Compliance Coordinator
4 days ago
This exciting opportunity is available for a skilled and experienced Compliance Coordinator to join our team. As a Compliance Coordinator, you will be responsible for managing Covert Human Intelligence Sources (CHIS) and Human Intelligence Sources (HUMINT) based overseas.
The successful candidate will work closely with UK Law Enforcement partners in International Embassies and High Commissions worldwide, supporting HM Government's Illicit Tobacco Strategy 2024.
Key Tasks:- Collate, evaluate, and sanitise information to direct operational activity.
- BUILD rapport with a wide range of people.
- SUPPORT the international fight against Serious and Organised Crime and engage with partners in supporting HMRC's global response.
Candidates must pass a baseline personnel security standard check and obtain National Security Vetting at Security Check (SC) clearance level.
Benefits Package:Salary: £29,475
HM Revenue and Customs contributes towards the Civil Service Defined Benefit Pension scheme. Flexible and Hybrid Working policies allow for work-life balance. Generous leave allowance, starting at 25 days, increasing by a day for every year of qualifying service up to a maximum of 30 days.
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Compliance Documentation Coordinator
3 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeAbout the RoleWe are seeking a highly skilled Compliance Documentation Coordinator to join our team at Compliance Professionals.Job SummaryThis is an exciting opportunity to work in a dynamic and growing industry, with a focus on regulatory compliance.Key ResponsibilitiesPrepare and maintain accurate and comprehensive legal documentation.Develop and...
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Risk Oversight Coordinator
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London, Greater London, United Kingdom Compliance Professionals Full time**Company Overview**Compliance Professionals is a leading electronic brokerage firm based in the City.Job Description:We are looking for a skilled Risk Oversight Coordinator to join our team based in London. As a Risk Oversight Coordinator, you will be responsible for assisting the Compliance department with its advisory role in the business by conducting...
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Regulatory Compliance Professional
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London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeResponsibilities and RequirementsThe Compliance Coordinator will be responsible for managing the firm's central onboarding and client matter-opening processes. This includes ensuring the accuracy of online records and documentation, managing matters closures, monitoring team inboxes, developing KYC/AML policies, ensuring compliance training is completed,...
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Head of Compliance Governance
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London, Greater London, United Kingdom Compliance Recruitment Solutions Full timeA Regulatory Affairs Specialist is required to lead our client's compliance efforts. The successful candidate will oversee all ICAEW requirements and ensure internal processes and controls align with regulations and practice assurance obligations.Key responsibilities include:Managing Anti-Money Laundering reviews and implementing procedures to escalate...
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Risk Talent Coordinator
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AML Compliance Officer
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London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAt AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.Key responsibilities;Lead the team and manage AML CDD and risk assessments.Review and update the...
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Compliance Coordinator
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Compliance and Logistics Coordinator
3 days ago
London, Greater London, United Kingdom Guidant Global Full timeJob Title: Compliance and Logistics CoordinatorEstimated Salary: £35,000 - £45,000 per annumJob SummaryWe are seeking a highly organised and detail-focused Compliance and Logistics Coordinator to join our team at Guidant Global. The successful candidate will be responsible for ensuring compliance with company Security, Fire and Health & Safety policies, as...
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Maintenance and Compliance Coordinator
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London, Greater London, United Kingdom Knights Recruitment Solution Full timeJob DescriptionKnights Recruitment Solution is seeking a Maintenance and Compliance Coordinator to join our team.This role involves coordinating maintenance activities, ensuring compliance with regulations, and monitoring property conditions.The successful candidate will have a strong understanding of building management principles, excellent communication...
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Compliance Operations Coordinator
1 week ago
London, Greater London, United Kingdom CV-Library Full time**Compliance Operations Coordinator Position Available!**We are seeking a highly organized and detail-oriented Compliance Operations Coordinator to join our team at The Oyster Partnership in North London. As a key member of our team, you will play a crucial role in ensuring compliance records are accurate and up-to-date.**Job Summary:** In this exciting...
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Compliance Coordinator
21 hours ago
London, Greater London, United Kingdom Macquarie Bank Limited Full timeRole OverviewAs a Prudential Risk team member, you will contribute to ensuring the stability and compliance of our operations. This includes coordinating documentation, staying up-to-date with regulatory changes, and leading cross-functional projects.The ideal candidate will possess strong analytical skills, excellent communication abilities, and experience...
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Compliance Project Coordinator
4 weeks ago
London, Greater London, United Kingdom Rise Technical Recruitment Full time**Job Description**">We are seeking a talented Compliance Manager to join our team. As a key member of our team, you will be responsible for planning and coordinating training for all on-site employees to ensure compliance is met. You will also carry out on-site compliance audits, organize and chair quarterly safety committee meetings, and build effective...
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Compliance Coordinator
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London, Greater London, United Kingdom Carlisle Support Service Full timeAbout the RoleWe are seeking a highly skilled Compliance Coordinator to join our team at Carlisle Support Services. This is an exciting opportunity for a motivated individual to work with a market-leading brand of support services.The ideal candidate will have previous experience in an administration role, preferably within the FM industry. They will be...
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Maintenance and Compliance Coordinator
17 hours ago
London, Greater London, United Kingdom SHI International Corp. Full timeJob TitleMaintenance and Compliance CoordinatorAbout the RoleWe are seeking a skilled Maintenance and Compliance Coordinator to join our team at SHI International Corp. in Milton Keynes and London areas.The successful candidate will be responsible for the upkeep of a safe working environment, services, equipment, and processes to support the effective...
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Compliance Programme Coordinator
14 hours ago
London, Greater London, United Kingdom Black Swan Group Full timeJob Description:The Black Swan Group is committed to upholding the highest standards of compliance and regulatory adherence in the alternative investment sector. As a Compliance Programme Coordinator, you will play a vital role in maintaining and enhancing the firm's compliance programme.Main Responsibilities:Oversee the implementation and maintenance of...
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Quality and Compliance Coordinator
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London, Greater London, United Kingdom Bennett (Construction) Ltd. Full timeAbout the Role:We are looking for a Quality and Compliance Coordinator to join our team at Bennett (Construction) Ltd.The successful candidate will be responsible for ensuring the company's Quality and Environmental function is coordinated effectively, including developing and implementing policies and procedures.This role requires excellent communication...
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Risk and Compliance Coordinator
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London, Greater London, United Kingdom Prevail Full timeKey ResponsibilitiesThe ideal candidate for this Risk and Compliance Coordinator position will have led an accreditation process for ISO 9001 and have proven experience leading compliance initiatives and managing compliance programs.You will be responsible for conducting gap analysis, allocating resources effectively, and providing monthly progress reports...
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Business Operations Coordinator
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London, Greater London, United Kingdom HSL Compliance Full timeJob SummaryAs a Business Operations Coordinator at HSL Compliance, you will play a crucial role in supporting the Area Management team to manage all operations within the business area. Your primary objective will be to control staff activities and ensure optimal financial and operational performance.Main ResponsibilitiesCreate contract files containing all...
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Coordination and Compliance Officer
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London, Greater London, United Kingdom CV-Library Full timeAs a Coordination and Compliance Officer, you will play a vital role in ensuring the smooth operation of our programs, providing administrative support to teams across London. You will work closely with the manager to ensure accurate monitoring and reporting of financial claims and payments.Responsibilities:Providing administrative support to teams,...
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Risk and Compliance Coordinator
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London, Greater London, United Kingdom Goodman Masson Full timeAbout the JobWe are seeking a highly motivated Risk and Compliance Coordinator to join our team at Goodman Masson. This is an excellent opportunity for someone with experience in financial services to take on new challenges and responsibilities.Key ResponsibilitiesCoordinating daily risk and P&L reporting for the front office, ensuring accuracy and...