compliance, health checks, and common event driven changes including director and officer changes, entity set up and dissolution...Job Category: Client Management Job Description: Global Entity Compliance, Senior Consultant Location: London...
business, supporting the Head of Risk & Compliance and deputising for the Data Protection Officer. Leading Giacom's risk... technology solutions for UK businesses. Are you a strategic compliance professional who thrives on shaping compliance strategy...
Chief Compliance and Regulatory Officer, the Compliance Department is comprised of functionally and business-aligned teams... Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of the...
Global Chief Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate... confidential information appropriately Reporting Relationships Vice President, Compliance There is no set deadline...
-focused and methodical in approach Suitable for someone at Compliance Associate/Junior Compliance Officer level...A growing wealth management firm is looking to hire a Compliance Associate to support its day-to-day compliance...
-Money Laundering Officers/Money Laundering Reporting Officers and / or Financial Crime Compliance Officer. They will assist... management, and associated stakeholders to support compliance adherence and address findings effectively. In this role...
Officer. Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative... environment where compliance plays a vital role in delivering a best-in-class client experience. THE RESPONSIBILITIES...
: Adhering to internal Compliance policies and external regulatory requirements in the completion of KYC files Performing KYC... for Compliance as and when required (e.g. Enhanced Due Diligence (“EDD'') forms, PEP forms and materiality assessments for adverse...
information Role: Licensing Officer Grade/Salary: BR11/13 (£39,709 - £48,700) Contract Type: 12-Month Fixed-Term Contract... and compliance? We're looking for a Licensing Officer to join our team and help ensure businesses and residents comply with licensing...
. Support safeguarding processes and manage information securely. Deputise for the Senior Communities Officer when... services. Key Responsibilities of a Community Engagment Officer: Support community initiatives and engagement with local...
We are seeking a dedicated and vigilant Female Security Officer to join our security team, ensuring the safety..., and responding promptly to any incidents or emergencies. The Female Security Officer will also be responsible for maintaining...
Exams Officer – Independent School – Bath Start Date: As soon as possible Contract: Full-time, Permanent Salary...: Paid to scale School information: This is a prestigious 11 to 18 Independent School located in Bath, renowned for its...
by the Head of Estates and Estates Managers. Evaluate design criteria and solutions and advise Trust managers of compliance... with briefing requirements/information and assimilation of same into specifications, drawings and other tender documentation...
looking for a proactive and driven Waste Projects Officer to help shape the future of our Waste Management Services. This role plays a key... on everything from infrastructure upgrades to future service development. Monitor and evaluate performance, making sure contract compliance and service...
. Brook Street in partnership with HM Land Registry has a fantastic opportunity to join their team as a admin officer... requisition, request they lodge any further information in writing direct on to the application and/or grant an extension of time...
providing services to tackle environmental crime, including littering, fly tipping business waste compliance, anti-social... an Environmental Enforcement Officer in your area. This is a temporary assignment with the potential of turning into a permanent...
Law Enforcement Officer and you will be responsible for ensuring compliance across a broad range of legislation... will be considered as and when received Contact details for an informal discussion: Please email and we will arrange for an officer...
QMS Officer Position Summary: Work Schedule: Monday – Friday 37.5 per week. We are currently seeking a Quality... Management System (QMS) Officer to support our Quality team in Swindon. You will maintain and enhance our QMS processes...
HR Officer – Independent Secondary School – Camden Start Date: As soon as possible Contract: Full-time, Permanent... Salary: Paid to scale School Information: This is a prestigious 11 to 18 co-educational Independent School based in Camden...
Join Us as a Recruitment Officer! Temporary Contract - currently 3 Months (March / April / June) 2 weeks closed.... What You'll Do: As a Recruitment Officer, you will have the exciting opportunity to: Organise and deliver engaging activities...