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Posted 11 hours ago by ACS Business Performance Ltd
The successful Compliance Officer to support the business in minimising and managing risks, ensuring compliance adherence and improving operations for our employees, partners and stakeholders. Documentation management and review, including but not limited to COSHH, Risk Assessments, Safe … more
Posted 20/09/2024 by DMH Stallard LLP
To support the Firm in providing efficient and effective client due diligence (CDD), conflict checking services and client file opening Responsibilities and Duties. Completing and analysing conflict check reports. Using the Firm's file opening request system and processes, ensuring full and … more
Posted 23/09/2024 by Corus Consultancy
To take responsibility for a caseload of clients including undertaking initial engagement, assessment of risk, needs and providing support in accessing appropriate. To undertake and facilitate evidence-based interventions that aim to reduce reoffending, utilising current best practice … more
