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Provide support to the team, both for business as usual activities and specific projects. You ll cover all aspects of compliance from support for compliance monitoring activity, functional reporting obligations as well as tasks relating to financial...
Seasoned professional sought to provide crucial support in overseeing day-to-day client compliance matters, workloads and deadlines. Must have a good understanding of Wealth Management/Private Banking business gained through a minimum of 5 years...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
The successful candidate will support the Head of Compliance (CO) in providing assurance that Regulatory Risk is being managed across the Jersey based Fund Services and Trust Company businesses of a growing group. The candidate will play an important...
Our client is seeking a Compliance Manager to assist with managing the Compliance function whilst ensuring business remains up to date with legislative and regulatory requirements.
A hands-on role for a Compliance Manager, with responsibility for delivering a successful and effective Compliance function, ensuring all entities comply with the relevant laws, codes of practice and internal policies/procedures.
Hybrid working - Maidstone, Sittingbourne, Hastings, Croydon or Farringdon The role Do you have a high level of skill in electrical works? Are you a great communicator with the ability to inspire others? If yes, this may be the perfect role for you! We...
Compliance Manager - Global Organisation - Kings Lynn Office - £30k-£40k (DoE) - Part Time Considered A global company with offices in Kings Lynn, who is a trailblazer in their field of expertise, is looking for a, detail-minded and accurate Compliance...
Curo, a leading Housing Association based in Bath, is seeking a confident individual to take on the role of Anti-Social Behaviour Manager, to join our Tenancy Compliance team. This role is on a permanent part-time basis working 18.5 hours a week as part...