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Are you proactive and detail-oriented? Join us as a Temp Compliance & Monitoring Officer! Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property inspections, you'll...
Compliance Officer Financial Services Hull East Riding £29,000 £31,500 per annum plus bonus Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solutions are working with a well-established company based in Hull East Riding who...
Monday - Friday Ongoing Temp position 9am - 5:30pm Office based 17-17.50p/h PAYE Must have previous Compliance experience within Social Housing About Private Housing Solutions. The provision of good quality, secure, private housing solutions for Enfield...
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker t o join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and...
Do you have experience with compliance in a chemicals setting and looking for a new opportunity? This Compliance Officer role might just be for you! The company is a speciality chemicals company within the fuel sector and are now looking for a Compliance...
This is a fantastic new permanent opportunity for a Compliance Administrator to join our client's professional team. Duties will include having responsibility for the administration of the client onboarding process including obtaining relevant customer...
This is an exciting role to provide assistance and support to the compliance team specifically and assist with monitoring/ developing the controls in place. You will undertake reviews, maintain registers and carry out searches. Must be educated to A...
A new and exciting opportunity has arisen for a Compliance Assistant to join our client's team on a permanent full-time basis. You will assist the compliance officer with the compliance monitoring. If you have CDD / KYC and on-boarding experience along...
Provide an efficient, comprehensive and professional 2nd line of defence for the Jersey office, acting as the designated Key Person for a portfolio of client regulated entities and as MLRO for both the organisation and client supervised entities. The...
An independent, locally owned wealth structuring and administration business is seeking a Compliance Officer / Manager to strengthen its team, specialising in regulatory compliance of Fund Service Business.