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.
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.
We are seeking an Enforcement Officer to join our Trading Standards team, delivering effective enforcement and educational interventions to support local consumers and businesses, creating a better trading environment in Sheffield.
The role involves a mix of casework and projects, requiring a candidate with a sound knowledge of criminal and civil procedures and investigations legislation.
Day to Day of the role
Enforce Trading Standards legislation through inspections, projects, market surveillance, and targeted advice/education.
The successful candidate will play a pivotal role in ensuring the organisation's compliance with data protection regulations and fostering a culture of privacy.
A public sector organisation is recruiting an Information Management and Governance and Data Protection Officer.
Our client, a leading London university is currently looking to recruit a temporary full time CAS / Visa Compliance Officer to provide effective administrative support to the team.
Working closely with the Immigration Advisory Service to facilitate confirmation of acceptance for studies (CAS), you will join a busy team ensuring that the University complies fully with regulations.
This post is looking to start in the first week of July and will run for approximately 2 months in the first instance.
People Solutions are pleased to be working with a well-known distribution company to support their delivery network across the UK with this hybrid / remote working Administration role.
WORKING 5 DAYS OUT OF 7: VARIOUS SHIFTS BETWEEN 07.00 - 21.00
The main purpose of Forensic Compliance Officer is to support Forensic Services and affiliated units in obtaining and maintaining ISO accreditation and assisting in ensuring Quality Standards are maintained, understanding the implications to both service delivery and reputational harm should this not be achieved.
We value difference and believe in creating an inclusive working environment where our employees feel safe to make suggestions and voice their opinions.
We're on a journey to shape the future of policing in our three counties and we want you to be part of it.