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SENIOR COMPLIANCE OFFICER

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...

CompanyAlexander Mae Ltd
AddressMidlothian, Scotland
CategoryHuman Resources
Job typePermanent, full-time
Date Posted a month ago See detail

Senior 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...

Compliance Officer

Bramahhr Ltd

Hampshire, England

£32,000 per annum

Maintaining ISO compliance records and implementing new processes. Upholding governance and compliance documentation, drafting reports, and creating business trackers. Assisting in the implementation and maintenance of certificati...

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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)...

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Compliance Officer

Hawk 3 Talent Solutions

North Humberside

£29,000 - £31,000 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...

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Compliance Officer

A1 Personnel Employment Agency Ltd

Essex, England

£38,000 - £42,000 per annum

Maintain the company's Environmental and Quality Management System frame work and ensure ongoing compliance with accredited ISO90001, ISO14001 and any other ISO standards as applicable. Manage day to day operation of the company's...

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Compliance Officer

Js Legal Recruitment Ltd

Essex, England

£26,000 - £40,000 per annum

Monitor, manage, review, advise and report on compliance and /or risk related issues across the firm. Manage and respond to client and third party enquiries and complaints. Assist with all aspects of legal service quality, regulat...

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Compliance Officer

Alexander Mae Ltd

Wiltshire, England

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

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Compliance Officer

Conveyencing Direct

East Sussex, England

Competitive salary

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman and ha...

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Environment Compliance Officer

Pioneer Selection Ltd

North West

£37,440 per annum

Submission of Quarterly Emissions Report, Annual Biofilter Monitoring Report, Fly Monitoring Trigger exceedances, and finalizing the Annual Environmental Monitoring report to the Environment Agency. Ensuring site operations comply...

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Compliance Officer

Law Staff Limited

Cambridgeshire, England

Competitive salary

Your expertise will be instrumental in managing the complexities of SRA regulations, ensuring that the firm not only meets but exceeds the required legal standards.Your role will involve safeguarding sensitive and confidential inf...

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Compliance Officer

Carnegie Consulting Ltd

South East

£50,000 - £65,000 per annum, negotiable, inc benefits

Supporting daily administrative tasks. Drafting and reviewing legal documents. Assisting with corporate restructuring. Ensuring compliance with regulations and best practices. Conducting legal research. Being a key member of the L...

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Compliance Officer/MLRO

Robert Walters

South East

Salary negotiable

The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained. * Liaise with head office regarding cur...

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Trade Compliance Analyst

Taylor Root

South East

£55,000 - £65,000 per annum, negotiable, pro-rata, inc benefits, OTE

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

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Compliance Officer

Service Care Solutions - Construction

Kent, England

£35,000 - £42,000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

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Compliance Officer

Service Care Solutions

Sevenoaks, Kent

£35,000 to £42,000 per year

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

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Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

Competitive

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

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Contract Compliance Officer

Eteach Uk Limited

London, Greater London

Not specified

We provide long-term, sustainable and affordable programmes of lifelong learning across three centres North Kensington, Chelsea and Waterloo including 16-19 provision at North Kensington and Chelsea.As one of only nine Special...

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Compliance Officer London | School Support Staff Jobs

Axcis Education Recruitment

London

You will be involved in a range of varied duties which include: Performing online background checks Obtaining relevant references Applying for DBS certificates Processing data and updating the company database You will also be...

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Contract Compliance Officer - Leisure and Culture Services

Adecco

London, England

£23.31 - £24.60 per hour

Collaborating with internal and external stakeholders to formulate robust contracts for the provision of Leisure and Culture Services. Conducting regular audits and reviews on suppliers' performance to ensure adherence to contract...

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Building Compliance Officer

Recruitme

Nottinghamshire, England

40000.00 GBP Annual

Building Compliance Surveyor - Fire and Asbestos SafetyThe main purpose of the role is to ensure that they fulfil its statutory compliance duties in fire and building safety legislation wit click apply for full job details...

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Compliance Officer - 12-Month Fixed Term Contract

Bromford

Wolverhampton, West Midlands

24000.00 GBP Annual

Do you have in-depth knowledge of housing laws, regulations and industry standards? Do you pride yourself in your attention to detail and analytical skills? If so, we have an exciting opportunity for an experienced Compliance Offi...

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Compliance Officer

Government Recruitment Service

Belfast, County Antrim

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

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Compliance Officer

Government Recruitment Service

Manchester, Greater Manchester

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

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Compliance Officer

Government Recruitment Service

City of Edinburgh, Scotland

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

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Compliance Officer

Government Recruitment Service

London, England

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

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Compliance Officer

Government Recruitment Service

Darlington, Durham

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

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Trade Compliance Analyst

Efinancialcareers

South East

Competitive salary

A leading Fortune 500 technology solutions provider seeks a skilled and experienced Corporate Trade Compliance and Operations Professional to join their growing team in London! * Collaborating with Logistics to manage export contr...

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Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

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Contract Compliance Officer-Leisure and Culture services

Adecco

London, England

£23.31 - £24.62 per hour

Do you have experienced in dealing with contract, contractors and suppliers. Are you methodical in recording and reporting the outcome of monitoring.. Excellent communication skills are required with the ability to liaise accordin...

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Fixed Income Markets 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...

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