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Permanent Assistant Compliance Officer jobs

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COMPLIANCE ASSISTANT

Salary to 27,000. Hybrid working (3 days in the office). Excellent benefits. Answering AML queries from fee earners and other staff. Processing conflict search requests. Maintaining key spreadsheets. Prepare reports for the Compl...

CompanyLarbey Evans
AddressLondon, England
CategoryLegal
Salary£25,000 - £27,000 per annum
Job typePermanent, full-time
Date Posted 7 days ago See detail

Compliance Assistant

Larbey Evans

London, England

£25,000 - £27,000 per annum

Salary to 27,000. Hybrid working (3 days in the office). Excellent benefits. Answering AML queries from fee earners and other staff. Processing conflict search requests. Maintaining key spreadsheets. Prepare reports for the Compl...

7 days ago seen See more...

Compliance Assistant Manager

Lhh Recruitment Solutions

South East

£40,000 - £50,000 per annum

Our client, a rapidly expanding financial services firm, is seeking a Compliance Manager to join their dynamic team. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and enco...

7 days ago seen

Compliance Assistant

Wise May Ltd

South East

£25,000 - £27,000 per annum

Answering AML queries from fee earners and other staff, escalating as necessary. Processing conflict search requests using in house database. Supporting the Risk and Compliance Manager with other risk and compliance projects. Carr...

7 days ago seen See more...

Compliance Assistant

Ryder Reid Legal Ltd

South East

£35,000 - £40,000 per annum

Develop and maintain an understanding of the Firm's AML/CTF compliance policies, controls and procedures. (PC&Ps). Undertake client due diligence (CDD) investigations. Assist with the on-going monitoring of active matters and, whe...

7 days ago seen See more...

Compliance Sanctions Officer

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

7 days ago seen

Finance and Office Assistant

Criterion Theatre

South East

£17.00 per hour

Processing purchase ledger invoices into the financial system, ensuring that all purchase invoices are coded correctly. Processing weekly payment run. Reviewing supplier statements, requesting copies of missing invoices and respon...

7 days ago seen

Office Manager and HR Assistant

Kings Court Trust

Avon, England

£27,000 - £30,000 per annum

Customer Service: You will be helping to support our colleagues internally as well as liaising with visitors, our buildings facilities team and external suppliers. Attention to detail: This will be essential in most of your dutie...

a week ago seen See more...

Office Administrator & HR Assistant

Tiger Recruitment

London

£35000 per annum

6 Month Contract Role, starting ASAP, this is a hybrid role, and has the possibility to go permanent after the contract ends.This role is an Office Administrator & HR Assistant for a lovely company within thepharmaceutical indus...

a week ago seen See more...

Compliance and Complaints Officer

Adecco

Cheshire, England

£28,000 - £35,000 per annum

Join a leading financial services organisation as a Compliance and Complaints Officer and make a real difference in the lives of their customers. With their commitment to excellence and high ethical standards, they are dedicated t...

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Office/Events Assistant

Hays Specialist Recruitment Limited

London, England

£28000.0 - £30000 per annum

Booking & invoicing. Manage shared email accounts, liaising with prospective and current clients, teachers and other departments. Payment chasing/cancellations/credit notes. Create notes for each booking and clearly detail specifi...

a week ago seen See more...

Part Time Office Assistant & Marketing Coordinator

Colville Search Limited

London, England

£35,000 - £40,000

Handle All telephone calls in a professional and diligent manner. Meet and greet all visitors. Insure smooth running of all computer equipment. Filing, scanning, printing, photocopying, typing, laminating and document building as...

a week ago seen See more...

Office Assistant

Adecco

Wellingborough, Northamptonshire

£12 - £13 Hourly

General Administrative Support: Assist with various administrative tasks, including filing, data entry, and managing office supplies. PC Literacy: Utilise computer skills to perform tasks such as typing documents, creating spreads...

a week ago seen See more...

School Office Assistant Primary Education

Academics

Worksop, Nottinghamshire

£13 - £14 Hourly

A flexible working pattern - varied between part-time or full-time vacancies. Incentives such as refer a friend bonus schemes and employee of the month. Taking and conducting both inbound and outbound calls. The use of SIMS. The u...

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Executive Assistant to Chief Marketing Officer - Boots UK

Boots

Nottingham, Nottinghamshire

Competitive

Boots Retirement Savings Plan. Discretionary annual bonus. Generous employee discounts. Enhanced maternity/paternity/adoption leave pay and gift card for anyone expecting or adopting a child. Flexible benefits scheme including hol...

a week ago seen See more...

Executive Assistant to Chief Data Officer

Tiger Recruitment

London

£50000 to £55000 per annum

WHAT YOULL DOReporting in to the Chief Data and AI Officer, you will be supporting them and the wider SLT, in establishing and growing a new department that is a key focus for the company moving forward: Responsibilities include...

a week ago seen See more...

Arabic speaking Office Assistant

Reed

London, England

£26,000 - £28,000 Annual

My client, a small office based in Mayfair who look after residential properties and provide concierge services for an overseas family, are currently looking for an Office Assistant to join their team. The ideal candidate will be...

a week ago seen See more...

Office and Warehouse Assistant

Red Recruitment Group Ltd

Glasgow, Scotland

£26,769/annum Temp to permanent opportunity

Red Recruitment Group are urgently seeking an experienced Office and Warehouse Assistant for our National client in Ibrox, Glasgow.The main duties will be a split of 50% office based responsibilities, answering client incoming cal...

a week ago seen See more...

Assistant Director, Governance (Monitoring Officer)

Ipswich Borough Council

Suffolk, England

c.84,000 to 88,000 per annum plus relocationPay award pending from 1st April 2024Are you passionate about the role of good governance in shaping public services?Ipswich is a town with a rich heritage and an exciting future. Our...

a week ago seen See more...

Office Assistant / Administrator

Supertemps Limited

Conwy, Conwy

£11.50 - £15.00 p/h depending on skills and experience

Responsible for a variety of administration and accounts duties including purchase invoices, reconciliation, setting up new supplier accounts. Overseeing fleet management including vehicle fleet services, booking MOTs, scheduling...

a week ago seen See more...

Accounts Office Administrative Assistant

Up And Running

Harrogate, North Yorkshire

£24,500/annum Benefits

Pension. 28 days holiday plus Birthday day off. Employee Assistance Programme (EAP). 30-minute Paid lunchbreak. Casual dress. Generous staff purchase scheme. Enhanced supplier discounts. Perform accurate data entry and maintain or...

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People and Office Assistant

Guy's And St Thomas' Foundation

London, Greater London

£34,000 - £36,000 per year

Process donations onto the fundraising database meticulously, adhering to established guidance and procedures with exceptional accuracy. Collaborate with internal and external stakeholders, ensuring prompt and comprehensive respon...

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Maintenance Officer (Planned & Compliance)

Marks Consulting Partners Limited

London, England

£36,000/annum

Provide a positive image of client to its residents, stakeholders and other relevant outside bodies Deliver an excellent customer service to residents, contractors and the team, dealing with their queries and concerns regarding vo...

a week ago seen See more...

Office Services Assistant Kennedys Law

Apogee Corporation

Manchester & Greater Manchester (M, WA, SK, BL, OL, WN)

£24,160 to £24,160 per annum

The job of the Office Services Assistant is to supply all aspects document solutions and support to the client Kennedys Law Manchester.You'll assist the FM manager, juggle reception duties, issuing visitors passes etc, and setti...

2 weeks ago seen

EA and Office Assistant

Joss Search & Selection Ltd

Mayfair, Greater London

Up to £65,000 + benefits!

Complex diary management. International travel arrangements. Meeting management across time zones. Organisation of internal and external events. Document collation and preparation. Private support. Ad hoc office administration, in...

2 weeks ago seen See more...

Compliance Assistant

Uniting People

Middleton, Greater Manchester

£23,000 - £25,000/annum

Helping with day-to-day system generated checks, indicating possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Ad...

2 weeks ago seen See more...

SLA13069 - Assistant Museum Officer

South Lanarkshire Leisure And Culture

Low Parks Museum 129 Muir Street Hamilton, ML3 6BJ

£26,023 - £26,406 per year

Location: Low Parks Museum, Muir Street, HamiltonHours: 35 hours per weekShift Pattern:Week 1 Monday to Friday 9-5pm (1 hour lunch unpaid)Week 2 Tuesday to Saturday 9-5pm (1 hour lunch unpaid)Duration: PermanentSouth Lanarkshi...

2 weeks ago seen

Assistant Manager - Sticks'n'Sushi Head Office

Sticks N Sushi

London, England

£40,000 to £43,000 per annum

We are looking for exceptional Assistant Managers at SticksnSushi!40-43k per annum inclusive of tronc (every penny of the service charge is shared between the team in the restaurant)Full-time role, 45 hours a weekAt SticksnS...

2 weeks ago seen See more...

Business Assistant, Investment - 5 days office based Central London, £45k-65k

Angela Mortimer Plc- W1D

London, Greater London

45,000-65,000

Compliance/legal administration, reporting. Client liaison. Working on their CRM/client/investor database. IT/Presentations/Media/PR support....

2 weeks ago seen See more...

Executive Assistant to the Provost's Office

Soas

Bloomsbury, Greater London

£33,823.29 to £40,242.29 per annum (inclusive of London Allowance)

Job title: Executive Assistant to the Provosts OfficeDepartment: Provosts OfficeContract Type: PermanentGrade: 6Salary: 33,823.29 to 40,242.29 per annum (inclusive of London Allowance)Location: Bloomsbury, LondonHours: 35 hour...

2 weeks ago seen See more...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

2 weeks ago seen See more...

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