Foreign Banking Compliance Officer

... you already hold you ADI license, no training is required. Anyone can become a Driving Instructor, recently we have recruited candidates from driving roles such as HGV Drivers, Teachers, Delivery Drivers, Accountants and Estate Agents. We also have successfully recruited candidates who decided to completely change their career from sales right to engineering. To apply for our role, you need to meet the following criteria: Have held a full UK driving licence (or approved foreign licence) for at least 2 1/2 years Have not been banned from driving in the last 4 years Have no more than 6 points on your licence. For more information, please click apply.

... you already hold you ADI license, no training is required. Anyone can become a Driving Instructor, recently we have recruited candidates from driving roles such as HGV Drivers, Teachers, Delivery Drivers, Accountants and Estate Agents. We also have successfully recruited candidates who decided to completely change their career from sales right to engineering. To apply for our role, you need to meet the following criteria: Have held a full UK driving licence (or approved foreign licence) for at least 2 1/2 years Have not been banned from driving in the last 4 years Have no more than 6 points on your licence. For more information, please click apply.

... you already hold you ADI license, no training is required. Anyone can become a Driving Instructor, recently we have recruited candidates from driving roles such as HGV Drivers, Teachers, Delivery Drivers, Accountants and Estate Agents. We also have successfully recruited candidates who decided to completely change their career from sales right to engineering. To apply for our role, you need to meet the following criteria: Have held a full UK driving licence (or approved foreign licence) for at least 2 1/2 years Have not been banned from driving in the last 4 years Have no more than 6 points on your licence. For more information, please click apply.

... functioning. Serve as a central point for customers, offering exceptional service and understanding their banking challenges.Principal Accountabilities: Manage inbound communications (voice, chat, social media) to address ... Required: Proven customer service experience in face-to-face or telephonic roles. Familiarity with core banking systems and social media. Competence in handling complex complaints and customer concerns. Understanding of ... process improvement. Act as a customer advocate within the company. Adhere to quality control and policy compliance.Employee Benefits: Comprehensive onboarding and continuous development opportunities. Flexible working ...

... to welcome a passionate and dynamic graduate to join our team as a Sustainability and Environmental Compliance Officer. We are committed to driving sustainable practices and ensuring environmental stewardship in all our ... Responsibilities: * Implement and monitor sustainable practices within the company. * Ensure environmental compliance with relevant laws and regulations. * Oversee quality assurance, health, and safety protocols. * ... the construction industry and its environmental impacts. * Familiarity with environmental regulations and compliance. * Excellent communication and teamwork skills. * Proactive, eager to learn, and adaptable to new ...

Job Reference: SEC/DF/15-02/1070 Job Title: Dual Role Security Officer Location: Site Based Site Address: Denton Postcode: M34 3JP Salary: ... catering, security, technical services, energy management and compliance, front of house, landscaping, logistics, waste management and ... Officer to join our passionate and driven Security team based at our clients site in Denton The Dual Role Security Officer will be ... to emergency situations in an effective manner. Conduct compliance checks on all vehicles entering a site. About You: Applicants ... driving license. Fluent in English. Customer-facing Security Officer experience is essential. Experience providing exceptional customer ...

Health & Safety Officer Location: on site with travel throughout Warwickshire and West Mercia Salary: £36,687 - £38,709 Are you ... and support to colleagues? If so, this Health & Safety Officer role might be the perfect fit for you. Key Responsibilities: ... advice and guidance to managers and departments, ensuring compliance with Health & Safety regulations. Provide on-site safety ... training in collaboration with the Senior Health and Safety Officer and Learning and Development. Undertake additional duties as ... and safety policies. Experience reconciling legislative compliance with practical workplace activities.Key Skills: Strong ...

Are you an Independent Reviewing Officer who is looking for a new role? Surrey County Council are looking for an IRO to join them in their Woking site. Hybrid working and paying up to £45ph Person Specification: SWE Registration Eligible to work in the UK Drive and have access to a car Post-qualified experience Degree level or ... Ensure knowledge of benefits, fees and allowances is current and advise individuals. Rewards/Benefits of Working with Connect2SocialWork: Free DBS and compliance service Access to a wide range of roles nationwide, as well as exclusive roles to C2SW Your own dedicated consultant with extensive knowledge Work for an agency ...

Head of FX Risk and Compliance Hybrid Brentwood - ... Head of FX Risk and Compliance to join our team in ... Head of FX Risk and Compliance, we will reward you ... lead the Compliance, risk and regulatory function ... Head of FX Risk and Compliance will include: * ... and the business on compliance, risk issues and ... and implement Compliance and Risk policies, ... for ensuring compliance with requirements ... of contact for Compliance issues, ensuring ... the MLNO for Bibby Foreign Exchange (approval ... compliance for all Bibby Foreign Exchange ... Compliance: * Experience Worked in AML/Compliance ... * Qualifications Compliance Qualification (or ...

... and central support functions in this diverse professional services conglomerate. The role is key in assisting the Chief Executive Officer and Group Board to ensure robust corporate governance standards are maintained. As the Internal Auditor you will carry out the following ... processes and procedures * Developing an annual Internal Audit Plan * Updating the Groups Policies and Procedures manual and ensuring compliance across the finance team in Milton Keynes This is an excellent opportunity for someone who is seeking to progress their career in a ...

... Lead WITH experience in the Asbestos Removal industry (Licensed and Non-Licensed) to work within our Asbestos Control Department. Working alongside the Membership Officer you will manage the membership, carrying out a number of membership site audits, managing non-conformance issues and the development of corrective and ... or S301 (W504) with CoCA Excellent working knowledge of asbestos surveying and regulations Proven technical understanding and practical application of asbestos compliance regulations and guidance Excellent report writing, IT and communication skills both written and oral Full driving licence Benefits: great benefits package

... their Major Crime Team as an Investigating Officer. This role will be based out of Worthing ... by a Detective Supervisor, ensuring compliance with Sussex and Surrey Police policies and ... interviews of suspects under caution, in compliance with the provisions of the Police and ... Ensure that evidence is gathered in compliance with the Police and Criminal Evidence Act ... material is identified and recorded in compliance with the Criminal Procedure and ... any relevant evidential exhibits, ensuring compliance with all statutory and procedural ...

... CONTRACT***IMMEDIATE SUBMISSION*** One of our expanding established clients are currently offering an amazing contract for a Principal technical officer, Permanent way/ Track engineers to join their successfully and growing team to assist in the design and delivery of a large infrastructure construction project. ... Level 3 * Handback Level 4 * Good understanding of Network Rail standards and CDM regulations Key Responsibilities * Manage all Track / p-way activity ensuring compliance to NWR regulations. * Conduct audits and risk assessment when required. * Ensure safety briefings are met for site activity. * Conduct CRE track duties. If you ...

Choice Teachers are working with a Secondary School in Oldham who are looking for an experienced an Secondary School Cover Manager and Exams Officer, who has experience working within a school setting, to co-ordinate the daily teaching cover requirements, co-ordinate educational visits and events, and to organise the school diary ... be inclusive of 12.07% statutory holiday pay. Generous refer a friend or colleague bonus scheme Pension contributions (subject to a qualifying period). Full compliance with AWR (Agency Workers Regulations) - we make sure you get the pay and working conditions you are entitled to. Choice Teachers are an education specific ...

... in Bolton is currently looking to recruit a Shipping Officer subcontractor on an initial 12 month contract. Someone ... Coordinator, Supply Chain Coordinator, Export Officer/Coordinator background would be great. Hourly Rate: ... 12 Months (and then ongoing thereafter) Shipping Officer Job Description: The department are looking for a ... excellence * Assist Export Control Department in compliance with regards to Export Licences * Maintain topicality ... as required Assist Export Control Department in compliance with regards to Export Licences Maintain topicality ... Knowledge of Export Licences and understanding of compliance requirements Transport legislation up to and ...

... payroll, benefits, pensions and expense reimbursement ensuring compliance with statutory requirements, best practice and corporate ... Benefits Officer/Partner as appropriate. * Responsible with support and authorisation from the Pay & Benefits Officer/ Partner, to ... system ensuring that all payment deadlines are met and ensuring compliance with our legal obligations and corporate governance. * ... Pensions * Accountable to support the Pay & Benefits Officer/ Partner to administer effectively and efficiently all company ... associated governance frameworks accurately and timely ensuring compliance with pension legislation and corporate governance. * ...

... of application documentation. ·To devise and determine licensing conditions, compile schedules of work and make recommendations for licence approval to ensure compliance with the Housing Act 2004 and the Management of Houses of Multiple Occupations Regulations 2006 ·To develop and progress a monitoring programme for licensed HMOs ... support on the performance management of the Worcestershire Home Improvement Agency on behalf of both Councils ·To act as the Councils Gypsy Liaison Officer in respect of carrying out the biannual gypsy count and in making the initial assessment of health and welfare issues within unauthorised encampments and liaising with ...

Were currently recruiting for a Senior Payroll Officer to join our client in Stafford, on either a fixed term or temporary contract for three months. The ideal candidate will have previous supervisory or management experience, and be qualified in/working towards a CIPP qualification. Job Purpose: * To be responsible for the ... Review of employee benefits. Review processes and eligibility of employee benefits and implement new procedures where necessary. * Technical Knowledge and Compliance; To support the payroll officers and the payroll manager in the review and update of all procedure notes relating to payroll matters at least annually. * Payroll ...