with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation...About the Role We’re recruiting for an ambitious AML Officer in London to join a leading business services firm...
. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance... in compliance, and want to know more, keep reading! Some responsibilities: Perform conflict searches and analyse results...
compliance with legal, jurisdictional and internal procedural requirements Record changes in IP ownership and maintain accurate...A fantastic opportunity has arisen for a Patent Formalities Officer to join a leading IP firm with offices across the...
should have: A strong understanding of regulatory frameworks and compliance requirements. Experience working within the legal or regulatory field...The purpose of the Regulatory Officer role is to make informed decisions on individual cases by interpreting evidence...
as industry trends and best practices. Collaborating with other teams, such as Compliance, Risk, and Legal, to ensure that AML..., faster, and safer. We’re now looking for an AML Officer to join our team and help drive the next wave of fintech innovation...
weeks, Permanent Location: Southwark We are seeking a highly organised and experienced Exams Officer to take full... bodies and managing exam entries to coordinating access arrangements and maintaining regulatory compliance...
privacy operations across EMEA. Reporting into the Chief Privacy Officer, you will ensure compliance of regional privacy, data... across all levels of the organisation to achieve compliance and legal objectives Experience in managing privacy programs or data...
Job Description Senior Planning Officer, North London Pay rate to £260 per day Contract role, Local Authority... Housing Pertemps are recruiting for an experienced Senior Planning Officer in North London. You will need...
Job Description Senior Planning Officer, North London Pay rate to £260 per day Contract role, Local Authority... Planning Pertemps are recruiting for an experienced Senior Planning Officer in North London. You will need...
Job Description Senior Planning Officer, North London Pay rate to £260 per day Contract role, Local Authority... Housing Vitalis are recruiting for an experienced Senior Planning Officer in North London. You will need to have experience...
Job Description Senior Planning Officer, North London Pay rate to £260 per day Contract role, Local Authority... Housing Pertemps are recruiting for an experienced Senior Planning Officer in North London. You will need...
, ensuring compliance with national and international standards. It is responsible for creating and implementing education... with governing bodies, education partners, and internal directorates to ensure consistent messaging, compliance, and best practice...
-compliance with environmental laws. Prepare and serve legal documents, including warning notices and fines, in accordance... waste compliance, and anti-social behaviour. We offer accredited CPD training, career development plans, and aim to make...
Harris Hill is working with a national charity to recruit an Insurance Officer. This varied and rewarding role sits... within the Legal team and will play a vital part in ensuring the charity meets its legal and regulatory responsibilities...
for incidents occurring within the building to the relevant stakeholder Ensure compliance with legal, Company and contractual...Portfolio Bench Security Officer - Covering Essex and London Pay range from £12.20 - £15.69 an hour depending on site...
Environmental & Energy Efficiency Officer (EEEO) is responsible for: · Ensuring compliance with the Company's Environmental...Environmental Officer for Marella Cruises Department: Deck Employment Type: Contract Location: Shipboard...
opportunity for an Insurance Officer to join our dedicated legal team here at Sue Ryder. About the role: Working both at the... London office and Home, this role plays a vital part in safeguarding the charity's compliance with legal and regulatory...
Insurance Officer – Fleet Management – Central London, Hybrid, £40,000 Insurance Officer – Vehicle Compliance... and values driven charity are looking for an experienced Insurance Officer to join their compliance team. Working both at the...
-compliance with environmental laws. Prepare and serve legal documents, including warning notices and fines, in accordance..., fly-tipping, business waste compliance, and anti-social behaviour. We offer accredited CPD training, career development...
Job Title: Unlicensed Property Team Support Officer Location: Ealing, West London - Hybrid working available Hourly... compliance with data protection, safeguarding, and equality policies. Essential Skills & Knowledge: Strong organisational...