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Permanent Deputy Compliance Officer jobs in London, England

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NEXT GEN DEPUTY COMPLIANCE OFFICER

Establishing, implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies;. Developing, maintaining and adhering t...

CompanyAccenture
AddressLondon, England
CategoryBanking
Date Posted 4 weeks ago See detail

Next Gen Deputy Compliance Officer

Accenture

London, England

Establishing, implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies;. Developing, maintaining and adhering t...

4 weeks ago seen See more...

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...

3 days ago seen See more...

Visa Compliance Officer (CAS Issuing Exp in a Uni Required)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

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...

7 days ago seen See more...

Part-Time Compliance Officer

Office Angels

London, England

£19,000 - £30,000/annum

Conduct risk assessments with the Group Compliance Manager. Act as the primary contact and liaison between department heads and senior management on all compliance and complaints-related issues. Perform regular assessments and aud...

a week ago seen See more...

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...

2 weeks 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...

3 weeks ago seen See more...

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...

3 weeks 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...

3 weeks ago seen See more...

Information Officer - Compliance & Assurance

Counter Terrorism Police

London, England

£33,348 per annum

Location: West Brompton Job Summary This is a new role where the successful candidate will provide vital administrative support to the Information Access Team (IAT) in the Compliance and Assurance (C&A) Pillar within Counter Terro...

3 weeks ago seen See more...

Compliance Officer

Stephenson Harwood

London, Greater London

Competitive

Analysing conflict search results utilising Intapp Open software, identifying potential regulatory and/or commercial conflicts and facilitating the resolution of these. Managing incoming requests for new client and new matter open...

a month ago seen See more...

Compliance Officer & MLRO

Barclay Simpson

London, Greater London

Up to £250,000

We are working with an established global Fintech business who are in the next phase of growth. The ideal candidate will have knowledge of online trading, crypto and payments. Demonstrable experience of leading teams and supportin...

2 months ago seen See more...

Compliance Officer Fostering - Brixton

Spencer Clarke Group

London, England

£22.00 - £25.00 per hour

As a Compliance Officer, you will play a key part of the Fostering and Permanency Service working across fostering support, fostering recruitment, the special guardianship team and the fostering panel as required to oversee the re...

2 months ago seen See more...

Customs and Compliance Officer - Import

Hays

Chessington, Greater London

Up to £55,000 + benefits

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...

2 months ago seen See more...

Temporary Accommodation Compliance Officer

Public Sector And Government

London, Greater London

£21.51/Hourly

To manage the Council's Temporary Accommodation portfolio and households in Temporary Accommodation under the Council's statutory homelessness duties. To ensure that the standard of service provided by supplier managed Private Sec...

2 months ago seen See more...

Head of Compliance (Office Based)

Iq Risk

London, England

Competitive not provided

Head of Compliance Brokerage As the Head of Compliance, you will lead the compliance department, overseeing regulatory compliance, Anti-Money Laundering/Know Your Customer (AML/KYC) initiatives and the firm's risk management activ...

2 months ago seen See more...

Compliance Officer

Howden Group Holdings

London, England

Full-time

support the Head of Compliance with the development and implementation of an annual Howden Tiger UK Compliance Plan, including tracking the activities and priorities of the dedicated compliance resources against the deliverables i...

2 months ago seen See more...

Deputy Nursery Manager (Office-based)

Work With Kids

Finchley, Greater London

£32,000 - £38,000/annum

Support the Nursery Manager in supervising daily nursery operations. Aid in implementing high-quality care and educational programs aligned with EYFS guidelines. Mentor and guide staff members as necessary, ensuring their professi...

4 weeks ago seen See more...

Operations Officer - Licensing and Compliance

Crone Corkill

London, England

Up to £30000.00 per annum

Processing, licence applications & database management. Scheduling & regularly communicating with the licencing team. Providing administration support, draft content & review reports. Assisting the Compliance Manager with ad hoc d...

a month ago seen See more...

Operations Officer - Licensing and Compliance

Advantage Resourcing

London, England

£30,000/annum

Processing, licence applications & database management. Scheduling & regularly communicating with the licencing team. Providing administration support, draft content & review reports. Assisting the Compliance Manager with ad hoc d...

a month ago seen See more...

Deputy Head of Compliance & DMLRO

Insignis Cash

London, England

£NEG

Insignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impa...

2 months ago seen See more...

Deputy Head of Compliance

Barclay Simpson

London, Greater London

£80,000 - £95,000

Assist in identifying, reviewing, and assessing key regulatory changes affecting the bank. Provide timely regulatory advice and guidance to support business projects and initiatives. Participate in compliance monitoring reviews co...

2 months ago seen See more...

Compliance & Admin Officer (Over 55's Housing)

Clarion Housing Group

London, Greater London

£27727 - £37405 per annum + pro rata plus excellent benefits

Salary: London 27,727 - 37,405 per annum pro rata / National 23,615 - 34,407 per annum pro rata. Location: Hybrid - Base locations offered across England. Hours: 21 hours per week. Contract Type: Permanent. Competitive salarie...

2 months ago seen See more...

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