My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. The... oral feedback to clients in respect of client file reviews as required To report to the Head of Compliance any specific...
on their development of systems and controls for their compliance with the SRA's Accounts Rules Managing complex queries from fee earners... and Accounts related to the Solicitors' Accounts Rules, identifying and addressing any potential areas of non-compliance (e.g...
, and relevant guidance such as JMLSG and GFIU advisories. Experience of drafting and delivering compliance monitoring reports... everything from cutting-edge marketing to regulatory compliance, from B2B account management to financial analysis, and from customer service...
Education Officer The Rugby Football League (RFL) is the governing body for the Sport of Rugby League in the United... for an Education Officer. The purpose of this role is · Responsible for ensuring information is maintained accurately within the...
and capable Education Services Officer to make a real impact. About the team: Our team oversees quality assurance... and off-site delivery arrangements Management of Professional, Statutory and Regulatory Body (PSRB) approvals and monitoring...
. Requirements Outline of Key responsibilities for the Neighbourhood Officer. … To be responsible for the monitoring of the level.... We are also proud to be a Disability Confident employer. We are looking for a Neighbourhood Officer to join the team here at Pendleton...
, Safety Compliance Officer, Environmental Health and Safety Specialist, Workplace Safety Coordinator, Occupational Health... compliance with both current and future health and safety legislation. This is a fantastic opportunity to contribute to a safe...
performance metrics are met while maintaining compliance with regulatory and company standards. This role will report directly... to the Chief Customer Operations Officer and have a dotted line into the Director of Operations to ensure collaborative...
day-to-day functions of the AML compliance team, including transaction monitoring, client onboarding and sanctions... Reporting Officer. This position offers a dynamic and impactful role where you'll assist in overseeing anti-money laundering...
, PSAs, and benefits in kind. Compliance, Risk Management & Audits: Ensure the company maintains adequate documentation... on how to access them and monitoring tax mailboxes for correspondence on a regular basis. Ensuring all registered office and directors...