Compliance Risk Officer jobs

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COMPLIANCE MONITORING OFFICER (QUALITY ASSURANCE) - HYBRID

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

CompanyLivemore Mortgages
AddressGlasgow/Homeworking
CategoryHuman Resources
SalaryFTE £37,500
Job typePart Time, Home working available, Flexible working available, Set hours, Hybrid Working, Permanent
Date Posted 2 weeks ago See detail

Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

Glasgow/Homeworking

FTE £37,500

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

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...

Risk and Compliance Manager

Finitas

West Midlands, England

£45000.00 - £556000 per annum

Minimum 3 years compliance experience. Must have experience of working in the insurance industry - MGA is preferable. Strong regulatory knowledge of the FCA. Excellent written & verbal communication skills with the ability to buil...

Risk & Compliance Advisor/Solicitor

Flint Bishop

Derby, Derbyshire

This role is vital in supporting the businesses growth strategy and to drive forward development plans for the risk and compliance function. The risk and Compliance Advisor/Solicitor will act as a second line of defence and suppor...

Risk & Compliance Manager

Hrc Recruitment

City of Edinburgh, Scotland

Reporting directly to the Head of Risk and Compliance, developing and implementing a compliance strategy across the firm Providing support across maintenance and implementation of risk management strategy including new and emergin...

Senior Data Scientist - Maritime Risk and Compliance

Kpler

London, Greater London

Devise efficient solutions to tackle ML/Big Data challenges using relevant and up-to-date methods and technologies.Work across the stack to deliver new features end to end.Ensure optimal, cost-effective design decisions that impro...

Building Risk & Compliance Advisor

Nrl Recruitment

Hampshire, England

£20.28 per hour

You will have experience ensuring that contractors deliver to keep your buildings safe and functionalWhat is the day-to-day of the role: Undertake monitoring and auditing of scheduled work activities undertaken by contractors, re...

Compliance Monitoring Officer

Diligenta

Liverpool, Merseyside

From £31828-£39785

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

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...

Insurance, Risk Management and Business Continuity Officer

Oxford City Council

Oxford, Staffordshire

£50,211 per annum - (pro rata for part time)

Experience of treasury management would be advantageous.About usOur ambitious leadership team and dedicated staff are working hard building a world class city for everyone. We are committed to supporting career development opportu...

Project Manager - Risk & Compliance

Bt Group

Manchester, Greater Manchester

Competitive

Work with an integrated team in the delivery of end-to-end projects/ programmes contributing to commercial benefit, deliver on time, within budget and to agreed quality criteria from conception through to market launch and transit...

Business Risk & Control Officer, Vice President (Hybrid)

Citi

London, Greater London

Guide sales teams in assessing AML and Sanctions risk of existing and prospective client relationship. Act as Secretary or Assistant Secretary for Global CBOC and/or PIOC. Coordinate with client relationship, ACRM and other stake...

Business Risk Senior Officer, SVP - London

Citi

London, Greater London

Support assessment, analysis and implementation of regulatory requirements related to RRP with focus on Stay and bail in rules. Author chapters and other relevant sections in Citis RRP plan related to Derivative and Trading Wind...

Compliance and Risk Manager – Birmingham - £50,000

Ashdown Group

Birmingham, West Midlands

£50,000

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

Compliance and Risk Manager – Central London – Hybrid - £50,000

Ashdown Group

London, Greater London

£50,000

Compliance and Risk ManagerCentral London Hybrid - 50,000A highly successful, global business based in Central London are looking for a Group Compliance & Risk Manager to join their team. This role would suit an ambitious,...

Compliance and Risk Manager – Manchester - £50,000

Ashdown Group

Manchester, Greater Manchester

£50,000

As the Compliance Manager you will work to support Senior Operational staff in day-to-day program management and operational management of business units including but not limited to: client contract reviews, data privacy and GDPR...

High Risk Intervention Officer

Aoc Create

London, England

TBD

Good standard of education up to Level 3 Experience of working with 16-19 year olds Excellent communication and interpersonal skills, with the ability to establish rapport with students, parents, and colleagues. Patience, empathy,...

Risk and Compliance Lawyer

Howard Kennedy

London, Greater London

Competitive

Conduct file reviews, feedback to lawyers/Heads of Department and report to the Director of Risk and Compliance as necessary, and analyse areas for improvement and suggest ways in which improvements can be made. Review complaints...

Information Security Policy, Compliance and Risk Analyst (Information

The University Of Connecticut

Connecticut

Competitive

Build, deliver, and manage an effective risk management program based on commonly accepted risk management strategies and frameworks and participate in the development and maintenance of relevant IT policy. Lead compliance initiat...

Project Manager - Risk & Compliance

Bt Security

Manchester, Greater Manchester

Competitive

Work with an integrated team in the delivery of end-to-end projects/ programmes contributing to commercial benefit, deliver on time, within budget and to agreed quality criteria from conception through to market launch and transit...

Risk & Compliance Manager

Cross Resourcing

Edinburgh, City of Edinburgh

Overall responsibility for the day-to-day operational management and workload of the Risk & Compliance team. Developing and implementing a firm wide risk and compliance strategy, managing compliance with applicable legal and regul...

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...

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...

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....

Building Risk and Compliance Advisor

Robert Hurst Limited

Winchester, Hampshire

£38,000 - £42,000/annum Pension, Car Allowance, OTE

of relevant professional institute. of Public Sector Environment and Public Value and challenges faced by the Sector....

Technical Risk and Compliance Manager

Twist It Recruitment

Manchester, Greater Manchester

£65,000 - £80,000/annum

Deep understanding of the Technical Risks faced by a SaaS software company and the design aspects that can be put in place to mitigate these risks. Knowledge of secure software development practices, secure networking and protecti...

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...

Housing and Compliance Officer

Brookes Hc Recruitment Ltd

Kings Norton, City and Borough of Birmingham

£28,000 - £30,000/annum

Based in Kings Norton. Full time - 35 hours per week. Offering 28,000 to 30,000 per annum. Deliver an Allocation and Letting Service. Deliver a Housing Management Service. Support the Maintenance and Asset Management Service. De...

Data Protection Compliance Officer

Together.

Cheshire, England

not provided

Company DescriptionWere Together the market leading property finance experts with an entrepreneurial spirit.Based in Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who...

Compliance Officer

Arts University Bournemouth

Bournemouth, Dorset

£27,979 per annum pro rata + benefits

Essential qualities include excellent planning and organisational skills, along with the ability to exercise initiative, and a meticulous degree of accuracy and attention to detail. As a team player with highly developed interpers...