SENIOR COMPLIANCE ASSISTANT jobs in United Kingdom

-Money Laundering (AML) and trade controls (sanctions and export controls) compliance programs Participate in the periodic... review of Deloitte firm anti-corruption and financial crime compliance programs. Support the annual Deloitte firm AML...

SENIOR MANAGER - Global Compliance & Transformation At KPMG we have re-imagined careers in Global Compliance... their global tax compliance, reporting and statutory accounting obligations, through outsourcing, co-sourcing, transformation...

. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm... Location 24 Greville Street London London EC1N 8SS GB Share this job Apply for Compliance Assistant - Bournemouth...

Who we are looking for We are looking for a Compliance Risk Testing Analyst to work with a team of professionals... with applicable laws, regulations, and internal policies. As part of a collaborative global team, you will contribute to Compliance...

a detail focussed role? We have a part time opportunity for a Compliance Assistant to join the Joint Community Rehabilitation.... You will be reporting to and supporting the Compliance Officer as well as contributing to Quality Assurance reports for JCR’s senior...

to find work through conventional routes. Job Description In the role of Compliance & Administration Assistant..., you will provide essential support to the Senior Leadership Team, Operational Managers, and Staff to ensure full compliance...

Job Title: Quality and Compliance Assistant Location: Didcot Quarter (near Milton Park), Abingdon Salary... Assistant to assist our Head of Compliance in key areas within the organisation including Quality, Commercial, Environmental...

As an Assistant Manager at Azets, you will have the ability and motivation needed to: Own and manage a client... portfolio with minimal support from senior staff Support in delivering revenue and profitability targets Foster enduring...

. This is an opportunity to learn from senior compliance officers on the team, and facilitate the acceptance of new clients to the firm...This is an exciting entry-level role within the compliance function at a Legal 500 law firm’s office in Bournemouth...

Chief Auditor and Heads of Audit. Audit Manager will support the Head of Audit and Senior Audit Managers in delivering the... to senior management. Interacts with auditee and audit team to develop and negotiate solutions. Assess regulatory requirements...

, ensuring the safety of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management... & Compliance to join our talented team within the Housing Service. In this pivotal role, you will be responsible for ensuring...

is paramount. We are seeking an Assistant Director for Strategic Asset Management & Compliance to join our talented team within the... Housing Service. In this pivotal role, you will be responsible for ensuring statutory and regulatory compliance...

, ensuring the safety of our residents is paramount. We are seeking an Assistant Director for Strategic Asset Management... & Compliance to join our talented team within the Housing Service. In this pivotal role, you will be responsible for ensuring...

, we are looking for a (Senior) Compliance Counsel to join the Legal & Compliance department at their global headquarters in Leidschendam. Fugro...Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources...

of opportunities for learning and development. Role Summary As a Senior Personal Assistant within Campus Services, you will provide... across the team and wider functional network. The Senior Personal Assistant reports to the Executive Assistant, as part...

This role is for a Corporate Tax Senior/Assistant Manager who will provide compliance, planning and advisory services... a variety tax procedures, and enhance the department's overall performance. Manage variety of compliance matters Act as the...

Senior Healthcare Assistant - Luton Senior Healthcare Assistant £12.26 - £12.82 per hour + weekend enhancements... 37.5 hours per week Why join us? Brainkind has an exciting opportunity for a Senior Healthcare Assistant...