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COMPLIANCE & ASSURANCE OFFICER

Implement new quality management systems and processes with the support of internal stakeholders to drive positive change relating to Health & Safety, Water Quality and Operational processes. Frequently assess competent operators...

CompanySouth Staffs Water
AddressWest Midlands, England
CategoryBanking
Salary£36,000 per annum
Job typePermanent, full-time
Date Posted 3 days ago See detail

Compliance & Assurance Officer

South Staffs Water

West Midlands, England

£36,000 per annum

Implement new quality management systems and processes with the support of internal stakeholders to drive positive change relating to Health & Safety, Water Quality and Operational processes. Frequently assess competent operators...

3 days ago seen See more...

Markets & Street Trading Compliance Officer

Adecco

Surrey, England

£20.92 per hour

Providing a compliance & enforcement service across the borough in support of the Council's statutory obligations with regard to Street Trading legislation at Markets (both established and 'Pop Up'), on commercial premises forecou...

6 days ago seen See more...

Visa Compliance Officer CAS -Higher Education

Recruitment Hunters

South East

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

Thoroughly review CAS requests and documents, track pending documents, and communicate with students to ensure accurate and timely issuance of CAS. Collaborate with Visa & Immigration Compliance Manager and Visa Compliance Officer...

7 days ago seen See more...

Chief compliance Officer - SMF16/17

Efinancialcareers

South East

Competitive salary

Chief compliance Officer - SMF16/17PermanentPaying up to 150kCity of LondonWe are currently recruiting for a Chief compliance Officer on behalf of a well-established bank based in the city of London. and as such, hands on knowl...

7 days ago seen

Senior Data Privacy Compliance Officer

Bloomberg

South East

Competitive salary

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

7 days ago seen See more...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting Ltd

South East

£63.29 per hour

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

7 days ago seen

Compliance Officer- Hybrid

Page Personnel Finance

South East

£200.00 - £220.00 per day

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems. Conduct regular compliance audits and prepare...

7 days ago seen See more...

Visa Compliance Officer

Signature Recruitment

London, England

£18.00 - £18.60 per hour

Managing the team mailbox to handle assigned cases. Responding to queries relating to Visa processes effectively and efficiently both in writing and in person. Confidently signposting when necessary. Reviewing documentation to ens...

7 days ago seen See more...

Compliance Officer

Lloyd Recruitment Services Ltd

South East

Salary negotiable

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support with data protection compliance. Monitor, analyse, and interpr...

7 days ago seen See more...

Compliance Officer

Fame Recruitment Consultants Ltd

South East

£35,000 - £40,000 per annum

Compliance Officer (12-Month Maternity Contract)35,000 - 40,000 per annumA fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract.This positi...

7 days ago seen See more...

Compliance Monitoring Manager

Bct Resourcing

London, England

£75,000 - £85,000 per annum

Compliance Monitoring Manager -Wealth and Asset ManagementLondon / Hybrid75,000 - 85,000 per annumStrong experience within FCA regulation and compliance with specific focus on the Wealth and Asset Management sector. Exposure to...

7 days ago seen See more...

Compliance Officer - Hybrid

Collins Property Recruitment

South East

£40,000 - £45,000 per annum

Safeguarding their reputation: Implement and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent financial crime. Ensuring data protection: Oversee compliance with Data Protection regulat...

7 days ago seen

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

7 days ago seen See more...

PCI Compliance Officer

The Access Group

Hampshire, England

PCI Compliance OfficerHybrid - Farnborough We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. On top of a competitive salary, our sta...

7 days ago seen See more...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

7 days ago seen See more...

Procurement & Commercial Policy and Compliance Officer

Salt Search

South East

£300.00 per day

Responsibility for the creation, development and maintenance of procurement policy, guidelines and Compliance activities, including bench-marking and implementation of best practice. To author user documentation, manuals, guidance...

7 days ago seen See more...

Compliance Officer - Asset Management 18 Month FTC

Robert Walters

South East

Salary negotiable

Join a leading independent wealth and Asset Management firm. Be part of a dynamic team managing assets of global institutions. Enjoy a culture that values independent thinking and dedication to client service. Define and implement...

7 days ago seen See more...

FCA Compliance Officer

Merje Ltd

Lancashire, England

£55,000 per annum

Ensure the business meets all relevant FCA regulatory requirements using regulatory knowledge and expertise. Horizon scanning activity. Develop and maintain internal policies/processes/procedures to ensure compliance with regulato...

7 days ago seen See more...

Compliance Officer Fire Safety

Venn Group

England

£37.00 - £37.31 per hour

Provide investigatory assistance and prepare background work for inspections. Maintain accurate records of inspections, assessments, training sessions, and investigations. Prepare detailed reports highlighting findings, violations...

7 days ago seen See more...

Compliance Officer - Contractor - Outside IR35

Harrison Holgate

South East

£700.00 - £780.00 per day

**Brand-New Contract opportunity - Compliance Officer (Outside IR35)**My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Offic...

7 days ago seen

Compliance Officer

R3Vamp Limited

Berkshire, England

£30,000 per annum

Circa 28k per annum Permanent Wokingham (Hybrid) Your New Role Working within a locally leading law firm, you will be responsible for ensuring the organisation are compliant in all aspects of regulatory and legal requirements. In...

7 days ago seen See more...

Compliance Officer

Sanderson

South East

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

7 days ago seen See more...

Compliance Officer

Clayton Recruitment

South East

£50,000 per annum

Collaborate with the Professional Ethics & Compliance team to uphold ethical standards. Support compliance with SRA, ICO, and Lexcel accreditation requirements. Assist in promoting a culture of ethical conduct and regulatory compl...

7 days ago seen See more...

Compliance Officer

Idex Consulting Ltd

South East

Ensure the plan aligns with the standards and clauses of ISO 9001 and conduct internal audits to validate compliance. Conduct internal audits. Facilitate external audits, particularly for ISO 27001 Information Security and ISO 900...

7 days ago seen

Information Compliance Officer

University Of Westminster

South East

£39,236 - £44,617 per annum

The successful candidate should also have excellent organisational ability, time management skills, accuracy and attention to detail, a logical approach to document and case management, excellent inter-personal skills and should b...

7 days ago seen

Compliance Officer

Birchlake Recruitment Ltd

South East

£50,000 - £60,000 per annum

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support the firms data protection compliance. Monitor, analyse, and in...

7 days ago seen

Commercial Policy and Compliance Officer

Wild Berry Associates

London, England

£234.88 - £350.00 per day

Provide day-to-day administrative support to the Commercial Director in the provision of overall strategic support, development and planning for Commercial Services and the wider business. Craft and maintain procurement policies,...

7 days ago seen See more...

GROUP COMPLIANCE MONITORING CONSULTANT

Efinancialcareers

South East

Competitive salary

Providing oversight of first line activities by monitoring and investigating risks. Focusing on Conduct Risk and Consumer Outcome but also getting involved in Operational risk reviews. Ensuring that any suggested changes and remed...

7 days ago seen

Operations and Compliance Officer

Ethicrecruit Limited

Bishop's Stortford, Hertfordshire

35000.00 GBP Annual

Acting as an advi click apply for full job details....

7 days ago seen See more...

Compliance Officer

Interquest Group

Sofia

€20

Grasping and implementing Anti Money Laundering protocols during case assessments. Scrutinizing user transactions, including intricate cases requiring meticulous decision-making. Implementing process enhancements to ensure alignme...

7 days ago seen

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