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Our client, a leading fund administration provider that focuses on serving private capital asset managers and investors, is seeking a Money Laundering Compliance Officer to lead their Financial Crime Compliance team in Jersey.
This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance...
Our client is seeking a Money Laundering Compliance Officer, to join their friendly team on a permanent full-time basis. You will help the Compliance leadership team further enhance team members' knowledge and contribute to the leadership of the...
Acting as the designated MLCO lead the Financial Crime Compliance team in Jersey in establishing and maintaining an adequate framework for monitoring and testing the effectiveness of policies and procedures and the systems and controls relating to AFC....
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.
A central London based national construction consultancy with a large, well-established Development Monitoring team seek a Surveyor to join them. This company are present on a very high number of funders panels, as well as having a significant number of...
Job Title: Contracts Monitoring Administrator Location: Littlemore Mental Health, Sanford Road, Oxford, OX4 4XN Shift Pattern: Monday- Friday 8am-4pm (37.5 hours a week) Pay: £14.11 per hour Trust Location: Oxford Health NHS Foundation Trust About the...
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...
Compliance Monitoring Technician to join a reputable company, this position is paying a salary of £30,000 - £35,000 . Duties: To act as a surveyor of air and water quality on behalf of the company, carrying out various assessments for compliance at...
Legionella Monitoring Engineer Lakenheath 32,000 per annum + Van We are currently working with a national FM service provider who are recruiting for a legionella engineer. Our client has huge contracts across the UK and is looking for dynamic candidates...