Description About The Job We are looking for a Data Protection and Regulatory Compliance Assistant to join the Butlin's Team. Reporting to the Head of Legal, this role will be responsible for ...
Actively participate in the formulation of policies and processes Develop and deliver training to facilitate compliance Assist with the configuration and administration of any associated sample ...
Responsibilities (brief): - Responsible for assisting the Compliance Team in the execution of their duties, and in particular duties concerning the oversight and management of Delegated Authority ...
Risk & Compliance Assistant Tax & Legal Firm Up to £37,000pa London, Permanent My client, a Tax & Legal Firm, is actively recruiting for an experienced risk and compliance professional to join them ...
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Compliance Assistant Top Law Firm 12 month contract £28-30k An excellent opportunity has arisen at a top 20 law firm for a law graduate seeking a career in legal compliance. The Firm The law firm is ...
Knowledge of UK & EU financial crime compliance regulations, regulatory expectations, and industry practices.
Our Client, a Specialist Insurance and Underwriting firm, are looking for a Compliance/Delegated Authority Assistant to join their team in assisting the Compliance Team in the execution of their ...
Compliance Assistant Team: Legal & Compliance Reports to: Compliance Manager Location: London Workplace model: Hybrid, 2 days in the office Who we are We are Trade Nation. We help our customers power ...
Our client, a Commodities Firm, is seeking a dedicated Compliance Administrative Assistant to support their Compliance team in ensuring adherence to legal and regulatory requirements. This is an ...
... and compliance.Assistant Manager Responsibilities; * Managing the day to day running of a ... department * Acting as Duty Manager for the entire store in the absence of Store Management
Tax Compliance: Assist in corporation tax preparation and lead monthly VAT and Payroll tax submissions. * Inventory Accuracy & Recognition: Ensure accuracy of inventory balances through liaison with ...
Health and Safety Compliance: Assist in ensuring compliance with health and safety regulations, including maintaining records and facilitating training sessions as required.Team Support: Provide ...
S. law firm - is seeking an AML Assistant to join their growing team in London. This an exciting ... London office Compliance Manager in ensuring that the firm is fully compliant with their CDD ...
A vital part of the role will be to assist with the firm's Lexcel, Customer Service Excellence and ... Main Tasks » To ensure compliance with legal requirements and professional rules by the firm and ...
Attendance at monthly Compliance Forum, as required, to discuss AML/TF/E&S issues. * Assist with ... reporting on RCI, Anti-Money Laundering/Terrorist Financing/Embargoes & Sanctions information ...
The Assistant Manager will work closely with the Manager to oversee various support services and ... Ensure compliance with Health and Safety, Care Act, CQC regulations, and other relevant legislation ...
Facilities Assistant Location: Blackheath, Greenwich Salary: £13.15 per hour Job Type: Permanent ... To be familiar with Morden College Policies and Procedures, to ensure compliance and understanding ...
You will assist in the day-to-day running of the compliance department, give guidance and advice on regulatory changes, assist with writing and maintaining policies and procedures, and liaise with ...
Adhere to business and FCA standards throughout the entire application process to ensure we protect our customers and remain regulatory compliant. * Assist in the development of processes and systems ...
Senior Assistant Company Secretary £450 - £600 Inside IR35 via Umbrella 6 Month Initial Contract ... Ensuring regulatory compliance * Experience of mentoring junior members of the team * Flexible and ...
... Assist the Compliance Manger in developing and maintaining a strong compliance culture throughout the Group • Assist the Compliance Manger to maintain adequate systems, controls and policies and ...
Duties and responsibilities as Assistant Building Manager: * Assist the Building Manager in Facilities management and H&S compliance of both the commercial and residential aspects within the building
Maintain and implement a robust compliance framework, policies, and procedures in accordance with relevant regulatory requirements, industry best practices, and internal guidelines. * Assist with the ...