Compliance Officer jobs in London

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COMPLAINTS AND COMPLIANCE OFFICER

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

CompanyGirlguiding
AddressLondon, England
CategoryHuman Resources
Salary£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation
Job typeFull time
Date Posted yesterday See detail

Complaints and Compliance Officer

Girlguiding

London, England

£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

Contract Compliance Officer

Eteach Uk Limited

London, Greater London

Not specified

We provide long-term, sustainable and affordable programmes of lifelong learning across three centres North Kensington, Chelsea and Waterloo including 16-19 provision at North Kensington and Chelsea.As one of only nine Special...

Compliance Officer London | School Support Staff Jobs

Axcis Education Recruitment

London

You will be involved in a range of varied duties which include: Performing online background checks Obtaining relevant references Applying for DBS certificates Processing data and updating the company database You will also be...

Contract Compliance Officer - Leisure and Culture Services

Adecco

London, England

£23.31 - £24.60 per hour

Collaborating with internal and external stakeholders to formulate robust contracts for the provision of Leisure and Culture Services. Conducting regular audits and reviews on suppliers' performance to ensure adherence to contract...

Compliance Officer

Government Recruitment Service

London, England

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

Student Immigration Compliance & Advice Officer New

Prospectus

London, England

£16.11 per hour + holiday pay

Using the UKVI Sponsor Management System to accurately update and maintain Student Immigration details and submitting relevant queries. Reporting on current Student Immigration documentation, liaising with students and staff to en...

Compliance Officer

Remedy Social Work

Kingston Upon Thames, Greater London

£300 - £301/day

300 per day. Inside IR35. We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team. Reporti...

Contract Compliance Officer-Leisure and Culture services

Adecco

London, England

£23.31 - £24.62 per hour

Do you have experienced in dealing with contract, contractors and suppliers. Are you methodical in recording and reporting the outcome of monitoring.. Excellent communication skills are required with the ability to liaise accordin...

Quality and Compliance Officer

London Borough Of Lambeth

London, Greater London

Competitive Salary

To provide effective support to the Adult Learning Service management team in daily operations, with focus on Quality and Compliance.. To support the design, implementation and development of processes and procedures which meet c...

Compliance Officer

Quantum Group

London, England

£50,000 - £55,000/annum

Performing Compliance Risk Assessments. Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies. Developing and implementing a Compliance Monitoring Programme (CMP). Performing sec...

Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

Customs and Compliance Officer - Import

Hays

Lincolnshire, England

£50000.0 - £55000.0 per annum + Up to £55,000

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...

Compliance Officer

Hays Senior Finance

London, Greater London

£50,000 - £60,000

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

Next Gen Deputy Compliance Officer

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...

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...

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...

Information Officer - Compliance & Assurance

Counter Terrorism Police

London, England

£33,348 per annum

Location: West Brompton Job Summary This is a new role where the successful candidate will provide vital administrative support to the Information Access Team (IAT) in the Compliance and Assurance (C&A) Pillar within Counter Terro...

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...

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...

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...

Temporary Accommodation Compliance Officer

Public Sector And Government

London, Greater London

£21.51/Hourly

To manage the Council's Temporary Accommodation portfolio and households in Temporary Accommodation under the Council's statutory homelessness duties. To ensure that the standard of service provided by supplier managed Private Sec...

Head of Compliance (Office Based)

Iq Risk

London, England

Competitive not provided

Head of Compliance Brokerage As the Head of Compliance, you will lead the compliance department, overseeing regulatory compliance, Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives and the firm's risk management activ...

Safety and Compliance Officer

The Scouts Association

London, England

£39,560 per annum

Good knowledge of relevant health & safety legislation and regulation. Level 3 IOSH/NEBOSH accredited qualification. Experience in delivering health & safety advice. Experience of conducting health & safety audits and identifying...

HR Onboarding & Compliance Officer - Doctors and Consultants

Hca Healthcare Uk

London

Up to £30,000 a year

Be accountable for managing the pre-employment checking process which includes obtaining all relevant checks in a timely manner before their expected start date. This includes references, OH clearance, and DBS disclosure, right t...

HR & Compliance Officer - FTC 6 Months

Alzheimer's Society

London, Greater London

£28,881 - £31,539 a year

Ideally have experience in Human Resources and Compliance. Ability to apply your HR knowledge to our processes we follow in People Operations and ensure that we are compliant with external and internal regulations. Experience of s...

Compliance Officer

Morningstar

London, Greater London

Full-time

Facilitate the policy and procedure development process, including liaising with stakeholders to implement new and updated policies and procedures, of applicable documents. Manage the documents that detail the workings of the glob...

Senior Compliance Officer

Head Office

London

£57,000 - £91,200 a year

The salary range for this role is up to 80,000. This is a fixed term position up to 12 months. This is a blended working role, therefore your time will primarily be split between working from home and the London Head Office. How...

Service Delivery and Compliance Officer

House Of Commons

London, England

£34,980 - £39,396 a year

30 days annual leave (increasing to 35 days after first full leave year). Civil Service pension with an average employer contribution of 27%. Access to training and development. Flexible working. Interest free season ticket loan...

Compliance Officer

Howden Group Holdings

London, England

Full-time

support the Head of Compliance with the development and implementation of an annual Howden Tiger UK Compliance Plan, including tracking the activities and priorities of the dedicated compliance resources against the deliverables i...