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1st Line Compliance Officer

1st Line Compliance Officer

2 days ago by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Customs and Compliance Officer - Import

Customs and Compliance Officer - Import

Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Custo...

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Compliance Officer (Investment Management) - REMOTE

Compliance Officer (Investment Management) - REMOTE

23 April by Clayton Davies Ltd

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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Compliance Officer Fire Safety and Asbestos Management

Compliance Officer Fire Safety and Asbestos Management

Compliance Officer (Fire Safety and Asbestos Management) 200 - 230 per day PAYE Kingston upon Thames 12-Month Contract We are currently looking for a highly motivated and experienced Compliance Officer (Fire Safety and Asbestos Management) to join ou...

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Company Accounts & Compliance Officer - REMOTE WORKING

Company Accounts & Compliance Officer - REMOTE WORKING

24 April by GKR International

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join t...

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