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COMPLIANCE OFFICER

Grasping and implementing Anti Money Laundering protocols during case assessments. Scrutinizing user transactions, including intricate cases requiring meticulous decision-making. Implementing process enhancements to ensure alignme...

CompanyInterquest Group
AddressSofia
CategoryBanking
Salary€20
Date Posted 2 weeks ago See detail

Compliance Officer

Interquest Group

Sofia

€20

Grasping and implementing Anti Money Laundering protocols during case assessments. Scrutinizing user transactions, including intricate cases requiring meticulous decision-making. Implementing process enhancements to ensure alignme...

Compliance Officer

Financial Services

Stockport, Greater Manchester

£ 15.38 - £ 19.23 / Hourly

Competitive salary. Opportunity for career growth and development. Friendly and supportive work environment. Training and professional development programmes. Good work-life balance. Exciting challenges and opportunities. Undertak...

QA Compliance Lead

Walker Cole International Ltd

England

£45,000 - £60,000 per annum

Leading compliance activities to drive continuous improvement and achieve site objectives. Oversee the management the Quality Management System (QMS). Line management and coaching of direct reports. Manage internal audit programme...

Compliance Assurance Officer

Context Recruitment

Chertsey, Surrey

£40000 - £45000.00 per annum

Rate: 40000 - 45000.00 per annum. Location: Chertsey, England. Type: Permanent. Industry: IT. Recruiter: context recruitment. Contact: Sophie Sanderson. Tel: 02381 680 407. Email: to view click here Posted: 2024-06-25 10:40:29 -...

Fire Compliance lead

Andersen James Group Ltd

Manchester, Greater Manchester

Competitive

Knowledge of the new building Safety regime. Prior experience working in a residential building safety role. Experience of managing subcontractors....

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

Compliance & Assurance Officer

South Staffs Water

West Midlands, England

£36,000 per annum

Implement new quality management systems and processes with the support of internal stakeholders to drive positive change relating to Health & Safety, Water Quality and Operational processes. Frequently assess competent operators...

Building Compliance Lead

Clearwater People Solutions Ltd

Avon, England

£37,000 - £40,000 per annum

Acting in accordance with policies and procedures, managing orders, data entry, and remedial work. Oversee compliance performance reporting for the Asset Directorate, Executive team, and Board. Ensure compliance with relevant legi...

Legal and Compliance Lead

Jameson Legal.

London, England

£70000 - £90000 per annum

Managing the firm's privacy and Compliance roadmap. Including owning and reviewing the organisation's global data protection compliance arrangements, updating policies and centralizing processes. Developing and maintaining interna...

Compliance Assurance Officer

Context Recruitment Limited

Surrey, England

£40,000 - £45,000 per annum

Compliance and Assurance Officer - Chertsey (hybrid working) Up to 45,000 Seeking a Compliance and Assurance Officer for a leading data centre provider that is planning to double in size over the coming years making it an excelle...

Compliance Officer (part-time)

Srg

Reading, Berkshire

£10 - £12.82/hour

Contributing to the development of promotional and non-promotional materials and activities, ensuring the Company meets all relevant legal and compliance obligations. Act as a contact for sales, marketing, medical teams, supportin...

Compliance and Complaints Officer

Adecco

Cheshire, England

Competitive

Competitive salary. Opportunity for career growth and development. Friendly and supportive work environment. Training and professional development programmes. Good work-life balance. Exciting challenges and opportunities. Undertak...

Policy and Compliance Lead

Aston University - Human Resources

Birmingham, West Midlands

£37,099 to £44,263 per annum (pro-rata). Grade 08

What we offer: Aston University is a vibrant campus located within Birmingham city centre, which has excellent transport links via bus or train. On-site gym and pool with discounted staff membership available Further information o...

Lead Commissioning Officer

Essex County Council

Chelmsford, Essex

£41214 - £48488 per annum + Flexible Working, Hybrid

Work with Heads of Strategic Commissioning from across ECC and with partners and stakeholders, to define requirements and deliver activity ensuring best value for money and sustainable outcomes. Deliver specific projects and activ...

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

CRO Office Lead

Computappoint

London, England

£500.00 - £525.00 per day

Ensure the correct members are on the correct agendas. Recruitment: including job spec drafting, meeting planning, attending briefings.. Quarterly staff meetings.. Stakeholder management - of up to 15-20 stakeholders. Excellen...

HR Lead and Wellbeing Officer

Travel Trade Recruitment

London, England

Competitive salary

To support line managers with managing recruitment activity. To obtain staff references and other appropriate checks for new starters. To issue new job contracts. To plan and deliver cost effective recruitment campaigns. To make r...

HR Lead and Wellbeing Officer

Travel Trade Recruitment

South East

Competitive salary

To support line managers with managing recruitment activity. To obtain staff references and other appropriate checks for new starters. To issue new job contracts. To plan and deliver cost effective recruitment campaigns. To make r...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Tyne And Wear

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

Quality and Compliance Lead - Education

Red 5 People Ltd

Leicestershire, England

£33,000 per annum

Compliance Advocate: Guarantee adherence to delivery standards across both internal operations and subcontractor services. Data-Driven Performance Management: Utilize data insights to monitor and manage performance in line with de...

M&E Compliance Lead

Service Care Solutions - Construction

Avon, England

£36.00 - £42.00 per hour

Lead teams to deliver all building and compliance services to meet outcomes required in Housing Investment Plans, and legal / regulatory standards. Develop and implement delivery strategies and plans, commissioning services and co...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Scotland

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Cyber Risk & Compliance Lead

Reed Talent Solutions

Cheshire, England

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

M E Compliance Lead

Venn Group

South West

£40.00 - £45.00 per hour

To provide confident leadership and clear management so as to ensure the effective operational delivery of the service. Provide confident leadership and clear management of significant and complex high-risk projects and/or program...

Cyber Risk & Compliance Lead

Reed Talent Solutions

East Midlands

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...

Cyber Risk & Compliance Lead

Reed Talent Solutions

South East

£61,626 - £72,684 per annum

Develop and implement a Cyber Risk management framework tailored to the specific needs and challenges of the SFC, focusing on the protection of financial data, personal information of students and staff, and sensitive research dat...