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Full-time Trade Compliance Officer jobs

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MARKETS & STREET TRADING COMPLIANCE OFFICER

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...

CompanyAdecco
AddressSurrey, England
CategoryBanking
Salary£20.92 per hour
Job typeTemporary, full-time
Date Posted 3 days ago See detail

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...

3 days ago seen See more...

Privacy and Data Responsibility Compliance Officer at Citi New

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Directing the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients, products and geographies in a succinct...

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Compliance Officer New

Reed Business Support

Hertfordshire, England

£38,000 - £42,000 per annum, inc benefits

Conduct risk & control assessments to understand the level, significance, and scope of regulatory risks. Perform self-audits across all levels and departments, ensuring timely remediation of any issues. Stay current with relevant...

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Compliance Officer IFA firm Liverpool (will take Paraplanners) New

Astral Recruitment

Merseyside, England

£35,000 - £40,000 per annum

Our client is a successful and established IFA firm in Liverpool and they are currently looking for a Compliance Officer/File review to join their team The role is for an industry experienced person from a Financial Planning backg...

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Compliance Officer New

Reed Business Support

County Antrim, Northern Ireland

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

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

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Quality and Compliance Officer New

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...

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Senior Property Compliance Officer New

Hays Specialist Recruitment Limited

Avon, England

£35,494 - £35,495 per annum

We're thrilled to announce a new opening for aSenior Property Compliance Officer in Bristol!The team play a crucial role in ensuring our homes meet and exceed all property health, safety, and compliance standards.What You'll Recei...

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Compliance Officer, Manchester New

Yes Agency

Cheshire, England

£40,000 - £52,500 per annum

The role holder will be involved in the identification, analysis and explanation of regulatory topics and themes, and will be required to advise the business on key developments and how they will impact the group. This role also a...

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Compliance Officer New

Elevation Recruitment Group

South Yorkshire, England

HACCP Team Member. Maintenance of validation and verification records (which comply with site, customer and legislative requirements). Non-conformance log for any deviations with robust action to deal with any events. Horizon scan...

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Technical Compliance Officer New

Premier Foods

Kent, England

£31,000 per annum

Previous experience of GMP and QMS audits. Understanding and passion for food safety. 31,000 per annum. Company Pension. Holiday Purchase Scheme. Sharesave Scheme. The Hamper - our employee discount platform. Company Shop....

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Global Financing and Credit Trading 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...

2 months ago seen See more...

Compliance and Complaints Officer New

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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Compliance and Risk Officer New

Efinancialcareers

West Midlands, England

Competitive salary

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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Compliance and Risk Officer New

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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Compliance Assurance Officer New

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...

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Compliance Officer New

Reed Specialist Recruitment

County Antrim, Northern Ireland

£25,000 - £35,000

Previous and demonstrable experience of working in administration and audit/compliance. IT proficient with the use of Microsoft Office software. Excellent communication skills both written and verbal with the ability to communic...

12 minutes ago seen See more...

Regulatory Compliance Officer New

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...

2 hours ago seen See more...

Health, Safety & Environment Compliance Officer New

Cardiff University

Cardiff, Wales

£32,332 to £34,980 per annum (Grade 5)

Wed like to hear from you if you: Are an enthusiastic, highly motivated individual with the ability to take a proactive approach to working methods with excellent interpersonal & communication skills. Have experience of people an...

7 hours ago seen See more...

Operations Support / Trade Support Middle Office - Buy side experience required New

Efinancialcareers

South East

Competitive salary

Processing Transactions: Handle buying and selling of shares, execute trades and ensure accurate reconciliation. Market Monitoring: Check stock prices daily and update related databases. Client Reporting: Compile investment report...

36 minutes ago seen

Compliance Product Officer - Commodities/Futures (VP) New

Citi

London, Greater London

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational i...

9 hours ago seen See more...

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...

3 days ago seen See more...

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...

3 days ago seen

Senior Data Privacy Compliance Officer

Bloomberg

South East

Competitive salary

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

3 days ago seen See more...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting Ltd

South East

£63.29 per hour

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...

3 days ago seen

International Trade Compliance Manager Germany

Jonathan Lee Recruitment

Germany

Competitive salary

Key responsibilities including: - Develop, implement, and maintain global Trade Compliance strategies in alignment with international regulations, ensuring the legality and efficiency of shipments. - Remain up to date on cha...

3 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...

3 days ago seen See more...

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...

3 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...

3 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...

3 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...

3 days ago seen

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