Risk And Compliance Officer
2 weeks ago
A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis. Benefits 25 days Annual Leave Employee reward programme Smart Health – 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme Various wellbeing initiatives Personal development programmes Additional holiday for birthday celebrations Additional holiday for Christmas shutdown Life Assurance Flexible working Regular company events Responsibilities Client onboarding AML/SAR – analysing documentation and reporting back to the MLRO Assisting with investigations for source of funds and source of wealth Administration of the ID portals Monitoring PEPS and Sanctions alerts Ensuring all documents are compiled and ready for audit Managing the risk email inbox Qualifications 2-5 years risk & compliance experience in a law firm of professional services. Skilled with GDPR considerations. Regulatory audit experience. #J-18808-Ljbffr
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Risk and Compliance Officer
3 weeks ago
Marlow, United Kingdom Focus Resourcing Group Full timeA fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis.Benefits:25 days Annual LeaveEmployee reward programmeSmart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programmeVarious wellbeing initiativesPersonal development...
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Risk & Compliance Specialist - AML & Audits
2 weeks ago
Marlow, United Kingdom Focus Resourcing Full timeA growing organisation in the United Kingdom is seeking an experienced Risk & Compliance Officer to join on a full-time, permanent basis. The ideal candidate will have 2-5 years of risk and compliance experience within a law firm or professional services, alongside regulatory audit knowledge. Responsibilities include client onboarding, AML/SAR analysis, and...
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Compliance Assistant
4 weeks ago
Marlow, United Kingdom Focus Resourcing Group Full timeOur prestigious client based in Marlow has an exciting opportunity to join their growing business as a Compliance Assistant in their Residential Property team. With an excellent remuneration package, benefits, holiday entitlement and working environment, this is an excellent opportunity not to be missed. Location:Marlow Job type:Permanent Working Hours:9am -...
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Operational Risk Administrator
2 days ago
Marlow, United Kingdom Kensington Mortgages Full timeOperational Risk AdministratorDepartment: RiskReports to: Operational Risk ManagerLocation: Hybrid - Ideally attending Marlow 1dpwRemember to check your CV before applying Also, ensure you read through all the requirements related to this role.Are you highly organised, detail-oriented, and passionate about data ? We're looking for an Operational Risk...
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Compliance Assistant
3 weeks ago
Marlow, United Kingdom Focus Resourcing Full timeOur prestigious client based in Marlow has an exciting opportunity to join their growing business as a Compliance Assistant in their Residential Property team. With an excellent remuneration package, benefits, holiday entitlement and working environment, this is an excellent opportunity not to be missed. Location: Marlow Job type: Permanent Working Hours:...
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Export Officer
3 days ago
Marlow, United Kingdom Chelton Full timeAerospace and defence equipment wouldn’t be able to operate if it wasn’t for avionic manufacturers like Chelton. We pride ourselves on working with customers and being attuned to industry trends to expand the possibilities of aerospace and defence and give our customers a helping hand in achieving mission success. Working in challenging environments,...
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Compliance Assistant
2 weeks ago
Marlow, United Kingdom Focus Resourcing Full timeOverviewOur prestigious client based in Marlow has an exciting opportunity to join their growing business as a Compliance Assistant in their Residential Property team. With an excellent remuneration package, benefits, holiday entitlement and working environment, this is an excellent opportunity not to be missed.Location: MarlowJob type: PermanentWorking...
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Operational Risk Data
2 weeks ago
Marlow, United Kingdom The Kensington Full timeA financial services company in the United Kingdom is seeking an Operational Risk Data & Systems Coordinator. This role requires a highly organised and detail-oriented individual to ensure the accuracy of risk management data within systems. Key responsibilities include managing data input, stakeholder reporting, and assisting with executive committee...
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Senior Fire Risk Assessor
3 days ago
Marlow, United Kingdom Brandon James Ltd Full timeAn innovative and ambitious Fire Risk Assessor company are now seeking a Senior Fire Risk Assessor to join their technically gifted Fire Safety team. The successful Senior Fire Risk Assessor will be supported by an experienced fire risk assessment team to lead projects across a variety of sectors. This is an opportunity to work as a Senior Fire Risk...
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Operational Risk Data System Coordinator
7 days ago
Marlow, United Kingdom Kensington Mortgages Full time £35,000 - £55,000 per yearOperational Risk Data & Systems CoordinatorDepartment: RiskReports to: Operational Risk ManagerLocation: Hybrid - Ideally attending Marlow 1dpwAre you highly organised, detail-oriented, and passionate about risk management? We¿re looking for an Operational Risk Data & Systems Coordinator to join our Risk team and play a key role in supporting our risk...