This is an exciting opportunity for a junior compliance professional to join a regional firm's compliance team in Brighton. The role encompasses a wide range of compliance operations, supporting senior members of the team. Responsibilities include Anti-Money Laundering efforts, assisting in quality ...
Compliance and Sustainability Assistant. ...
Job Title - AML Risk and Compliance AnalystLocation - SheffieldSalary - £25,000 - £27,000. CRA Consulting is partnering with a respected client in Sheffield to recruit an AML Risk and Compliance Analyst to join their dynamic team. In this role, you will be involved in a variety of tasks, including:P...
Compliance Assistant - £40,000 - £45,000 FTEWaltham CrossPart time role 3 days a week(1/3 days WFH)This is a highly reputable IFA practice that offers holistic financial planning and discretionary fund management services to HNW clientele. This position will suit a Level 4 Diploma qualif...
Looking for a New Challenge? Step Into Your Next Role as Assistant Manager – Global Compliance. Are you ready to take the next step in your compliance career? We’re working on behalf of a dynamic and forward-thinking professional services firm with an exciting opportunity to join their. ...
Within their property compliance team, which works out of Worcester on a hybrid basis, they now seek an Assistant Property Compliance Manager as follows: * Hybrid working, reporting to a Worcester office (3 days office based /2 days home), Mon-Fri 9am to 5pm. Assistant Property Compliance Manager –...
Compliance Assistant - £40,000 - £45,000 FTEWaltham CrossPart time role 3 days a week(1/3 days WFH)This is a highly reputable IFA practice that offers holistic financial planning and discretionary fund management services to HNW clientele. This position will suit a Level 4 Diploma qualified individu...
Compliance and Quality AssistantWorking 37 hours per week for 39 weeks per year, the role of the Compliance and Quality Assistant is to support the efficient running of the English and Maths department. Windsor Forest College Group is looking for a Compliance and Quality Assistant to join the Englis...
Trusted as compliance partners, we collaborate with clients in sectors such as Education, Health, Care Homes, Public Sector, Local Authority, Industry, Pharmaceutical, Hospitality, Leisure, Food & Beverage, Retail, and Media, to ensure risk reduction, safety improvement, and regulatory compliance. T...
Compliance and Stock Control Assistant. An enthusiastic and motivated Compliance and Stock Control Assistant to join our friendly Performance & Development team based in Coney Green Chesterfield. Compliance Stocktake Internal Audit Quality Control Stock QC ISO Procedures. The successful candidat...
To effectively provide support to the Risk and Compliance Director to ensure that the firm's compliance and regulatory regime meets current requirements, conditions and client expectations. Checking and logging of Money Laundering ID, referring to Risk & Compliance Officer where required. ...
The Compliance Assistant is to support the Financial Crime Manager in the firm using their new business onboarding system while performing and supplying compliance due diligence in respect of third parties The Compliance Assistant will carry out compliance administrative duties as and when required....
This will include the preparation, submission and agreement of tax returns and the provision of all related ancillary services to ensure client tax compliance. ...
The successful applicant will work closely with the Compliance Officer for Legal Practice (COLP), to ensure compliance with the terms and conditions of our firm’s authorisation. In this role, you will collaborate closely with our Compliance Officer for Legal Practice, supporting the firm’s complianc...
We are a London based Education Recruitment Company seeking an admin/ compliance support officer to start ASAP. This role will suit degree holders that have an interest in recruitment/ HR or someone that has previous administration and compliance experience in a similar sector. Communicating to cand...
Level 1 Private – Tax Compliance and Reporting. You'll thrive in our fast-paced environment, with the flexibility to work independently or collaboratively, to help our team deliver personal tax compliance services to a portfolio of clients. As a Personal Tax Assistant, you'll be a key part of our te...
This is an exciting entry-level role within the compliance function at a Legal law firm’s office in Bournemouth. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm. ...
I am recruiting various Compliance roles at all levels for my Insurance clients in the city. I am recruiting for generalist roles, as well as specified arees within Compliance including monitoring, business partnering, financial crime (sanctions, AML, ABC), conduct risk & consumer, data protection a...
As Assistant Manager, your responsibilities will include among others. ...
Compliance Administrative Assistant. Compliance Administrative Assistant. This role is key to ensuring the smooth operation of the site’s compliance and administrative functions. Data entry, ensuring all compliance data is up to date. ...
To support the Compliance team, carrying out day-to-day compliance activities, attending meetings, producing reports and carrying out general administrative and monitoring tasks as required by Asta and its managed clients. Develop and understanding of the risk and controls relevant to the Compliance...
To effectively provide support to the Risk and Compliance Director to ensure that the firms compliance and regulatory regime meets current requirements conditions and client expectations. The Risk & Compliance department identifies risks that Birketts LLP faces and advises on how to avoid or add...
Developing and updating risk and compliance policies to align with local laws and global standards Working with cross-functional teams to ensure consistency and compliance across the board Supporting regulatory analysis and policy development in line with new requirements Using digital tools and Sha...
We are looking for an organised Quality & Risk Compliance Assistant to join our Quality & Risk team in either our Bath or Bristol office. You will be working closely with the Q&R Team, Firm management, Legal Teams and Business Services Teams and assist them by providing a legal service quality, comp...
To liaise and collaborate with members of staff at all levels [face to face, by telephone or in writing] and provide detailed and accessible advice on matters relating to the University's UKVI process and compliance requirements to resolve any issues of concern and generally provide appropriate guid...