compliance assistant - conveyancing Jobs - 3970
Compliance Associate
Crowe UK LLP - BS12AW
Employment Type : Full-Time
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in 150 countries and across 798 offices globally. Our vision is to be recognised as essential to the future success of our clients by helping them to answer tomorrow’s questions, and make smart deci...
Compliance Associate
Crowe UK LLP - GL503PR
Employment Type : Full-Time
About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in 150 countries and across 798 offices globally. Our vision is to be recognised as essential to the future success of our clients by helping them to answer tomorrow’s questions, and make smart deci...
Compliance Assistant
Montresor Legal - City of London
Employment Type : Full-Time
Our client are seeking a Compliance Assistant to join their busy risk & compliance team, the team has grown extensively in the last year and it is a fantastic ole to kickstart your compliance career. The candidate will need to be LPC qualified, ideally with a first or high 2:1 in Law and excellent attention to detail/IT skills and proficient in Microsoft excel. This person will be doing all of the compliance checks for new and existing clien...
Compliance Assistant
RGS Recruitment - GU146XR
Employment Type : Full-Time
My client, an established law firm have a newly created role for a Compliance Assistant to join their compliance team. You will be working as part of the wider Compliance team and reporting directly to the firm’s Risk & Compliance Manager on a day-to-day basis. Key responsibilities: - Performing compliance file audits and monitoring department file audits, liaising with the Risk & Compliance Manager regarding any corrective actions and a...
Compliance Assistant
Clayton Legal - GU140AA
Employment Type : Full-Time
Applicants will ideally possess or be working towards an industry related qualification: (Law Degree / LPC) My Client is an award winning, Legal 500 ranked, full service law firm which is growing fast. They advise UK and international businesses and individuals, and pride themselves on providing long term support to their clients. We are recruiting for a Compliance Assistant to join the established compliance team, reporting directly to the firm...
Compliance Assistant
Goodman Masson - London
Employment Type : Full-Time
Responsibilities: Responsibilities (brief): - Responsible for assisting the Compliance Team in the execution of their duties, and in particular duties concerning the oversight and management of Delegated Authority - Reporting to the Delegated Authority Oversight Manager, who will be responsible for managing the job holder's day to day work - To undertake ad-hoc work as may be requested from time to time by the Delegated Authority Oversight Manag...
Compliance Assistant
Reed - EC3V9AJ
Employment Type : Full-Time
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhance the Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of ...
Compliance Assistant
Reed - EC3V9AJ
Employment Type : Full-Time
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhance the Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of ...
Compliance Assistant
Reed - EC3V9AJ
Employment Type : Full-Time
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhance the Financial Crime HUB training framework. Develop training materials aligned with global and regional standards. Monitor regulatory changes impacting the 1st Line of ...
Administration Assistant
De Montfort University Leicester - LE19BH
Employment Type : Full-Time
De Montfort University (DMU) is an ambitious, globally-minded institution with a relentless focus on delivering quality teaching and learning, and a campus-wide focus on providing a sector-leading student experience. A culturally rich university with a palpable commitment to the public good, it strives to maintain a stimulating and inclusive environment where staff and students are able to thrive. The university is a vibrant, multicultural hub o...