6 Compliance Assistant Jobs in Market Harborough
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Compliance Assistant MHA Caves Wealth - Northampton NN1, Northamptonshire, East Midlands • Maintaining an understanding of FCA rules, regulations, principles, and codes of conduct. Dealing with regulatory information requests in an open and honest manner. • Assisting the Compliance Manager... 10 days ago
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Compliance Assistant AJ Fox Compliance - Loughborough LE11, Leicestershire, East Midlands In this position, you will maintain and update client records, draft documents and offer support during audits. You’ll aid in administrative tasks used to update clients’ Quality Assurance Standards, such... 2 days ago
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Compliance Assistant AJ FOX COMPLIANCE - Alwalton, United Kingdom Perform electronic identification checks against individuals and organisations according to the Company’s AML requirements Check and ensure matters on the new matters list are compliant for AML purposes... Yesterday
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Accounts Assistant Antalis - Coalville, Leicestershire, United Kingdom Logistics Reporting Expert: Support the month-end closing process for our logistics sites, guaranteeing accurate monthly expense reporting. This data will contribute to annual PSA returns. Do you have... 2 days ago
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Legal Secretary/PA Parity Legal - Leicester, England Legal assistants are often the first person a client comes into contact with when approaching a firm. They therefore need to have exceptional communication and customer service skills. In order to excel... £21K - £23K (Employer Est.) 8 days ago
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Junior Paralegal Browns Recruitment Group - Northampton, England Assist with departmental compliance of anti-money laundering regulations and quality procedures in accordance with Quality Procedures Manual Assist with departmental compliance of anti-money laundering... £20K - £30K (Employer Est.) 16 days ago
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