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Diligently execute testing assigned within the defined risk-based monitoring programme in accordance with established timeframes to include, but not limited to, testing in compliance with the firms Policies and Procedures, the Codes and AML/CFT/CPF...
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...
Our client is seeking a talented Governance Manager, on a permanent full-time basis to join their high-performing in-house legal team. This is a newly created role, offering you the chance to shape and make it your own! In this role, you will assist with...
This is an excellent opportunity for a Compliance Analyst, to join our client's Risk Assurance team on a temporary full-time basis for a period of 2 months. The role holder will, with other members of the Risk Assurance Team, complete ongoing regular...
To act as a member of the Risk and Compliance function, in maintaining and enhancing a strong compliance framework and culture throughout the business. The primary activity of the role holder will be to focus on the maintenance and execution of the...
This is a great opportunity to join a leading Guernsey law firm as a Head …
Property Services is a Hampshire County Council in-house team of multi-disciplinary construction professionals and specialist support staff delivering a range of property functions ranging from new build, refurbishments, and extensions through to...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
We have a great opportunity for a Compliance Assistant to join a Specialist Wealth Management …
*This role can be located in any Amazon corporate office across Europe* TRC is seeking a Senior Program Manager with a strong background managing Third Party (3P) Payroll and Time and Attendance Providers. The ideal candidate is a motivated self-starter...