Compliance assistant jobs in MitchamCreate job alerts

Legal & Compliance Assistant – what we're looking for:. Legal & Compliance Assistant – what's in it for you?. Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal & Compliance Assistant.

Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and training etc. Work based experience in Compliance, KYC/AML, Onboarding etc. An interest in building a career within compli...

Amongst the responsibilities of the Legal & Compliance Assistant will be: Preparing and proofreading documentation Communication with other global offices Filings to Companies House Undertaking Legal research Preparing Board packs, minuting board meetings, and circulating board resolutions Under

Goodman Masson are working with a London based company looking to hire a Tax Compliance Assistant Manager for their growing team. VAT Compliance, quarterly and yearly.

Work based experience in Compliance, KYC/AML, Onboarding etc. An interest in building a career within compliance. This role is based in the Compliance team here in London, where they trade various Energy products including Oil and Gas.

Ensure compliance regarding insurance renewals, third-party screening, and IT projects. We’re looking for someone passionate about compliance and ready to dive into a diverse role within a prestigious full-service law firm in London. This is an exciting opportunity for someone currently working a...

We are open to seeing either distribution compliance-focused professionals, or generalist compliance professionals where distribution compliance has been part of their role. Support the Compliance Distribution Manager in maintaining full regulatory compliance across the distribution business and ...

The team is growing, and they are looking for a Compliance assistant who is eager to take on more responsibility and contribute to the firm's continued success. As part of the Risk and Compliance ...

Whilst the focus of the role will be on KYC, this role may also assist with other aspects of the broader Compliance Programme, including vessel screening, risk assessment and training etc. Key ...

As a Risk & Compliance Assistant , you'll tackle a wide array of tasks across risk management, compliance, and legal processes alongside fee-earners and senior leadership, and give you the chance to ...

Legal & Compliance Assistant London Hybrid £35,000 - £38,000 Our client, an established and highly regarded finance broker with a global profile, is seeking a Legal & Compliance Assistant. This is ...

Our client, a leading investment management firm, is seeking a compliance professional with distribution compliance expertise to join the team on a fixed-term contract for 12 months. We are open to ...

Goodman Masson are working with a London based company looking to hire a Tax Compliance Assistant Manager for their growing team. Responsibilities: * Preparing of Corporation Tax Returns * VAT ...

Assistant Tax Manager Reports to Head of Tax Purpose of the Role Tax Compliance Assist the Tax Manager with the preparation and filing of all UK and Overseas tax returns collaborating with ...

Advise the Main Board, Senior Management Team, and Project Teams on legal risks, obligations, and opportunities, especially relating to construction contracts, disputes, and compliance. * Assist with ...

Review data input and reporting outputs for accuracy and ensure legal compliance. * Assist with mass updates on Workday for employee data changes, including conducting necessary audits and ...

... compliance managed for you Prompt and reliable payroll and lots more. Please contact Graham Leatham ... Assistant Team Manager

Lead procurement activities, including supplier sourcing, renewals, contract negotiation, and supplier onboarding, ensuring due diligence and compliance * Assist with developing and executing ...

Trade Surveillance monitoring Assisting with Training, PA dealing and G&E register. Assist with preparing MI and reports for senior managements Testing of the Compliance monitoring Plan * Help ...

You will assist in driving the strategy and vision of the development and delivering the highest ... Ensure all compliance matters and health and safety audits are up-to-date and reviewed regularly

To assist in developing and implementing a robust compliance framework which is proportionate to the size and complexity of the branch's business * To take action to address any deficiencies in the ...

... undertake compliance processes and record keeping. Attention to detail is essential and the ... Issue and assist with collection of rents, service charges, and other charges. Tenant Arrears ...

Maintain confidentiality and integrity of sensitive corporate documents. Assist with KYC requests ... Ensure compliance with the Companies Act and other applicable legislation. Board Administration

The primary focus of this role is on financial crime and anti-money laundering (AML) matters; however, the role holder will also assist with other compliance topics and special projects related to ...