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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 a week 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...

a week ago seen See more...

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...

3 weeks ago seen See more...

Compliance Officer New

Colas Ltd

Portsmouth, West Yorkshire

£27,000 - £28,000/annum

A salary between 27,000and 28,000 (dependent on experience). Our Colas Pension Scheme has combined contributions of up to 10%. Life Assurance Scheme which is x4 basic salary. 25 days annual leave per year + Public Holidays. Ho...

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Resourcing and Compliance Officer New

The Supply Register

London, England

£23,000 - £26,000/annum bonus

Search for candidates via online databases. Advertise vacancies through various job boards and social media channels. Write new and creative advertisements to attract a range of candidates. Attend job & university fares. Work with...

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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)...

2 months ago seen See more...

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 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...

5 days ago seen See more...

Senior Technical Project Officer New

Greater London Authority

London, England

£56,797/annum

We are interdisciplinary, fast moving, industry-leading and focused on innovation, creating real change by working with partners in the sector.The ICS is looking fortechnical expertisewith experience in utilities, engineering, s...

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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 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...

2 weeks 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

Boden Group

Birmingham, West Midlands

£35,000 - £38,000/annum 30 days + bank holidays | Hybrid

Is a well knownfinancial management andconsulting service to worldwide and national facility management contractors.. Review and coordinate feedback on the statutory and contractual compliance of subcontractors across the contr...

2 days ago seen See more...

Senior Project Manager - Office Fit-Out Projects

Hunter Mason Consulting Ltd

Dublin, Highland

£67,800 - £76,300/annum

Working on prestige projects around the country, were renowned for the highest standards, biggest ideas and meticulous attention to detail. You'll have the opportunity to work with some of the most talented people and deliver the...

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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

Senior HR and Compliance Officer

Adele Carr Financial Recruitment

Lancaster, Lancashire

45000.00 GBP Annual

Collaborate with the Head of HR to implement talent management s click apply for full job details...

2 months ago seen See more...

Senior Compliance Administrator

Unity Resourcing Ltd

Harrogate, North Yorkshire

£35,000 - £40,000/annum

Approve invoices raised by bookkeepers, ensuring accuracy and compliance. Oversee ongoing compliance, particularly time-lapsed insurance, to ensure all standards are met. Build and nature relationships with subcontractors. Approve...

3 days ago seen See more...

Compliance Officer

Hunter Selection

Preston, Lancashire

£35,000/annum 28 Days Holiday,

28 Days Holiday. Progression opportunities. Pension Scheme. Free Parking . -Ensure that the site QMS meets third party and retail requirements and audit standards.. Implement a process in which to review relevant audit standards a...

3 days ago seen See more...

Compliance Officer

Boden Group

Marton, North Yorkshire

£35,000 - £38,000/annum 30 days + bank holidays | Hybrid

Is a well knownfinancial management andconsulting service to worldwide and national facility management contractors.. This is an office based role within a hospital. Review and coordinate feedback on the statutory and contractu...

3 days ago seen See more...

Compliance Officer - Property

Mcs Group

Belfast, County Antrim

Negotiable

Minimum of a degree or equivalent in a relevant technical subject with a minimum of 3 years experience in the successful implementation/ management of ISO accredited asset management, quality or other standards in a construction/...

4 days ago seen See more...

Compliance Officer - Medical Devices

Redshore

Slough, Berkshire

£45,000 - £55,000/annum Pension, Life Ass, BUPA, Hybrid

Manage regulatory change when required and ensure that all employees and stakeholders comply with applicable rules and regulations through the provision of guidance, SOPs, advice, and training. Performing the role of Local Compli...

4 days ago seen See more...

Regulatory Compliance Officer

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...

4 days ago seen See more...

Regulatory Chemical Compliance Officer

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

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...

4 days ago seen See more...

Compliance Officer

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 days ago seen See more...

Operations Compliance Officer - QSR

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 days ago seen See more...

Fleet Compliance Officer - Driver Compliance

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...

5 days ago seen

Compliance Officer

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...

5 days ago seen See more...

QA Compliance Officer

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...

5 days ago seen See more...

Senior Safety, Health, Compliance and Training Officer (14794)

Southampton City Council

City Depot

Keep staff safe through the development and implementation of comprehensive safety protocols and procedures. Cultivate a positive safety culture ,encouraging staff to prioritise safety and look out for one another. Ensure all staf...

2 months ago seen See more...

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