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Ensuring that the compliance monitoring programme is properly implemented, maintained and continually reviewed and improved for the UK Company AOC, CAMO and Part 145 organisations. Ensuring communication and coordination with operational managers in the management of operational risk identified t...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

We're looking for a strategic and experienced compliance leader to head up AJ Bell's Compliance Monitoring function, a key part of our second line of defence. You'll shape and deliver a robust risk-based compliance monitoring plan, provide expert oversight and challenge, and support a strong, pro...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

We would love to welcome Cleaners to join our friendly team in working for Argyll and Bute, one of Scotland’s most stunning areas.Let us tell you about why this could be a great move for you.Argyll and Bute is one of Scotland’s most stunning areas.As its award-winning council, we play a vital pa

Compliance Monitoring Programme (CMP). Monitoring Policies and Procedures. Maintaining accurate records of compliance-related activities, including audits, training, and reporting.

Working in a hybrid style, based at home and Dundee Independent Living and Community Equipment Centre at Charles Bowman Avenue, you will work part time, 29.If you have any queries regarding this vacancy, please contact Leigh-Ann Knowles on 07768238716 or email leigh-ann.You will have 60 relevant ...

Leading and contributing to risk and compliance projects with clear planning and stakeholder updates. Providing cover and support across the risk and compliance team as needed. Experience with compliance databases and training junior team members is advantageous.

We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communities or from socio-economically disadvantaged...

Overseeing compliance monitoring, regulatory horizon scanning, and root cause analysis. You’ll have broad exposure to regulatory risk, compliance, and resilience frameworks, and the opportunity to develop professionally in a supportive and values-led environment. Risk & Compliance Officer – Fina

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.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicat...

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

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.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Conduct the Compliance Monitoring programme covering the Firm’s regulated business. Maintain the firms Compliance Policy & Procedures.

Kinnaird Waters EL Childcare Centre.Previous experience as a Cleaner is desirable but is not essential.Ultimately, we are looking for individuals who display a positive attitude, are passionate, organised and can successfully work as part of a team.A strong willingness to learn is also critical.Y...

Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures.

Inverness Customer Service Centre Permanent Full TimeSalary - £32,292 per annumWorking hours/Shift patterns - 45 hours per week, following 5 over 7 schedule from Tuesday to Saturday; with Sundays and Mondays as days off.At Currys we’re united by one passion: to help everyone enjoy amazing techn

Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating information and documentation, conducting the tests, suggesting recommendations or enhancements to systems and controls and preparing the requisite reports;. Strong experience conducting tests a...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Reporting into the HR Director, you’ll be a key partner across venues and head office, providing trusted support on everything from HR compliance to cultural development and coaching. Ensuring compliance: contract reviews, policy updates, absence tracking, and ER case logging. Is confident handli...

Carlisle Carlisle Customer Service Centre Permanent Full Time.Shift Pattern: Tues - Sat; 45 hours per week .At Currys we’re united by one passion: to help everyone enjoy amazing technology.As the UK’s best-known retailer of tech, we’re proud of the service our customers receive – and it�

Reporting to the Head of Housing Property Services, you will be responsible for housing property compliance, supported by a high-performing, experienced compliance team. We are currently recruiting on behalf of a South Yorkshire based client for a Housing Compliance Manager on an interim basis. Y...

Fancy a work-life balance that puts you in the drivers seat? At The Sofa Delivery Company, delivering moments that matter is what were all about.With our 4-on, 4-off shift pattern, 7am - 7pm, youll have plenty of time to relax, recharge, and enjoy life outside of work.As a Driver, youll be deligh...

Undertake ongoing AML/Sanctions monitoring of high-risk clients. Perform ongoing monitoring of existing clients. You will need to have a legal education, knowledge of the SRA rules and risk and compliance experience gained at a law firm.

Salary: £26,000 - £27,000 per annum.As a delivery driver you will be responsible for delivering goods to various locations.Ensuring timely and accurate deliveries.Handling and securing deliveries to prevent dama.

We are looking to hire a Compliance Officer to assist on an ongoing basis. Knowledge of AML and UK Sanctions Compliance requirements for English law firms. Experience of working as a compliance officer for an English law firm (preferred).

We are seeking warm, respectful, and energetic individuals to join our Scunthorpe services as Relief Support Workers.This role involves providing person-centred support to individuals with learning disabilities, empowering them to lead fulfilling, inclusive lives while upholding their independenc...

Conduct reviews and monitoring in line with the firm’s compliance monitoring program. 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 t

Job Title: Children's Support Worker - Agency | £17/hr | Norfolk.We've been supporting children's services professionals across Norfolk and the East of England for over 25 years, giving you access to a wide range of agency opportunities each year across multiple local authorities and private prov...

Monitoring transactions, identifying and reporting suspicious activity to the MLRO. 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.

Self-employed Core Delivery Driver As one of our Self-Employed Core Delivery Drivers youll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You dont need any experience, and the more you deliver, the more you earn.Why...

Carry out care planning and conduct risk assessments ensuring compliance to relevant legal and regulatory requirements. The Assistant Care Manager will be accountable for the management of day to day running of Home Instead operations, ensuring compliance with all governing body requirements and ...

Self-employed Core Delivery Driver As one of our Self-Employed Core Delivery Drivers youll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You dont need any experience, and the more you deliver, the more you earn.Why...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Driver Hire South East London are recruiting for 7.Multi-drop Delivery Drivers for our catering client based within SE7 postcode areas Immediate Start Available PAYE £16.Excellent rates of pay! -Weekly Pay -Holiday pay! - On-going position for the right candidates! Type of shifts 6am-4pm Multi dr...

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. Compliance and Operations Officer. Work clo...

What youll be doing? To support the Registered Manager to line manage staff including supervision, appraisals, absence monitoring, and providing them with appropriate support and training to ensure their continuing personal and professional development as well as compliance with regulations Maint...

The Worldwide Payments Compliance team is responsible for providing oversight of the Platform, Product and Card Brand compliance across my clients International Entities. To maintain a global view of compliance. Maintain progress and governance logs to track progress and compliance.

We are currently looking for Residential Support Workers to join our established team in Bedford, Bedfordshire located off of Goldington Road.Our residential support workers provide care and support for 5 individuals with learning and physical disabilities, and other needs to enjoy an excellent q...

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...

DPD Self employed Driving Opportunities in the Cornwall area*_.Apply now, read the job details by scrolling down Double check you have the necessary skills before sending an application.Great earnings potential - equivalent to an average £18 per hour*_.Delivering in your local area*_.DPD has a fa...

Satellite Regulatory Compliance Manager,.

Waking Night Children's Support Worker – Children's Residential Homes.All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.Hours per week - Monday-Sunday.ARC is recruiting on behalf of our client for Children's Suppor...

As we scale, we are looking for a proactive and detail-oriented Compliance Manager to oversee all aspects of our legal and regulatory compliance framework. As Compliance Manager, you will be responsible for ensuring RentProfile meets its obligations under UK law and industry regulations, with a f...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

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. Monitoring transactions, identifying and reporting suspicious activity to the MLRO.

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you e

Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset. In this role you’ll play a pivotal role in managing conflicts of interest, ensuring anti-money laundering com...