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Full-time Sanction Compliance Officer jobs

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COMPLIANCE OFFICER- HYBRID

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems. Conduct regular compliance audits and prepare...

CompanyPage Personnel Finance
AddressSouth East
CategoryBanking
Salary£200.00 - £220.00 per day
Job typeTemporary, full-time
Date Posted 7 days ago See detail

Compliance Officer- Hybrid

Page Personnel Finance

South East

£200.00 - £220.00 per day

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems. Conduct regular compliance audits and prepare...

7 days ago seen See more...

Visa Compliance Officer

Signature Recruitment

London, England

£18.00 - £18.60 per hour

Managing the team mailbox to handle assigned cases. Responding to queries relating to Visa processes effectively and efficiently both in writing and in person. Confidently signposting when necessary. Reviewing documentation to ens...

7 days ago seen See more...

Compliance Officer

Lloyd Recruitment Services Ltd

South East

Salary negotiable

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support with data protection compliance. Monitor, analyse, and interpr...

7 days ago seen See more...

Compliance Officer

Fame Recruitment Consultants Ltd

South East

£35,000 - £40,000 per annum

Compliance Officer (12-Month Maternity Contract)35,000 - 40,000 per annumA fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract.This positi...

7 days ago seen See more...

Compliance Officer - Hybrid

Collins Property Recruitment

South East

£40,000 - £45,000 per annum

Safeguarding their reputation: Implement and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent financial crime. Ensuring data protection: Oversee compliance with Data Protection regulat...

7 days ago seen

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

7 days ago seen See more...

PCI Compliance Officer

The Access Group

Hampshire, England

PCI Compliance OfficerHybrid - Farnborough We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. On top of a competitive salary, our sta...

7 days ago seen See more...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

a week ago seen See more...

Procurement & Commercial Policy and Compliance Officer

Salt Search

South East

£300.00 per day

Responsibility for the creation, development and maintenance of procurement policy, guidelines and Compliance activities, including bench-marking and implementation of best practice. To author user documentation, manuals, guidance...

a week ago seen See more...

Compliance Officer - Asset Management 18 Month FTC

Robert Walters

South East

Salary negotiable

Join a leading independent wealth and Asset Management firm. Be part of a dynamic team managing assets of global institutions. Enjoy a culture that values independent thinking and dedication to client service. Define and implement...

a week ago seen See more...

Compliance Officer Fire Safety

Venn Group

England

£37.00 - £37.31 per hour

Provide investigatory assistance and prepare background work for inspections. Maintain accurate records of inspections, assessments, training sessions, and investigations. Prepare detailed reports highlighting findings, violations...

a week ago seen See more...

FCA Compliance Officer

Merje Ltd

Lancashire, England

£55,000 per annum

Ensure the business meets all relevant FCA regulatory requirements using regulatory knowledge and expertise. Horizon scanning activity. Develop and maintain internal policies/processes/procedures to ensure compliance with regulato...

a week ago seen See more...

Compliance Officer - Contractor - Outside IR35

Harrison Holgate

South East

£700.00 - £780.00 per day

**Brand-New Contract opportunity - Compliance Officer (Outside IR35)**My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Offic...

a week ago seen

Compliance Officer

R3Vamp Limited

Berkshire, England

£30,000 per annum

Circa 28k per annum Permanent Wokingham (Hybrid) Your New Role Working within a locally leading law firm, you will be responsible for ensuring the organisation are compliant in all aspects of regulatory and legal requirements. In...

a week ago seen See more...

Compliance Officer

Sanderson

South East

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

a week ago seen See more...

Compliance Officer

Clayton Recruitment

South East

£50,000 per annum

Collaborate with the Professional Ethics & Compliance team to uphold ethical standards. Support compliance with SRA, ICO, and Lexcel accreditation requirements. Assist in promoting a culture of ethical conduct and regulatory compl...

a week ago seen See more...

Compliance Officer

Idex Consulting Ltd

South East

Ensure the plan aligns with the standards and clauses of ISO 9001 and conduct internal audits to validate compliance. Conduct internal audits. Facilitate external audits, particularly for ISO 27001 Information Security and ISO 900...

a week ago seen

Information Compliance Officer

University Of Westminster

South East

£39,236 - £44,617 per annum

The successful candidate should also have excellent organisational ability, time management skills, accuracy and attention to detail, a logical approach to document and case management, excellent inter-personal skills and should b...

a week ago seen

Compliance Officer

Birchlake Recruitment Ltd

South East

£50,000 - £60,000 per annum

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support the firms data protection compliance. Monitor, analyse, and in...

a week ago seen

Commercial Policy and Compliance Officer

Wild Berry Associates

London, England

£234.88 - £350.00 per day

Provide day-to-day administrative support to the Commercial Director in the provision of overall strategic support, development and planning for Commercial Services and the wider business. Craft and maintain procurement policies,...

a week ago seen See more...

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...

a week ago seen See more...

Compliance and Complaints Officer

Financial Services

Stockport, Greater Manchester

£ 28000 - £ 35000 / Year

Responsibilities:Investigate and resolve customer complaints, ensuring timely and fair outcomes.Collaborate with various teams within the organisation to identify and rectify compliance issues.Conduct regular compliance reviews to...

3 days ago seen See more...

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

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

3 days ago seen See more...

Compliance, Sanctions, Financial Crime Controls, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

4 days ago seen See more...

Compliance Advisory Officer

Efinancialcareers

South East

Competitive salary

Maintain regulatory developments and support the business in assessing impacts. Facilitate compliance with regulatory requirements. Be a trusted advisor for any regulatory or governance queries by providing guidance and steer to t...

4 days ago seen

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...

4 days ago seen See more...

Compliance Monitoring Officer

Idex Consulting Ltd

England

Monitoring - Perform file reviews and Compliance Monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outcomes. Reporting - keeping the review spreadsheet...

4 days ago seen

Compliance Monitoring Officer

Sanderson

Avon, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

4 days ago seen See more...

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...

4 days ago seen See more...

Compliance and Risk Officer

Robert Half

West Midlands, England

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

4 days ago seen See more...

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