As a Risk and Compliance Executive, you will report into the Compliance Team Manager with responsibility for risk and compliance monitoring and resolution.
CRA Consulting are working with one of our clients to secure a Risk and Compliance Executive to join their Compliance Team.
Posted by Coburg Banks Limited • £28K/yr to £35K/yr
As part of a dedicated Client Care Team, you would play a critical role in ensuring client compliance with legal and regulatory requirements and maintaining the firm's reputation for integrity and ethical practices.
The role will suit professional and articulate individuals able to demonstrate a strong knowledge and understanding of SRA Standard and Regulations relating to conflicts and client due diligence, anti-money laundering (AML) regulations, sanctions regimes, and other financial crime prevention relevant legislation and regulation.
One of the UK's largest and foremost law firms is currently looking for a number of Client Onboarding Officers.
A fantastic opportunity to join a fast paced, Finance administration function at a leading global law firm, supporting both fee earners and wider finance teams with Client/Matter inception and billing.
We combine deep local market understanding with a global perspective.
CMS is a Future Facing firm with more than 70 offices in over 40 countries and 5,000 lawyers worldwide.
NJR Recruitment is thrilled to be recruiting for a hugely successful and growing firm of Independent Mortgage Brokers who require additional team members to join their Compliance team.
Posted by AES Sustainability Limited • £25K/yr to £30K/yr
AES Compliance & Testing Ltd are best known for air tightness testing in the new build sector, we also offer other on-site services including sound insulation testing, ventilation testing, Veritherm and thermography surveys in the residential, non-residential and existing building sector.
We are looking for an experienced, knowledgeable Air Tester who will work with us to continue the growth and development of our team in the North West of England.