Compliance assistant jobs in SwanleyCreate job alerts

Are you looking for that next step in your career, then you've come to the right place! Impact Food Group is made up of 3 brands, Innovate, Cucina and Chapter One, we specialise in providing an exceptional catering service to the education sector and are Catey award winning! We are looking for...

- Salary: £55,000 - £65,000 + Car Allowance + Benefits - Location: Greater Manchester (office based) - Main Contractor Social Housing & Retrofit - Full-Time | Permanent Are you a qualified Quantity Surveyor ready to take the lead on impactful, socially driven projects across Greater Manchest...

Assistant Manager | Amazing Retailer | £28,500 - £30,000 Zachary Daniels have a fantastic opportunity to join a market leading retailer as their new Assistant Manager! You will ensure that all day-to-day operational aspects of the store are managed effectively. As an Assistant Manager you will b...

Technical Product Manager – Electrical Products Location: Hybrid (Ansty /London) Salary: Up to £75,000 + Up to 20% bonus Outsource UK is recruiting on behalf of a major UK retailer for a UK Technical Manager with extensive experience in electrical products. This is a critical leadership role resp...

Deputy Clinic Manager - Leadership Opportunity in Renal Care! Are You an Experienced Nurse Ready to Step Up? Seeking a Dynamic Leader for Effective Clinic Management and Exceptional Patient Care! Join Diaverum as a Deputy Clinic Manager and play a pivotal role in managing our dialysis clinic in ...

Relocruitment is delighted to be partnering with one of the largest removals and storage firms in the UK. Operating a 1,200-container warehouse, they specialise in logistics and storage solutions. As a Management Support Assistant, you will play a pivotal role in supporting the senior managem...

As Risk & Compliance Assistant you will work closely with the Head of Risk & Compliance and engage with teams across the firm on a wide range of regulatory and best practice matters. A prestigious UK law firm is looking for a Risk & Compliance Assistant to join their team in their Kent offices. K...

This position does not meet the requirements for sponsorship under current UK immigration guidelines.Are you looking for a rewarding job, making a real difference to people's lives and supporting them to achieve their goals? Can you see yourself providing support to adults and help to improve the...

Compliance Assistant – Financial Planning. Are you a detail-oriented, proactive individual looking to build a career in compliance within a growing financial planning firm? This is an exciting opportunity to join a small, collaborative team of three as a. Working exclusively with IDEX, our client...

At Hestia, we are guided by our core values and are dedicated to fostering an equitable, diverse, and inclusive organisation.Right now, we are looking for a .Sounds great, what will I be doing?.The role focuses on providing high-quality support to individuals in mental health crisis.You will assi...

Conduct regular risk assessments to identify potential compliance issues and recommend corrective actions. This role involves developing and implementing compliance programs, conducting audits, and ensuring. Certified Compliance and Ethics Professional - CCEP) is an advantage.

Staff are expected to maintain public protection as a core priority by engaging residents daily, offering guidance and support, enforcing compliance when necessary, and promoting independence rather than doing tasks for residents.

Health Consultants Inc has over 30 years experience as a leading healthcare provider with international acclaim.We run 2 clinics in central London with Marylebone Physiotherapy & Sports Medicine being recognised as providing gold standard care for musculoskeletal disorders and incorporating the l...

Contribute to the creation and ongoing development of Group guardrails for acceptance and mitigation of regulatory risks and compliance breaches. Contribute to the identification and assessment of regulatory and compliance risks.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve. As a Care Assistant, you could be doing anything from supporting residents with their food and drink and following care plans to ensuring that eac...

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Support t...

Hotel Indigo Torquay is hiring.We are looking for service superstars to join us an embark on this exciting adventure together and attend our fun recruitment event.We are hosting a recruitment event for the following open positions.Front Office Team Members and Supervisors; Front Office Nights Tea...

We’re now looking to hire a Compliance Manager/Senior Compliance Manager to support and enhance our internal compliance function as we continue to scale. Maintain and continuously improve our internal compliance framework across all regulated jurisdictions. Prepare and deliver internal compliance...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve. As a Bank Care Assistant, you could be doing anything from supporting residents with their food and drink and following care plans to ensurin...

This is a newly created position offering a high degree of autonomy, with the expectation that you will build and lead your own compliance team within 6 months. Conduct regular compliance documentation checks (~20% of your time). Proven experience in installation compliance (ideally with EWI, ASH...

Our client is a Bristol based wholesale company, and they are currently seeking full-time, permanent, Warehouse Operatives to join their busy nights team at their head office based in Yate, Bristol.Life Assurance Scheme – enrolment from day 1 of employment.Income Protection Scheme – enro

Assistance in other compliance and risk management tasks where time permits/as requested by the London Management Committee, London Managing Partner or In-House Counsel. Compliance & Conflicts Officer Skills & Requirements:. Previous experience working in a compliance, legal conflicts, or risk ma...

You will be part of the Global Compliance and Reporting Solutions (GCRS) team whose goal is to help multi-jurisdictional businesses manage their compliance requirements and risk. As a Global Compliance Administrator in Accounting and Tax Compliance within our GCRS team you will:. Joining us as a ...

Reporting to the GM, you'll lead the development and oversight of export compliance and legal governance across multiple UK manufacturing and distribution sites. Managing day-to-day export activities in compliance with regulations, with a strong focus on outbound shipments and technical documenta...

Deal effectively with non-compliance issues, such as non-payment of rent or damage to room, using restorative practices and working collaboratively with the rest of the team.

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are representing a bouti

Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Performs annual audits/reviews to ensure compliance with internal policy and procedures and external control certifications. Manages the work...

To support in this development we are seeking a satellite regulatory and licencing manager, who will focus on the management and meeting of our regulatory compliance obligations across the EU. Extensive understanding of regulatory and compliance requirementsKnowledge and experience of working acr...

As a Bank Care Assistant, you could be doing anything from supporting residents with their food and drink and following care plans to ensuring that each of our residents has one-to-one time. To join us as a Bank Care Assistant you'll need to have some experience of caring for older people, a can-...

Own and manage compliance: ISO9001, ISO14001, ISO45001, ISO27001, Cyber Essentials, GDPR, and H&S. Proven compliance experience (esp. Comfortable leading compliance in a growing, fast-paced environment.

Deep tax compliance, automation and reporting expertise, particularly around indirect taxes, including EMEA compliance. We are recruiting individuals experienced in leading the overall delivery of global or large UK tax, accounting, compliance and reporting projects. Collaborate with clients to b...

The PFI Compliance Manager is a key role within ISS Healthcare, responsible for ensuring contractual compliance, performance management, and commercial oversight of Soft FM services under a long-term PFI agreement with the NHS Trust. Use CAFM systems to track contractual deliverables and audit co...

Time and a half on bank holidays.Thursday and Friday mornings), Weekdays and Weekend days.Do you want to make a positive difference to someone’s life? Are you interested in broadening your knowledge and experience in brain injury? Whatever your background, help someone reach their full potential

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Strong experience conducting tests and making recommendations through compliance monitoring programmes;. Stro...

As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs. Keeping the home clean and safe is no small task, which is why the role of a Bank Housekeeping Assistant is so important. To join u...

Ensure regulatory and audit compliance related to training and competence.

As a Legal, Compliance and Controls Manager, Vice President in the LCC team, you will be responsible for strategy development, project and program management, governance, and reporting. A background in controls, compliance, operational risk management, strategy consulting, or corporate strategy p...

As the successful candidate, you will be responsible for executing the compliance infrastructure within the business through establishing and maintaining their compliance framework in line with FCA regulations whilst supporting operational project work. Benefits of the Compliance and Operations O...

Due to continued growth, they are looking to expand their compliance team at their head office in Leicester. Assessment of client files to ensure compliance with regulations and company standards. Ideally you will need to be CeMap qualified (or willing to work towards it) and have experience with...

In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance.

Pantry Assistants assist our shoppers by talking them through the process of a Pantry shop and can even help with meal suggestions to make with their shopping as well as supporting them with carrying their basket if needed. Our Volunteer Pantry Assistants help to make a shop at the Pantry unique....

As Compliance Manager, you will be responsible for ensuring the firm’s advice, policies, and practices comply with FCA regulations and industry best practice. Oversee the firm’s compliance framework and ensure adherence to FCA rules and regulations. Maintain accurate and up-to-date compliance re

As a Care Assistant, you could be doing anything from supporting residents with their food and drink and following care plans to ensuring that each of our residents has one-to-one time. To join us as a Care Assistant you'll need to have some experience of caring for older people, a can-do approac...

You will oversee daily compliance activities, including client and matter due diligence, supplier onboarding, and assist with investigations, insurance claims, and client complaints resolution. Experience with compliance databases and training junior team members is advantageous. Our client is se...

The Construction Compliance Manager is a senior management position, accountable for positive construction safety and coordination culture in complex stakeholder environments across multiple sectors (healthcare, custodial, education, accommodation, highways, infrastructure). As the Construction C...

ComplianceJobs #RiskManagement #Pensions #Governance #Leadership #NowHiring #PublicSectorCareers #LGPS #TPR. We're Hiring: Risk & Compliance Manager. Risk & Compliance professional.

The Private Assurance Team works with a huge variety of high-net-worth individuals, ensuring their compliance obligations are met. ATT or CTA) with a background working in private client compliance.