Compliance assistant jobs in TwickenhamCreate job alerts

Proven experience as an Executive Assistant or Administrative assistant, preferably in Risk, Compliance and Lending areas. Ensuring compliance with all applicable policies, operating procedures and internal controls. To deputise to the other Executive Assistants in their absence or as required.

Allica is the UK’s fastest growing company - and the fastest-growing financial technology (Fintech) firm ever.Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech.Established SMEs are the backbone of local communities - representing over a third o

Liaise with fee earners to facilitate the undertaking of compliance procedures (eg central record maintenance, file audits, non-compliance reviews). A prestigious UK Law Firm is hiring for a Compliance Assistant in London. Support senior staff in ensuring compliance policies/procedures are implem...

Liaise with fee earners to facilitate the undertaking of compliance procedures (eg central record maintenance, file audits, non-compliance reviews). A prestigious UK Law Firm is hiring for a Compliance Assistant in London. Monitor the compliance of file closures.

Proven experience as an Executive Assistant or Administrative assistant, preferably in Risk, Compliance and Lending areas. Ensuring compliance with all applicable policies, operating procedures and internal controls. To deputise to the other Executive Assistants in their absence or as required.

We’re working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester. Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?. This role sits within the centralised Business Intake...

A prestigious UK Law Firm is hiring for a Compliance Assistant in London. Liaise with fee earners to facilitate the undertaking of compliance procedures (eg central record maintenance, file audits, non-compliance reviews). Write articles on compliance for internal guidance purposes.

Windsor Forest College Group is looking for a Compliance and Quality Assistant to join the English and Maths department team at Slough & Langley College on a full-time contract working on a Term Time ...

Deliver training programs focused on risk and compliance * Assist in reviewing and managing AML and counter-terrorism financing measures, including acting as an independent auditor for these ...

Legal & Compliance * Schedule: Full Time Company Description Experian is a global data and ... We also assist millions of people to realise their financial goals and help them save time and ...

Maintain statutory books and company records, ensuring accuracy and regulatory compliance. Assist in the preparation and filing of annual returns, corporate filings, and statutory documentation

Residential Conveyancing Legal Assistant/Paralegal Location: New Malden Salary: £34,500 Contract ... Familiarity with compliance regulations and legal systems is an advantage. In return, we offer a ...

Support executive communications and maintain confidential documentation Financial & Compliance ... Monitor and assist with Corporate Management Division GAR submissions * Support budget control and ...

The Role: You will assist in managing the day-to-day operations of the First Response Team ... Ensuring compliance with regulatory guidelines. * Handling client complaints and resolving issues ...

Seeking a HR and Compliance professional to support the Managing Director and wider team within a ... This is a fabulous opportunity for somebody who has worked at Assistant level, to step up and gain ...

Personal Assistant/Analyst - Private Family Office Knightsbridge and Henley-On-Thames. Salary ... Supporting private office finance and reporting, reviewing and processing legal and compliance ...

Becoming familiar with compliance and regulations to ensure that the necessary processes and ...  * Assist and support the team with day-to-day duties. Requirements * Previous experience in a ...

Ensure and maintain high standards of service, hygiene, health and safety standards, discipline and compliance within legislative requi... ZIPC1_UKCT

... CCO/Compliance, and Payments, as well as ESG. We are looking for a proactive and innovative ... assist with marketing, pitching and candidate management. Senior Associates provide support in the ...

A growing Private Equity Real Estate Fund is looking to appoint a Assistant Fund Controller into ... Reviewal of debt compliance reporting * The key point of contact with internal and external ...

We're looking for a Stockroom Assistant to join our new retail team based at our first flagship ... Keeping the back of house operation tidy and compliant with standards set by the Head of Retail ...

The Opportunity This is a fantastic opportunity to join LG and work as a Personal Assistant (PA) to ... Adherence to compliance and other legal regulatory processes Any additional ad-hoc duties as ...

Join Our Team as a 1:1 Support Assistant and Make a Real Difference! Are you passionate about ... At Career Teachers we are fully compliant with Agency Worker Regulations, ensuring you receive ...

Team Assistant Salary: £30,000 - £35,000 Location: South West London (4 days in office) Our ... Ensure compliance with health and safety standards * Support the maintenance of a professional and ...