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Senior Compliance Officer / Training and Competence Supervisor South Leicestershire (our ref AL1233) Salary £32,000 - £35,000 plus generous benefits inc 10% non cont pension, DIS and parking Full-time position - 37.5 hours per week, 9 a.m. 5 p.m. Monday...
The Supply Register are recruiting for a Resourcing & Compliance Officer! About The Supply Register We are an education recruitment managed service provider specialising in working with multi-academy trusts across England and Wales. Our vision is to...
At BUUK Infrastructure, our vision is to be the leading utility partner to accelerate the UK towards net zero for all our customers. Our group of companies has been the major drive for change and innovation over 30 years. We provide a supportive...
About The Company Wren Kitchens are not only passionate about kitchens, we are passionate about our people! We have achieved incredible milestones over the years; opening over 120 showrooms, launching in the USA, and winning multiple awards including the...
About The Company Wren Kitchens are not only passionate about kitchens, we are passionate about our people! We have achieved incredible milestones over the years; opening over 100 showrooms, launching in the USA, and winning multiple awards including the...
As a result of our continued ongoing success, we are seeking to appoint a Compliance and Support Officer. The successful candidate will assist in helping to drive improvement across the business. This entails completing audits in nominated area stores,...
Ultimately responsible for a mixed portfolio of offshore trusts/companies and dealing with all aspects of tax reporting for the portfolio, including the preparation/submission of tax returns, preparation of relevant income computations and all related...
Working within the Compliance team, as Money Laundering Compliance Officer, you will assess the conformity of internal codes of conduct/policies/internal procedures with legal obligations and best practices.
Our Client is looking for a MLCO to join their team to assist with providing both AML and CFT training to the business and ensuring the framework is in place.