Compliance Assurance Officer

About the RoleWe are seeking a highly skilled Senior AML Compliance Officer to join our team at Carlton Recruitment. In this role, you will be responsible for assisting with client onboarding processes and implementing AML policies.The ideal candidate will have proven experience in client onboarding, CDD, and AML within the legal services sector. You will be...

Carlton Recruitment Solutions Ltd is seeking an experienced Business Development and Compliance Officer to assist with client onboarding processes. The ideal candidate will possess a strong understanding of regulatory requirements and be able to build effective relationships with clients while ensuring compliance with anti-money laundering...

We are looking for a highly skilled Risk Management Advisor to join our team in Guildford. As a key member of our Procurement function, you will be responsible for ensuring that our outsourcing and third-party risk management processes are compliant with all relevant regulations and industry standards.About the Role:The successful candidate will have a...

My client, a specialist software company, is at the cutting edge of developing innovative solutions that empower businesses to excel in a digital landscape. Based in the Guildford Area, Surrey-working in the office 5 days a week,Your new role Proactively researching industry regulations and providing in-depth analysis and guidance to the company with respect...

Senior Compliance Officer Permanent Guildford, Surrey Up to £48,519 per annum Summary Morgan Hunt are currently working with a social housing provider based in Surrey, looking for a talented Senior Compliance Officer to join their team. As a Senior Compliance Officer, you will play a critical role in ensuring the Compliance Team operates seamlessly,...

About the RoleMorgan Hunt is seeking a skilled Senior Compliance Associate to join their team in Surrey, UK. This role involves leading the implementation of compliance systems, managing inspection programmes, and providing comprehensive reporting to key stakeholders.The ideal candidate will have strong knowledge of compliance requirements within social...

**Job Overview**We are seeking an Environmental Compliance Officer to join our team at Kingdom Services Group Ltd. This role plays a crucial part in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.**Responsibilities**Enforce environmental regulations and local by-laws relating to littering,...

Synchronicity Financial Services is currently recruiting for a Compliance Officer - Wealth Management to support their small team. This is an excellent opportunity for candidates who wish to pursue a career in financial regulations and compliance.The successful candidate will possess some experience in the financial services or insurance sector, strong Excel...

Synchronicity are recruiting for a financial services client who are looking for a Compliance Assistant to join their small team. This role is broad and varied and will provide an excellent grounding in all areas of wealth management compliance, including training and support with relevant qualifications. Assisting with creating and updating policies and...

Key ResponsibilitiesProvide expert guidance and direction to Area Care Managers on quality and compliance mattersIdentify areas of opportunity to improve quality and compliance across the region and branchesDrive the Quality Agenda set by the Head of Quality across the region/areaSUPPORT the Area Care Managers in completing internal quality assurance audits...

Lead Compliance Specialist for ISO 13485 CertificationWe are seeking a highly skilled Lead Compliance Specialist to join our team at MV | MysteryVibe. As a key member of our quality assurance department, you will be responsible for leading the development and implementation of Quality Management Systems (QMS) for ISO 13485 certification.This role requires...

Key ResponsibilitiesAs our new Head of Regulatory Affairs, you will define regulatory strategies, guide clinical and analytical validation studies, and liaise with regulatory authorities to ensure global commercial rollout of our revolutionary cancer diagnostic technology.You will provide strategic direction and operational oversight to the regulatory and...

Role Overview:We are seeking a highly experienced Quality Assurance Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing our Quality Management System (QMS) and ensuring all documentation and processes are up-to-date.This role offers a unique opportunity to work closely with our product...

Job Title: Head of Compliance and GovernanceAbout Our OrganisationWe are a global aviation training organisation based in the Manor Royal Business District, UK. Our company values diversity, equity, and inclusion, and we take affirmative action to ensure equal opportunity for all applicants.Job SummaryWe are seeking an experienced Head of Compliance and...

About the OpportunityThis is a unique opportunity to become a self-employed Enforcement Agent/Bailiff with Marston Holdings, working on behalf of taxpayers, businesses, and individuals. The successful candidate will be responsible for recovering monies through ethical and integrated court order compliance. This is a field-based role, requiring a full UK...

Job Description: We are seeking a highly motivated Client Onboarding Executive to join our team at Carlton Recruitment Solutions Ltd. As a key member of our onboarding team, you will be responsible for assisting the Senior Onboarding Executive in managing the client onboarding process, including performing in-depth checks on new and existing clients to...

About Helping HandsWe are one of the nation's leading home care providers, endorsed as a Centre of Excellence by Skills for Care. With over 150 branches across England and Wales, we're committed to promoting a diverse and inclusive workforce.Job OverviewWe're seeking a Quality Assurance Business Partner to join our team in Guildford. This role is crucial in...

We're seeking a highly motivated Credit Analyst Support to join our team at Metro Bank Plc. In this role, you'll be responsible for gathering data, identifying key individuals, and ensuring compliance with policies. You'll also take responsibility for customers, colleagues, and the bank, while understanding your role's risks.**Job Overview:** This is a great...

About Helping HandsHelping Hands is one of the nation's leading home care providers and the only one to be endorsed as a Centre of Excellence by Skills for Care. We have over 150 branches across England and Wales as well as our Support Office in Alcester, Warwickshire.We're committed to promoting a diverse and inclusive workforce, believing it develops a...

Head of Environmental Safety and ComplianceThe Head of Environmental Safety and Compliance provides strategic leadership and vision to develop and maintain effective management of environmental risks. This role ensures rigorous compliance with regulatory requirements for environmental safety, fosters collaborative working relationships, builds robust...