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Permanent Compliance Assistant jobs in England

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RISK & COMPLIANCE ASSISTANT

Top 100 UK Law Firm. Excellent Progression Opportunities. Extensive Benefit Package. Developing and maintaining a thorough understanding of the firms AML policies and procedures. Staying up to date with AML regulations and assist...

CompanyTsr Legal Recruitment
AddressSouth East
CategoryLegal
Job typePermanent, full-time
Date Posted 3 days ago See detail

Risk & Compliance Assistant

Tsr Legal Recruitment

South East

Top 100 UK Law Firm. Excellent Progression Opportunities. Extensive Benefit Package. Developing and maintaining a thorough understanding of the firms AML policies and procedures. Staying up to date with AML regulations and assist...

3 days ago seen

File Reviewer/Compliance Assistant - Financial Planning

Fram Search

Dorset, England

£40,000 per annum

Remote. Salary to 40k. Established Financial Planning firm....

3 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...

3 days ago seen

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...

3 days ago seen See more...

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...

3 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...

3 days 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...

6 days ago seen See more...

Immigration Services Compliance and Administrative Assistant

Holmes & Partners

West Yorkshire, England

£22,000 per annum

Holmes & Partners operates a Case Management System (CMS) - Clio. All staff are required to:-. Ensure all data entered is 100% accurate at all times. Checking case files to ensure all Appendix D documents have been obtained. It wi...

2 days ago seen See more...

Compliance and Sustainability Assistant - Fresh Produce

Tailor Made Resources

Warwick, Warwickshire

£28,000 - £32,000/annum + bonus, pension

Work with attention to detail across all technical / compliance platforms. Work with colleagues to monitor and maintain supplier due diligence. Support the technical compliance team in an administrative function. Data gathering, t...

6 days ago seen See more...

Compliance Assistant / Client Onboarding administrator

Harwood Recruitment Solutions Limited

West Sussex, England

Completing conflict checks, obtaining, checking and verifying client ID documentation, identifying issues, and escalating where required. Using the Firms file opening request system and processes. Opening and amending client and...

a month ago seen See more...

Compliance Assistant/Delegated Authority Assistant

Danos Group

London, Greater London

£30-35K

Compliance Monitoring (Delegated Authority): maintaining an effective compliance monitoring framework. Scheduling and scoping coverholder audits. Working across the various teams to address audit recommendations, acting as a point...

2 months ago seen See more...

Supply Chain Ethics and Compliance Assistant

Sea Salt Cornwall

Falmouth, Cornwall

up to £

An understanding of overseas garment manufacture and its complexities and the challenges facing the industry ethically. The ability to use all usual Microsoft Office programs efficiently, including knowledge of Excel. Excellent da...

2 months ago seen See more...

Human Resources and Compliance Assistant

Royal Town Planning Institute

London, England

£29,000 per annum

End to end recruitment activities and on-boarding. Updating the HR information system for the full employee lifecycle and becoming the superuser for HR systems. Assisting with payroll submissions. Arranging and recording all organ...

2 months ago seen See more...

Assistant Compliance Manager (Mandarin)

Middlesex Partnership

London, England

£60,000 - £70,000/annum Competitive Benefits

Collaborate with the Head of Compliance/MLRO to identify and address regulatory risks, particularly those pertaining to financial crime. Contribute to the design and implementation of robust policies, procedures, and controls to u...

4 weeks ago seen See more...

Information Compliance & Records Management Assistant

Adecco

Manchester, Greater Manchester

£15.84/hour

To undertake duties at various locations throughout the Force. To maintain a thorough and up to date knowledge of Data Protection, Freedom of Information and associated legislation and Records Management standards to enable the pr...

a month ago seen See more...

Assistant Product Compliance Techologist

Pertemps Plymouth

Plymouth, Devon

Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless. Quality Champion: Evaluate labels, packaging, and instruction manuals...

a month ago seen See more...

Assistant Product Compliance Techologist

Pertemps

Plymouth, Devon

Competitive

Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless. Quality Champion: Evaluate labels, packaging, and instruction manuals...

a month ago seen See more...

Assistant Product Compliance Techologist

Pertemps Plymouth Commercial

Devon, England

Competitive salary

Lead and Innovate: Oversee the booking and review of pre-shipment inspections, factory and social compliance audits, ensuring all related paperwork is flawless. Quality Champion: Evaluate labels, packaging, and instruction manuals...

a month ago seen See more...

Assistant Director of Health and Safety Compliance

Fairhive

Buckinghamshire, England

£85,000 - £90,000 per annum

have overall responsibility for Health and Safety Compliance across the organisation. provide specialist advice and guidance to the board, committees, executive and senior management teams on Health and Safety legislation, regulat...

a month ago seen See more...

Part time Admin Assistant - ISO Compliance

Heathrow Personnel

Middlesex, England

£28,000 - £32,000 per annum, pro-rata

Assist the Compliance Manager in maintaining ISO standards and ensuring compliance with ISO requirements. Provide administrative support for the development and implementation of ISO Policies and Procedures. Assist in writing, rev...

2 months ago seen See more...

What should I search to find Permanent Compliance Assistant jobs in England?

People who searched for Permanent Compliance Assistant jobs in England also searched for Care Assistant, Sale Assistant, Teach Assistant, Executive Assistant, Assistant Account, Administration Assistant, Personal Assistant, Administrative Assistant, Admin Assistant, Cater Assistant, Compliance Manager, Assistant Housekeep, Compliance Officer, Operation Assistant, Pharmacy Assistant, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

What companies are hiring for Permanent Compliance Assistant jobs in ?

The top companies hiring now for Permanent Compliance Assistant jobs are Clayton Legal, Career Legal, Massenhove Recruitment,

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