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COMPLIANCE OFFICER

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...

CompanyStephenson Harwood
AddressLondon, Greater London
CategoryBanking
SalaryCompetitive
Job typePermanent
Date Posted 4 days ago See detail

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days 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...

4 days 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...

4 days ago seen See more...

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...

4 days 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...

4 days 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...

4 days 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...

4 days ago seen See more...

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...

4 days 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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

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....

4 days ago seen See more...

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...

4 days ago seen See more...

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...

4 days ago seen See more...

Interim Information Compliance Officer

Sanderson

Avon, England

Data Impact Assessments. Advising on data sharing agreements. Advising and reporting on data breaches. Handling Subject Access Requests. Responding to ad-hoc queries. Experience in a similar Data / Information Compliance position...

4 days ago seen See more...

Governance & Compliance Officer

Select Recruitment Specialists Ltd

Swinderby, Lincolnshire

£25,000/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...

2 weeks ago seen See more...

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...

2 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...

2 weeks 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...

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...

2 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...

2 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...

2 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...

2 weeks ago seen See more...

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What are the top cities open Compliance Officer jobs?

There are open Compliance Officer jobs in several cities including Newbury, Lincoln, Ipswich, Bournemouth, Dublin, Newent, Barnet, Weybridge, Dungiven, Chester, Swadlincote, Bromley, Solihull, Leek, Cinderford,

What companies are hiring for Compliance Officer jobs?

The top companies hiring now for Compliance Officer jobs are Antony James Recruitment Ltd, AoC Jobs, Arthur, Building Careers UK, Class people, East Renfrewshire Council, eFinancialCareers, Equals One, Finitas, Get Recruited (UK) Ltd, The Recruitment Co, The Recruitment Duo, The Supply Register, The Supply Register Ltd, Travail Employment Group,

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