AML Compliance Officer

Compliance Administrator Role We are seeking a Compliance Administrator to assist with pre-employment screening in 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 initially a 6-month fixed term contract to assist with a high volume of pre-employment checks;...

This successful business based in Wokingham is seeking an experienced Compliance Officer to ensure compliance and regulatory requirements are up to date and communicated throughout the company.Key Responsibilities:Provide efficient and professional support to the business.Ensure the company is compliant with all regulatory requirements and investigate any...

Select Car Leasing is a leading provider of car leasing services, with over 35,000 vehicles on the road. We are seeking an experienced Compliance Officer to join our team.Job Description:We are looking for a highly organized and detail-oriented individual to manage and document customer complaints, ensuring that all processes and practices align with...

We are seeking a Compliance Administrator to assist with pre-employment screening in our Reading-based recruitment office. This is a full-time position, working Monday-Friday with flexible hours between 8am-5.30pm. The role is initially a 6-month fixed-term contract, however, could become a permanent role in the future.Key Responsibilities:Assist the...

Residential Compliance ManagerAre you ready to embark on an exciting journey in the world of lettings? Our client specialises in providing high-quality, new-build family homes for rent across the UK.About the Role: We are seeking a dynamic and driven Residential Compliance Manager to join the team in Reading. In this role, you will be responsible for...

About the Role:We are seeking a dynamic and driven Compliance Manager to join our team in Reading. In this role, you will be responsible for ensuring that our properties meet legal standards and adhere to in-house compliance policies and procedures.Key ResponsibilitiesDevelop, implement, and maintain comprehensive compliance policies and procedures.Ensure...

About the RoleWe are seeking a Chief Compliance Officer to be based at our prestigious client site in Reading with some travel in the surrounding area. This is an outstanding opportunity for an experienced professional to take on a leadership role within our team.Key Responsibilities:To ensure that all aspects of our facilities management operations comply...

Key ResponsibilitiesIn liaison with the Group Ethics and Compliance Director, develop and maintain the Group’s Ethics and Compliance program within his/her scope of responsibility:Develop, initiate, maintain and review local policies, procedures and controls for the general operation of the Group’s Ethics and Compliance program.Manage the day-to-day...

Job SummaryAs a Compliance Officer within the Pierre Fabre Group, you will play a crucial role in developing and maintaining the Group's Ethics and Compliance program. In close collaboration with the Group Ethics and Compliance Director, you will be responsible for developing, initiating, and reviewing local policies, procedures, and controls to ensure the...

About the RoleWe are seeking an ambitious and experienced professional to join our rapidly growing business as a Compliance Manager. The successful candidate will have a commitment, passion, and energy, take responsibility, and exhibit good judgement. They will work collaboratively with colleagues and be adaptable and flexible in approach.Key...

About the Role:We Are Disrupt is seeking a highly skilled Building Safety and Compliance Manager to join our team in Reading. As a key advisor on compliance matters, you will be responsible for ensuring our properties meet legal standards and adhere to in-house compliance policies and procedures. You will monitor changes in real estate laws, ensure...

About the Company:Tower Cold Chain Solutions is a leading provider of temperature-controlled packaging solutions for the life sciences and pharmaceutical industries. We are committed to delivering high-quality products and services to our clients, while maintaining the highest standards of regulatory compliance.We are seeking an experienced Quality Assurance...

Job Description:The Proposal Processing Officer role at Investec is responsible for supporting the credit team and external clients in providing exceptional service and ensuring seamless proposal processing. This position requires a highly organized and detail-oriented individual who can effectively manage multiple tasks and meet tight deadlines.About...

About the Role:We are seeking a dynamic and driven Building Safety Compliance Manager to join our team in Reading. In this role, you will be responsible for ensuring that our properties meet legal standards and adhere to in-house compliance policies and procedures. You will be a key advisor on compliance matters, monitoring changes in real estate laws,...

Join the University of Reading as a Head of Home Office Compliance and take charge of ensuring our institution remains compliant with UK Visas and Immigration legislation and Student Sponsor requirements. This critical role involves leading a team that supports international students with visa and immigration enquiries, providing expert guidance and advice...

Residential Compliance ManagerAt DiSRUPT Recruitment Agency | B Corp, we're seeking a skilled Residential Compliance Manager to join our team in Reading. As a key advisor on compliance matters, you will be responsible for ensuring our properties meet legal standards and adhere to in-house compliance policies and procedures.About the Role:We are looking for a...

Role: Compliance ManagerContract Type: Full-timeShift Pattern: Monday to Friday 08:00 to 17:00Location: Southwest England, multiple sitesWe are seeking an experienced Compliance Manager (Building Safety) to contribute to building inspections and maintain building safety processes for our clients. You will be responsible for enforcing regulations in all...

Deverell Smith Recruitment Ltd is seeking a Compliance Manager to join their team. As a leading provider in the private rented sector, they own and manage quality homes in sought-after neighbourhoods and provide exceptional customer care to residents.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures.Ensure compliance...

Data Protection Officer Job DescriptionWe are seeking a highly skilled Data Protection Officer to join our team at Three UK. As a Data Protection Officer, you will be responsible for ensuring that our company complies with all relevant data protection laws and regulations.Key Responsibilities:Compliance and Risk Management: Ensure that our company's data...

About the RoleThe Governance and Compliance Manager will play a key role in ensuring a modern approach to clinical standards, audit, and effectiveness is adopted at Montu UK. This includes the integration of continuous quality improvement skills and techniques.Key ResponsibilitiesCollaborate with teams across the company to ensure effective governance and...