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COMPLIANCE OFFICER

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...

CompanyGovernment Recruitment Service
AddressManchester, Greater Manchester
CategoryBanking
Salary£26,325 to £32,465 per year
Job typeFull time
Date Posted 2 months ago See detail

Compliance Officer

Government Recruitment Service

Manchester, Greater Manchester

£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...

2 months ago seen See more...

Compliance Officer

Government Recruitment Service

City of Edinburgh, Scotland

£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...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance Officer

Government Recruitment Service

Darlington, Durham

£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...

2 months ago seen See more...

Manager Retail Compliance, Risk Specialist

Lloyds Banking Group

Glasgow, Glasgow City

Competitive

Works with Risk and Control owner teams to provide Conduct & Compliance Risk support and help deliver against aligned customer, business and strategic outcomes. Assists with the development and implementation of effective, ongoing...

2 months ago seen See more...

Manager, Customer & Product Policy Compliance, Customer & Product Risk Specialist

Lloyds Banking Group

Leeds, West Yorkshire

Competitive

Act as one of the Groups specialist Conduct & Compliance Risk managers building strong relationships with internal partners. Ensure risks are measured, monitored, controlled, and reported on a timely basis and consistently across...

2 months ago seen See more...

Environmental Compliance Officer

Renewi Services Uk Ltd

Barrow In Furness

£37,440/annum

Environmental Compliance OfficerUp to 37,440 per annum DOEBarrow-in-Furness, CumbriaDo you want to use your skills and knowledge within a leading waste-to-product company that evolves around the circular economy?We, at Renewi, ar...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

£41,267 - £44,387/annum

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

2 months ago seen See more...

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...

2 months ago seen See more...

Banking Global Coverage Operational Risk Officer, Senior Vice President at Citi

Efinancialcareers

South East

Competitive salary

Maintenance of a culture of compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing, and...

2 months ago seen See more...

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy.. To manage information relating to Water Hygi...

2 months ago seen See more...

Global Financing and Credit Trading Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Information Security and Compliance Officer

Cathcart Technology

United Kingdom

33000.00 - 44000.00 GBP Annual

They have big ambitions to open more centres within the next few years and with all this growth, all of their IT will be brought in house!You will be the first Information Security Officer within the company working closely with t...

2 months ago seen See more...

Compliance Risk Consultant

Caterpillar

Solihull, West Midlands

Supports compliance with the enterprise and business division's ethical standards, policies & procedures, applicable laws & regulations, and examines any non-compliance issues, including the evaluation and examination of the adequ...

2 months ago seen See more...

Governance and Compliance Officer

Macintyre Academies Trust

Remote

£26,535.91 - £32,432.78 MAT Pay Scale D-E, points 26-32

Finally, in September 2020, Venture Academy based in Henley-in-Arden joined the Trust catering for pupils in years 5-11 (ages 9-16) who may have Social, Emotional and Mental Health Difficulties and/or Diagnoses of Autism or an ass...

2 months ago seen See more...

Import/Export 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...

2 months ago seen See more...

Compliance Officer

First Choice Selection Services

Belfast City Centre

See Job Description

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the on...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Flood Risk Officer - Projects

Cambridgeshire County Council

Alconbury Weald, United Kingdom

£34834 - £36648

Natural Flood Management schemes. Sustainable drainage retrofit. Watercourse restoration. Water level telemetry. Property Flood Resilience. Flexible working. Flexible Bank Holidays. A comprehensive wellbeing package. Our Cambs Rew...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance & Risk Coordinator - Student Accommodation

Jackson Sims Recruitment Ltd

South East

£30,000 - £35,000 per annum

Undertake quarterly audits of all operational sites in line with the internal Compliance Monitoring Plan. Ensure the H&S portal is updated with all certifications and relevant documentation. Induct new starters, provide ongoing in...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance Officer

Remedy Recruitment Group

Surrey, England

£300.00 - £301.00 per 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...

2 months ago seen See more...

Compliance Officer

Quantum Group

South East

£50,000 - £55,000 per 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...

2 months ago seen See more...

Compliance Officer

Cps Group

South East

£40,000 - £60,000 per annum

Maintaining the divisions central quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

2 months ago seen See more...

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...

2 months ago seen See more...

Compliance Officer

Prospero Group

Cardiff, Wales

Competitive

Right to Work & Identity checks. DBS, safeguarding & disqualification checks. Experience, training and qualification checks. Employment history, reference, qualification and prohibition checks. Chasing candidates and Consultants f...

2 months ago seen See more...

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