Compliance Technical Officer jobs

Now available 353 results are consistent

Sort by:relevance - date

COMPLIANCE OFFICER

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...

CompanyQuantum Group
AddressLondon, England
CategoryBanking
Salary£50,000 - £55,000/annum
Job typeContract
Date Posted 2 months ago See detail

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...

Private Sector Housing Technical Officer

Tate

Borehamwood, Hertfordshire

Competitive

They pride themselves on delivering excellent customer service and maintaining safe and sustainable housing solutions for all residents.Our client is currently seeking a skilled and motivated Technical Housing Officer to join the...

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...

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...

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...

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...

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

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...

Property Compliance Officer

Eden Brown

Northampton, Northamptonshire

Competitive

Local authority in the Northamptonshire area are looking for a Compliance Officer to join their commercial property team. Purpose of the role: - Have an understanding of property related statutory and best practice requirements i....

Housing Technical Officer

Novax Recruitment Ltd

Northampton, Northamptonshire

Competitive

Responsible for the production of the Council's annual HECA report. Work in partnership with the private and voluntary sectors to encourage home owners to invest in energy efficiency measures. Assist in the development of the Coun...

Compliance Officer Speke | School Support Staff Jobs

Axcis Education Recruitment

Liverpool Office / Speke

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...

Building Standards Technical Officer (x2)

Welsh Government

Wales

£43,785 - £51,839

A list of the Welsh Government's offices can be found on our website (www.gov.wales). If you are an eligible candidate living in the UK but outside of Wales, we would encourage you to contact us to discuss the longer term business...

Adaptations Technical Officer (Housing) x 2 - Harrogate

North Yorkshire Council

Harrogate, North Yorkshire

£32,076 - £35,745 a year

Additional leave. Canteen. Company pension. Cycle to work scheme. Free parking. Health & wellbeing programme. On-site parking. Sick pay. Store discount. Work from home. Monday to Friday....

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...

Senior Assistant Technical Officer | Guy's and St Thomas' NHS Foundation Trust

Guys And St Thomas Nhs Foundation Trust

London, Greater London

Not specified

Are you looking for a new challenge in an interesting healthcare setting?Do you have good attention to detail?Do you want to make a difference to patient care?Are you looking for a career change or are you a school leaver looking...

Data Protection Compliance Officer

Harris Federation

Surrey, England

Raising Data Protection awareness across the Federation. Delivery, design and coordination of focused Data Protection awareness training and preparation of analysis of Data Protection training needs. Managing data incidents, inclu...

Technical Officer

The Recruitment Co.

Belfast, County Antrim

See Job Description

Technical OfficerBelfast 12.38 per hour Monday to Friday 9am-5pm MAIN PURPOSETo be responsible for all technical aspects of applications pertaining to Grants and Energy Efficiency Schemes, including inspection of the property, pr...

Trainee Technical Officer

Westland Horticulture Ltd

Dungannon, County Tyrone

Check and verify all lab equipment and process controls as required. Perform monthly verification analysis for all finished goods and raw materials. Routinely assess raw materials for non-conformances. Verify the growing media and...

Senior HR and Compliance Officer

Adele Carr Financial Recruitment

Lancaster, Lancashire

45000.00 GBP Annual

Collaborate with the Head of HR to implement talent management s click apply for full job details...

HR and Compliance Officer

Adele Carr Financial Recruitment

Oswestry

40000.00 GBP Annual

Collaborate with the Head of HR to implement talent management strategi click apply for full job details...

Compliance Officer

Idex Consulting Ltd

Tyne And Wear

Ensure client files are in compliance with regulatory standards and internal policies. Files submitted and checked via in house back office system. Assistance with answering enquiries from advisers by email and telephone. Part of...

Compliance Officer

Hawk 3 Talent Solutions

North Yorkshire, England

£29,000 - £31,500 per annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

Adaptations Technical Officer (Housing) x 2 - Harrogate

North Yorkshire Council

Harrogate, North Yorkshire

£32,076 - £35,745

The RoleAs one of our Technical Officers you will assist with the organisation, planning and management of adaptations to enable people to remain independent in their homes. You will work with clients supporting them in deliverin...

Technical Officer

1St Select

Nottingham, Nottinghamshire

£32 - £37/hour

An exciting opportunity has arisen for an experienced and enthusiastic Technical Officerto join our Clients Growing Property Team! Private HousingExperience is essential.Key RespnosibilitiesProject management for the Green Home...

Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

Internal Control & Compliance Officer - Leeds - Hybrid

Axon Moore Group Ltd

West Yorkshire, England

£55,000 - £60,000 per annum

Review processes within the finance team (AP, AR, financial accounting function) and other relevant operational functions with a view to ensuring compliance with the relevant legislation. Document & review tax accounting processes...

Compliance Officer

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing high street law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

Compliance Officer - High Street Law firm

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing High Street Law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

Senior External Audit / Compliance Officer

F.j. Wilson

Homeworking

60000 - 75000

London based candidates (hybrid from office): 65k - 75k Rest of UK/remote based from home: 60k - 70k. Benefits include: up to 9% employer pension contribution; private healthcare; flexi time and flexi leave. Depending on you...

Technical Officer - Req24748

Leeds City Council

Leeds, West Yorkshire

£34,833.96 - £36,648.00

Commitment to providing a quality frontline customer service. Ability to work in a fast-paced, pressurised environment. Confidence to diagnose repairs effectively and provide solutions. Experience within the building/constructi...