Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.
A growing company based in the Oxfordshire area seeks an Operational Compliance/Quality Specialist to join the team for 6 months on an interim basis, working on a hybrid basis.
Your new company
This role is hybrid with 2 days working from home and 3 days working in the office or at another location of the organisation for site visits.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time,Temporary (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Regulatory Knowledge and Legal Acumen: Stay informed about current and upcoming laws and regulations related to compliance.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Compliance Administrator Location: Cardiff City Centre Type: Full-time, Temporary (Office-based)
Positive Employment is currently recruiting for a Compliance lead for our client local government organisation based in Bristol.
The successful candidate will lead responsibility and technical expert for compliance across the Technical Service for gas, electrical, lifts and legionella ensuring resident safety.
Oversee the repair, continuity, improvement and maintenance of all building services to our blocks of flats; the installing and servicing of domestic heating and hot water systems, and leading on innovative transition to new forms of heat and energy generation.
Your expertise will ensure compliance with national and local regulations, driving responsible procurement practices and continuous improvement.
Our prestigious client, a leading public sector organisation in the heart of London, is seeking a skilled Commercial Policy and Compliance Officer.
This role is critical in supporting their Commercial Director in strategic planning, policy development, and ensuring compliance with procurement regulations.