Full-time Senior Compliance Officer jobs in England

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COMPLIANCE ASSURANCE OFFICER

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...

Company	Context Recruitment Limited
Address	Surrey, England
Category	Banking
Salary	£40,000 - £45,000 per annum
Job type	Permanent, full-time
Date Posted	2 days ago See detail

Compliance Assurance Officer

Context Recruitment Limited

Surrey, England

£40,000 - £45,000 per annum

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Senior Project Support Officer- FTC 6 months

Third Solutions

London, England

£39,532.50 to £39,532.50 per annum

We are recruiting for a Senior Project Support Officer on a 6 month FTC for an independent charity You will be part of the Procurement and Programme Management Directorate. The post holder will work in a matrix way across the char...

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Senior Information Governance Officer

James Andrews Recruitment Solutions

Kent, England

Negotiable Dependent Upon Experience

Ensuring compliance with Information Laws including (but not limited to) the Data Protection Act 2018 (DPA), UK-GDPR, the Freedom of Information Act 2000 (FOI), the Environmental Information Regulations 2004 (EIR) and the Privacy...

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Senior Information Governance Officer

James Andrew Recruitment Solutions

Kent, England

Salary negotiable

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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...

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Senior Safety Officer

Aeroprofessional Ltd

London, England

Competitive

20 days Annual leave, plus bank holidays. Christmas shopping day. Up to 5 days extra with Length of Service. 6.5% company pension. Excellent Salary. Have the right to live and work in the UK. Be able to provide information to enab...

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Compliance and Risk Officer

Efinancialcareers

West Midlands, England

Competitive salary

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Senior Corporate Engagement Officer

Thinkforward

London, England

From £33.5k dependent on experience

If you share our vision thatevery young person should be empowered to gain the confidence, independence and skills they need for a better and brighter futurewe might have the perfect role for you!ThinkForward is recruiting a S...

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Senior Procurement Officer / Procurement Manager

Mbda

Hertfordshire, England

Competitive salary

Preparation and execution of subcontracts, either with existing partners or as a result of running tendering activities. Oversee subcontract amendments to ensure they remain topical and in compliance with latest contracting standa...

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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...

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Senior Regulatory Officer

Tpp Recruitment

South East

£43,000 - £48,000 per annum

* Up to 31 days annual leave, plus a holiday transfer scheme* Up to 12% employer's pension contribution* Parental leave and flexible working policies* Plus, a range of additional benefits, including gym classes, discounts and rewa...

2 days ago seen

Senior Data Compliance Officer, Parameta Solutions

Efinancialcareers

South East

Competitive salary

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...

a month ago seen

Regulatory Compliance Officer

Designer Parfums

Watford, Northamptonshire

This role involves the fast-paced development of new branded products intended mostly for international launch, ensuring Regulatory Compliance is met within all target markets. The role will involve a high level of collaboration a...

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Credit Portf Senior Officer I - C14 - LONDON

Citi

London, Greater London

Develop and implement frameworks for portfolio risk assessment including evaluation of credit and financial performance across varied Counterparty Credit Risk (CCR) products and industry segments. Understand applicable credit poli...

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Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

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Markets & Street Trading Compliance Officer

Adecco

Surrey, England

£20.92 per hour

Providing a compliance & enforcement service across the borough in support of the Council's statutory obligations with regard to Street Trading legislation at Markets (both established and 'Pop Up'), on commercial premises forecou...

5 days ago seen See more...

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Senior Officer - CHAPS CRM

Bank Of China Limited

South East

Competitive salary

Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing. Coordinate across three lines of defence to ensure project task is completed in a timely manne...

5 days ago seen

Applicant Experience Senior Officer

Bimm University

South East

£29,172 - £32,172 per annum

Plan, Coordinate, and Deliver Events: Organise and execute a schedule of open days, experience days, and audition days. Provide both preparation and on-the-ground assistance during these events to ensure their smooth running. Staf...

5 days ago seen

Visa Compliance Officer CAS -Higher Education

Recruitment Hunters

South East

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

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...

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Chief compliance Officer - SMF16/17

Efinancialcareers

South East

Competitive salary

Chief compliance Officer - SMF16/17PermanentPaying up to 150kCity of LondonWe are currently recruiting for a Chief compliance Officer on behalf of a well-established bank based in the city of London. and as such, hands on knowl...

5 days ago seen

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...

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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...

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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...

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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...

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Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

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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...

5 days ago seen

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...

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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...

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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...

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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...

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