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Compliance & Monitoring Officer Enfield We are looking for a proactive person who will be responsible for ensuring all properties within the Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios (the portfolios) have all statutory certificates and...
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing...
Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.
Recruit4Staff are proud to represent their client, an internationally renowned construction & civil engineering company in their search for a Survey and Monitoring Manager to work on their newly awarded contract in the Penrhyndeudraeth area For the...
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.
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.