Trainee Compliance Jobs

England, United Kingdom

At Audley Travel, we turn careers into adventures. We're dedicated to creating unique travel experiences for our clients and fostering a dynamic, rewarding environment for our team. Join Audley and become...

from: jobleads.co.uk - More than 30 days ago

Shared Direction Conveyancing Limited - Wells, England

This role is largely administrative, and customer service based. The purpose of this role is to conduct anti money laundering checks while providing high levels of customer service by responding to telephone... £24K (Employer Est.)

from: glassdoor.com - 20 days ago

Law Street Recruitment Limited - Chichester, England

The ideal candidate will play a vital role in maintaining the functionality of HR matters. This position requires sound HR knowledge as well as a good understanding of compliance, GDPR, AML regulations... £45K (Employer provided)

from: glassdoor.com - 11 days ago

Clayton legal - Stockport,England, UK

My client, based in Stockport, is a leading and modern conveyancing firm dedicated to transforming the moving market. Their conveyancing and remortgage team provides top-tier...My client, based in Stockport... £24000 - £28000 per annum

from: Careers4a.com - 20 days ago

Meliora Legal - Glasgow, Scotland

The successful candidate will be responsible for independently managing a varied immigration and asylum casework, comprised of both legal aid and private matters. This includes complex human rights applications... £45K - £50K (Employer Est.)

from: glassdoor.com - 20 days ago

Outsourced Professional Administration Ltd - Saint Albans, England

To support the Head of Risk and Compliance in meeting the Compliance Monitoring Plan in order to analyse the company’s compliance with regulatory requirements including FCA obligations, Data Protection... £50K (Employer Est.)

from: glassdoor.com - 20 days ago