Current jobs related to AML Compliance Specialist - Kingston upon Thames, Greater London - Additional Resources


  • Kingston upon Thames, Greater London, United Kingdom Jobit Full time

    Jobit is seeking a Compliance Officer to drive exceptional quality assurance, compliance, and training throughout the organisation. As a key member of the team, you will work closely with the Registered Manager and the Duty Manager to ensure the highest standards of care and compliance.The ideal candidate will have experience in management and home care,...


  • Kingston upon Thames, Greater London, United Kingdom Essential Employment Full time

    Job Summary: We are seeking a Compliance Procurement Officer to join our team in Kingston.Key Responsibilities:Deliver a high-quality service to private sector landlords and rough sleepersEnsure smooth property acquisition, renewals, re-lets, and property hand-backsManage landlord relationships and liaise with housing providersEnsure adherence to Gas Safe...

  • Compliance Officer

    4 weeks ago


    Kingston upon Thames, Greater London, United Kingdom Additional Resources Full time

    An exciting opportunity has arisen for a Compliance Officer with experience in management and home care to join a reputable provider of home care services, offering excellent benefits.As a Compliance Officer, you will work closely with the Registered Manager and the Duty Manager to drive exceptional quality assurance, compliance, and training throughout the...

  • Compliance Officer

    4 weeks ago


    Kingston upon Thames, Greater London, United Kingdom careers4a - Jobboard Full time

    As a Compliance Officer with experience in management and home care, you will work closely with the Registered Manager and the Duty Manager to drive exceptional quality assurance, compliance, and training throughout the organisation.This role offers the opportunity to work from home for up to 3 days each month.Key Responsibilities:Conduct client care and...


  • Kingston upon Thames, Greater London, United Kingdom Hastoe Housing Association Full time

    About Hastoe Housing AssociationHastoe is a leading social housing landlord and specialist in rural housing. We deliver small-scale housing developments in partnership with local communities, while also owning properties in urban areas due to historical reasons.Senior Governance RoleThis is an exciting opportunity for a senior professional to join our team...


  • Kingston upon Thames, Greater London, United Kingdom Global Edge Group Full time

    Job DescriptionJob Title: Labour and Payroll OfficerJob Summary:We are seeking a skilled Labour and Payroll Officer to join our team at Global Edge Consultants, LLC. The successful candidate will be responsible for managing payroll processes, ensuring compliance with relevant labour laws, and maintaining accurate employee records.Key Responsibilities:Assist...


  • Kingston upon Thames, Greater London, United Kingdom ARM Full time

    Job Description:ARM is a specialist talent acquisition and management consultancy seeking an experienced Highways Planning Specialist to join their team. The successful candidate will be responsible for establishing and managing a planning and progress control system to support the project manager's decision-making process.Key Responsibilities:• Establish...


  • Kingston upon Thames, Greater London, United Kingdom Additional Resources Full time

    Job Title: Senior Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Additional Resources. As a Compliance Officer, you will work closely with the Registered Manager and the Duty Manager to drive exceptional quality assurance, compliance, and training throughout the organisation.Key...


  • Kingston upon Thames, Greater London, United Kingdom 100% Chiropractic of Broomfield Westminster, CO Full time

    Financial Governance OpportunityWe are seeking a skilled Financial Governance Specialist to join our Board of Directors. As a key member of our team, you will be responsible for overseeing our financial operations, ensuring accuracy and compliance with government regulations.Key responsibilities include:Managing financial records and reportsCoordinating...


  • Kingston upon Thames, Greater London, United Kingdom Worldwide Recruitment Solutions (WRS) Full time

    Vessel Operations SpecialistWorldwide Recruitment Solutions (WRS) is seeking an experienced Vessel Operations Specialist to join their team.Salary:£60,000 - £80,000 per annum (dependent on experience)About the RoleThis role is responsible for overseeing the preparation and execution of marine spread operations. The successful candidate will have strong...


  • Kingston upon Thames, Greater London, United Kingdom Kingston University Service Company Ltd Full time

    Kingston University Service Company Ltd seeks a highly skilled Building Maintenance Specialist to join their team. The successful candidate will be responsible for conducting regular inspections of buildings and systems, performing maintenance and repairs on various equipment, and ensuring compliance with safety regulations. Key responsibilities...


  • Kingston upon Thames, Greater London, United Kingdom Rock Full time

    Job DescriptionWe are seeking a qualified Electrical Maintenance Specialist to join Rock, a leading housing association company. The successful candidate will be responsible for providing domestic electrical services to our residents.Key Responsibilities:Carry out electrical maintenance and repairs in residential propertiesInstall and test electrical systems...

  • HR Generalist

    4 weeks ago


    Kingston upon Thames, Greater London, United Kingdom Office Angels Full time

    HR Generalist - Data Management SpecialistOffice Angels is seeking an experienced HR Generalist to join their team as a Data Management Specialist. This permanent opportunity is based in Kingston and offers a competitive salary of £30,000 - £38,000, plus benefits.Key Responsibilities:Capture and implement accurate data into the HR system.Update the HR...


  • Kingston upon Thames, Greater London, United Kingdom Kingston Hospital NHS Foundation Trust Full time

    Key HighlightsThe role of Senior Cardiologist in Electrophysiology Specialist Interest at Kingston Hospital NHS Foundation Trust presents a unique opportunity for an experienced cardiologist to contribute to the growth and development of cardiology services.About UsKingston Hospital NHS Foundation Trust is a leading healthcare provider, renowned for its...


  • Kingston upon Thames, Greater London, United Kingdom Protocol Education Full time

    Job Title: Early Years Education SpecialistJob Type: Full-timeLocation: Kingston Upon ThamesJob Description:We are seeking a dedicated and enthusiastic Early Years Education Specialist to join our dynamic team. The successful candidate will play a crucial role in supporting the development and education of children in early years settings, working closely...


  • Kingston upon Thames, Greater London, United Kingdom Kingston and Richmond NHS Foundation Trust Full time

    Explore a rewarding career opportunity with Kingston and Richmond NHS Foundation Trust as a Senior Ophthalmic Nurse Specialist. In this role, you will be responsible for providing high-quality patient care in our modern Retina Suite and newly renovated Orthoptist rooms.About the RoleThis is an exciting opportunity to join our close-knit team of dedicated...


  • Kingston upon Thames, Greater London, United Kingdom https:www.energyjobline.comsitemap Full time

    About the Role:We are seeking a highly skilled Senior Health and Safety Specialist to join our Trading Compliance department. As a key member of our team, you will be responsible for leading and shaping all aspects of Health & Safety and Food Safety compliance across our network of stores, warehouses, and offices.Key Responsibilities:Investigate accidents...


  • Kingston upon Thames, Greater London, United Kingdom Sureserve Group Full time

    The Sureserve Group is a leading provider of compliance and energy services across the UK, with a strong presence in the social housing sector. Our team at K&T Heating Services delivers expert heating services, including electrical installations, to clients across London and the South East.Job SummaryWe are seeking an experienced Electrical Installation...


  • Kingston upon Thames, Greater London, United Kingdom Protocol Education Full time

    Job Title: Early Years Education SpecialistJob Type: Full-timeLocation: Kingston Upon ThamesJob Description:We are seeking a dedicated and enthusiastic Early Years Education Specialist to join our dynamic team. The successful candidate will play a crucial role in supporting the development and education of children in early years settings, working closely...


  • Kingston upon Thames, Greater London, United Kingdom Woodland Consultancy Services Full time

    Our client, a leading offshore oil and gas contractor, is seeking a highly skilled Senior Planning Specialist to join their team in Kingston. The ideal candidate will have extensive experience in EPCI projects, with a strong emphasis on offshore vessel planning.Key Responsibilities:Establish and manage a planning and progress control system to support the...

AML Compliance Specialist

1 month ago


Kingston upon Thames, Greater London, United Kingdom Additional Resources Full time
Compliance Officer Opportunity

An exciting chance to join a reputable provider of home care services, offering excellent benefits and a dynamic work environment.

As a Compliance Officer, you will work closely with the Registered Manager and the Duty Manager to drive exceptional quality assurance, compliance, and training throughout the organisation. This role offers work from home for up to 3 days each month.

Key Responsibilities:
  1. Conduct client care and risk assessments with senior care staff.
  2. Collaborate on CQC compliance and contribute to inspections.
  3. Understand CQC requirements and home care practices.
  4. Background in mentoring and training staff.
  5. Strong office and IT skills.
  6. Enhanced DBS check.
What We Offer:
  1. Casual dress
  2. 21 days holiday
  3. Company pension
  4. Sick pay

Apply now for this exceptional opportunity to work with a dynamic team and further enhance your career.