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The successful candidate will provide assistance and support to the compliance team specifically, to assist with monitoring and developing the controls in place within the firm. Responsibilities Include: - Review sample of new client take on...
Regulatory Compliance Assistant Location : Basingstoke Hybrid: 3 Days a week on site Overview : Join us as a Regulatory Compliance Assistant to ensure our products meet regulatory standards across regions. Support sustainability efforts and maintain...
Compliance Officer (Part - Time) Location: Crewe (on-site) Salary: Negotiable + Benefits You'll be responsible for providing comprehensive compliance and administrative support to the team and wider business whilst ensuring business is written in line...
Permanent - Full Time (37.5 hours per week) We have a fantastic opportunity for a Compliance Assistant to join the team at our central support office, based at Tamworth. Reporting to the Head of Legal, the successful candidate will assist with all...
I am recruitng for a client based near Crawley in West Sussex which are recruiting for a compliance Assistant to work along side the Compliance Officers and assist with the daily administration support which will be for all areas of Financial Planning...
Compliance Assistant / Contract / Kent Overview: One of the UK's largest housing providers is seeking a Compliance Assistant to provide support to the Compliance Managers and Contracts Managers. The ideal candidate will have Excellent IT skills and be a...
We are delighted to be working with a London based consumer lender who is looking to appoint a Compliance Assistant to join their team. The successful candidate will be responsible for supporting all compliance-related matters to aid compliance with...
Do you want to work for a Legal 500 Law firm in the heart of Farnborough? Do you have experience within compliance or money laundering and strong administration skills? If so then this could be the perfect role for you! Our client is an award winning,...
ICA Dip qualified individual sought to take on the role of MLRO/MLCO. You ll need a good understanding of JFSC Codes of Practice, AML and CDD requirements for a financial service business and its clients. Must have strong leadership skills, a minimum of...