Job Description I am, currently looking for a legal locum to work for my client a leading public sector organisation based in the Sheffield City Centre. The post is at Professional Officer level and is full time, 35 hours per week . The hourly rate will be between £18 - £21 per hour. The ideal candidate will have experience in local go...
Job Description I am, currently looking for a legal locum to work for my client a leading public sector organisation based in the Sheffield City Centre. The post is at Professional Officer level and is full time, 35 hours per week . The hourly rate will be between £18 - £21 per hour. The ideal candidate will have experience in local go...
This highly respected top 20 law firm based in Central London is looking for an experienced Compliance Officer to join their established compliance team on a permanent basis. Reporting into the Compliance Manager, you will undertake an varied all-round compliance role including conflicts searches, AML & KYC checks and Client Due Diligence work On a day to day basis the role will involve conflict of interest searches for legal, co...
Job Title: ENTITY AUTHORISATION & SUPERVISION OFFICER Location: Kempston (Bedford) based Salary: circa £27,000 pa - initially one year fixed term contract Job Type: One year fixed term contract Closing date: 10th June 2013 The organisation is the regulatory body for Chartered Legal Executive. They are seeking to appoint a new member of staff to join its small but friendly team.<br /...
Job Title: CONSUMER ENGAGEMENT / INTELLIGENCE GATHERING OFFICER Location: Kempston (Bedford) based Salary: Salary circa £25,000 pa Closing date: 26 June 2013. The organisation is the regulatory body for Chartered Legal Executive. They are seeking to appoint a new member of staff to join its small but friendly team. Reporting to the Entity Manager, you will be responsible for developing...
My clients, a global merchant bank are expanding their regulatory function and seek a Legal & Compliance Officer to join their team on a full-time, permanent basis. The Role As Compliance Officer, you will report directly into Compliance & Corporate Operations Manager, where you will be required to take ownership of company's regulatory obligations. Key duties include: ? Providing assistance to Deal Originators wi...
Compliance Officer - Leeds - DAC Beachcroft We are currently recruiting a Compliance Officer to join our Practice Governance and Risk team in Leeds. Working alongside the claims partner, the head of complaints and PG&R colleagues and you will play an essential role in the administration of claims and complaints. Key responsibilities will include: Management of the Group's online system for claims and...
Role: Officer & Risk Officer. Location: Manchester. Industry: Legal Salary: Up To 30k This is a fantastic opportunity to work for my client who is a successful Law firm in Manchester city centre. The ideal candidate will have strong compliance knowledge and come from a similar role. Key part of this position is working within a team where you will be responsible for the compliance of all cont...
Store Detective | Loss Prevention Officer | Retail Security professional required to cover the London area at sites in Harrow, Beckton and Clapham. SALARY: £9.00 per hour (40-48 hours per week, 8 hour shifts) + Benefits DUTIES | Store Detective | Loss Prevention Officer | Retail Security Act as a plain clothed security operative Be alert to potential threats to securi...
The deVere Group, an independent financial consultancy group, is currently looking for a Senior Compliance Officer. As a Senior Compliance Officer you will oversee the development and implementation of a complete compliance strategy, and will have the responsibility of ensuring that the company follows the legal and regulatory requirements which pertain to our industry. The position ensures the Board of Directors, management and...
The deVere Group, an independent financial consultancy group, is currently looking for a Senior Compliance Officer. As a Senior Compliance Officer you will oversee the development and implementation of a complete compliance strategy, and will have the responsibility of ensuring that the company follows the legal and regulatory requirements which pertain to our industry. The position ensures the Board of Directors, management and...
The deVere Group, an independent financial consultancy group, is currently looking for a Senior Compliance Officer. As a Senior Compliance Officer you will oversee the development and implementation of a complete compliance strategy, and will have the responsibility of ensuring that the company follows the legal and regulatory requirements which pertain to our industry. The position ensures the Board of Directors, management and...
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Date: 18 April
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Malta,
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Salary negotiable
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7 applications
The deVere Group, an independent financial consultancy group, is currently looking for a Senior Compliance Officer. As a Senior Compliance Officer you will oversee the development and implementation of a complete compliance strategy, and will have the responsibility of ensuring that the company follows the legal and regulatory requirements which pertain to our industry. The position ensures the Board of Directors, management and...
58 jobs matching this search were posted in the last week
Job Description High profile charity is seeking a Compliance Officer for a 6 month interim booking supporting project work. To be eligible for the vacancy you will have Knowledge of the Gambling Commission and Charity Commission Experience of success in information provision/data recording/financial reporting. Experience of working with fundraisers, preferably withi...
My client is looking for Rent Collection Officer to join their housing team in South West London. Experience as a Rent Collection Officer or Income Officer is essential, as is a proven track record in collection of rent arrears. Experience of preparing legal actions and enforcing court orders is also required. Duties of the Rent Collection Officer in South West London will include, collecting all income due in line with targets, providing benef...
Organisation Description We are currently recruiting for a leading Legal Services company who require a Senior Risk and Compliance officer to join them on a Fixed Term Contract. The role itself is to work alongside a team and must have a strong background handling complaints and a superb knowledge of the SRA Handbook. Job Description Key Skills required: - Strong SRA Handboo...
Organisation Description We are currently recruiting for a leading Legal Services company who require a Senior Risk and Compliance officer to join them on a Fixed Term Contract. The role itself is to work alongside a team and must have a strong background handling complaints and a superb knowledge of the SRA Handbook. Job Description Key Skills required: - Strong SRA Handboo...
A successful and expanding banking organisation are seeking an experienced compliance professional to work closely with the Legal & Compliance Director to be responsible for providing guidance and input to businesses on regulatory compliance matters, management practices and standards to ensure the bank remains compliant. You will also support regulatory engagement on specific compliance issues a...
Job Objective: The Compliance Manager/Officer will have a key role in ensuring that the organisation complies with UK and international legal and regulatory requirements. Working across all teams, you will proactively monitor compliance within the areas of OFT, FSA, MOJ, FOS, Data Protection and Money Laundering; ensuring requirements are met and comply with other key UK legal requirements. ...
Job Title: PRACTITIONER AUTHORISATION & SUPERVISION OFFICER Location: Kempston (Bedford) based Salary: 26,000 pa Closing date: 10 June 2013 The organisation is the regulatory body for Chartered Legal Executive. They are seeking to appoint a new member of staff to join its small but friendly team. Reporting to the Practitioner Manager, you will be responsible for processing and determini...
Job Title: GOVERNANCE AND CONSULTATION OFFICER Location: Kempston (Bedford) based Salary: Salary circa £25,000 pa Closing date: 10 June 2013 The organisation is the regulatory body for Chartered Legal Executive. They are seeking to appoint a new member of staff to join its small but friendly team. Reporting to the Head of Business Development, you will be responsible for managing the g...
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Date: 6 days ago
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Dubai,
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£40,000 - £45,000 per annum
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21 applications
This highly respected top 20 law firm based in Central London is looking for an experienced Compliance Officer to join the compliance team on a permanent basis within the Dubai Office. You will need a minimum of 3 years compliance experience ideally working within MENA. On the regulatory compliance side you will be working with key internal stakeholders to identify, coordinate and ensure the implementation of and adherence to all in...
Privacy Officer - Excellent firm - £45k -£50k plus benefits Our client is a leading global information company that provides information and related services tailored for professionals in the financial services, media and corporate markets. They are a globally respected FTSE 100 firm with an excellent reputation. There is currently an opportunity for a Data protection specialist to establi...
Job Title: Senior Small Claims Paralegal (Debt Recovery) Location: Bromley, Kent Salary: £22000 per annum Job Type: Permanent, Full Time An experienced Senior Small Claims Paralegal is required for this leading law firm on the South London/Kent border. The post holder will manage their own caseload of defended small claims and will provide support to junior members of the team. Can...
Key Words: Contracts, Legal, Public Sector, Academia A new and exciting opportunity has arisen for a Legal Contracts Officer to join this Public Sector organisation in the North West on a part-time, locum basis for 12 months. The role will entail providing legal advice to different academic departments and reviewing contracts. You will also be required to liaise with external parties and companies as and when required. <br...
