AML Compliance Officer

Our client, a highly reputable Law Firm, is growing its Risk & Compliance team in a hybrid environment. The Role:Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm's AML and risk management procedures.Key Responsibilities:Develop and maintain an understanding of the firm's AML policies and procedures.Support the...

Our client, a highly reputable Law Firm, is growing its Risk & Compliance team in a hybrid environment. The Role:Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm's AML and risk management procedures.Key Responsibilities:Develop and maintain an understanding of the firm's AML policies and procedures.Support the...

Compliance Role We are seeking a Compliance Administrator to assist with pre-employment screening at our Reading-based recruitment office. This is a full-time position, working Monday-Friday with flexible hours in between 8am-5:30pm. We are 100% office based. This is initially a 6-month fixed term contract to assist with a high volume of pre-employment...

Compliance Role We are seeking a Compliance Administrator to assist with pre-employment screening at our Reading-based recruitment office. This is a full-time position, working Monday-Friday with flexible hours in between 8am-5:30pm. We are 100% office based. This is initially a 6-month fixed term contract to assist with a high volume of pre-employment...

Key ResponsibilitiesAs a Compliance Officer at Pierre Fabre Group, you will be responsible for developing and implementing the Group's Ethics and Compliance program within your scope of responsibility. This includes:Developing, initiating, maintaining, and reviewing local policies, procedures, and controls for the general operation of the Group's Ethics and...

Key ResponsibilitiesAs a Compliance Officer at Pierre Fabre Group, you will be responsible for developing and implementing the Group's Ethics and Compliance program within your scope of responsibility. This includes:Developing, initiating, maintaining, and reviewing local policies, procedures, and controls for the general operation of the Group's Ethics and...

Position OverviewJob Title: Lead Compliance Oversight Manager.Location: Remote with occasional office presence.Contract Type: Outside of IR35 regulations.Contract Duration: Initial term of 6 months, with potential for extension or transition to a permanent role.Are you an experienced compliance professional with a deep understanding of risk management and...

Job SummaryAs a Compliance Officer at Pierre Fabre Group, you will play a critical role in developing and implementing the company's Ethics and Compliance program. This position requires a strong understanding of regulatory requirements and the ability to communicate effectively with management and employees.Key ResponsibilitiesDevelop and maintain local...

Key Responsibilities:Provide expert guidance and oversight on financial services products within our 2nd line financial services compliance team.Conduct thorough compliance reviews, identify potential risks, and support the implementation of controls to ensure regulatory requirements are met.Key Skills and Qualifications:Proven experience in consumer credit...

We are seeking an experienced Compliance Administrator to join our Reading-based recruitment office. This is a full-time position, working Monday-Friday with flexible hours in between 8am-5.30pm. The role is 100% office-based.This is a 6-month fixed-term contract to assist with a high volume of pre-employment checks, however, could become a permanent role in...

We are seeking an experienced Compliance Administrator to join our Reading-based recruitment office. This is a full-time position, working Monday-Friday with flexible hours in between 8am-5.30pm. The role is 100% office-based.This is a 6-month fixed-term contract to assist with a high volume of pre-employment checks, however, could become a permanent role in...

We are seeking an experienced Compliance Administrator to join our Reading-based recruitment office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is a 6-month fixed-term contract to assist with a high volume of pre-employment checks, with the potential to become a...

We are seeking an experienced Compliance Administrator to join our Reading-based recruitment office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is a 6-month fixed-term contract to assist with a high volume of pre-employment checks, with the potential to become a...

Pertemps Managed Solutions: Compliance Administrator RoleWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at our Reading-based office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is an initial 6-month fixed-term contract to...

Pertemps Managed Solutions: Compliance Administrator RoleWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at our Reading-based office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is an initial 6-month fixed-term contract to...

Pertemps Managed Solutions: Compliance Administrator RoleWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at our Reading-based office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is an initial 6-month fixed-term contract to...

Pertemps Managed Solutions: Compliance Administrator RoleWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at our Reading-based office. This is a full-time position, working Monday to Friday with flexible hours between 8am and 5:30pm. The role is 100% office-based.This is an initial 6-month fixed-term contract to...

About the RoleWe are seeking an experienced AML Lawyer to join our team at CV-Library. As a key member of our property law team, you will be responsible for managing a caseload of residential property matters, including sales, purchases, probate sales, leasehold and freehold matters, and re-mortgages.Key ResponsibilitiesManage a caseload of residential...

About the RoleWe are seeking an experienced AML Lawyer to join our team at CV-Library. As a key member of our property law team, you will be responsible for managing a caseload of residential property matters, including sales, purchases, probate sales, leasehold and freehold matters, and re-mortgages.Key ResponsibilitiesManage a caseload of residential...

Pertemps Managed Solutions is seeking a skilled Compliance Administrator to support our pre-employment screening team in our Reading-based office.This is a full-time position, working Monday-Friday with flexible hours between 8am-5:30pm.As a Compliance Administrator, you will play a crucial role in ensuring the smooth onboarding process for candidates, while...