Permanent Senior Compliance Officer jobs

Now available 547 results are consistent

Sort by:relevance - date

SENIOR LEGAL OFFICER

At least 25 days annual leave every year increasing to a max of 30, plus bank holidays. Enhanced pension contributions up to 10%. The opportunity to undertake professional training, funded by us. Staff benefits with Paycare A he...

CompanyAcis Group Ltd
AddressLincolnshire, England
CategoryLegal
Salary£37,034 per annum
Job typePermanent, full-time
Date Posted 2 days ago See detail

Senior Legal Officer

Acis Group Ltd

Lincolnshire, England

£37,034 per annum

At least 25 days annual leave every year increasing to a max of 30, plus bank holidays. Enhanced pension contributions up to 10%. The opportunity to undertake professional training, funded by us. Staff benefits with Paycare A he...

Senior Project Support Officer- FTC 6 months

Third Solutions

South East

£39,533 per annum

We are recruiting for a Senior Project Support Officer on a 6 month FTC for an independent charity You will be part of the Procurement and Programme Management Directorate. The post holder will work in a matrix way across the char...

Senior HR Officer

Artis Recruitment

Mid Glamorgan

£40,000 - £45,000 per annum

Support and guide management in ensuring that any substandard performance issues are addressed promptly, documented adequately, and followed through to a satisfactory and confidential resolution. Conduct annual benchmarking for sa...

Senior Data Analyst - Compliance Analytics

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

Senior Commissioning Officer

Surrey County Council

Surrey, England

£45,680 - £49,588 per annum

26 days' holiday (prorated for part time staff), rising to 28 days after 2 years' service and 30 days after 5 years' service. Option to buy up to 10 days of additional annual leave. An extensive Employee Assistance Programme (EAP)...

Senior Neighbourhood Officer

Morgan Hunt Recruitment

Berkshire, England

£20.09 - £25.62 per hour

Oversee the maintenance and upkeep of estates, ensuring they are clean, safe, and well-presented. Conduct regular estate inspections to identify and address maintenance issues promptly. Liaise with contractors and maintenance team...

MDS Senior Quality Officer

Bluetownonline Ltd

London, England

30000.00 GBP Annual

Job Title: MDS Senior Quality OfficerLocation: HomebasedSalary: GBP33,563 per annumJob Type: Full time, PermanentClosing Date: 1st July 2024We are currently looking for a MDS Senior Quality Officer to join our Quality team, on a P...

Senior Corporate Partnerships Officer

Thames Valley Air Ambulance

Stokenchurch, Buckinghamshire

£24,675 - £30,000 per annum

Your responsibilities will include day-to-day account management of Corporate Partnerships, pursuing new business development opportunities and the coordination and promotion of the payroll giving programme. Additionally, you will...

Senior Finance Officer

Activity Alliance

Loughborough, Leicestershire

£28,147 per year

This includes raising purchase orders, invoices, travel bookings, budget responsibility, and report analysis.This role requires you to be AAT qualified. You will also need considerable experience using Sage 50, Microsoft 365 and a...

Compliance Assurance Officer

Context Recruitment

Chertsey, Surrey

£40000 - £45000.00 per annum

Rate: 40000 - 45000.00 per annum. Location: Chertsey, England. Type: Permanent. Industry: IT. Recruiter: context recruitment. Contact: Sophie Sanderson. Tel: 02381 680 407. Email: to view click here Posted: 2024-06-25 10:40:29 -...

Senior Regulatory Services Officer

Triumph Consultants Ltd

Ellesmere Port, Cheshire

£17.53 per hour

What's involved with this role:Temporary Senior Regulatory Services Officer Job Ref: Cheshire W 5251086Pay Rate: 17.53 per hour PAYE Hours per week: 37 Monday - Friday, normal working hours Role Length: This opening assignment is...

Compliance and Complaints Officer

Financial Services

Stockport, Greater Manchester

£ 28000 - £ 35000 / Year

Responsibilities:Investigate and resolve customer complaints, ensuring timely and fair outcomes.Collaborate with various teams within the organisation to identify and rectify compliance issues.Conduct regular compliance reviews to...

Senior Acoustic Consultant - Office Based or Hybrid

Penguin Recruitment Ltd

Harlow, Essex

40000.00 - 60000.00 GBP Annual

Managing exciting projects and advising clients on developments. Understanding and applying relevant UK noise policy, regulations, and standards. Processing data, report writing and technical review work. Developing client relatio...

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

Treasury Back Office Senior Manager

Morgan Mckinley

Avon, England

CAD$60,000 - CAD$70,000 per annum

Treasury Back Office Senior Manager My client has an excellent reputation and a collaborative, supportive culture, and offers a hybrid, flexible working environment and outstanding opportunities for career development. The team ha...

Markets & Street Trading Compliance Officer

Adecco

Surrey, England

£20.92 per hour

Providing a compliance & enforcement service across the borough in support of the Council's statutory obligations with regard to Street Trading legislation at Markets (both established and 'Pop Up'), on commercial premises forecou...

Senior Compliance Administrator

Unity Resourcing Ltd

United Kingdom

40000.00 GBP Annual

Senior Compliance Administrator We are seeking a dynamic and experienced Senior Compliance Administrator to join our clients well-established and growing organisation. Location: Harrogate, North Yorkshire Salary: GBP35,000 - GBP40...

Business Manager/Senior Office Manager

Skillframe Ltd

Staines, Surrey

You will also be responsible for the Health & Safety Policy and supporting processes and controls as well as supporting the Monthly Management and Board Meetings by taking minutes, and ensuring information is prepared and accurate...

Senior Officer - CHAPS CRM

Bank Of China Limited

South East

Competitive salary

Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing. Coordinate across three lines of defence to ensure project task is completed in a timely manne...

Applicant Experience Senior Officer

Bimm University

South East

£29,172 - £32,172 per annum

Plan, Coordinate, and Deliver Events: Organise and execute a schedule of open days, experience days, and audition days. Provide both preparation and on-the-ground assistance during these events to ensure their smooth running. Staf...

Visa Compliance Officer CAS -Higher Education

Recruitment Hunters

South East

£30,000 - £35,000 per annum, negotiable, inc benefits

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...

Chief compliance Officer - SMF16/17

Efinancialcareers

South East

Competitive salary

Chief compliance Officer - SMF16/17PermanentPaying up to 150kCity of LondonWe are currently recruiting for a Chief compliance Officer on behalf of a well-established bank based in the city of London. and as such, hands on knowl...

Senior Office Manager/PA

Signature Staff

London, England

Up to £60,000 gross per annum (shared)

Therefore, the role would suit a worldly candidate that has 3-5years experience under their belt as a PA or office manager working within a similar financial environment whilst assisting high net worth principals. You must have...

Compliance Officer- Hybrid

Page Personnel Finance

South East

£200.00 - £220.00 per day

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems. Conduct regular compliance audits and prepare...

Compliance Officer

Lloyd Recruitment Services Ltd

South East

Salary negotiable

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support with data protection compliance. Monitor, analyse, and interpr...

Senior Compliance Analyst

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

Compliance Officer - Hybrid

Collins Property Recruitment

South East

£40,000 - £45,000 per annum

Safeguarding their reputation: Implement and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent financial crime. Ensuring data protection: Oversee compliance with Data Protection regulat...

PCI Compliance Officer

The Access Group

Hampshire, England

PCI Compliance OfficerHybrid - Farnborough We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. On top of a competitive salary, our sta...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

Compliance Officer

R3Vamp Limited

Berkshire, England

£30,000 per annum

Circa 28k per annum Permanent Wokingham (Hybrid) Your New Role Working within a locally leading law firm, you will be responsible for ensuring the organisation are compliant in all aspects of regulatory and legal requirements. In...