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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.
Our client seeks a Money Laundering Compliance Officer to ensure business areas operate in line with the local regulatory/legal framework and to manage compliance, regulatory, AML, operational and other risks.
Social Housing provider based in South-East London are seeking an experienced Compliance Officer to join their growing Property Services Team. Main purpose : To support, develop and improve the existing technical service. Contract length : 6 months...
Our client is a successful and established multi branch Financial Services company and they are currently looking for a Compliance Officer to join the team The successful candidate will ideally be based in Shoreham but we could look at a base at the...
School: Independent School Location: Birmingham Role: HR and Compliance Officer Start Date: May or June 2024 Salary: 30,000 - 35,000 A leading independent school in Birmingham is seeking an HR and Compliance Officer from May or June 2024. This is a full...
Do you want to join a company who values and rewards their employees? Are you passionate about regulatory compliance and ensuring products meet the necessary standards? If so, join our team as a Regulatory Chemical Compliance Officer! We're seeking a...
Skills Coach - Regulatory Compliance Officer As a purpose-driven organisation, we're all about the 'why'. Babington is committed to developing better futures: for individuals, organisations, and society. For us that means developing skills and creating...
We are seeking a dynamic and experienced Senior Human Resources & Compliance Officer to join our clients team. In this role, you will play a crucial part in driving talent management initiatives, maintaining compliance with regulations, and fostering a...
Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London . Applicants MUST have worked for a HE - University (MUST) This role will require someone with a minimum of 2 years Visa...
This is a new position within the head office for a national Fast -food franchise network which provides the Operations, HR and Payroll functions for its stores. The role is based in a busy, fast-growing, newly acquired office in Surrey and will require...