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COMPLIANCE OFFICER

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)...

CompanyAlexander Mae Ltd
AddressAvon, England
CategoryBanking
Job typePermanent, full-time
Date Posted a month ago See detail

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

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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Compliance Officer

Service Care Solutions Ltd

Sevenoaks, Kent

£35000 - £42000 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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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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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...

a month ago seen See more...

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...

a month ago seen See more...

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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Care Compliance Officer

Sca Care

Southampton, Hampshire

£28,000 Annual

500 Internal Server Error Internal Server Error The server encountered an internal error and was unable to complete your request. Either the server is overloaded or there is an error in the application.JBG81_UKTJ. click apply for...

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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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Environmental Compliance Officer

Renewi Services Uk Ltd

Barrow In Furness

£37,440/annum

Environmental Compliance OfficerUp to 37,440 per annum DOEBarrow-in-Furness, CumbriaDo you want to use your skills and knowledge within a leading waste-to-product company that evolves around the circular economy?We, at Renewi, ar...

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Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

£41,267 - £44,387/annum

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...

2 months ago seen See more...

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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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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Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

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 Hygi...

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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...

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Import/Export Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK Import/Export regulations, including the movement of Dual Use and controlled goods. Update and implement Import/Export processes i...

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Compliance Officer

First Choice Selection Services

Belfast City Centre

See Job Description

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the on...

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Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

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Compliance Officer

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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Customs and Compliance Officer - Import

Hays

Lincolnshire, England

£50000.0 - £55000.0 per annum + Up to £55,000

Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported product...

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Compliance Officer Speke | School Support Staff Jobs

Axcis Education Recruitment

Liverpool Office / Speke

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...

2 months ago seen See more...

Compliance Officer

Hays Senior Finance

London, Greater London

£50,000 - £60,000

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

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What should I search to find Permanent Compliance Officer jobs?

People who searched for Permanent Compliance Officer jobs also searched for Office Administrator, Office Manager, Security Officer, Officer, Hr Officer, Admin Officer, Development Officer, Security Officer Retail, Health Safety Officer, Compliance Administrator, Office Assistant, Support Officer, Office Cleaner, Office Coordinator, Chief Financial Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

What companies are hiring for Permanent Compliance Officer jobs?

The top companies hiring now for Permanent Compliance Officer jobs are Hays, Office Angels, Service Care Solutions Ltd, Charles Hunter Associates, SF Recruitment, Morson Talent, Hays Senior Finance, Select Recruitment Specialists Ltd, Career Legal, JS Legal Recruitment Ltd, Irwin & Colton, Cheshire Constabulary, The Sterling Choice, Select Appointments,

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