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
Temp role to start with view to go perm or extend the temp contract.
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.
Connect2Hampshire are currently recruiting for a Building Risk & Compliance Advisor to work at Hampshire County Councils Universal Services Property team based in Winchester, Hampshire.
As part of your role, you will assist with the delivery of a strategy to manage risks relating to buildings under the responsibility of property services (with particular focus on building maintenance), providing the necessary assurance and evidencing through a structured approach of checking, monitoring, auditing, and reporting.
Some of your responsibilities as our Health & Safety Advisor will include:
We are looking for someone who is enthusiastic and willing to help us drive the Department forward.
We are looking for an individual to join our forward thinking and expanding team of professionals as we drive towards Gold standard service in the Force.
Casanovas Recruitment Solutions are looking to speak with HR Advisors.
My client is seeking a candidate who has strong experience working within Employment Relations and is able to join their growing team on a temporary basis.
We have a new role with our prestigious client in Cambridge.
Helping to develop and implement H&S policy, guidance, and arrangements.
Advising the organisation in relation to H&S legislation, regulation and HSE advisory updates, alerting it to any developments that affect the Force directly or indirectly.
Health & Safety Advisor needed in Cwmbran £20.23ph, PAYE - Reference: 361235
My market leading, St Helens based client are looking to recruit an experienced HR Assistant or HR Advisor to support the business on a temporary basis for approximately 4-6 months, the assignment could then get extended or go permanent for the successful candidate.