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Full-time Trade Compliance Officer jobs

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COMPLIANCE RISK MANAGEMENT OFFICER - REGULATORY

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

CompanyHarvey Nash
AddressIreland, Shetland Islands
CategoryHuman Resources
Salary£400.00 - £500.00 per day
Job typeContract, full-time
Date Posted 16 hours ago See detail

Compliance Risk Management Officer - Regulatory New

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

16 hours ago seen See more...

Compliance Sanctions Officer New

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

18 hours ago seen

Compliance and Complaints Officer New

Adecco

Cheshire, England

£28,000 - £35,000 per annum

Join a leading financial services organisation as a Compliance and Complaints Officer and make a real difference in the lives of their customers. With their commitment to excellence and high ethical standards, they are dedicated t...

20 hours ago seen See more...

Streetworks Lead Compliance Officer - WMF1166e

Westmorland And Furness Council

Cumbria / Countywide

Grade 13 £40,221 - £41,418

Excellent training and development offers. Flexible working opportunities. Opportunity to join the Local Government Pension Scheme. Boost your pension with Shared Cost Additional Voluntary Contributions (facilitated by AVC Wise)....

4 days ago seen

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

4 days ago seen See more...

Energy Strategy & Compliance Officer

East Renfrewshire Council

Barrhead Offices 211 Main Street Barrhead East Renfrewshire, G78 1SY

£43,615 - £47,684 per year

AdvertEast Renfrewshire Councils Housing Services is looking for a highly motivated, enthusiastic, committed and experienced individual to take a key role in on our Property, Capital and Asset Management Team.The post-holder will...

4 days ago seen

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

4 days ago seen

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

4 days ago seen See more...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

4 days ago seen See more...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

4 days ago seen See more...

Compliance Monitoring Officer

Kensington Mortgage Company

Maidenhead, Berkshire

Competitive

To proactively manage own workload ensuring the objectives of the Compliance Monitoring Plan are delivered in a timely manner. To keep abreast of emerging risks, both internally and externally, ensuring that appropriate action is...

4 days ago seen See more...

Registry and Operations Officer (Compliance)

Study Group

Headingley, West Yorkshire

£23,400/annum

Ensure students are compliant at enrolment including checking visas, issuing BRPs and checking addresses. Submitting requests to the UKVI for visa amendments as required. Deal with visa and immigration queries in a timely manner....

6 days ago seen See more...

Chief Operating Officer. Gov-Endorsed Trades. Trustmark

Recruitmentrevolution.com

Southampton, Hampshire

£150,000/annum + Benefits

With an eye for detail, you will have oversight of the functional business processes and ensure that they continue to scale as we grow the business.A strong understanding of both the public and private sector landscapes would be d...

a week ago seen See more...

Trade Compliance Manager

Owen Daniels Consultancy

Loughborough, Leicestershire

Three direct reports and responsibility for multiple sites, supervise directly or indirectly, divisional import and export role-based specialists. Manage country specific AEO program. Manage customs brokerage and customs facing fo...

2 weeks ago seen See more...

Housing and Compliance Officer

Brookes Hc Recruitment Ltd

Kings Norton, City and Borough of Birmingham

£28,000 - £30,000/annum

Based in Kings Norton. Full time - 35 hours per week. Offering 28,000 to 30,000 per annum. Deliver an Allocation and Letting Service. Deliver a Housing Management Service. Support the Maintenance and Asset Management Service. De...

3 weeks ago seen

Compliance Officer

London Borough Of Hackney

Hackney, Greater London

PO2 £ £46,053 to £48,063

We have a particular focus on supporting less advantaged families: Hackney figures in the 10% most deprived boroughs in England on a number of measures.Hackney Educations key priority is to improve the life chances of every child...

4 weeks ago seen See more...

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

4 weeks ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/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...

a month ago seen See more...

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

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...

a month ago seen

Registry & Compliance Officer

Study Group Uk Ltd

Cleveland, England

£23,400 per annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

a month ago seen See more...

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...

a month ago seen See more...

Quality, Technical & Compliance Officer

Aldena Associates Ltd

Essex, England

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

Experience of ISO 9001. QC and testing experience. Ideally with a Lighting/Electrical background. To carry out quality assurance auditing, calibration, verification etc. and related quality assurance tasks on a routine basis. Deve...

a month ago seen See more...

Senior Compliance Officer

Alexander Mae Ltd

Avon, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageGLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based)...

a month ago seen See more...

Compliance Officer

Nfp People

Home-based, UK Nationwide, however, occasional travel will be required

Circa £28,100 pa (inner £3,950 pa / outer £2,100 pa) may be applied

Acting as a knowledge expert on compliance and promoting a culture of compliance within the charity in relation to data protection, fundraising and the provision of support services, by the provision of advice, guidance, internal...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Complaints and Compliance Officer

Girlguiding

London, England

£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

a month ago seen See more...

QC Compliance Officer IV

Oxford Biomedica Limited

Oxford, Staffordshire

Competitive

Creation and SME review of GMP documentation (e.g. SOPs, certificates, quality reports, samples submission forms, QC testing documents, sampling plans, etc). Communication with clients, CTOs and other third parties. Supporting the...

a month ago seen See more...

Compliance Officer

Alexander Mae Ltd

Midlothian, Scotland

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageEDINBURGH & Home Working (minimum 2 days office based) Must have the l...

a month ago seen See more...

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