Posted by Page Personnel Secretarial & Business Support • £28K/yr to £32K/yr
General
The role of Compliance Manager is to continuously assess the financial risk of our Members to our business by identifying non-compliance issues and to make and act upon recommendations to avoid, reduce or transfer the financial liability.
A well known client in the Woking area.
Description
Point of referral for colleagues, our Business Partners and anyone reporting concerns or issues with current Members across The Travel Network Group;.
Requirements: Recent compliance/financial crime/AML experience within Financial Services/Banking
Role Snapshot: Working on 1st/2nd level reviews of AML transactional/sanction reports, undertaking & progressing KYC referrals, assisting with fraud & money laundering investigations
Office/WFH: Office based 1 day per week, the rest is WFH once training completed
Posted by Compass Group UK & Ireland Ltd • Competitive
Overview of Compass
All of the little things that make the world of difference and boost the wellbeing of millions.
We're 60,000 talented people bringing you all of the great tasting food, memorable experiences and vital support services that can transform every day into a great day.
Broadplace's award-winning combination of digital capabilities, talent, technology and industry partnerships helps the team to deliver fully integrated strategies to clients across many verticals, including travel, education, automotive, insurance and retail/e-Commerce.
We are an officially recognised Google Premier Partner, Facebook Partner and Microsoft Elite Channel Partner.
Broadplace has been established for more than 15 years as a highly successful and multi-award-winning digital performance marketing agency.
Reporting their Board (usually Chair or President) they seek a Chief Executive Officer / Executive Director to guide their business to the next level.
As part of the Professional Development Consortium this organisation provides independent CPD accreditation for training, learning & coaching activities.
They work with training companies, trainers, events companies, coaches & coaching companies to help them tap into the increasing demand for CPD activities by independently accrediting their training, learning & coaching activities for CPD purposes and professional development.
Reporting their Board (usually Chair or President) they seek a Chief Executive Officer / Executive Director to guide their business to the next level.
As part of the Professional Development Consortium this organisation provides independent CPD accreditation for training, learning & coaching activities.
They work with training companies, trainers, events companies, coaches & coaching companies to help them tap into the increasing demand for CPD activities by independently accrediting their training, learning & coaching activities for CPD purposes and professional development.
Reporting their Board (usually Chair or President) they seek a Chief Executive Officer / Executive Director to guide their business to the next level.
As part of the Professional Development Consortium this organisation provides independent CPD accreditation for training, learning & coaching activities.
They work with training companies, trainers, events companies, coaches & coaching companies to help them tap into the increasing demand for CPD activities by independently accrediting their training, learning & coaching activities for CPD purposes and professional development.
Posted by Hays Specialist Recruitment Limited • £50K/yr to £55K/yr
Your new company is a general building contractor that constructs private and public sector projects for their exclusive client base within the Surrey, Hampshire and Dorset area.
The project commences on 11th March 2024 and consists of the demolition of some of the existing structures to enable the erection of part single-storey side and part two-storey side and rear extension.
They have been awarded a twelve-month project valuing £1.3 million on a luxury detached residential project to upgrade an existing Edwardian traditional brick seven-bedroom house.
Posted by James Andrew Recruitment Solutions (JAR Solutions) • £18/hr to £50/hr
The position is due to start immediately.
We are partnering with a Local Council, based in Surrey, who are currently recruiting for a Democratic Services Officer on an initial three-month temporary contract.
The hourly rate is negotiable based on experience for this position.