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Compliance Monitor Officer jobs

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COMPLIANCE OFFICER (FINANCE)

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

CompanyBca Group
AddressWest Midlands, England
CategoryBanking
Salary£23,500.00 to £26,000.00 per year
Job typeFull time
Date Posted a week ago See detail

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

a week ago seen See more...

Energy Strategy & Compliance Officer

East Renfrewshire Council

Barrhead Offices 211 Main Street Barrhead East Renfrewshire, G78 1SY

£43,615 - £47,684 per year

AdvertEast Renfrewshire Councils Housing Services is looking for a highly motivated, enthusiastic, committed and experienced individual to take a key role in on our Property, Capital and Asset Management Team.The post-holder will...

a week ago seen

Compliance Officer

The Burford Recruitment Company

Witney, Oxfordshire

£40,000 - £42,000

To assist in ensuring that the company establishes and maintains effective systems or internal controls in order to manage and minimise the risk of losses to clients from errors, irregularities or fraud. To assist in monitoring pr...

a week ago seen

Technical Compliance Officer

Premier Foods

Ashford, Devon

Previous experience of GMP and QMS audits Understanding and passion for food safety. Company Pension Holiday Purchase Scheme Sharesave Scheme The Hamper - our employee discount platform Company Shop Subsidised canteen on si...

a week ago seen

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

a week ago seen

Director of Law and Governance (Monitoring Officer)

Vivid Resourcing

North-West 

Lead, co-ordinate and manage the Law and Governance functions of the Council ensuring the Council has the capacity to deliver its current and future objectives. To act as the Council's statutory Monitoring Officer to ensure that t...

a week ago seen

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

a week ago seen See more...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

2 weeks ago seen See more...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

2 weeks ago seen See more...

Compliance Officer

Sanderson Plc

London, England

£40,000 - £80,000/annum

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...

2 weeks ago seen See more...

Compliance Officer

Canara Bank

London, England

Monitor and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies and procedures. Conduct periodic compliance reviews and audits. Investigate and resolve compliance issues,...

2 weeks ago seen See more...

Electronic Monitoring Support Officer

Public Sector And Government

Norwich, Norfolk

£11.44/Hourly

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

4 days ago seen See more...

Electronic Monitoring Support Officer

Public Sector And Government

Norwich, Norfolk

£11.44/Hourly

Gain invaluable hands-on experience Thrive in a supportive and inclusive work environment Unlock opportunities for personal and professional growth Partnering with the electronic monitor tagging team during their daily tasks Assis...

4 days ago seen See more...

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

7 days ago seen See more...

Compliance Sanctions Officer

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

7 days ago seen

Electronic Monitoring Support Officer

Adecco

South East

£11.44 per hour

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

7 days ago seen See more...

Compliance and Complaints Officer

Adecco

Cheshire, England

£28,000 - £35,000 per annum

Join a leading financial services organisation as a Compliance and Complaints Officer and make a real difference in the lives of their customers. With their commitment to excellence and high ethical standards, they are dedicated t...

7 days ago seen See more...

Compliance Advisory Officer

Interquest Group

London, England

£80,000

InterQuest are delighted to be working with a European Commercial bank to help support with the recruitment of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the f...

7 days ago seen See more...

Maintenance Officer (Planned & Compliance)

Marks Consulting Partners Limited

London, England

£36,000/annum

Provide a positive image of client to its residents, stakeholders and other relevant outside bodies Deliver an excellent customer service to residents, contractors and the team, dealing with their queries and concerns regarding vo...

a week ago seen See more...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

a week ago seen See more...

Title:  Nat Compliance Administration Officer

Sanctuary Housing

Worcester, Worcestershire

£23,270 - £24,495 / year

Maintaining national compliance contracts ensuring targets are met and compliance servicing is carried out within set timescales Supporting the regional teams by ensuring accurate and timely information is collated, prepared and p...

a week ago seen See more...

Statutory Assessment & Monitoring (SAM) Officer

Peterborough

Peterborough, Cambridgeshire

£36,648-£40,221

We are responsible for managing the Statutory Assessment and review process in relation to Education, Health & Care Plans.Our ideal candidate will have a good working knowledge of the SEND code of practice, excellent verbal and wr...

a week ago seen See more...

Electronic Monitoring Support Officer

Public Sector And Government

Liverpool, Merseyside

£11.44/Hourly

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

2 weeks ago seen See more...

Electronic Monitoring Support Officer

Public Sector And Government

Leicester, Leicestershire

£11.44/Year

Valuable hands-on experience. Supportive and inclusive work environment. Opportunities for growth and development. Accompanying the electronic monitor tagging team during their daily responsibilities. Assisting with the installati...

2 weeks ago seen See more...

Risk and Compliance Officer

Sf Recruitment

West Midlands, England

£27,000/annum

Working pattern: 35 hours per week, hybrid working Salary: 27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair settlement (c...

3 weeks ago seen See more...

IT Monitoring & Compliance Analyst

Omni Rms

Liverpool, Merseyside

Develop metrics and dashboards to demonstrate security coverage and highlight risks and issues in real time. Complete regular reviews on access levels and work with operation to ensure these remain appropriate. Leverage existing m...

2 weeks ago seen See more...

Visa Compliance Officer CAS Issuing (University)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

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...

3 weeks ago seen See more...

Senior Compliance Officer

Elevate Projects Ltd

Bristol, Bristol

£39,459/annum package

We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients.-Oversee monitoring and reporting of property compliance information.-Lead a small team to ensure effective logging of comp...

3 weeks ago seen See more...

Registry and Operations Officer (Compliance)

Study Group

Headingley, West Yorkshire

£23,400/annum

Ensure students are compliant at enrolment including checking visas, issuing BRPs and checking addresses. Submitting requests to the UKVI for visa amendments as required. Deal with visa and immigration queries in a timely manner....

2 weeks ago seen See more...

Compliance Officer (Fire Safety)

Vox Network Consultants

London

£300/day

Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Councils Housing Landlord. Y...

4 weeks ago seen See more...

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