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.
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.
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 (Office-based)
Temp role to start with view to go perm or extend the temp contract.
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.
You'll be trusted to conduct & manage site and external audits as well as administer Health & Safety & Compliance training through decent and reliable systems/methods of working.
Elevation Recruitment Group are working exclusively with a specialist engineering business to recruit for a HSE Compliance Co-ordinator to join the business on a part time basis in Worksop (3 days per week) with flexibility on your days and hours.
This is a unique opportunity, for someone to be responsible for providing health & safety advice and managing the businesses health and safety, environmental and quality management systems.
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.