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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, 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.
Health and Safety Compliance Officer at John Lyon School Middle Road, Harrow-on-the-Hill, Middlesex, HA2 0HN Part-time or full-time applicants will be considered, please see examples below Salary: £30,764.00 - £33,231.00 Annually (FTE) We are seeking a...
Lloyd Recruitment Services is excited to work with a leading organisation in search of a Data Security Compliance Officer to join their team. This is a great opportunity where you'll be a key player in ensuring data protection and security compliance...
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.
Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed...
Recruitment Hunters are recruiting an experienced Senior Visa Compliance Officer for their HIGHER EDUCATION client in Central London . This role will require someone with a minimum of 3 years+ Visa Compliance experience and Pre & Post CAS issuing...
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...
We are looking for a Remediation Officer to join an independent, owner-managed fiduciary group offering private client, corporate, funds and pension services.
The postholder will lead and deliver a programme of commercial activity to improve contract management performance across the Council. Key activities will include: Developing a standard framework of contract management processes. Improved supply chain...