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An exciting opportunity for a Compliance Administrator to join one of the North West's leading legal practices, based in Liverpool city centre. You will be working within the first response team, speaking to new customers and being the first point of contact to the clients and obtain clients details, checking eligibility for a claim.
A leading financial services business headquartered in Crewe, is recruiting for a Compliance Officer to join on a permanent basis.
The successful applicant will have responsibility for a wide range of administration and analytical duties to support the on-going operations of the company. You will be required to assist with the implementation of critical business processes. It is therefore essential you are impeccably organised, possess excellent communication skills, have a keen eye for detail and the ability to work to tight deadlines under pressure.
A Compliance Handler plays a crucial role in maintaining our company's reputation by ensuring that all customer complaints are handled promptly and professionally. The role is key to establishing and maintaining a high level of customer satisfaction within our professional services department based in Liverpool.
The case handler role consists of handling of customer case's and their data, logging and inputting this into the system along with personally dealing with personal needs and concerns. Case handlers as a whole administrate the second stage of the business's internal process, dealing with a number of pre-filtered clients whilst collecting and organising existing data for the use of the company, whilst adhering to existing legislative guidance.
looking for an associate to conduct cross-border research into regulatory requirements for cross-border asset management. You will advise on local country legal and regulatory requirements and learn about and work on U.S. SEC, UK, EU and local country matters.
The primary function is to protect the company from the risk of money laundering. As analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to KYC policies and procedures and Anti Money Laundering (AML) compliance requirements.
My client in Jersey is looking for a Client Compliance Manager.The purpose of this position is to act as a client focussed Compliance representative within the Group's Jersey office, taking responsibility for the day to day Client Compliance activities and forming part of the group-wide Risk and Compliance team, assisting with its on-going development and implementation of the Group's Compliance strategy.
In this role, the Compliance Analyst will be responsible for conducting detailed regulatory assessments and delivering comprehensive support to the Chief Compliance Officer & MLRO.
This position requires a meticulous Compliance Analyst with a keen interest in financial services, particularly in the payments sector. The successful candidate will be involved in risk and compliance duties, ensuring adherence to regulatory requirements.
A leading financial services business headquartered in Cheshire, is recruiting for a Senior Compliance Officer to join on a permanent basis.
This role will involve being responsible for internal compliance and auditing to ensure that all communications from internal teams are in line with regulations. Excellent and good attention to detail are key within this position.
Compliance Support Officer - Property and Housing - BradfordThe aim of the role is to ensure we maintain compliant so that the business meets its statutory landlord compliance obligations in areas such as water safety, asbestos, fire safety, electrical safety, gas safety and lift maintenance.
We are currently recruiting a Sales Compliance Administrator for a fast growing Property company based in Central London.
I have a number of upcoming contract compliance roles, if you are currently seeking a new temporary contract please apply to this advert and I will be in touch!
This is a new AML Compliance Officer position working for a Financial Services firm in the City of London. The AML Compliance Officer will be required to travel into the office 3 days per week.
The Senior Compliance Officer is responsible for supporting the organisation by ensuring that existing organisation processes and policies comply with relevant legislation, regulation, and best practice and promoting a compliance culture.
Page Personnel are partnering with a large contact centre who have recently won a new contract, we are looking for talented and experienced contact centre agents to build relationships with existing clients and manage the process of collecting documentation.This role will act as the first point of contact for new clients, as a Welcome Advisor you'll represent your company and support your client to understand what to expect as their next steps.
A permanent opportunity has become available for a full time Governance and Compliance Administrator to join their amazing team!
Our client requires a temp to join the M&E Team to administer the EICR contract.
Based in the Whiteley office, the Compliance Analyst role will provide support to the Channel Islands and UK compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services. The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters.
My client in Whiteley is looking to hire a Trainee Financial Crime Compliance Administrator.
The Material Compliance and Supplier Quality Specialist ensures compliance with material regulations and manages supplier quality, focusing on corrective and preventive actions in collaboration with the SCM team.
This position requires a self-motivated individual with strong analytical and problem-solving skills to support the Secretarial & Business Support team. You will be required to assist with the implementation of critical business processes. It is therefore essential you are impeccably organised, possess excellent communication skills, have a keen eye for detail and the ability to work to tight deadlines under pressure.
This position is for a Graduate or Junior AML Analyst in the Risk & Compliance department of a leading investment management firm.You will assist the AML team (2LOD) in operating, maintaining, and developing its anti-financial crime framework, including a suite of related systems and controls.
We are seeking a diligent KYC Analyst for our Global Capital Markets team.
The transaction monitoring team will provide the ability for The Company to service clients of different entities. The team incorporate different regulatory requirements into their procedures and ensure a standardised approach is adopted to prevent human error and enable scale.
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