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Our client, a modern, independent consultancy business providing company secretarial, governance and corporate services to clients is seeking an internal Compliance Officer to lay the groundwork for what will be an expanding compliance division within...
The purpose of the Business Compliance Officer is to enable the execution of Compliance Risk Management processes and activities within a specific business/functional area and to ensure that the area is undertaken in a compliant manner to avoid...
Carry out the functions of risk management, ensuring that the firm is complying with the relevant legislation and regulations. You ll have a good working knowledge the offshore environment, good organisational skills and to be able to work under pressure...
Do you possess a diverse skill set in compliance and AML that can enhance a team? Our client is seeking a MLRO & Compliance Officer to deliver high quality compliance support and MLRO services to their business.
Are you passionate about Compliance and dedicated to delivering excellence? A vacancy has arisen for a Client Compliance Officer to act as the designated Key Person for a portfolio of client regulated entities and as Money Laundering Reporting Officer...
Seasoned professional with strong experience within a compliance environment sought to be responsible for the day-to-day management, support and promotion of a compliance strategy and framework. Relevant qualification is essential.For more information...
Mortgage Compliance Officer £28,000-£33,000 + Discretionary Bonus London/ Hybrid The Role Do you possess a strong understanding of the mortgage industry, including mortgage compliance? Are you CeMAP qualified and ready to take on a role where you can...
Transport & Compliance Officer MM Search are working exclusively retained with William Thompson & Son on an exciting Transport & Compliance Officer opportunity, based in Dumbarton. The role holder will report to the Logistics Manager and be focused on...
Our client is in need of a skilled Compliance Officer to join the Housing team. This role is integral in supporting Regulatory Liaison Officer, particularly in managing communications with the London Fire Brigade and ensuring timely and accurate...
Compliance a.Managing the AOC and ATO Audit Plan and being the lead auditor for these approvals b.Undertaking Internal Audits and audits of sub-contractor organisations, primarily for the AOC and ATO c.Oversight of the management and closure of findings...