We are recruiting for a Compliance Assistant to join the established compliance team, reporting directly to the firm's Risk & Compliance Manager on a day to day basis. The successful candidate will ...
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 ...
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 ...
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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 ...
Responsibilities: * Assist in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing ...
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 ...
My client, an established law firm have a newly created role for a Compliance Assistant to join their compliance team. You will be working as part of the wider Compliance team and reporting directly ...
... 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
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 ...
KYC Compliance: Assist in conducting due diligence checks on new and existing clients to ensure compliance with regulatory standards. This includes gathering and verifying documentation, performing ...
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 ...
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 ...
... 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 ...
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 ...
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 ...
... for a Compliance Administrator to join their team. This is an ideal role for a candidate who ... Manage personal case load of applications and amendments with a variety of complexity * Assist to ...
Employee Compliance Officer (Data Privacy) London/ Leeds/ Madrid/ Paris/ Milan/ Dusseldorf ... Your new role Reporting directly to our Data Protection Officer, you'll assist the team achieve its ...
Working with the London and wider international team to assist with internal and external AML audits, general compliance support, and assisting with firmwide AML and compliance training. You will ...
Our client, who specialise in compliance and corporate law, are looking for the ideal candidate to ... The general duties of the Operations Assistant will include: * Answering telephone calls
Quality management and compliance with GDPR policies. The ideal Assistant Building Manager will ... have previous experience as an Assistant Building Manager / Facilities Manager / Centre Manager. If ...