Compliance Assistant

About the RoleThis Compliance Assistant role is an excellent opportunity for someone with experience in compliance support or financial services administration to grow their career in a fast-paced and rewarding environment.Key Skills and Qualifications:Strong organizational skills and attention to detail.Excellent communication and interpersonal...

About the RoleMerje is seeking an experienced Compliance Manager to join their team on a permanent basis. As a Compliance Manager, you will play a critical role in ensuring the business meets all regulatory obligations and supports the Director in fulfilling their responsibilities.The ideal candidate will have 5+ years of compliance experience within an...

We are partnered with a leading financial services firm in Deeside, seeking a proactive and detail-oriented Compliance Assistant to join their team.This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the smooth operation of the business.**Key Responsibilities:**Risk Assessment: Reviewing client documents...

Regulatory Compliance ExpertMerging risk management and regulatory affairs expertise, we seek a senior Regulatory Compliance Expert to lead the way in our Compliance Team. Reporting directly to the Director, you will be responsible for ensuring the business meets its regulatory obligations.Main Responsibilities:Lead the development of effective compliance...

We are seeking a highly skilled Licensing Compliance Officer to join our Legal Department. As a key member of our team, you will play a vital role in ensuring compliance with licensing regulations. This is an excellent opportunity for someone who is detail-oriented and motivated.Job Description:Provide administrative support to the Licensing ManagerAssist...

Job DescriptionAs an Regulatory Compliance Officer, you will play a key role in ensuring that our client's business operations comply with relevant environmental regulations and standards. You will be responsible for conducting site visits, collecting data, and monitoring environmental performance. You will also assist with the development and implementation...

A leading Financial Planners firm in Deeside is seeking a detail-oriented Compliance Assistant to ensure compliance and contribute to the smooth operation of their business.The successful candidate will have strong organisational skills, excellent communication abilities, and attention to detail.**Key Responsibilities:**Risk Assessment: Reviewing client...

Company OverviewBurton Recruitment Limited is a leading recruitment agency that partners with top financial institutions in the UK.Job DescriptionWe are seeking a proactive and detail-oriented Compliance Assistant to join our team based in Deeside. This is an exciting opportunity to work in a dynamic environment, ensuring compliance and contributing to the...

Job Title: Risk and Compliance AssistantJob Summary: We are looking for a highly motivated and organized individual to support our compliance team in Deeside.Responsibilities:Assessing and mitigating AML risks associated with client transactions.Conducting regular reviews of high-risk clients and updating their profiles accordingly.Providing training and...

Pest Compliance and Risk OfficerWe are seeking a highly skilled professional to join our team as a Pest Compliance and Risk Officer at Iceland Food Group.The successful candidate will be responsible for managing pest activity, which increases in winter months, and providing closer management of the situation.Key Responsibilities:Review and maintain pest...

Job Title: Scientist 1 - Stability Contract: 12 months Location: Deeside Pay: circa £28,000 p/aSRG are partnered with a global medical products and technologies company. Our client is focused on solutions for the management of chronic conditions, with leading positions in advanced wound care, ostomy care, continence care, and infusion care. We are seeking a...

Learning and Development AssistantWe have an exciting opportunity for a Learning and Development Assistant to join our client's team in Deeside. In this role, you will be responsible for supporting the Training & Development department in various administrative tasks.About the Role:Salary: £28,000 per yearLocation: DeesideContract Type: Temp to permHours:...

Everpool Careers is seeking a highly skilled Financial Assistant to join our finance team. As a key member of the team, you will be responsible for maintaining accurate financial records, processing accounts payable and receivable, and providing payroll support.You will work closely with the finance team to ensure the smooth operation of financial processes,...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Merje Careers. The ideal candidate will have a strong background in regulatory compliance and risk management.Key Responsibilities:Assist the Compliance Officer in completing actions arising from the firm's Business Diary and Compliance Monitoring...

Role DescriptionThe Compliance Operations Specialist will be responsible for reviewing client documents to assess AML risk and approving new accounts. They will also perform regular and special reviews on high-risk clients, updating their profiles with enhanced due diligence. Additionally, they will answer AML-related queries from colleagues and conduct...

We are seeking a Compliance Assistant to join our partner's team in Deeside, where they can utilise their knowledge of regulatory requirements to ensure compliance.The successful candidate will be responsible for risk assessment, client reviews, training and support, decision making, data management, and regulatory updates.**Key Requirements:**Strong...

We are looking for a Legal Support Specialist to join our team. As a key member of our department, you will provide essential support and ensure compliance with licensing regulations. This is an ideal opportunity for someone who is detail-oriented, motivated, and eager to grow within a national retail company.Responsibilities:Provide administrative support...

Job Title: Regulatory Affairs SpecialistMERJE Careers is seeking a highly skilled Regulatory Affairs Specialist to join our team. As a key member of the organization, you will be responsible for ensuring that our business meets all regulatory obligations and supports the Director in their fulfillment of SMF16/17 responsibilities.Key...

We are looking for a skilled Financial Assistant to join our team at Everpool Careers. The successful candidate will have experience with finance processes and be able to work independently in an office environment.In this role, you will be responsible for maintaining accurate financial records, processing accounts payable and receivable, and providing...

We are seeking a dedicated and detail-oriented Financial Assistant to join our team at Everpool Careers. This role is ideal for someone with a strong understanding of finance processes, excellent numerical skills, and a proactive approach to supporting the financial operations of the company.This position will work closely with the finance team to ensure...