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Diligent individual with experience within a compliance monitoring/audit/Risk & Compliance role needed. Must have good analytical and organisational skills and ability to apply initiative, whilst recognising when to escalate issues. Accuracy and...
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
Compliance & Sustainability Assistant Formed over 40 years ago, our client has grown to become a market leader in the sourcing, production, and distribution of fresh produce to some of the UK's leading retailers. They pride ourselves on the way they do...
Senior Regulatory Compliance Analyst - EC1 - 60-70K One of the most respected and reputable investment venues for Tier 1 liquidity in the world, having been voted best provider several years running, are looking for Senior Regulatory Analyst. The...
The successful candidate will assist with the regulatory monitoring, review, and reporting, in liaison with the wider Compliance team. In addition to, assisting in managing business and compliance interaction. The candidate will also assist with managing...
The successful candidate will collaborate with the business to identify and manage its risk exposure by ensuring that the systems and controls which exist are effective and relevant in order to protect the business from both internal and external risk...
We are seeking a compliance and operations assistant for a medium-sized insurance and risk management organisation. The role is to provide day-to-day administration support and assist the director with various tasks related to compliance legislation and...
Provide high quality managerial support to the team in Risk and Compliance, supervising their workloads. You'll collaborate with the business to identify and manage its risk exposure by ensuring that the systems and controls which exist are effective and...
Compliance Assistant Up to 35,000 Worcestershire Food Manufacturing Job ref: 8530 The company A widely recognised international food manufacturing company that is well established and has been producing quality foods through their passion and creativity....
We currently offer a fantastic opportunity to join a successful Fresh Produce supplier, who are at the forefront of their product categories within the industry. We are seeking a Compliance and Sustainability Assistant to work within the technical...