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SENIOR COMPLIANCE OFFICER

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...

CompanyElevate Projects Ltd
AddressBristol, Bristol
CategoryHuman Resources
Salary£39,459/annum package
Job typePermanent
Date Posted just now See detail

Senior Compliance Officer New

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...

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...

Financial Services - Global Compliance & Reporting - Service Management Office - Manager - Newcastle

Ernst & Young Llp

Newcastle-Upon-Tyne

Competitive

Supporting your global EY team with the day-to-day client contact and delivery, being a route of escalation for members of the team if they cannot move issues forward. . Act as the main day to day client contact for ad hoc questio...

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...

Compliance Contract Officer

Mmp Consultancy

Sevenoaks, Kent

£42,000 - £42,428/annum

* Raising and completing orders, organising inspections, processing payment, and carrying out other support tasks such as word processing, correspondence, specifications, and providing general support to the Building Safety Manage...

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...

Compliance Officer

London Borough Of Hackney

Hackney, Greater London

PO2 £ £46,053 to £48,063

We have a particular focus on supporting less advantaged families: Hackney figures in the 10% most deprived boroughs in England on a number of measures.Hackney Educations key priority is to improve the life chances of every child...

Compliance Officer - Hybrid Working Available

Manucomm Recruitment

Wincanton, Somerset

£42k - 44k per year + .

Rate: 42k - 44k per year +. Location: Wincanton, Somerset, England. Type: Permanent. Industry: Other. Recruiter: manucomm recruitment. Tel: 01278 393392. Email: to view click here Reference: JYE71. Posted: 2024-05-28 10:27:08 -....

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

Compliance Officer

Niyaa People Ltd

Birmingham, West Midlands

£39,000/annum

Overseeing the servicing and responsive gas programmes, supporting senior management to successfully run the programmes. Overseeing engineers completing work across the heating and hot water installations. Ensure all work is in li...

Financial Officer

Eden Brown

Warwickshire, England

£13.00 - £17.59/hour

New Vacancy for a Financial Support Officer ( Admin / Finance)Our client a large Public Sector provider require : Role : Engineering consultancy commercial support officer.rate - Up to 17.59 ph Umbrella. Qualifications - AAT qual...

Visa Compliance Officer (CAS Issuing Exp in a Uni Required)

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...

Chief Financial Officer

Sf Recruitment

Hampshire, England

£125,000 - £175,000/annum benefits + pseudo equity

SF Executive are working with a high growth product and FMCG business in Hampshire to source a dynamic, communicative and commercially adept Chief Financial Officer. The role is for an experienced and credible CFO from a privately...

Quality and Compliance Officer

Service Care Solutions

Milton Keynes, Buckinghamshire

£23.48/hour

Undertake quality assurance reviews of children's services commissioned to make sure best value for money is delivered and to ensure the strategic local population needs are met. Monitor and analyse the Quality and performance of...

Chief Financial Officer

Sf Recruitment

Reading, Berkshire

£130,000 - £160,000/annum benefits + equity

SF Group are working with a PE backed software / SAAS business with a consumer angle in the Reading area to source a Chief Financial Officer. Experienced in the software industry and with a commercial understanding of associated r...

Chief Financial Officer

Andy File Associates Ltd

Sheffield, South Yorkshire

Drive and integrity of the highest level. Highly organised. Uncompromising approach to quality. Ambition to succeed. Inquisitive. Natural people person and leader. Solid experience of UK financial accounting. Bachelors degree in...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/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...

Compliance Officer

Carl Dylan Resourcing Ltd

Middleton, Isle of Wight

£23,500 - £25,000/annum + Bonus

Helping with day-to-day system generated checks, indicating possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Ad...

Chief Financial Officer

Elliot Marsh

Luton, Devon

£170,000 - £200,000/annum

Our client has an exciting opportunity for a Chief Financial Officer to join the team.Location: Luton, BedfordshireSalary: 170-200K + package (DOE)Job Type/Hours: Full Time, PermanentAbout The Company:Our client is a leading glob...

Part-Time Compliance Officer

Office Angels

London, England

£19,000 - £30,000/annum

Conduct risk assessments with the Group Compliance Manager. Act as the primary contact and liaison between department heads and senior management on all compliance and complaints-related issues. Perform regular assessments and aud...

Compliance Officer

The Sterling Choice

Leicestershire, England

£28,000 - £32,000/annum

Conduct internal audits and inspections. Stay updated on the ever changing food industry regulations. Train staff on compliance procedures & support with training the wider teams. Assist in completing and maintaining regulatory do...

Information Security and Compliance Officer

Cathcart Technology

Glasgow, Scotland

£35,000 - £45,000/annum

They are a charity for a brilliant cause providing free support and information in all their centres across the UK as well as online. You will take leadership on coordinating internal phishing campaigns for staff awareness, securi...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting

Berkshire, England

£63.29/hour Various

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

Compliance Officer

Niyaa People Ltd

Nottingham, Nottinghamshire

£260 - £280/day

Overseeing the big 6 of compliance. Responsible for supporting with the monthly and weekly inspections of the properties and communal areas. Ensure that all the service and inspection programmes are met in line with statutory comp...

Compliance Officer

Parker Jones Group Ltd

Coventry, West Midlands

Complaince officer required for a Social Housing refurbishment company.General Admin duties.You will be responsible for data collection andlodgementpreparation. The role will involve collating and preparing evidence and document...

Financial Crime Compliance Investigator

Banking

London, Greater London

The role holder is to have strong AML knowledge including laws and regulations in the UK, and also a strong awareness the AML risk, including typologies globally. Strong experience is required in bank-wide risk assessment specific...

Office & Compliance Coordinator

Pertemps Redditch Commercial

Redditch, Worcestershire

£27,000 - £30,000/annum

We have an exciting opportunity for an Office & Compliance Coordinator to join a successful long standing construction company in Redditch. This will be a varied coordinator role looking after health & safety, compliance, training...

Chief Financial Officer

Elliot Marsh Head Hunting Partners

Luton, Bedfordshire

170000.00 - 200000.00 GBP Annual

Our client has an exciting opportunity for a Chief Financial Officer to join the team.Location: Luton, BedfordshireSalary: GBP170-200K + package (DOE)Job Type/Hours: Full Time, PermanentAbout The Company:Our client is a leading gl...