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SENIOR COMPLIANCE OFFICER

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

CompanyEquifind Group
AddressSouth East
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 5 days ago See detail

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

5 days ago seen See more...

Senior Property Compliance Officer

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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Senior Compliance Officer

Elevate Projects Ltd

Bristol, Bristol

£39,459/annum package

We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients.-Oversee monitoring and reporting of property compliance information.-Lead a small team to ensure effective logging of comp...

2 weeks ago seen See more...

Regulatory Compliance Officer New

Russell Taylor

West Yorkshire, England

£28,000 - £35,000 per annum

If so, we want to hear from you!About the company:Our client are a leading innovator in the chemical industry, committed to providing high-quality products while maintaining the highest standards of safety and environmental respon...

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Regulatory Chemical Compliance Officer New

Cubed Resourcing

West Yorkshire, England

£35,000 per annum

Up to 35,000 per annum, depending on experience with annual salary reviews. 31 days holiday (including bank holidays). Pension - 3% company contribution, 5 % employee contribution. Employee assistance - a helpline to support ment...

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Compliance Officer New

Park Street People

Berkshire, England

Competitive salary

Implementing and overseeing local compliance requirements as well as collaborating in the development of the global compliance management system. Performing risk assessments as necessary according to local requirements. Creating g...

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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...

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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)...

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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...

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Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

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Senior Lettings Officer New

Southwark Council

London, England

£42,855 - £50,088

To be responsible for the management and support of the Lettings Officers, ensuring good governance, and that priorities are met in accordance with relevant council policies and legislation.. Supporting the homeownership managers...

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Senior Business Support Officer New

Mtrec Recruitment

Newcastle upon Tyne, Tyne and Wear

£14 Hourly

Immediate start. Varied and interesting job role. Great resources. Great team culture. Any support required is provided. Call handling. Undertaking data quality. General administrative tasks. Processing and uploading data and info...

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Senior Repairs and Contracts Officer New

Southwark Council

London, England

£42,855 - £50,088

To be responsible for the management and support of the Repairs and Contracts Officers, ensuring good governance, and that priorities are met in accordance with relevant council policies and legislation.. Supporting the homeowners...

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Senior Quality Assurance Officer New

Walker Cole International Ltd

London, England

£30,000 - £40,000 per annum

To review and prepare batch documentation ensuring compliance with Good manufacturing practice. Perform batch release as per SOPs. To recommend corrective actions to ensure conformity with quality specifications and standards. To...

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Senior Quality Assurance Officer New

Projectus Consulting

Surrey, England

Salary negotiable

Oversee and ensure adherence to UK GDP, GPPV, ISO 9001, and UK MDR, with a particular focus on WDA(H) licensed activities. Maintain audit readiness for GDP and ISO compliance, and host both on-site and virtual audits to ensure sta...

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Senior E-commerce Manager - Greater Manchester - Office Based New

Forward Role

Manchester, Greater Manchester

£50,000 Annual

Senior E-commerce Manager - Greater Manchester - Office BasedI am super exciting to one again be exclusively partnering with one of the UKs biggest & well-loved streetwear brands on the search for a new Senior E-commerce Manager....

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Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

a week 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...

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Compliance Officer New

Fiducia Group

Nottinghamshire, England

Competitive salary

Have you experience of working within the financial industry or Compliance before? Are you a logical thinker and able to work well under pressure? Are you organised and have good attention to detail? Monitor the firms appointed r...

4 hours ago seen See more...

Operations Compliance Officer - QSR New

Corecruitment

South East

Develop, implement, and oversee compliance programs and policies across all restaurant locations. Conduct regular audits and inspections to ensure adherence to health, safety, and regulatory standards. Collaborate with operations...

4 hours ago seen See more...

Fleet Compliance Officer - Driver Compliance New

East Ayrshire Council

Crookedholm Transport Unit 34 Main Road Crookedholm Kilmarnock, KA3 6JS

£28,956 - £31,067 per year

To ensure optimum standards in legal compliance in accordance with DVSA and OCRS requirements in order to assist with the promotion, delivery and integration of the Council`s key objectives in order to assist with the promotion, d...

15 hours ago seen

Compliance Officer New

Equals One

Nottinghamshire, England

Competitive salary

Compliance OfficerSalary - CompetitiveFull Time, Permanent.Newark, NG24 1BSHave you experience of working within the financial industry or Compliance before?Are you a logical thinker and able to work well under pressure?Are you or...

19 hours ago seen See more...

QA Compliance Officer New

Adepto Technical Recruitment Ltd

Lancashire, England

£35,000 - £38,000/annum Plus Benefits

THE ROLE:As the QA Officer the main responsibilities are to ensure that all of the batch papers are reviewed and evaluated, whilst ensuring ongoing compliance is met within the regulatory standards. Within the role, you will be su...

21 hours ago seen See more...

Risk & Compliance Officer

Bloomfield Hospital

Ireland, Shetland Islands

£NEG

This care is delivered through a Multi-disciplinary Team including colleagues in Psychiatry, Psychology, Nursing, Pharmacy, Social Work, Occupational Therapy, Speech and Language, Dietetics, Physiotherapy and General Practice. Mon...

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Compliance Officer

Jameson Legal.

Greece, Athens

£25000 - £30000 per annum

Reviewing new client and matter requests to ensure that all relevant information has been provided to satisfy regulatory requirements, and liaising with Lawyers on obtaining any outstanding information. Analysing conflict check re...

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Compliance Officer

Ortus Psr

Surrey, England

Are you an experienced compliance professional with a background in the Financial Planning industry? Your responsibilities will include assisting in the implementation and review of strategic business plans for the Compliance func...

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Technical Compliance Officer

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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Compliance Officer

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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Senior Compliance Technologist

Samworth Brothers

Leicestershire, England

Enhanced pension scheme. Private health scheme. Employee discount scheme. Experience annual pay reviews. Profit related pay. Unlock your potential through training and growth opportunities. A keen eye for detail, focused on BRCGS...

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Compliance Officer, Manchester

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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