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Compliance Officer jobs

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RISK AND COMPLIANCE - 2 DAYS IN OFFICE / 3 DAYS AT HOME

Location: Governance, Risk and Compliance Department. Salary: Competitive. Job Type: Full-time. Lead second line oversight for operational risk (excluding IT Risk), assessing the validity, completeness, and appropriateness of oper...

CompanyReed Insurance
AddressGwent
CategoryBanking
Salary£40,000 - £50,000 per annum, inc benefits
Job typePermanent, full-time
Date Posted 4 weeks ago See detail

Risk And Compliance - 2 days in office / 3 days at home

Reed Insurance

Gwent

£40,000 - £50,000 per annum, inc benefits

Location: Governance, Risk and Compliance Department. Salary: Competitive. Job Type: Full-time. Lead second line oversight for operational risk (excluding IT Risk), assessing the validity, completeness, and appropriateness of oper...

4 weeks ago seen See more...

Operations Officer - Licensing and Compliance

Crone Corkill

South East

Processing, licence applications & database management. Scheduling & regularly communicating with the licencing team. Providing administration support, draft content & review reports. Assisting the Compliance Manager with ad hoc d...

4 weeks ago seen See more...

Compliance Monitoring Officer

Barlow Wood Ltd

Alderley Edge, Cheshire

£27,000 - £30,000/annum

COMPLIANCE MONITORING OFFICERALDERLEY EDGEUP TO 30K - free, onsite parking2 DAYS IN OFFICE / 3 DAYS AT HOMEThe Compliance Monitoring analyst will report to the Head of Compliance and is responsible for completing a range of tasks...

4 weeks ago seen See more...

Compliance and Housing Support Officer

Brc

Bristol, England

25000.00 - 25000.00 GBP Annual

As a key member of our organization, you will play a vital role in ensuring the safety, wellbeing, and compliance of our licensees and tenants. You will be part of a collaborative environment, working towards our shared vision of...

4 weeks ago seen See more...

Compliance and Housing Support Officer

Brc

Bristol, England

£25,000/annum

Drive Compliance and Housing checks to ensure the safety and dignity of our licensees and tenants. Manage arrears and provide support for income maximization, playing a crucial role in the financial well-being of our service users...

4 weeks ago seen See more...

Compliance and Housing Support Officer

Building Recruitment Company

Avon, England

AUD$25,000 per annum

Drive Compliance and Housing checks to ensure the safety of tenants. Manage arrears and provide support for income maximization. Collaborate with internal and external teams to address ASB issues. Drive Compliance and Housing chec...

4 weeks ago seen See more...

Business Compliance Senior Safety Officer

Department For Business And Trade

Birmingham or Teddington (London)

£39,384 - £46,715 + benefits

Office for Product Safety and Standards (OPSS)Salary: National: 39,384 - 43,169; London: 43,007 - 46,715A Civil Service Pension with an average employer contribution of 27%Job grade: Senior Executive OfficerWorking pattern: Fl...

4 weeks ago seen See more...

Compliance Monitoring Officer

Heat Recruitment Ltd

Manchester, Greater Manchester

40000.00 - 50000.00 GBP Annual + hybrid working and benefits package

Deliver client file reviews in line with SLAs. Respond to client queries and provide timeline updates. Record information in line with correct processes. Report specific issues internally and to clients. Maintain CPD record in lin...

a month ago seen See more...

Compliance Investigations Officer - Hybrid

Bct Resourcing

London, England

£300.00 - £400.00 per day

Job Title: Compliance Investigations OfficerDuration: 5 monthsRate/Salary: 300-400 per day inside IR35 (dependent upon experience)Location: London based / hybrid working (2-3 days in office per week)The Role:- End to end case man...

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Compliance Monitoring Officer

Heat Recruitment

Lancashire, England

Deliver client file reviews in line with SLAs. Respond to client queries and provide timeline updates. Record information in line with correct processes. Report specific issues internally and to clients. Maintain CPD record in lin...

a month ago seen See more...

Immigration Enforcement - Immigration Compliance & Enforcement - Chief Immigration Officer

Government Recruitment Service

Plymouth, Devon

£34,350 to £41,035 per year

We will always deliver our core business as efficiently and effectively as we can to achieve the very best outcomes.Working for Immigration Enforcement is rewarding, challenging and fast-paced, requiring quick decision making in d...

a month ago seen See more...

Compliance & Admin Officer (Over 55's Housing)

Clarion Housing Group

London, Greater London

£27727 - £37405 per annum + pro rata plus excellent benefits

Salary: London 27,727 - 37,405 per annum pro rata / National 23,615 - 34,407 per annum pro rata. Location: Hybrid - Base locations offered across England. Hours: 21 hours per week. Contract Type: Permanent. Competitive salarie...

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Compliance & Admin Officer Over 55's Housing

Clarion

Surrey, England

£27,727 - £37,405 per annum

Salary: London 27,727 - 37,405 per annum pro rata / National 23,615 - 34,407 per annum pro rata. Location: Hybrid - Base locations offered across England. Hours: 21 hours per week. Contract Type: Permanent. Competitive salarie...

a month ago seen See more...

Technical Officer Business Compliance

Derbyshire County Council

Derbyshire, England

£29,269 – £31,364 per annum

South Derbyshire is a council with ambition, flair and imagination with a real drive and focus on continuous improvement. We are looking for a candidate who has energy, enthusiasm, and excellent communication skills in order to ma...

a month ago seen See more...

Office of the Chief Compliance Officer, Barclays Europe

Barclays

Dublin, Highland

Competitive

Supporting the mandate of the BE Chief Compliance Office in key activities and processes, on behalf of the BE CCO and acting as the secretary for the BE CRM and BE CMT meetings Providing one-to-one assistance for the BE CCO in...

a month ago seen See more...

Technical Officer Business Compliance

Derbyshire County Council

Swadlincote, Derbyshire

£29,269 – 31,364 per annum

South Derbyshire is a council with ambition, flair and imagination with a real drive and focus on continuous improvement. We are looking for a candidate who has energy, enthusiasm, and excellent communication skills in order to ma...

a month ago seen See more...

Compliance & Audit Officer

Peopleplus

Remote

£28,000 - £33,000 a year

As the primary contact for Contract Assurance queries, you'll liaise with stakeholders and support audits, driving continuous improvement. Our Social Recruitment Framework brings together organisations to tackle any pre-conceived...

a month ago seen See more...

Compliance Monitoring Officer

Superscript

London, Greater London

Assist with the management and delivery of all aspects of the Compliance Monitoring plan. Conduct thorough Compliance Monitoring reviews, covering a range of activities to ensure compliance with all applicable regulations and inte...

a month ago seen See more...

Planning Compliance/ Enforcement Officer

North Somerset Council

Weston-super-Mare, Somerset

£26,421 - £28,770 a year

Make analytical reasoning and recommendations about particular areas of work,. Engage with developers, contractors and members of the public within the relevant codes of practice,. Present evidence clearly and confidently, both wr...

a month ago seen See more...

HEAD OF COMPLIANCE - READING OFFICE BASED

Reed Insurance

Berkshire, England

£80,000 per annum

IMPORTANT FOR YOU TO BE CONSIDERED FOR THE SENIOR HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG ON THE FCA TO GET THE BUSIESS ACREDDITED AS AN API (AUTHORISED PAYMENT INSTITUTION). YOU MUST ALSO HAVE THE ABILITY TO ASSIMULATE INFORMA...

2 months ago seen See more...

HEAD OF COMPLIANCE - READING OFFICE BASED

Reed Insurance

Berkshire, England

£80,000 per annum

IMPORTANT FOR YOU TO BE CONSIDERED FOR THE FULL HEAD OF COMPLIANCE:- 1) YOU MUST BE STRONG SKILLED WISE ON THE FCA TO GET THE BUSINESS ACREDDITED AS AN "API" WHICH IS (AN AUTHORISED PAYMENT INSTITUTIONS) 2) ALSO YOU MUST MANAGE TH...

2 months ago seen See more...

Compliance Monitoring Officer

Finitas

London

£55000.00 - £65000 per annum

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

2 months ago seen See more...

Compliance Monitoring Officer

Finitas

South East

£55,000 - £65,000 per annum

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

2 months ago seen See more...

Visa and UKVI Compliance and Information Officer

Mencap

Peterborough, Cambridgeshire

£33,931 a year

Will provide expert guidance and support for colleagues and new starters who are on an existing UK Visa. Support internal teams with information and guidance about different types of Visas that are applicable to the UK. Has experi...

2 months ago seen See more...

Visa and UKVI Compliance and Information Officer

Mencap

Peterborough, Cambridgeshire

£33,931 per year

Job AdvertAre you passionate about facilitating global mobility and ensuring compliance with immigration regulations?Do you thrive in a dynamic environment where attention to detail and precision are paramount? If so, we have the...

2 months ago seen See more...

Children's Systems Compliance and Support Officer - Grade 10

Croydon Council

Croydon, Cambridgeshire

£40,833 - £42,840 a year

They will provide support, deliver training, undertake business process analysis, development & configuration work. The Postholder will be key in delivering project work across all childrens systems and will develop processes, po...

2 months ago seen See more...

Officer, Compliance

Standard Bank

London, England

Business Segment: Group Functions Location: GB, England, London, 20 Gresham Street Job Type: Full-time Job ID: 80424261 Date Posted: 3/11/2024 To enable the execution of Compliance Risk Management processes and activities within a...

2 months ago seen See more...

Compliance - Regulatory Advisory Officer

Efinancialcareers

South East

Competitive salary

Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements and...

2 months 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, Welwyn Garden City, Gravesend, Milton Keynes, Preston, Ireland,

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, Joshua Robert Recruitment, Meridian Business Support, MERJE Ltd, Michael Page Legal, Paul Mitchell Associates,

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