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Self-motivated, enthusiastic professional with 3 years compliance experience within the finance industry preferably in an investment or Fund environment needed to support the business in delivering an efficient and effective Compliance and AML/CFT...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Working within alternative investments where you will develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving regulatory requirements.
Working within alternative investments where you will provide reliable and efficient administrative support for the daily activities of the Compliance Department.
This role includes responsibility for the administration of the client on-boarding process, including obtaining relevant customer due diligence documentation. The role will report directly into the Head of Risk and Compliance.
Hybrid work model 3 days on site Up to £65,000 with 25 days holiday + bank holidays This is a rare opportunity to join an engineering consultancy like no other. With sustainability being the biggest priority, their completely unique ideas are creating a...
Compliance Officer 35,000 to 45,000 depending on experience Full time, permanent Crawley Have you previously worked within a highly regulated industry? A reputable business within the aviation sector, is looking for a Compliance Officer to join their...
Compliance Technician Great Yarmouth Full Time - Permanent Salary DOE Our client, a Safety equipment supplier in Great Yarmouth, have a new and exciting dual role available. They are looking for a highly experienced Compliance Officer and Workshop...
COMPLIANCE COORDINATOR Full time - 12 month contract potential extension! Office hours 9-5pm OR 10-6pm. Based in Gloucester. Salary + Bonus Structure + training offered Job Duties: All recruitment orders are fulfilled within the agreed SLA requirements...
Clarion People is here to support businesses across the UK, to secure and retain the best possible employees. This is recruitment without the B.S. Are you an experienced Compliance Officer that has worked in Healthcare Recruitment? We have a great...