Current jobs related to AML Compliance Officer - Colwick - Elizabeth Michael Associates Ltd
-
AML Compliance Officer
1 month ago
Colwick, United Kingdom Elizabeth Michael Associates Ltd Full timeAbout UsWe are a leading recruitment agency specialising in providing top-quality construction workers to a wide range of clients across the UK. Our commitment to excellence and ensuring that all our placements are compliant with the necessary legal and industry standards is paramount.Job DescriptionWe are seeking a meticulous and dedicated Compliance...
-
AML Compliance Officer
4 weeks ago
Colwick, United Kingdom Elizabeth Michael Associates Ltd Full timeAbout UsWe are Elizabeth Michael Associates Ltd, a leading recruitment agency specialising in providing top-quality construction workers to a wide range of clients across the UK. Our commitment to excellence and ensuring that all our placements are compliant with the necessary legal and industry standards is paramount.Job DescriptionWe are seeking a...
-
AML Compliance Officer
1 month ago
Colwick, United Kingdom Elizabeth Michael Associates Ltd Full timeAbout UsWe are a leading recruitment agency specialising in providing top-quality construction workers to a wide range of clients across the UK. Our commitment to excellence and ensuring that all our placements are compliant with the necessary legal and industry standards is paramount.Job DescriptionWe are seeking a meticulous and dedicated Compliance...
-
AML Compliance Officer
4 weeks ago
Colwick, United Kingdom Elizabeth Michael Associates Ltd Full timeAbout UsWe are Elizabeth Michael Associates Ltd, a leading recruitment agency specialising in providing top-quality construction workers to a wide range of clients across the UK. Our commitment to excellence and ensuring that all our placements are compliant with the necessary legal and industry standards is paramount.Job DescriptionWe are seeking a...
-
Senior Education Recruitment Specialist
4 weeks ago
Colwick, United Kingdom SAAF Education Full timeAbout the RoleWe are seeking a highly motivated and experienced Senior Recruitment Consultant to join our dynamic team at SAAF Education, specializing in education recruitment. The ideal candidate will have a proven track record in recruitment, strong knowledge of the education sector, and excellent client relationship skills.Key ResponsibilitiesManage...
-
Senior Recruitment Specialist
1 month ago
Colwick, United Kingdom SAAF Education Full timeAbout the RoleWe are seeking a highly motivated and experienced Senior Recruitment Consultant to join our dynamic team at SAAF Education, specializing in education recruitment. As a key member of our team, you will be responsible for managing a secondary school desk, covering the Nottingham and Mansfield areas.Key ResponsibilitiesDesk Management: Oversee...
-
Senior Recruitment Specialist
1 month ago
Colwick, United Kingdom SAAF Education Full timeAbout the RoleWe are seeking a highly motivated and experienced Senior Recruitment Consultant to join our dynamic team at SAAF Education, specializing in education recruitment. As a key member of our team, you will be responsible for managing a secondary school desk, covering the Nottingham and Mansfield areas.Key ResponsibilitiesDesk Management: Oversee...
-
Transport Co-ordinator
5 months ago
Colwick, United Kingdom Page Personnel Full timeAn excellent opportunity in Transport in Colwick, Nottinghamshire! - Record year-on-year growth of 28% with headcount now expanding to 291! **About Our Client**: Our client is a market manufacturing leader in their sector. The business current have three warehousing & production sites based around Nottinghmshire with a head office in Colwick. Now in their...
AML Compliance Officer
2 months ago
{"h1": "Compliance Administrator", "p": "At Elizabeth Michael Associates Ltd, we are seeking a meticulous and dedicated Compliance Administrator to join our dynamic team. This role is crucial in ensuring that all construction workers deployed to our clients are fully compliant with legal requirements, including Right to Work documentation and relevant certifications.", "ul": [{"li": "Compliance Management: Ensure all workers have the correct documentation, including Right to Work in the UK, CSCS cards, and any other necessary industry certifications before deployment to client sites."}, {"li": "Documentation Verification: Thoroughly check and verify identification documents, visas, work permits, and certifications for all workers. Maintain accurate records of these checks in compliance with GDPR and other relevant regulations."}, {"li": "Database Management: Maintain and update the company's database with current compliance documentation, ensuring all records are accurate and easily accessible for audits."}, {"li": "Policy Development: Assist in developing and updating company policies and procedures related to worker compliance and documentation to ensure ongoing adherence to legal and regulatory changes."}, {"li": "Government Guidelines Compliance: Ensure that all workers are in line with the latest government guidelines and regulations related to employment, health and safety, and right to work."}, {"li": "Team Adherence: Ensure the wider team adheres to all compliance standards and regulations, providing guidance and oversight where necessary."}, {"li": "Training and Support: Provide guidance and support to the recruitment team and workers regarding compliance processes and requirements."}, {"li": "Audit Preparation: Prepare and assist in internal and external audits related to worker compliance and documentation."}, {"li": "Issue Resolution: Address and resolve any compliance-related issues that may arise, ensuring swift and effective solutions."}], "h2": "Qualifications and Skills:", "ul2": [{"li": "Previous experience in a compliance or administration role, preferably within the recruitment or construction industry."}, {"li": "Strong understanding of UK Right to Work legislation and construction industry compliance requirements."}]}
