Full-time Compliance Officer jobs in South East

Q: Top Jobs in South East

Consultant , Finance Manager , Deputy Manager , Branch Manager , Hr Manager , Programme Manager , Compliance Manager , Mortgage Advisor , Finance Administrator , Compliance Officer , Compliance Analyst , It Manager , Business Management ,

Q: What companies are hiring in South East?

Hays Specialist Recruitment Limited , Adecco , Office Angels , eFinancialCareers , Service Care Solutions , Lidl GB , Robert Walters , BCT Resourcing , Robert Half , MMP Consultancy , CBC Resourcing Solutions , Coast Specialist Recruitment , Frossell Recruitment , CPS Group , Carnegie Consulting Ltd ,

Now available 40 results are consistent

Sort by:relevance - date

SENIOR DATA COMPLIANCE OFFICER, PARAMETA SOLUTIONS

Perform Data audits both on site (where required) and remotely independently at Channel Partners/Re-distributors, Contracted Parties and Subscriber Firms using best practice and in accordance with relevant agreement terms. Prepare...

Company	Efinancialcareers
Address	South East
Category	Human Resources
Salary	Competitive salary
Job type	Permanent, full-time
Date Posted	3 weeks ago See detail

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

3 weeks ago seen

IFA Compliance Officer

Coast Specialist Recruitment

South East

£44,000 - £50,000 per annum

Diploma Qualified. Experienced of reviewing files for IFAs. Compliance experience. Attention to detail. Pragmatic approach to compliance. Willingness to work with advisers. Salary - To Be Discussed. 3% pension contribution. 4x li...

3 weeks ago seen

Compliance Officer S&P Global DJI

Efinancialcareers

South East

Competitive salary

Collaborate with divisional functions to implement relevant compliance policies and procedures, fostering a culture of adherence to laws and regulations. Provide oversight for the Division's IOSCO assurance program. Offer advisory...

3 weeks ago seen See more...

View all Efinancialcareers jobs

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

Competitive

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 Hygie...

4 weeks ago seen See more...

View all Mmp Consultancy jobs - jobs in Godalming

Compliance Officer

Leigh Day

South East

Salary negotiable

Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as th...

4 weeks ago seen See more...

View all Leigh Day jobs

Compliance Officer

Bramahhr Ltd

Hampshire, England

£32,000 per annum

Maintaining ISO compliance records and implementing new processes. Upholding governance and compliance documentation, drafting reports, and creating business trackers. Assisting in the implementation and maintenance of certificati...

4 weeks ago seen See more...

View all Bramahhr Ltd jobs - jobs in Hampshire

Compliance Officer

Conveyencing Direct

East Sussex, England

Competitive salary

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman and ha...

4 weeks ago seen See more...

View all Conveyencing Direct jobs - jobs in East Sussex

Compliance Officer

Carnegie Consulting Ltd

South East

£50,000 - £65,000 per annum, negotiable, inc benefits

Supporting daily administrative tasks. Drafting and reviewing legal documents. Assisting with corporate restructuring. Ensuring compliance with regulations and best practices. Conducting legal research. Being a key member of the L...

4 weeks ago seen See more...

View all Carnegie Consulting Ltd jobs

Compliance Officer/MLRO

Robert Walters

South East

Salary negotiable

The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained. * Liaise with head office regarding cur...

4 weeks ago seen See more...

View all Robert Walters jobs

Compliance Officer

Service Care Solutions - Construction

Kent, England

£35,000 - £42,000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

4 weeks ago seen See more...

View all Service Care Solutions Construction jobs - jobs in Kent

Compliance Officer

Service Care Solutions

Sevenoaks, Kent

£35,000 to £42,000 per year

4 weeks ago seen See more...

View all Service Care Solutions jobs - jobs in Sevenoaks

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

Competitive

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...

4 weeks ago seen See more...

View all Greenacre Recruitment Ltd jobs - jobs in Guildford

Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

4 weeks ago seen See more...

View all Minstead Trust jobs - jobs in Minstead

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...

4 weeks ago seen See more...

View all Deutsche Bank jobs

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

4 weeks ago seen See more...

View all Deutsche Bank jobs

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

4 weeks ago seen See more...

View all Mmp Consultancy jobs - jobs in Godalming

Global Financing and Credit Trading Compliance Officer

Deutsche Bank

South East

Competitive salary

4 weeks ago seen See more...

View all Deutsche Bank jobs

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...

a month ago seen See more...

View all Remedy Recruitment Group jobs - jobs in Surrey

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...

a month ago seen See more...

View all Quantum Group jobs

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...

a month ago seen See more...

View all Cps Group jobs

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...

a month ago seen See more...

View all Harris Federation jobs - jobs in Surrey

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...

a month ago seen See more...

View all Efinancialcareers jobs

Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

a month ago seen See more...

View all Bloomberg jobs

Compliance Officer - Controls VP

Efinancialcareers

South East

Competitive salary

Delivery of the annual review plan and reporting. Engagement with internal and external audit and regulators. Developing the annual control plan. Experience executing compliance reviews or internal audit missions in financial serv...

2 months ago seen See more...

View all Efinancialcareers jobs

Compliance Officer

Lidl Gb

Surrey, England

Responsible for supporting the implementation and ongoing development of the companys Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing arra...

2 months ago seen See more...

View all Lidl Gb jobs - jobs in Surrey

Compliance Officer

Ackerman Pierce

Middlesex, England

£20.00 - £21.00 per hour

Conduct electrical, gas, and fire safety testing. Coordinate PAT testing and water safety testing. Perform property inspections to ensure compliance. Renew landlord heating maintenance contracts. Facilitate EPC renewals and asbest...

2 months ago seen See more...

View all Ackerman Pierce jobs - jobs in Middlesex

Compliance Officer

Heat Recruitment

Buckinghamshire, England

8% pension. Group life cover. 25 days of annual leave plus bank holidays and Christmas closure. Opportunities for career progression. Additional benefits to be enhanced as the company grows. Oversee and manage compliance functions...

2 months ago seen See more...

View all Heat Recruitment jobs - jobs in Buckinghamshire

Operation & Compliance Officer

Freightserve

West Sussex, England

£35,000 - £39,000 per annum

Key Accountabilities:- Measurement Indicators (success criteria) Time Allocation % (Required) Customs Ensure approvals are obtained for all shipments travelling to the U.S. at a MAWB and HAWB level using Awery and Champ systems....

2 months ago seen See more...

View all Freightserve jobs - jobs in West Sussex

Compliance Officer

Job Switch Ltd

Middlesex, England

£17.00 - £18.00 per hour

Recently the team have launched an ethical lettings agency, ensuring residents are not discriminated against because of their financial status. We are a small, dynamic team with a commercial focus, working alongside the Council to...

2 months ago seen See more...

View all Job Switch Ltd jobs - jobs in Middlesex

CCO - Chief Compliance Officer/Money Laundering Reporting Officer (MLRO)

Provide

South East

£550.00 - £650.00 per day

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...

2 months ago seen See more...