Compliance associate jobs in Ilkeston

... Associate Dentist to join their friendly and established team based in the Nottingham Area. The ... Must be fully compliant- Indemnity Insurance, Immunisations, Proof of right to work, DBS ...

We ensure the integrity and compliance of each individual test in accordance with the assessment standards set by the DVSA. What is the role about? Our Test Centre associates are responsible for ...

We ensure the integrity and compliance of each individual test in accordance with the assessment standards set by the DVSA. What is the role about? Our Test Centre associates are responsible for ...

This position also assists the Health and Safety Manager with daily tasks to ensure full compliance with Health and Safety laws both on-site and in the office. Responsibilities: * Maintain ...

Ensure all lettings paperwork adheres to the latest lettings legislation, guaranteeing legal compliance. * Update and maintain the company database system with accuracy and attention to detail. * Set ...

Maintain documentation to ensure compliance with internal and external standards. * Coordinate incoming customer requests promptly and efficiently. * Collaborate with all operational functions and ...

Conduct regular site visits to assess progress, quality and compliance with contractual requirements. Ensure the project team has all of the latest information including drawings and details of ...

Interpreting correctly clients' enquiries to ensure any bid submissions are compliant * Using 3D modelling software, ideally Tekla * Read and understand GAs, design reports and specs * Produce ...

Check QA on design and project work to ensure compliance * Share your knowledge and technical ability and advise accordingly to help progress the less experienced team members Skills Required

Interface with outside contracted drafting teams: review and help ensure template compliance, check ... Associate degree in Computer Aided Drafting and Design * 4+ years drafting design experience with ...

The postholder will be responsible for a wide range of compliance, reactive and planned maintenance ... Associates, or apply now for an immediate start

Coopman Search and Selection are delighted to partner with a top tier hedge fund witch circa $5 billion AUM who are looking hire a Compliance Associate due to the impressive growth of the firm. In this role you will be responsible for assisting with all compliance and legal matters covering multi...

Job DescriptionJob Title: Compliance ManagerLocation: West Midlands Salary: £50,000 - £55,000 + Benefits <...

Coopman Search and Selection are delighted to partner with an alternatives asset manager who are looking hire a Senior Compliance Associate due to their continued growth planned within Europe. In this role you will be responsible for assisting the head of compliance with the day to day running of...

Oversee and ensure the company's compliance with all FCA regulations and standards. Manage and lead the compliance team, providing guidance, support, and development. Develop and implement compliance policies and procedures to ensure robust risk management. Monitor and assess the effectiveness of...

Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Rep...

Compliance Analyst to joint their growing function. Support the compliance team in various other regulatory and compliance activities. Monitor and review financial promotions to ensure compliance with regulatory standards. Manage and report on compliance issues, including handling and resolving c...

Do you want to work from home? Or do you prefer being in an office? With this role you have the option of working from home or from one of our head or regionals offices in Widnes - or a blend between the two!. Lead the development and implementation of Information Governance and regulatory compli...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

Discover International is retained by a revolutionary and world-renowned global biotech company to find an experienced and visionary Vice President, Global Head of Commercial and Healthcare Compliance. Preparing and presenting compliance reports to executive management and the Board of Directors,...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy...

You will play a key part in supporting the delivery of the compliance plan, developing as well as enhancing compliance processes, providing compliance advice, working on regulatory projects and more. Risk & Compliance Manager | Insurance MGA | West Midlands | £45 - 55,000 (doe). Finitas are delig...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...