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Compliance Officer-compliance Officer jobs

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Senior Data and Compliance Officer

Senior Data and Compliance Officer up to £28k, Permanent, Full time We are looking for a Senior Data and Compliance Officer to be responsible for all training compliance & sign-up paperwork for new learners. The successful person will report to the Data Systems & Compliance Manager to ensure that our learner paperwork is correct and meets the guidelines set out by governing bodies. SP Training...

System People Ltd
Carlisle CA1
13 minutes ago

Compliance Monitoring Officer

United Trust Bank’s Compliance team works to ensure the Bank’s compliance with current and forthcoming applicable regulatory regimes. The team assesses the adequacy and effectiveness of the Bank’s Policies and Procedures and provides Departments with advice, support and guidance on regulatory matters in order to help them achieve their objectives and a positive customer outcome. We are looking...

United Trust Bank Limited
United Kingdom
an hour ago

Compliance Officer - Insurance

THE COMPANY: Our client is a dynamic global broker that provides specialist insurance, reinsurance and capital markets advisory services. KEY ASPECTS: - To conduct regulatory horizon scanning activity in the UK and overseas. - To work with the business (UK and international offices) to respond to regulatory change, enforcement decisions and consultations to constantly assess, define and refine...

an hour ago

Senior Compliance Officer Advisory Liquid Product

Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. Established in 2005, Marex can trace its roots in the commodity markets back almost 100 years. Headquartered in London with 22 offices worldwide, the Group has over 1,100 employees across Europe, Asia and America.Overall...

Marex Spectron
3 hours ago

Compliance Officer

£20,000 – £30,000

JOB DESCRIPTION Job title: Compliance Officer Reports to: Compliance Manager - Recruitment Manager Location: Belfast Main Purpose of the Role To provide excellent customer service to clients and an effective administrative support to Recruitment through the efficient and systematic updating and management of manual and computerised candidate files, including processing relevant background...

Direct Medics Ltd
7 hours ago

Licensing Compliance Officer

Licensing Compliance Officer - Home-based - temp 12 months - £18.15 per hourLondon Local Authority is seeking an experienced Licensing Compliance Officer to join their Licensing team.This is a temporary role to start ASAP for an initial 12-month period and will pay £18.15 per hour PAYE.The Licensing Compliance Officer will assist with the administration of the Licensing Act 2003, Gambling Act...

Pertemps TM
3 hours ago

Compliance Officer/Manager (Contract)

Isle of Man This role is initially for a 6 month contract however has the possibility to turn permanent for the right person. Duties:- - day to day oversight of file opening procedures for new clients - ensuring compliance with due diligence requirements for all new clients - maintaining and updating due diligence records for existing clients - completing company and trust file reviews - managing...

Bespoke Recruitment & HR
3 hours ago

Compliance officer (gas and water)

Are you looking for a new role? Are you based in or around Welwyn Garden City? Do you have experience working in an office environment as a compliance officer? If so then please read on, we need you! Randstad are currently looking for Compliance Officer to work with the local authority. The role involves loading refuse/recycling bins and bags onto a refuse vehicle. Pay Rate: Negotiable Job...

Welwyn Garden City
7 hours ago

Compliance Officer

Job Description Salary: Up to £32,000 Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. Job Type: Full Time, Permanent Location: Head Office Benefits: Competitive pension, 26 days holiday plus bank holidays, increasing with service, cycle to work scheme, season ticket loans for public transport plus much more. Reporting...

Great Places
Manchester M2
4 hours ago

Regulatory Compliance Officer

You will bring technical and subject matter expertise to complement a team of regulatory research analysts. The primary focus of this role is to strengthen the “payments” Compliance content, ensuring accurate coverage and analysis of regulatory events that matter most to existing and future customers.

an hour ago

Senior Compliance Officer

Senior Compliance Officer We are a global institutional investment firm and asset manager with 1200+ people in offices around the world. We combine deep industry knowledge of financial analytics and portfolio managers with quantitative researchers and software engineers to provide superior expertise - analyzing market conditions, minimizing risk, and seeking out new investment opportunities. We...

an hour ago

ISO Compliance Officer

You will be encouraged to advocate continuous improvement and to propose innovative ways in which we can look to review and implement any proposed initiatives.

You must be comfortable to challenge team members in a professional manner where required and work with them to find alternative outcomes where required.

an hour ago

Compliance Monitoring Officer

Our Client, a Global Asset Manager, is looking for a Compliance Monitoring Officer to join its London based team. Reporting into the Head of Compliance Monitoring you will have responsibility for; - The role will focus on development and execution of a risk based program of thematic & desk based monitoring - Develop test plans and documentation to support monitoring activities. - Execute...

an hour ago

Compliance Officer (Consumer Credit)

My client has an exciting, newly-created opportunity for a COMPLIANCE OFFICER. This role would suit someone who has experience in compliance roles within a financial services firm but is looking to join a firm that can allow them to develop their career professionally while taking on more duties and helping to shape the compliance framework. This is a hands-on position for someone to help drive...

an hour ago

Junior Compliance Officer

You will be expected to together well-written, grammatically correct emails and other communications. When communicating verbally – whether over the phone, on video calls, in person or in meetings – you will need to be articulate, warm and engaging

an hour ago

Finance Compliance Officer

Finance Compliance Officer We're recruiting for a Finance Compliance Officer to work alongside the Finance Team and reporting to the Finance Manager, to ensure compliance with all Legal and Regulatory requirements, as they relate to the Services and Supported Individuals. As someone who prioritises our people and the quality of the services we provide, we are looking for an individual who will...

Camberley GU15 1
a day ago

Trade Compliance Officer

- Full-time, permanent & based onsite with potential hybrid working. - £35,000-40,000 per annum + Discretionary Bonus + Benefits - HQ based in Coventry THE ROLE The successful candidate, reporting directly to the Trade Compliance Manager, will provide the business with guidance and advice in relation to all import and export matters in line with applicable export control laws and regulations;...

an hour ago

QC Compliance Officer

£30,000 – £40,000

QC Compliance Officer _Galway_ On behalf of our client Dillon Engineering Services is seeking an experienced QC compliance Officer to join a well known pharmaceutical manufacturer of both medical and veterinary products. Reporting to the QC Manager, the QC Compliance Officer will monitor Quality Systems for the QC/QA department and continuously improve areas impacted by deviations and design...

14 hours ago