07/06/2024 | Fulltime | | United Kingdom | CV-Library | €25,000 - €35,000 / Year Labelling. - Identifying the correct hazard classification of material from online databases, supplier documentation and by physical testing. Including communicating with external testing houses - Validate all products in compliance with relevant national and regional rules and regulations. - Responding
Save for later04/06/2024 | Fulltime | | United Kingdom | CV-Library | €24,000 - €26,000 / Year Compliance Assistant, your role is to work with the Chief Operating Officer (COO), the Money Laundering Reporting Officer, COLP and COFA, partners and fee earners to assist with KYC and to ensure that the firm complies with regulations relating to money laundering, the Proceeds of Crime Act 2002
Save for later05/06/2024 | Fulltime | | United Kingdom | CV-Library | €30,000 - €35,000 / Year Executive Assistant & Compliance Officer Nr Moreton-in Marsh £30-35k DOE Supporting a high-end brand within a successful business-to-business manufacturing environment, the role as Executive Assistant & Compliance Officer is a critical role to the business. Working closely with the MD and General
Save for later29/05/2024 | Fulltime | | United Kingdom | CV-Library | €35,000 - €40,000 / Year Our client based in London are a leading law firm and they are seeking a new Senior Risk and Compliance Assistant, the role is paying up to £40k and is a hybrid working arrangement. The Team Being a part of the risk department you are involved in the administration of the firm's risk
Save for later24/05/2024 | Fulltime | | United Kingdom | CV-LibraryCompliance Assistant. The Compliance Assistant will provide a generalist compliance support to the compliance function to provide advice, support and training to the business, helping to protect and manage the corporate governance of the group ensuring that the timely completion of risk analysis
Save for later23/05/2024 | Fulltime | | United Kingdom | CV-Library | €25,000 - €35,000 / Year Responsibilities - This person will ensure that our business, employees, and projects all comply with most recent regulatory standards. - Monitor regulatory changes. - Send out compliance packs to our clients. - Spot checks/ audits on current client - On-boarding candidates onto our payroll platform - Use of our
Save for later22/05/2024 | Fulltime | | United Kingdom | CV-Library | €28,000 - €33,000 / Year Compliance Assistant Position Overview My client are a dynamic and forward-thinking company dedicated to maintaining the highest standards of quality and compliance. They are currently seeking a dedicated and meticulous Compliance Assistant to join their team in the Hailsham area. This is a new
Save for later17/05/2024 | Fulltime | Dublin | CV-LibraryCompliance Assistant Dublin 7 Full Time 830am-530pm Mon -Thurs and 9am-2pm Friday We are one of the few providers in the market that offer a full range of pension products on a self-invested basis. This includes Small Self-Administered Pension Schemes, Personal Retirement Savings Accounts
Save for later13/05/2024 | Fulltime | | United Kingdom | CV-Library | €40,000 - €45,000 / Year Relationships with relevant governmental and regulatory bodies, updating compliance programs, and risk assessments. - Assisting in the development and revision of policies and standards, and providing specific technical training on products. Your role is pivotal in ensuring that compliance integrates smoothly
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