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INTERNATIONAL COMPLIANCE OFFICER - (7529)

Proactive with strong analytical and communication skills. Skilled in MS Office, with the ability to create and analyse large data sets. Committed to provide a high standard service to our international students....

CompanyManchester Metropolitan University
AddressManchester All Saints Campus
CategoryBanking
SalaryGrade 6 (£29,605 to £32,982)
Job typepermanent
Date Posted just now See detail

International Compliance Officer - (7529) New

Manchester Metropolitan University

Manchester All Saints Campus

Grade 6 (£29,605 to £32,982)

Proactive with strong analytical and communication skills. Skilled in MS Office, with the ability to create and analyse large data sets. Committed to provide a high standard service to our international students....

just now seen See more...

Senior Anti-Money Laundering AML Compliance Officer - London

Bloomberg

South East

Competitive salary

Work autonomously within the Global AML Compliance Team to support the team across various AML programme areas to help ensure a robust AML framework is in place, both globally as well as regionally;. Assist with audits and complia...

a month ago seen See more...

AML Compliance Officer

Fisher Investments Europe

London, Greater London

Handle AML / CDD related queries and elevations from the business, using a risk-based approach. Work as part of the wider AML team to regularly review and update existing AML policy and procedures. Work alongside the Risk team to...

a month ago seen See more...

Senior AML/MAR Compliance Officer

Meraki Talent Limited

South East

AML Compliance. Investment management. 6 months ftc. Assist in managing the risk within the AML/NAR regulations. Ensuring the firm meets all regulatory requirements and or conduct risks. Assist the head of compliance with oversig...

2 weeks ago seen See more...

Next Gen Deputy Compliance Officer New

Accenture

London, England

Establishing, implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies;. Developing, maintaining and adhering t...

5 hours ago seen See more...

Head of Legal & Compliance Officer New

Cpl Life Sciences

Berkshire, England

£80,000 - £120,000 per annum

Manage the Compliance & Responsibility program in UKINOR (UK, IRE & NORD) and contribute to relevant global initiatives. Manage processes to be able to provide regular updates on non-financial metrics to global responsibil...

9 hours ago seen See more...

Quality and Compliance Officer New

Charles Hunter Associates

Stockport, Greater Manchester

£31000 - £34000 per annum

A current Nurse Registration (Desirable). A relevant qualification up to degree level within the Health and Social Care sector preferably RGN, RMN, RNLD, Social Work, DipOT. The ability to communicate effectively across different...

15 hours ago seen See more...

Quality and Compliance Officer New

Service Care Solutions Ltd

Milton Keynes, Buckinghamshire

Up to £23.48 per hour

Undertake quality assurance reviews of children's services commissioned to make sure best value for money is delivered and to ensure the strategic local population needs are met. Monitor and analyse the Quality and performance of...

15 hours ago seen See more...

AML Analyst / Compliance Officer

Xtx Markets

London, England

Working with the MLRO on KYC documentation and reviews, including administering our AML platforms and programme. Conducting AML and sanctions due diligence reviews. Liaising with external parties including counterparties, regulato...

a month ago seen See more...

Compliance Officer

Stephenson Harwood

London, Greater London

Competitive

Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing incoming requests for new client and new matter open...

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Compliance Officer

Vital Human Resources

Plymouth, Devon

24000.00 - 24000.00 GBP Annual

Have a compressive technical understanding of statutory compliance in commercial properties. To ensure that the annual PPM Plan is delivered to the required asset inspection and maintenance date(s). Ensure that PPM service sheets...

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Compliance Officer

Lidl Gb

Surrey, England

Responsible for supporting the implementation and ongoing development of the companys Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing arra...

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Compliance Officer - Controls VP

Efinancialcareers

South East

Competitive salary

Delivery of the annual review plan and reporting. Engagement with internal and external audit and regulators. Developing the annual control plan. Experience executing compliance reviews or internal audit missions in financial serv...

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HR & Compliance Officer - Independent School

Empowering Learning

West Midlands, England

£29,000 - £36,000 per annum, inc benefits

The Head is looking for someone to provide an operational Human Resource service to the staff of this outstanding Independent School that delivers best practice in HR and statutory compliance. Duties and responsibilities include H...

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HR & Compliance Officer

Adele Carr Recruitment

Shropshire, England

£30,000 - £40,000 per annum

Collaborate with the Head of HR to implement talent management strategies and maintain HR policies and procedures. Provide policy advice and guidance to line managers and staff on recruitment, training, and development. Promote an...

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Request Compliance Officer

Cheshire Constabulary

United Kingdom, Force Headquarters

Competitive

People of ethnic minority. Individuals who identify as having a visible or invisible disability. Gender in relation to female representation for PC entry routes. Gender in relation to male representation for Staff entry routes. Le...

a week ago seen See more...

Compliance Officer PSH

Buckingham Futures

London, Greater London

Competitive

The provision of good quality, secure, private housing solutions for residents is a key priority in the Councils Good Growth Housing Strategy. The Private Housing Teams role is to be the strategic lead in this area; understandin...

a week ago seen See more...

Compliance Officer

Ackerman Pierce

Middlesex, England

£20.00 - £21.00 per hour

Conduct electrical, gas, and fire safety testing. Coordinate PAT testing and water safety testing. Perform property inspections to ensure compliance. Renew landlord heating maintenance contracts. Facilitate EPC renewals and asbest...

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Senior HR & Compliance Officer

Adele Carr Recruitment

Lancashire, England

£40,000 - £45,000 per annum, negotiable

Collaborate with the Head of HR to implement talent management strategies and maintain HR policies and procedures. Provide policy advice and guidance to line managers and staff on recruitment, training, and development. Promote an...

a week ago seen See more...

Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK import/export regulations, including the movement of Dual Use and controlled goods. Update and implement import/export processes i...

a week ago seen See more...

Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK import/export regulations, including the movement of Dual Use and controlled goods. Update and implement import/export processes i...

a week ago seen See more...

Compliance Officer

Reed Scientific

Cambridgeshire, England

£30,000 - £35,000 per annum, inc benefits

To take ownership of all clerical and administrative tasks relating to the seasonal worker scheme. To assist with labour planning when required, managing returnee database. To complete employee lifecycle tasks relating to seasonal...

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Compliance Officer

Reed Scientific

Norfolk, England

£30,000 - £35,000 per annum, inc benefits

To take ownership of all clerical and administrative tasks relating to the seasonal worker scheme. To assist with labour planning when required, managing returnee database. To complete employee lifecycle tasks relating to seasonal...

a week ago seen See more...

Compliance officer

Pure Resourcing Solutions

Essex, England

£28,000 - £34,000 per annum

You Excel skills will be your toolkit in analysing data, tracking regulatory changes, and producing insightful reports. Your excellent attitude shines brightest when dealing with complaints and concerns, demonstrating empathy, pro...

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Fleet Compliance Officer

Crg Tec

Lancashire, England

£35,000 - £50,000 per annum, negotiable, inc benefits

regularly monitoring and where necessary, challenging, all safety inspections, MOT's services, maintenance and defect reports. following up on actionable items and raising non-compliance in a timely and professional manner. tracki...

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Customs Compliance Officer

Detail2Recruitment

Lancashire, England

Salary up to 55,000. Hybrid working available. Excellent pension Scheme. 25 days holidays + Bank Holidays. Training and career development. As Customs Compliance Officer you will support and guide the UK Business Units in customs...

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Compliance Officer

Heat Recruitment

Buckinghamshire, England

8% pension. Group life cover. 25 days of annual leave plus bank holidays and Christmas closure. Opportunities for career progression. Additional benefits to be enhanced as the company grows. Oversee and manage compliance functions...

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Operation & Compliance Officer

Freightserve

West Sussex, England

£35,000 - £39,000 per annum

Key Accountabilities:- Measurement Indicators (success criteria) Time Allocation % (Required) Customs Ensure approvals are obtained for all shipments travelling to the U.S. at a MAWB and HAWB level using Awery and Champ systems....

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Compliance Officer

Job Switch Ltd

Middlesex, England

£17.00 - £18.00 per hour

Recently the team have launched an ethical lettings agency, ensuring residents are not discriminated against because of their financial status. We are a small, dynamic team with a commercial focus, working alongside the Council to...

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Compliance Officer

Science Solutions Recruitment Ltd

England

£30,000 - £45,000 per annum

Maintain the company's QMS framework and on-going compliance with ISO 9001 and 14001. Identify areas of compliance risk through external and internal audits. Maintain oversight of customer audits. Monitor quality investigations...

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