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CCO - CHIEF COMPLIANCE OFFICER/MONEY LAUNDERING REPORTING OFFICER (MLRO)

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...

CompanyProvide
AddressSouth East
CategoryHuman Resources
Salary£550.00 - £650.00 per day
Job typeContract, full-time
Date Posted 4 weeks ago See detail

CCO - Chief Compliance Officer/Money Laundering Reporting Officer (MLRO)

Provide

South East

£550.00 - £650.00 per day

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...

4 weeks ago seen See more...

Compliance Officer

Veritas Partners Ltd

Hertfordshire, England

Compliance Officer will manage all current and future regulations in terms of food. Carry out risk and control assessments. Review business contracts working with Legal. Ensure an effective Health and safety policy. Work closely w...

4 weeks ago seen See more...

Senior Compliance Officer

Meraki Talent Limited

South East

Senior compliance. 6 Month contract. Investment management. Supporting the head of compliance with implementation of compliance and regulatory rules. Ensuring the firm meets all regulatory requirements and or conduct risks. Qualit...

4 weeks ago seen See more...

Compliance Officer

Recruitment Solutions Limited

Lancashire, England

Support the Compliance Director to develop and implement comprehensive compliance policies and procedures throughout the organisation such as T&C, advice framework, scanning, etc. Complete thorough file checks of advice cases to e...

4 weeks ago seen See more...

Customs and Compliance Officer - Import

Hays Specialist Recruitment Limited

Surrey, England

£50,000 - £55,000 per annum

Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported product...

4 weeks ago seen See more...

Governance & Compliance Officer

Select Appointments

Lincolnshire, England

£25,000 per annum

Support the Head of Governance by completing administration tasks to ensure that information is stored in a logical and easy to access format, and available in a timely manner. Arrange meetings and take meeting minutes. Maintain...

4 weeks ago seen See more...

SYP - Senior Compliance Officer

South Yorkshire Police

Melton, East Riding of Yorkshire

£34,968 - £40,005

Be expected to work flexibly across Humberside and South Yorkshire Police, as part of a collaborative IT Service. Have the ability required to support the development of policy for a change and risk management function within the...

4 weeks ago seen See more...

Compliance Officer

Reed Business Support

West Midlands, England

£13.35 per hour, inc benefits

Managing malpractice and appeals cases. Ensure our client remains compliant with statutory and regulatory requirements. Deal with enquiries from internal and external customers, providing guidance and advice on compliance/malpract...

4 weeks ago seen See more...

Compliance Officer

Newcastle University

Newcastle upon Tyne, Tyne and Wear

£29,605 to £30,487 with progression to £32,982 per annum.

Your tasks will include managing the verification of financial documents for university applicants, as well as the co-ordination of specific notifications to UK Visas and Immigration. The main role will be that of a specialist, ta...

4 weeks ago seen See more...

Compliance Officer

Newcastle University

Newcastle, Down

To lead on the verification of financial documents for compliance purposes and prevention of fraudulent applications for study, as directed by the Student Visa Compliance Manager. To manage the reporting of timely notifications to...

4 weeks ago seen See more...

Childrens Quality and Compliance Officer

Milton Keynes Council

Civic, United Kingdom

£34,834 - £39,186

Great holiday benefits - most roles include 28days annual leave every year on top of public (bank) holidays, increasing to 32days after five years. In addition, there is a holiday purchase scheme allowing staff to purchase up t...

4 weeks ago seen See more...

Compliance Officer

Matched Group

Reading, Berkshire

Competitive

Do you have 3+ years' experience in a commercial compliance or information security role? Have you been part of maintenance of ISO27001 policies and procedures? Are you a collaborative person that enjoys making a difference? Suppo...

4 weeks ago seen See more...

Compliance Officer

Frossell Recruitment

Buckinghamshire, England

£35,000 per annum

Conduct regular audits of suppliers to evaluate company processes, identify pay issues, ensure compliance with signed agreements and adherence to regulations. Offer support with guidance, advice and training on compliance requirem...

4 weeks ago seen See more...

Compliance Officer

Bct Resourcing

South East

Salary not specified

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. Key Responsibilities: * Advise business on escalated Sanctions risks...

4 weeks ago seen See more...

Compliance Officer & MLRO

Barclay Simpson

London, Greater London

Up to £250,000

We are working with an established global Fintech business who are in the next phase of growth. The ideal candidate will have knowledge of online trading, crypto and payments. Demonstrable experience of leading teams and supportin...

4 weeks ago seen See more...

Food Regulatory and Compliance Officer

Silven Recruitment Ltd

Burnley, Lancashire

Food Regulatory and Compliance OfficerAre you seeking a dynamic role as a Food Regulatory and Compliance Officer?Join a reputable food manufacturer, part of a fantastic group, located in Lancashire. With a commitment to excellence...

a month ago seen See more...

Compliance Officer (Pharma)

Piramal Pharma Solutions

Grangemouth, Falkirk

The role of the QA Compliance Officer is to support governance and compliance of the Pharmaceutical Quality Management System (PQS) at Piramal Grangemouth and maintenance of Regulatory Registrations/Licenses/Certifications.The rol...

a month ago seen See more...

Compliance Officer

Huntress - Maidstone

Maidstone, Kent

£21 Hourly

Provide comprehensive administrative support to Board Sub-committees, including minute taking and coordination of meeting logistics. Ensuring timely availability of reports, supporting papers, minutes, and action logs for each Com...

a month ago seen See more...

Operation Compliance Officer (Facilities & Operations)

Career Legal Ltd

Manchester, Greater Manchester

£40,000 Annual

This role will be working on a 41-hour shift on a 52 week a year contract, with 25 days holiday. This is an excellent opportunity to join a friendly, dynamic Ofsted rated good school where all can thrive and staff are highly value...

a month ago seen See more...

Tax Compliance Officer

Morson Talent

Weybridge, Surrey

£300 - £360/day

Collaborating with other Accounting teams and 3rd party providers to prepare CIT returns, WHT returns, and VAT filings for domestic VAT, EC Sales Lists, Intrastats, and any other applicable taxes. Supporting tax reviews and conduc...

a month ago seen See more...

Compliance Officer - Belfast

First Choice Selection Services

Belfast, County Antrim

£20,000 - £30,000

We are seeking to recruit a Compliance Officer to join our Head OfficeTeam in Belfast who will be responsible for ensuring regulations and internalpolicies are met in relation to the processing of applicants for roles and theongoi...

a month ago seen See more...

Compliance Officer Fostering - Brixton

Spencer Clarke Group

London, England

£22.00 - £25.00 per hour

As a Compliance Officer, you will play a key part of the Fostering and Permanency Service working across fostering support, fostering recruitment, the special guardianship team and the fostering panel as required to oversee the re...

a month ago seen See more...

Housing and compliance officer

Hays Specialist Recruitment Limited

Avon, England

£25,000 - £26,000 per annum

Full-time role: Monday to Friday, 9 am to 5 pm. Salary: 25,000 per annum with annual pay review. Compliance and Housing Checks: Ensuring that properties meet required standards and comply with regulations. Fire Safety: Implementi...

a month ago seen See more...

Compliance Officer - EMEA

Bloomberg

South East

Competitive salary

Provide advisory compliance guidance on all applicable FCA rules for 'service companies', with support and oversight from the Chief Compliance Officer. Build relationships with senior leaders in product and sales in order to advis...

a month ago seen See more...

Senior Compliance Officer

Law Support

South East

£60,000 - £75,000 per annum

Producing FWRAs and AML policies,. Reviewing CMRAs,. Understanding independent AML audits,. Working with Leap Case Management,. Working with electronic verification providers....

a month ago seen See more...

Customs and Compliance Officer - Import

Hays

Chessington, Greater London

Up to £55,000 + benefits

Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported product...

a month ago seen See more...

Quality Compliance Officer RGN/RMN

Steeton Court Nursing Home

United Kingdom

45000.00 - 50000.00 GBP Annual

Ensure that life history and person centred information is detailed throughout care plans and risk assessments and other relevant care documentation To have a good understanding of MCA to ensure good standards of care documentatio...

a month ago seen See more...

SHEQ Compliance Officer

The Independent Recruiter Hub

Burnley, Lancashire

45000.00 - 50000.00 GBP Annual + Car Allowance, Pension, 24 Hols

Qualification in occupational Health & Safety, such as a NEBOSH Diploma or equivalent. Experience of auditing BSI / ISO management systems being a registered Lead Auditor would be a distinct advantage but is not an essential requi...

a month ago seen See more...

Compliance Officer (Equality and Disability)

Ards And North Down Borough Council

Bangor, Gwynedd

£37,336 per annum.

To ensure compliance with the relevant legislation e.g. Section 75 Statutory duties to promote equality of opportunity and good relations, Section 49A of the Disability Discrimination Act 1995 (DDA) Section 49A, Safeguarding Board...

a month ago seen See more...

Operational Compliance Officer - Substations - Southeast England

National Grid

Kent, England

£39,500 to £46,500

Key Responsibilities: Manage all substation statutory documentation across the zone attending site compliance visits Administer commercial site vehicle fleet and act as single point of contact for fleet provider Act...

a month ago seen See more...

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