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Do you have a background of working in Funds at a middle to senior level? We have a vacancy for a Compliance Officer, with responsibility for ensuring that our client’s Fiduciary and Fund Administration business continues to have effective Compliance and...
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
Health and Safety Compliance Officer at John Lyon School Middle Road, Harrow-on-the-Hill, Middlesex, HA2 0HN Part-time or full-time applicants will be considered, please see examples below Salary: £30,764.00 - £33,231.00 Annually (FTE) We are seeking a...
Lloyd Recruitment Services is excited to work with a leading organisation in search of a Data Security Compliance Officer to join their team. This is a great opportunity where you'll be a key player in ensuring data protection and security compliance...
This is a new position within the head office for a national Fast -food franchise network which provides the Operations, HR and Payroll functions for its stores. The role is based in a busy, fast-growing, newly acquired office in Surrey and will require...
Recruitment Hunters are recruiting an experienced Senior Visa Compliance Officer for their HIGHER EDUCATION client in Central London . This role will require someone with a minimum of 3 years+ Visa Compliance experience and Pre & Post CAS issuing...
The successful candidate will work closely with the Head of Compliance in delivering a robust AML/CFT programme for the business and a portfolio of regulated client entities. The core duties of the role will include: To handle client onboarding...