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.
Morgan Hunt are currently working with a National Regulatory Body in their search for a temporary Intelligence Analyst to utilise the appropriate tools, techniques and systems to provide data, analysis and insight to support the Commission's work (with a particular focus around extremism, terrorism and state threats).
This will involve completing work relating to quick-time assessments (including supporting casework and responding to intelligence requests), as well as working on longer-term assessments (including developing intelligence reports and briefings on larger issues).
You will gather a range of evidence and intelligence, including conducting open-source research, in order to analyse findings, draw inferences and draft/present reports and briefings.
Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless.
General
Are you ready to take on a dynamic role that offers variety, challenges, and the opportunity to make a significant impact?
Pertemps are seeking a motivated and detail-oriented professional to join our clients team and help drive excellence in our products and processes.
We have an immediate requirement for a Compliance Administrator to support a housing organisation on a temporary contract with facility checklists across various sites in the High Peaks & Staffordshire area.
This is a fantastic opportunity to utilise your skills and oversee the compliance checklist ensuring all sites are adhering to the health & safety regulations.
Qualifications in health & safety are not a requirement for this role as you will be provided with full checklists as part of the administration.
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.