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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 a week ago by Omni RMS
Oversee day-to-day operations for assigned projects, ensuring safety, quality, and compliance with all regulations. Manage and coordinate site activities, including planning, resource allocation, and supervision of on-site teams. Conduct site inspections, identify any issues, and implement … more
Posted a week 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 10/10/2024 by Faith Recruitment
Manage digital wallet refunds and bank withdrawals, escalating compliance issues as needed. Maintain accurate transaction records and assist with treasury-related audits. Skills and Requirements. 2 + years' experience in multi-currency international settlements. Proficiency in Xero and … more
Posted a week ago by Calibre Search
Ensuring that all technical and compliance paperwork is completed and up to date. Service and repair a range of mechanical equipment, e.g. boilers, fans, pumps, AHU's, FCU's etc. Safe working practices in relation to 3 phase and single-phase electrics and applications. Carry out surveys and … more
Posted 5 days ago by 2i Recruit Ltd
Responsible for managing all financial transactions within a law firm, the Legal Cashier will be ensuring compliance with the Solicitors Regulation Authority (SRA) Accounts Rules and maintaining accurate financial records. This role is part time 15-20 hours per week across 3-4 days. Company … more
Posted a week ago by Mulberry Recruitment
Report incidents with potential customer impact to the Head of Compliance promptly. Assist in identifying potential financial crime, money laundering, or criminal activity, following prescribed processes to prevent detriment. Skills. Customer-focused approach. Exceptional phone skills and … more
Posted a week ago by Invictus Group
You will play a critical part in maintaining compliance with relevant standards while managing a dedicated team of engineers. Key Responsibilities. As a Mechanical Supervisor, you will be responsible for supervising and maintaining mechanical plant equipment while ensuring compliance</ … more
Posted a week ago by OPR Resourcing Specialists
Vet and select reliable subcontractors to ensure quality and compliance with company standards. Oversee project budgets and finalise costs, ensuring financial efficiency and accountability. Monitor project progress, address any issues that arise, and implement corrective measures as needed. … more
Posted 14/10/2024 by The Oil and Pipelines Agency
You will be ensuring that all aspects of work are executed on time, to budget and in full compliance with company standards and UK / European legislation. With responsibility for the EC&I Engineering elements within the Capital Projects Team and/or engineering works associated with the … more
Posted 14/10/2024 by The Oil and Pipelines Agency
Works shall be to time and to budget, and in full compliance with company standards and UK / European legislation. With responsibility for interaction within the wider Project delivery team, covering all stages of project lifecycle from concept through design to construction and operation. … more
Posted 16/10/2024 by The Oil and Pipelines Agency
Monitor Contractors to ensure compliance with the Contract. Monitor, maintain and re-negotiate schedules of Rates. Review, monitor and approve Bills of Quantities. Monitor delivery of the service to ensure that costs are in line with forecasts. Oversee the verification of the application … more
Posted 09/10/2024 by Hr Careers & Nationwide Recruitment Service (Nrs)
Familiarity with regulatory and compliance requirements in the health and social care sector is desirable. Strong delivery and presentation skills. Excellent communication and interpersonal skills. The ability to coach colleagues of all levels. Proficiency in using learning management … more
Posted a week ago by Pertemps Thames Water
The successful candidate will learn how to operate and optimise all processes and equipment in water treatment works to ensure water quality, compliance, safety, and operational efficiency. You will be a key member of the area operations team and will deliver a high standard of Electrical … more
