AML Compliance Specialist

Job Title: AML / Compliance AnalystWe believe that everyone has the right to live in a good quality home that they can afford.Gentoo is a housing association that provides more than 60,000 people in Sunderland with a place they can call home. We're a values-driven organisation, with a clear vision, a social purpose and a commitment to investing in people,...

We're looking for a Governance, Risk and Compliance Specialist to join our team at tombola. This role involves working with a group of security-minded professionals to develop and maintain a suitable security posture while balancing the need to remain competitive.You'll be responsible for communicating and delivering an effective technical compliance...

Job Title: AdministratorHays Specialist Recruitment Limited is seeking a highly motivated and experienced Office Administrator to join their busy administration team on a full-time, temporary basis.About the RoleThe successful candidate will assist the organisation's management team in achieving business objectives by supporting internal processes, projects,...

Job Title: AdministratorHays Specialist Recruitment Limited is seeking a highly motivated and experienced Office Administrator to join their busy administration team on a full-time, temporary basis.About the RoleThe successful candidate will assist the organisation's management team in achieving business objectives by supporting internal processes, projects,...

Education Support SpecialistWe are seeking a dedicated and organised Education Support Specialist to join our team on a part-time basis. As an Education Support Specialist, you will be responsible for managing daily administrative tasks, maintaining student records, and providing support for the teaching staff and senior management.Key...

Key Responsibilities:As a Legionella Compliance Specialist with SMS Environmental, you will be responsible for ensuring customer and business compliance with relevant industry standards and guidance, including ACoP L8, HSG274 part 2, and BS 8580-1. You will promote and support Health & Safety regulatory standards and practices at site and in our service...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our team at Reed. This critical role is responsible for maintaining and enhancing our compliance frameworks and standards.The successful candidate will be instrumental in ensuring that all business processes meet current legal and ethical standards. This is a vital position...

Main objectives and scope of the roleThe Compliance and Quality Assurance Specialist will be responsible for developing, implementing, and maintaining the company's policies and procedures, working closely with staff at all levels to achieve these goals. Additionally, the role will involve managing supplier assessments throughout the supply chain, including...

Hays Specialist Recruitment Limited is seeking a dedicated and organised School Administrator to join their team on a part-time basis. Key Responsibilities: * Manage daily administrative tasks, including handling correspondence and maintaining student records. * Assist with the coordination of school events and activities. * Provide support for the...

Job Title: AdministratorHays Specialist Recruitment Limited is seeking a highly motivated and experienced Office Administrator to join their busy administration team on a full-time, temporary basis. This role is available for an immediate start.About the RoleThe successful candidate will assist the organisation's management team in achieving business...

Job Title: AdministratorHays Specialist Recruitment Limited is seeking a highly motivated and experienced Office Administrator to join their busy administration team on a full-time, temporary basis. This role is available for an immediate start.About the RoleThe successful candidate will assist the organisation's management team in achieving business...

We are seeking a Compliance Officer to maintain and enhance our compliance frameworks and standards. This role is crucial for ensuring that all business processes meet current legal and ethical standards.Some of the key responsibilities include:Maintaining an effective policy and procedures library.Collaborating with various departments to create or amend...

Main Responsibilities:As a Compliance Officer at AM Recruitment, you will be responsible for developing, implementing, and maintaining effective policies and procedures across various departments. This will involve working closely with staff at all levels to ensure seamless execution and compliance with regulatory requirements.Key Tasks:Maintain a...

School Administrator RoleWe are seeking a dedicated and organised School Administrator to support a vibrant and inclusive educational institution in Sunderland. The successful candidate will be responsible for managing daily administrative tasks, maintaining student records, and providing support for the teaching staff and senior management.Key...

Job Summary:We are seeking a dedicated and organised School Administrator to support our client school in Sunderland. The successful candidate will be responsible for managing daily administrative tasks, maintaining student records, and providing support for the teaching staff and senior management.Key Responsibilities:Manage daily administrative tasks,...

Job Summary:We are seeking a dedicated and organised School Administrator to support our client school in Sunderland. The successful candidate will be responsible for managing daily administrative tasks, maintaining student records, and providing support for the teaching staff and senior management.Key Responsibilities:Manage daily administrative tasks,...

Job Title: Financial ControllerWe are seeking an experienced Financial Controller to join our team at Hays Specialist Recruitment Limited. As a key member of our finance team, you will be responsible for supporting the Finance Manager in the preparation of financial statements, management accounts, and other financial reports.Key Responsibilities:Preparation...

Job Title: Financial ControllerWe are seeking an experienced Financial Controller to join our team at Hays Specialist Recruitment Limited. As a key member of our finance team, you will be responsible for supporting the Finance Manager in the preparation of financial statements, management accounts, and other financial reports.Key Responsibilities:Preparation...

We are seeking a Risk Management Specialist to work with our security-minded professionals in a friendly and expanding team at tombola. You will work closely with compliance, technology teams, and the wider business to manage and mitigate security and technology risks.Your responsibilities will include maintaining and improving our ISMS, policies, standards,...

About the RoleWe are seeking an experienced Estates Officer to manage, implement, and be accountable for building maintenance, legislation compliance, and capital/minor works schemes in designated Trust properties.ResponsibilitiesOversee the maintenance of Trust properties to ensure they are safe, compliant, and well-maintained.Implement and manage...