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COMPLIANCE OFFICER

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...

CompanyHawk 3 Talent Solutions
AddressNorth Yorkshire, England
CategoryBanking
Salary£29,000 - £31,500 per annum
Job typePermanent, full-time
Date Posted 4 weeks ago See detail

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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....

4 weeks ago seen See more...

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....

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

4 weeks ago seen See more...

Licensing and Compliance Officer / Administrator

Reed

Leeds, West Yorkshire

£14 Hourly

To be responsible for processing new licence applications or the renewal of licences and Permits. To handle, process and balance cash and cheques received while processing licence applications and issue receipts. To deal with tele...

4 weeks ago seen See more...

Head of Legal & Compliance Officer

Cpl Life Sciences

Berkshire, England

£80,000 - £120,000 per annum

Manage the Compliance & Responsibility program in UKINOR (UK, IRE & NORD) and contribute to relevant global initiatives. Manage processes to be able to provide regular updates on non-financial metrics to global responsibil...

4 weeks ago seen See more...

Compliance Officer

Vital Human Resources

Plymouth, Devon

24000.00 - 24000.00 GBP Annual

Have a compressive technical understanding of statutory compliance in commercial properties. To ensure that the annual PPM Plan is delivered to the required asset inspection and maintenance date(s). Ensure that PPM service sheets...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

HR & Compliance Officer - Independent School

Empowering Learning

West Midlands, England

£29,000 - £36,000 per annum, inc benefits

The Head is looking for someone to provide an operational Human Resource service to the staff of this outstanding Independent School that delivers best practice in HR and statutory compliance. Duties and responsibilities include H...

a month ago seen See more...

HR & Compliance Officer

Adele Carr Recruitment

Shropshire, England

£30,000 - £40,000 per annum

Collaborate with the Head of HR to implement talent management strategies and maintain HR policies and procedures. Provide policy advice and guidance to line managers and staff on recruitment, training, and development. Promote an...

a month ago seen See more...

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...

a month ago seen See more...

Senior HR & Compliance Officer

Adele Carr Recruitment

Lancashire, England

£40,000 - £45,000 per annum, negotiable

Collaborate with the Head of HR to implement talent management strategies and maintain HR policies and procedures. Provide policy advice and guidance to line managers and staff on recruitment, training, and development. Promote an...

a month ago seen See more...

Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK import/export regulations, including the movement of Dual Use and controlled goods. Update and implement import/export processes i...

a month ago seen See more...

Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK import/export regulations, including the movement of Dual Use and controlled goods. Update and implement import/export processes i...

a month ago seen See more...

Compliance Officer

Reed Scientific

Norfolk, England

£30,000 - £35,000 per annum, inc benefits

To take ownership of all clerical and administrative tasks relating to the seasonal worker scheme. To assist with labour planning when required, managing returnee database. To complete employee lifecycle tasks relating to seasonal...

a month ago seen See more...

Compliance Officer

Reed Scientific

Cambridgeshire, England

£30,000 - £35,000 per annum, inc benefits

To take ownership of all clerical and administrative tasks relating to the seasonal worker scheme. To assist with labour planning when required, managing returnee database. To complete employee lifecycle tasks relating to seasonal...

a month ago seen See more...

Compliance officer

Pure Resourcing Solutions

Essex, England

£28,000 - £34,000 per annum

You Excel skills will be your toolkit in analysing data, tracking regulatory changes, and producing insightful reports. Your excellent attitude shines brightest when dealing with complaints and concerns, demonstrating empathy, pro...

a month ago seen See more...

Fleet Compliance Officer

Crg Tec

Lancashire, England

£35,000 - £50,000 per annum, negotiable, inc benefits

regularly monitoring and where necessary, challenging, all safety inspections, MOT's services, maintenance and defect reports. following up on actionable items and raising non-compliance in a timely and professional manner. tracki...

a month ago seen See more...

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...

a month ago seen See more...

Customs Compliance Officer

Detail2Recruitment

Lancashire, England

Salary up to 55,000. Hybrid working available. Excellent pension Scheme. 25 days holidays + Bank Holidays. Training and career development. As Customs Compliance Officer you will support and guide the UK Business Units in customs...

a month ago seen See more...

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....

a month ago seen See more...

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...

a month ago seen See more...

Compliance Officer

Science Solutions Recruitment Ltd

England

£30,000 - £45,000 per annum

Maintain the company's QMS framework and on-going compliance with ISO 9001 and 14001. Identify areas of compliance risk through external and internal audits. Maintain oversight of customer audits. Monitor quality investigations...

a month ago seen See more...

Interim Information Compliance Officer

Sanderson

Avon, England

Data Impact Assessments. Advising on data sharing agreements. Advising and reporting on data breaches. Handling Subject Access Requests. Responding to ad-hoc queries. Experience in a similar Data / Information Compliance position...

a month ago seen See more...

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...

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What should I search to find Full-time Compliance Officer jobs?

People who searched for Full-time Compliance Officer jobs also searched for Office Administrator, Office Manager, Security Officer, Officer, Admin Officer, Security Officer Retail, Finance Officer, Business Support Officer, Compliance Manager, Health Safety Officer, Support Officer, Hr Officer, Project Officer, Office Assistant, Payroll Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

What companies are hiring for Full-time Compliance Officer jobs?

The top companies hiring now for Full-time Compliance Officer jobs are Hays Specialist Recruitment Limited, Adecco, Government Recruitment Service, eFinancialCareers, Service Care Solutions, Robert Walters, Reed Business Support, qed legal, Robert Half, Gleeson Recruitment Group, Bloomberg, Reed Scientific, Deutsche Bank, Meraki Talent Limited, Westmorland and Furness Council,

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