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Displaying 1-7 of 7 jobs
The position you are looking for is no longer available, but here are some similar jobs that might interest you
Posted a week ago by Pontoon
Compliance & Risk Analyst. 6 Month Contract (Initial. Liverpool. Hybrid Working. Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, … more
Posted 2 weeks ago by Pertemps Professional Recruitment
Ongoing compliance managed for you. Prompt and reliable payroll and lots more. Please contact Graham Leatham on (phone number removed) or email (url removed) for more information. We recruit across all areas of Qualified Social Work. If you are a Social Worker and this isn't the role for … more
Posted a week ago by Vivid Resourcing Ltd
Managing x2 Building Surveyors, Admin Support Officer and Compliance Surveyor. Work on Budget Control and Risk Management. Manage external teams, dealing and appointing contractors. Dealing with implementing repairs and maintenance and also their budgets and PPM. Interviews to be taking … more
Posted yesterday by BDO
We conduct research, due diligence, and identity checks on individuals and entities to ensure regulatory compliance with anti-money laundering (AML) policies. We also carry out conflicts of interest checks on both national and international clients. We're looking for bright and ambitious … more
Posted yesterday by BDO
The firm is looking to recruit an Associate who will join the Enhanced Due Diligence (EDD) team within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in the administration … more
Posted by BDO
We conduct research, due diligence, and identity checks on individuals and entities to ensure regulatory compliance with anti-money laundering (AML) policies. We also carry out conflicts of interest checks on both national and international clients. We're looking for bright and ambitious …
Posted a week ago by Listgrove
Responsible and accountable for compliance for local regulatory requirements. Responsible in mapping the entire value chain and devising holistic technological/process innovations for execution over a 3-5 year plan. Accountable for ensuring customer SLA's are understood, measured and … more
Posted yesterday by BDO
The firm is looking to recruit an SSC Associate who will join the ATE QA Team (After The Event Quality Assurance) within BDO's Shared Service Centre (SSC) Internal Compliance Area, based in Liverpool City Centre. This will be a challenging and rewarding role where you will be involved in … more
