Here at Border to Coast, we're now looking for an Interim Compliance Officer to ensure effective compliance and anti-financial crime oversight is planned, performed and reported.
Reporting to the Head of Compliance and Money Laundering Reporting Officer, you'll ensure the Gifts and Hospitality process operates effectively and appropriate anti-inducement training and procedures are effectively maintained.
The Compliance Administrator plays a crucial role in assisting the Third-Party Oversight Manager in managing the oversight process of Appointed Representatives (ARs), Introducer Appointed Representatives (IARs), and other third-party distribution relationships.
This position provides administrative and operational support to ensure efficient and effective oversight activities.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
Performing ongoing monitoring of existing managers and underlying strategies, including co-ordination of process, you will identify risks in all areas of the business and notify any such risks to your People Manager and the Operational Risk Manager.
Border to Coast are now seeking an Assistant Portfolio Manager to assist in the preparation and maintenance of extensive due diligence reports.
You will support investment decision making and portfolio construction using internal and external sources of data and research.
Our client, a highly respected local government organisation, is on the lookout for passionate individuals to join their essential electronic tagging service team.
Join the Team That Keeps Our Community Safe and Secure!
Are you ready to make a real impact in your community?
Our client is one of the UK's leading Field Services companies specialising in providing external field agency solutions primarily to the utilities sector.
BENEFITS
Saturday hours available to include in shift overall if required.
Work shift flexibility can be offered - core hours of 9am to 4pm must be covered for 4 days and earlier finish on a Friday (30 mins).