation with offices in the North East of England and North Wales. We are looking for a new member of the team as we begin to grow who is diligent and looking to begin a new career in a thriving industry. We provide Assessment, Coordination and Design services for companies who operate within the ECO Industry as...

Client Compliance Officer Location: St. Helier, Jersey Date Posted: May 15, 2023 **Description** **Client Compliance Officer** **Role Location**:Jersey**Employment Type**: Full time, PermanentThe Client Compliance Officer role is to act as a nominated CO/MLCO/MLRO for a number of the Jersey Regulated/ Collective Investment Funds/Non Collective Investment...

The Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey Regulated/Collective Investment Funds/Non-Collective Investment Funds/Jersey Private Funds that the...

Client Compliance Officer Location: St. Helier, Jersey Date Posted: Aug 8, 2023 **Description** The Apex Group is looking for an experienced Client Compliance Officer. This full-time role is based in Saint Helier and offers a favourable salary and benefits. The Client Compliance Officer role will act as a nominated CO/MLCO/MLRO for several of the Jersey...

**ASB Officer** **Liverpool, Warrington and St Helens** **£29,579 per annum** **Full Time - 37 hours per week** **Permanent** Our Safer Estates Compliance Team provide a crucial function in protect demand for our properties from the negative effects of nuisance, anti-social behaviour and other tenancy breaches, using a range of early intervention tools...

Client Compliance Officer, MLRO & MLCO Location: St. Helier, Jersey Date Posted: Feb 17, 2023 **Description** We’re looking for a Client Compliance Officer, MLRO & MLCO to join our growing Client Compliance team. You’ll act as the nominated Compliance Officer, Money Laundering Compliance Officer and the Money Laundering Reporting Officer for the...

**ASB Officer / Anti-Social Behaviour Officer** **St Helens - Covering Liverpool patch** **Full time - 37 hours per week** **Permanent** **£29,579** Our Safer Estates Compliance Team provide a crucial function in protect demand for our properties from the negative effects of nuisance, anti-social behaviour and other tenancy breaches, using a range of...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Perform a wide variety of Corporate administration tasks accurately and in a timely...

Senior Compliance Support Officer - AML & CFT Location: St. Helier, Jersey Date Posted: Feb 17, 2023 **Description** **The Role & Key Responsibilities**: - Assisting the HoC/MLCO with compliance policy and procedure (including departmental) reviews and updates. - Accurate preparation of reporting and key risk indicator information within agreed...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Perform a wide variety of Corporate administration tasks accurately and in a timely...

To provide Compliance assistance to the Head of Risk Compliance Officer. To support and contribute to the provision of a professional compliance interface between OPAL and its clients and maintain effective regulatory controls within the firm. Ensure all relevant regulatory requirements are met including the FCA’s Conduct Rules and Principles. Minimum 2...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities** - Perform a wide variety of Trust administration tasks accurately...

**Housing Officer / Homefinder - Allocations and Lettings** **St Helens** **£29,579 per annum** **Full Time - 37 hours per week** **Fixed Term - 12 months contract** This role is internally known as Homefinder Officer. As a key member of the Allocations and Lettings team the Homefinder Officer will be responsible for delivering the landlord functions...

Reports to Senior Compliance Manager The purpose of this position is to act as a client focussed Compliance representative within the Aztec Group’s Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - Perform a wide variety of Corporate administration tasks accurately and in a timely...

Torus is seeking an Income Officer to join the Income Services Team. The purpose of the role is to deliver a high-quality Income Management Service to Torus customers. To ensure that the organisation maximise its income and play a major role in ensuring the team achieves its income targets. Providing a professional, high quality income management service...

Position: Head ofComplianceLocation: StAlbans Office UKAbout the Firm: Our client is aleading financial services firm specializing in providingcomprehensive wealth management solutions to highnetworthindividuals and families. They are committed to integrity expertiseand personalized service empowering their clients to achieve theirfinancial goals with...

Do you have a desire to grow your career in Compliance, and are you seeking a new job in Jersey? The Apex Group is looking for a Trainee Administrator in Saint Helier, and the hybrid role comes with an attractive salary and benefits package. As a Trainee Administrator in the Client Compliance Team, you will report to the Head of Client Compliance and will...

Job Advert **Assistant Compliance Officer - Permanent, Full Time** Do you have 3-5 years experience of working in a compliance role? Are you someone who has detailed and current knowledge of the PRA/FCA and other rules and guidance? Are you someone who has good working knowledge of the financial services industry with an emphasis on insurance and...