Compliance Quality Checker

Compliance Officer - File Checker RolePure Resourcing Limited is a successful mortgage brokerage seeking a Compliance Officer / File Checker to support our experienced team. This is an exciting opportunity for a motivated individual to join our company and contribute to our mission of providing bespoke mortgage solutions.The Compliance Officer / File Checker...

The Curve Group is seeking a skilled Financial Services Quality Checker to join its team.This role involves conducting quality checks on new account opening applications, providing support to the unit head in conducting quality checks on periodic client due diligence reviews, and carrying out sample quality checks of uploaded documents for accuracy. The...

Key ResponsibilitiesAs a Banking Compliance Checker, you will be responsible for conducting quality checks on new account opening applications and ensuring full due diligence is completed. You will also provide support to the unit head in conducting QC on periodic Clients' Due Diligence Reviews and ensure compliance with the Bank's Policy and CDD...

We seek an experienced Product Quality Checker to join our Quality & Technical team at Tailored Resourcing Solution.The selected candidate will be responsible for assisting the QC team with daily activities, focusing on quality control inspections of products, packaging, and labels.

Tailored Resourcing Solution is offering an exciting opportunity for a Fresh Produce Quality Checker to join our team in Maidstone, Kent.About the Job:This role involves working as part of the Quality & Technical team to conduct quality control inspections of fresh produce, ensuring that it meets the required standards. The successful candidate will have...

Welcome to The Landmark Hotel London Ltd, where we pride ourselves on delivering exceptional customer experiences.We are currently seeking a Self Checker to join our team, responsible for performing daily checks on our apartments.Salary: £29,000 per annum, plus discretionary meal allowance and pension scheme.This is a great opportunity to work in a dynamic...

Nightly Paid Accommodation CheckerPertemps Harrow is seeking a skilled and motivated individual to join their team as a Nightly Paid Accommodation Checker. This temporary role offers a competitive pay rate of up to £16.19 per hour, excellent training, career development support, and 21 days of holiday (excluding Bank Holidays).Your primary responsibility...

Motorsport Quality Assurance CheckerWe are seeking an experienced Quality Inspector for a Monday to Friday day shift position in Milton Keynes. This is a unique opportunity to work in a dynamic industry and contribute to the success of our company.About the Job:This is a standalone inspection role, requiring someone with experience in one of the industries...

Job DescriptionRisk Management SpecialistAs a Risk Management Specialist, you will be responsible for:Conducting quality checks on new account opening applications to ensure full due diligence is completed.Providing support to the unit head in conducting QC on periodic Clients' Due Diligence (KYB) Reviews undertaken by Relationship Managers / Business...

Sensible Locums is currently seeking a skilled Pharmaceutical Accuracy Checker to join our team at a leading Pharmaceutical manufacturing company in Dagenham.This permanent, full-time position offers a competitive salary of around £40,000 per annum, depending on experience, as well as excellent benefits and opportunities for growth.The successful candidate...

Apply Now: Fact-Checker for Sustainable Food SystemsWe are seeking a highly skilled Researcher and Fact-Checker to join our team at The Freedom Food Alliance. As a key member of our team, you will play a critical role in promoting evidence-based understanding of food systems and tackling misinformation.About the RoleThe successful candidate will work closely...

Pure Resourcing Limited is a highly successful mortgage brokerage specialising in providing bespoke solutions in areas of residential and commercial mortgage lending.This opportunity has become available for a Compliance Officer / File Checker to support an experienced team of mortgage professionals, ensuring files are fully compliant and consumer duty is...

Company OverviewOur company, Compliance Professionals, is a leading provider of compliance services. We pride ourselves on delivering high-quality solutions that meet the evolving needs of our clients.What You Will DoDevelop and maintain strong relationships with regulatory bodiesEnsure compliance with all relevant laws and regulationsProvide guidance and...

Mortgage Quality Control Role AvailablePure Resourcing Limited is a highly respected mortgage brokerage specialising in residential and commercial mortgage lending.We are currently seeking a Compliance Officer / File Checker to support our experienced team of mortgage professionals in ensuring files are fully compliant and consumer duty is being adhered...

About Pure Resourcing LimitedOur client is a leading mortgage brokerage that specialises in providing bespoke solutions for residential and commercial mortgage lending.We are seeking a highly skilled Compliance Officer / File Checker to join our team, supporting our experienced mortgage professionals in ensuring files are fully compliant and consumer duty is...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

We are seeking a Risk and Compliance Specialist to join our team at Compliance Professionals. As a key member of our team, you will play a critical role in ensuring that our operations are compliant with regulatory requirements.About the RoleAnnual Compliance Programme Delivery: Collaborate with colleagues to review policies and procedures, identify areas...

AJ FOX COMPLIANCE is seeking a highly motivated Compliance Resourcer to join our team in Crystal Palace. This is a fantastic opportunity to be part of a young and dynamic company and contribute to our growth and success.As a Compliance Resourcer, you will be responsible for identifying, evaluating, and mitigating risks associated with our clients'...

About the Role:We are seeking an experienced Financial Services Compliance Manager to join our team at Compliance Professionals.The ideal candidate will have a strong background in training and competence, with a proven track record of delivering high-quality compliance solutions in the wealth management sector.Key Responsibilities:Lead the development and...

About the RoleAs a Business Compliance Control Analyst, you will be responsible for ensuring that our clients' due diligence reviews are conducted thoroughly and accurately.This role requires strong analytical skills and attention to detail, as well as experience in AML/CFT & Compliance Risk Management.You will be working closely with our Business Compliance...