Pep jobs in Chatham

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. ...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

As Compliance Analyst you will be work on one or more jurisdictions and general license compliance (licence, marketing, safer gambling and technical compliance) for those markets. Undertaking compliance monitoring reviews including obtaining evidence of compliance and working with the business on...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

This role will involve working with senior lawyers, managers and global heads, implementing compliance controls and procedures, managing risk and ensuring compliance with necessary laws and regulations. ...

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

We are looking to hire multiple immigration specialists to join our growing team.We are both OISC and SRA regulated and are seeking qualified OISC advisors or SRA qualified solicitors.We are seeking to hire at all levels of experience in UK Immigration however we strictly require candidates to ho...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

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...

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Lifelong Learner and its subsidiaries to comply with ISO, PCI a...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

Caseworker (Missing from Home & Child Exploitation). FTE Missing & Child Exploitation Caseworkers Knowsley. FTE Missing & Child Exploitation Caseworker St Helens. Missing & Child Exploitation Caseworker St Helens -. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

Collaborate with other members of the legal team, including attorneys, paralegals, and support staff, to provide comprehensive legal services to clients. ...

Private Client Paralegal is required to join a company which is the market leader for private client work. Due to an expansion of the estate planning team due to it's success, they are looking to recruit a Private Client Paralegal to assist its growing team. Private Client Paralegal duties includ...

We are currently seeking a skilled Corporate Governance Paralegal with experince in Entity Management. Minimum of 5 years of experience as a paralegal, with significant exposure to corporate governance and entity management. ...

As manager of our Kids Around Store in White City he will be working to deliver premium customer service with a personal touch, within a premium, designer fashion label setting. Store Management experience is a minimum requirement as well as proven experience with high end customer service essent...

We have some amazing opportunities for Assistant Store Managers to join the growing teams throughout our South West London area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great leadership skills and a passion for success (just like us). Our Assistant Store Managers a...

As the Retail Store Manager at Saint + Sofia, you will be responsible for overseeing all aspects of store operations to ensure the highest level of customer satisfaction and achieve sales targets. Visual Merchandising and Store Presentation:. Ensure the store layout and visual merchandising align...

Job Title: Conveyancing Paralegal. We are seeking a highly motivated and experienced Paralegal to join a fantastic Residential Conveyancing team. At least 2 years’ experience as a Conveyancing Legal Secretary/Assistant/Paralegal. ...

We are looking to speak with paralegals who are interested in taking on a 6 to 12 month in-house paralegal role, supporting with a corporate transaction. ...

Zachary Daniels Recruitment are currently on the hunt for a Store Manager for a glam and reputable fashion retailer based in Brighton! As Store Manager, you will be at the forefront of creating an exceptional environment for customers, building relationships and creating a memorable experience in...

We have some amazing opportunities for Assistant Store Managers to join the growing teams throughout our West Sussex area. As an Assistant Store Manager at Aldi, you’ll need lots of energy, have great leadership skills and a passion for success (just like us). Our Assistant Store Managers are pas...