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Displaying 1-14 of 14 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted a week ago by 2i Recruit Ltd
The main focus of this job is ensuring that all new clients meet the company's strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have a strong understanding of financial regulations, and be able to build good … more
Posted 2 weeks ago by Tate
This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards. Key duties. Perform in-depth CDD and AML checks on new and existing clients to assess their risk … more
Posted a week ago by Pertemps Camberley
Inspect own work for quality compliance. Ad-hoc perform fixturing/defixturing of parts and assemblies. Inspect, disassemble, clean, refurbish and reassemble coating fixtures. Maintain a high level of punctuality and attendance. Operate precision measuring instruments and record results. … more
We found 11 jobs outside your search area.
Posted 09/10/2024 by Windsor Forest Colleges Group
Windsor Forest College Group is looking for a Compliance and Quality Assistanttojoin the Structural Technologies team at Slough & Langley College on a full-time term-time only basis. Compliance and Quality Assistant. Working 37 hours per week, for 37 weeks per year (43.31 paid … more
Posted 18/10/2024 by Care Outlook Ltd
Care Outlook is seeking a highly organized and detail-oriented compliance officer. In this role, you will be responsible for ensuring that medication administration is in compliance with regulatory standards and company policies. The successful candidate will have experience with … more
Posted 3 days ago by DMH Stallard LLP
The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more
Posted 2 weeks ago by 2i Recruit Ltd
The main focus of this job is ensuring that all new clients meet the company's strict compliance rules, especially those related to preventing money laundering. The ideal candidate will be very organised, have a strong understanding of financial regulations, and be able to build good … more
Posted yesterday by Sammons Recruitment Ltd
Working across multiple areas including compliance, sales, and trading. Liaise with Banks, Custodians on a day-to-day basis ensuring all trades, payments are completed and/or settled in a timely manner. Resolving queries on a timely basis received from sales team and middle office. Ensuring … more
Posted a week ago by Boden Group
Someone with previous experience within Compliance Servicing, Legionella Monitoring or Water Treatment is essential. Experience of maintaining water systems is desirable. Strong communication skills. Can do attitude, willing to be flexible. What's in it for you. This is a fantastic … more
Posted 09/10/2024 by Adecco
Identify potential areas of non-compliance/abuse in respect of permit applications and ensure preventative systems are in place to prevent losses to the Council, including liaison with other sections. Provide technical advice to members of the public and customer services staff in matters … more
Posted 2 weeks ago by Carlton Recruitment Solutions Ltd
This role requires a keen eye for detail, a deep understanding of regulatory requirements, and the ability to build strong client relationships while ensuring adherence to compliance standards. We are currently seeking a Client Onboarding Executive to join our dynamic team and play a … more
Posted 15/10/2024 by The Business Connection
To conduct legal compliance verification checks on equipment such as temperature probes, scales and fridges across the site against a defined schedule escalating where out of specification results are identified and participating in investigation and corrective action implementation. … more
Posted 18/10/2024 by Career Teachers
A dedicated compliance consultant to manage your file clearance. Plus, recommend a friend who's looking for a brand new teaching or support role and we will thank you with Vouchers: £100 for every Teacher and every Teaching Assistant that registers and works for 10 days. Please send your CV … more
Posted 5 days ago by Adecco
Ensure compliance for randomised audits from the Office of the Police and Crime Commissioner (OPCC), the Professional Standards Department (PSD) and the Criminal Justice Senior Management Team. Act as subject matter expert in respect of evidence management, provide advice / support to … more
