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.
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.
My client is seeking a skilled Compliance Officer to join their team on a temporary 6-month contract, with a strong potential for the role to become permanent.
This is a hybrid position, offering a blend of remote and on-site work, designed to provide flexibility while ensuring high performance and collaboration.
Join a prestigious and dynamic banking company in London known for its commitment to excellence and innovation in financial services.
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.
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.