Compliance Administrator

Our professional client in Guildford is looking for a Compliance Administrator to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised,...

Our professional client in Guildford is looking for a Compliance Administrator to help their Senior Onboarding Executive manage new client accounts. The main focus of this job is ensuring that all new clients meet the company’s strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have...

Job Title: Compliance AdministratorAt 2i Recruit Ltd, we are seeking a highly organized and detail-oriented Compliance Administrator to join our team. The ideal candidate will have a strong understanding of financial regulations and be able to build positive relationships with clients while ensuring they remain compliant.Key Responsibilities:• Conduct...

Compliance, Medical and Education Visits OfficerThis is an exciting opportunity to join our team as a Compliance, Medical and Education Visits Officer. The successful candidate will be responsible for ensuring the efficient operation and administration of the school's health and safety policy and procedures.Key Responsibilities:Monitor compliance with...

Our Client, a dynamic and fast-paced Lettings Agency, is seeking an organised and detail-oriented Compliance Administrator to join their thriving business.Liaising with tenants, landlords, and contractors to ensure timely and accurate compliance.Managing and processing invoices for compliance-related work.Key Skills: Confident in liaising with tenants,...

Compliance Lawyer - Anti-Money LaunderingReed is seeking a Compliance Lawyer to join our innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.Key Responsibilities:Review legal title documentation for the purpose of reviewing...

Compliance Lawyer - Anti-Money LaunderingReed is seeking a Compliance Lawyer to join our innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.Key Responsibilities:Review legal title documentation for the purpose of reviewing...

At 2i Recruit Ltd, we are seeking a highly skilled Compliance Administrator to join our team in Guildford. The ideal candidate will have a strong understanding of financial regulations and be able to build good relationships with clients while ensuring they meet the company's strict compliance rules.Key Responsibilities:Conduct thorough checks on new and...

Compliance, Risk, Data Protection, GDPR, KYC, Legal, Internal Controls, Audit, Guildford Your new company My client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. They are committed to delivering secure, efficient, and forward-thinking software tools that...

Your new companyMy client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. They are committed to delivering secure, efficient, and forward-thinking software tools that meet the dynamic needs of their clients.I am looking for a diligent and knowledgeable...

Your new companyMy client, a leading software tool company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. They are committed to delivering secure, efficient, and forward-thinking software tools that meet the dynamic needs of their clients.I am looking for a diligent and knowledgeable...

Private Client Tax Assistant ManagerEvelyn Partners Fund Solutions Limited is a leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive.We offer an extensive range of financial and professional services to individuals, family trusts, professional...

HEAD OFFICE Administrator Administrator Guildford Hospital | Administration | Permanent | Full Time Up to £22,500 depending on experience 37.5 hours per week Nuffield Health is Britain’s largest not-for-profit healthcare organisation. Join our expanding and busy Business Administration team as an Administrator working in our Guildford Hospital and...

Evelyn Partners is a leading integrated wealth management and professional services group, with a rich history of helping individuals and businesses thrive. Our team is dedicated to delivering exceptional service to our clients, and we're seeking a skilled Tax Compliance Specialist to join our Guildford Private Client Tax team.Key ResponsibilitiesPrepare tax...

_**Rare opportunity to work for an award-winning IFA business in a fantastic environment, surrounded by 1st class people, really good team dynamic that is important for the business to maintain**_ - **Job Title/Location**: Investment Administrator, Surrey/WFH - **Salary**:To £45,000 + bonus, pension, 25 days holiday, Group PHI, DIS - **Office/WFH**:2-3 days...

Percival Resourcing Ltd is excited to be working with Compassion in World Farming to help recruit for their new Legacy Administration Officer to join their growing team.The ideal candidate will have experience in legacy administration, preferably within an international context, and a proven track record in managing a complex caseload of legacy gifts,...

**About the role**: Thunderful is seeking a dedicated Administrative Assistant to join our central services teams, providing essential administrative support across the organisation, including our Guildford office. This role is integral in ensuring smooth operations and assisting various teams with their administrative needs. **Responsibilities...

Job Title: Compliance LawyerJob Summary: We are seeking a Compliance Lawyer to join our innovative Compliance Department. This role is ideal for a technically minded individual with strong property experience, looking for a non-fee earning and non-client facing position.Key Responsibilities:Review legal title documentation for the purpose of reviewing...

Evelyn Partners Fund Solutions Limited is a leading integrated wealth management and professional services group, with over 186 years of experience in helping individuals and businesses thrive. Our award-winning service for clients employs the best people to deliver first-class results.Our MissionWe believe everyone deserves access to good advice, regardless...

Main Duties / Responsibilities ORGANISATION - Undertake reception duties, answering the telephone (transferring calls, taking and delivering caller messages) and dealing with face to face enquiries - Signing in visitors and checking ID, alerting staff to the arrival of a visitor, monitoring the collection of the visitor, signing out and collecting passes as...