Compliance Officer

We are seeking a detail-oriented Compliance Officer to support our Business Acceptance and Risk teams. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key ResponsibilitiesConduct conflict searches, assess and filter resultsHandle client and matter updatesOversee the team's inbox, directing queries to the...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at AJ FOX COMPLIANCE. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering (AML) regulations and sanctions.Key Responsibilities:Advisory Role: Provide guidance to secretaries, fee earners, and...

Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

Job OpportunityWe are seeking a highly organized and detail-oriented individual to support our Business Acceptance and Risk teams at AJ FOX COMPLIANCE. This role involves a variety of administrative tasks crucial to ensuring smooth daily operations.Key Responsibilities:Conduct conflict searches, assess and filter resultsHandle client and matter...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

Resourcing & Compliance OfficerWe are seeking a highly motivated and organized Resourcing & Compliance Officer to join our North West team at The Supply Register.Key Responsibilities:Manage the candidate pipeline to ensure efficient recruitment processes.Utilize online databases to identify and attract top talent.Develop and implement effective advertising...

Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

Compliance Officer Job OpportunityOur client, a growing organisation based in Liverpool, is seeking a Compliance Officer to join their team. This is an exciting opportunity to work in a fast-paced environment and contribute to the company's expansion.Key Responsibilities:Providing compliance support to new projects and ensuring compliance is embedded in the...

KM Education Recruitment Ltd is a specialist UK wide recruiter for the Skills & Employability sectors.Job Title: Data and Compliance OfficerLocation: Liverpool - Office based with opportunity for hybrid workingSalary: circa £25,800Package: Excellent Holiday Entitlement, Pension + Much MoreType: Full Time, PermanentDuties:Ensure accurate and compliant...

KM Education Recruitment Ltd is a specialist UK wide recruiter for the Skills & Employability sectors.Job Title: Data and Compliance OfficerLocation: Liverpool - Office based with opportunity for hybrid workingSalary: circa £25,800Package: Excellent Holiday Entitlement, Pension + Much MoreType: Full Time, PermanentDuties:Ensure accurate and compliant...

Job SummaryWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team in Liverpool's city centre. The successful candidate will play a vital role in the business support and administration of our compliance department.Key ResponsibilitiesPrepare documents for clients, adhering to strict due diligence guidelines.Assist in...

Job Summary:We are seeking a highly organized and detail-oriented Compliance Officer to join our team in Liverpool's city centre. As a key member of our KYC team, you will play a vital role in the business support and administration of one of our firm's most critical divisions.Key Responsibilities:Preparing documents for clients in accordance with strict due...

Compliance Officer RoleOur client, a growing organisation, is seeking a Compliance Officer to join their team. This role will provide exposure to senior leadership and involve delivering compliance activities across the organisation.Key ResponsibilitiesDelivering compliance activities across the organisationProviding compliance support to new...

Job Title: Compliance Officer - Portuguese SpeakerJob Summary: We are seeking a highly skilled Compliance Officer to join our team at a well-established Bank. As a Compliance Officer, you will be responsible for ensuring that all client onboarding and periodic reviews are conducted in accordance with UK legal requirements.Main Responsibilities:Analyse client...

Temporary Compliance RoleWe are currently recruiting for a Compliance Administrator to join our team in Liverpool's city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of our most vital divisions.Key Responsibilities:Preparing documents for clients, following strict due...

Temporary Compliance RoleWe are currently recruiting for a Compliance Administrator to join our team in Liverpool's city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of our most vital divisions.Key Responsibilities:Preparing documents for clients, following strict due...

Reed is currently recruiting for a Compliance Administrator to join their team in Liverpool's city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of the firm's most vital divisions.The successful candidate will assist with a variety of tasks, including preparing documents...

Temporary Administration RoleWe are currently recruiting for a large financial organisation based in the city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of the firm's most vital divisions.Key Responsibilities:Preparing documents for clients, following strict due...