Compliance assistant Jobs

Kennedys is looking for an experienced Litigation Assistant to assist the team with defendant employers and public liability claims in our Leeds office… Protection and Quality Management, refer any breach promptly to Risk & Compliance and to complete all mandatory training when requested. …

A keen learner, willing to assist with all sub-contractor procedures and processes, materials and goods, whilst always checking compliance with Group Policies and Procedures… systems and databases Promote and act in accordance with Group values, systems, policies and procedures Ensure compliance with Group IT systems Working within the guidelines set out within the Group policies…

As we are on the lookout for a Company Secretarial Assistant to join our Legal department in our dynamic Kent office. … of renewal forms at renewal and ongoing maintenance of the programme General statutory compliance and Companies House returns including- statutory returns, director…

THE RESPONSIBILITIES Compliance duties: Support Line Manager on assigned tasks…Support on Brexit project and Global Duty Drawback projects Support on compliance requirements for the implementation of new carriers Support on the implementation of new ways of working…

per week, working in the Wrexham area The Role Compliance Assistant required to work for a family- flexible organisation, who manufacture bespoke…The Candidate The successfully appointed Compliance Assistant will have the following skills and abilities…

Role: Compliance Assistant Reports to: Chief Information Security Officer & DPO Location…. · Support the CISO with ensuring the company is operating practically and legally in terms of information, data, and compliance. …

Compliance Assistant with Legal, Compliance or Auditing sector experience OR a recent Law graduate is highly sought by a multiple award winning games studio based in Birmingham who…In this position, you will provide day-to-day support to the Compliance Manager covering all correspondence relating to compliance, regulation and AML within the gambling sector and assist…

COMPLIANCE ASSISTANT £45,000 An established Lloyd's broker based in the City and Southend is currently looking to recruit an Assistant to the Head of Risk & Compliance to join their successful team… have a working knowledge of the FCA and insurance compliance and will have gained experience working in an administrative support role…

Performing enhanced due diligence on counterparties and business associates where compliance risks are elevated…

To work alongside the existing Compliance Assistant to maintain the Customer Relationship Management (‘CRM…To assist the Compliance Officer with the cleansing of the broker data migrated over from historic systems and subsequently issue updated ToBA’s…

The Company A leading London Casino Operator is seeking a detailed focused Compliance Assistant on a 6-month Fixed term Contract The Role The Compliance Assistant will support the Compliance Team… The Candidate You will have at least 3 years’ experience working in a support function within a Compliance team You will have a solid understanding of associated…

Find out more about us https://www.uwl.ac.uk/about-us The Department The Compliance Department is within the remit of the Directorate Office its function…

Our client, a very successful & chartered financial planning firm in Leeds are looking to appoint a Compliance Assistant join their expanding team on a permanent basis… years + experience working within a firm of financial planners (essential) Compliance experience (desirable) Studying towards level 4 diploma…

Job Details Role: Compliance Assistant Salary: Up to £30k Contract: Permanent We have an exciting opportunity at a London law firm for a Compliance Assistant…This is a great opportunity for someone who has prior experience working within a law firm and wants to get their foot in the door to the Compliance world. …

Our client, a very successful manufacturing company based in Halesworth, are looking for an experienced Compliance Assistant, to join their growing team…

Titan Recruitment are looking to recruit for an internal Compliance Assistant based at our Head office in the centre of Walsall…The position will be working alongside the Compliance and Credit Control manager to ensure…

We are looking for a Compliance Assistant to join a Global Asset manager. …Ideally you will have a minimum of 12 months Compliance or Legal experience in any Financial…) Undertaking other aspects of Monitoring as required by the Compliance Monitoring Plan Supporting the Financial Crime Team through the completion of screening reviews and KYC checks Where required…

Location Leicester Date Posted 10/12/2020 Employment Type Contract – 12 months Salary £20,000 – £23,000 Job Ref JL2020 Compliance Assistant Leicester…You will report directly to the compliance manager & you will be responsible for the following…

. regulations and ensure compliance from all kitchen staff. …Domestic Assistant Maintain cleanliness of all floors and surfaces…We are looking to recruit a Kitchen Assistant / Domestic Assistant to join our highly trained and caring team on a Bank contract, within our well-presented care home, situated in Working. …

) or specialized secondary education (clerical, accountancy...); minimum of 1 year experience in back-office or compliance assistant position in bank or Payment… Institute is required obligatorily, experience in compliance department will be considered…

The Role We are looking for a Part Time Domestic Assistant to work 20 hours per week at our Residential Adult Support…Responsibilities of a Domestic Assistant…

Assistant Manager With over 44,000 stores, the Subway® brand is the largest sandwich chain in the world…Benefits of being an Assistant Manager: Flexible working hours Competitive hourly rate Bonus scheme Pension scheme available Free Employee Sandwiches and discount Responsibilities of the Assistant Manager…

Role: Compliance Assistant - Insurance - 12 month FTC The Compliance Assistant will be responsible for monitoring and creating compliance reports The Compliance Assistant will be required to investigate… compliance risks and issues and provide feedback as necessary Assist in the resolution of complaints Respond to queries from the business including licences, sanctions…

: Monitor client investment restrictions and other compliance daily checks; Compliance Monitoring Programme testing and programme organisation…/maintenance; Assist in the production of monthly, quarterly, bi-annual and annual compliance reporting to clients; Recordkeeping of Conflicts of Interests, including Personal Account Dealing, Gifts…

We are currently recruiting for an Assistant Property Manager to provide Property Management support and day to day administrative support to the Eastbourne Property Management team…To ensure compliance by arranging renewal (where applicable) of certificates before expiry, and prepare for marketing any dwellings that become vacant, attend viewings, prepare documentation and re-let them…

Trading Compliance Assistant - 12 Month Fixed Term Contract (210001K3) In Commercial Operations, we pride ourselves on delivering the best solutions to our trading teams…In Trading Compliance, you’ll be joining a small, energetic team that react to issues and plan against future risk to ensure our compliance with current trading regulations such as GSCOP…

: Luan Harrison Job ref: LH 13016 Published: 18 days ago Technical| Compliance | Fruit | Telford £25-35k Are you passionate about technical administration…About Our Client Our client is a grower and importer of fresh produce, they are looking to strengthen their Technical team with the appointment of a good solid Technical Compliance Administrator…

Our cleaning team will provide the highest standards of cleanliness, ensuring compliance with infection control procedures…