Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing risks and implementing appropriate controls.
Reporting to the Council, with oversight from the Audit and Risk Committee, this role ensures effective financial crime and AML management during the interim period.
Posted by Page Personnel Finance • £200/day to £220/day
My client is seeking a diligent and detail-oriented Compliance Assistant to join a dynamic compliance team.
The successful candidate will play a crucial role in ensuring their operations adhere to regulatory requirements and internal policies, contributing to their ongoing commitment to ethical practices and regulatory excellence.
This is a hybrid 12 month contract, offering the flexibility to work both remotely and from their central London office.
Posted by Gleeson Recruitment Group • £21K/yr to £24K/yr
As a Compliance Administrator, you will play a key role in managing and maintaining compliance with property regulations, auction rules, and industry standards.
My client isseeking a detail-oriented and proactive Compliance Administrator to support their specialised department in ensuring all regulatory, legal, and internal policies are adhered to.
You will work closely with the Auction and Compliance teams, ensuring that all transactions and activities meet legal requirements and internal compliance standards.
Posted by Service Care Solutions - Construction • £28.56/hr
Our Client based in the Public Sector are currently recruiting for a Compliance Officer to join team as soon as possible.
The purpose of the role is to sit within the compliance team, support the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropriate documentation
This is a full time, temporary, ongoing role offering up to £28.56 per hour Umbrella LTD.
Providing leadership and expertise to compliance agenda for organisation.
Ensuring statutory duties, obligations, official standards and best practise met in respects of the big 6.
General
Marks Consulting Partners are currently looking for a Statutory Compliance & Building Safety Manager to work with one of our Local Authority clients in Liverpool.
Posted by Morgan Hunt Recruitment • £18/hr to £20/hr
The role will involve
As part of the Compliance team, you will assist with the management of risk and performance for Gas Safety and compliance in relation to Electrical, Water safety systems, Asbestos and Fire ensuring adherence to current legislation.
you will ensure a customer focus on safe service delivery and health and safety related supervision of employees.
General
We have a current opportunity for a Asset Safety Officer on a temporary basis for around 2 -3 months to start ASAP.
Posted by Marks Consulting Partners • £500/day to £700/day
What the job will be doing
To lead strategic and operational building safety/compliance across all assets for the business.
Responsible for researching and staying up to date in all areas of building safety and sharing key information to leadership team, exec team and Board.
General
Marks Consulting Partners are currently looking for a Building Safety Manager to work with one of our Housing Association clients in Kent.