Permanent Senior Compliance Officer jobs

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SENIOR COMPLIANCE MANAGER

The role requires an understanding and anticipation of the clients regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements.Key Responsibilities:...

CompanyAmc Insurance Appointments Ltd
AddressGibraltar, Buckinghamshire
CategoryBanking
SalaryNegotiable
Job typePermanent
Date Posted a week ago See detail

Senior Compliance Manager

Amc Insurance Appointments Ltd

Gibraltar, Buckinghamshire

Negotiable

The role requires an understanding and anticipation of the clients regulatory compliance obligations, and for ensuring the client is aware of and prepared to meet all existing and new regulatory requirements.Key Responsibilities:...

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

Administrator / Senior Office Administrative Assistant (AWDO-C12239)

Awd Online

Stanmore, Shropshire

£28,345 - £30,785 pro rata + Benefits

SALARY: 28,345 - 30,785 pro rata + Benefits (see below) LOCATION: Stanmore, North West London (HA7) JOB TYPE: Part-Time, Fixed Term Contract up to 10th November 2024 WORKING HOURS: 22.5 hours per week We have a fantastic new j...

Compliance Officer

Sanderson Plc

London, England

£40,000 - £80,000/annum

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

Compliance Officer

Canara Bank

London, England

Monitor and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies and procedures. Conduct periodic compliance reviews and audits. Investigate and resolve compliance issues,...

Senior QA Officer

Walker Cole International Ltd

England

£45,000 - £50,000 per annum

Reviewing CAPAs and non-conformances and ensuring any corrective/preventative actions have been implemented. Producing the internal audit schedule and conducting internal audits. Ensuring ISO 9001 and ISO 14001 documentation is co...

Senior Finance Officer / Finance Manager - LE1

Office Angels

Leicestershire, England

£45,000 - £46,000 per annum

We are recruiting for an experienced Senior Finance Officer / Finance Manager to work for our client in Leicester and initially this is a 6 month role although could be extended, Our client is based in the City Centre and is a non...

Senior Finance Officer

Nigel Wright Group

Tyne And Wear

£30,000 - £35,000 per annum

Providingexcellent customer service and financial support to both internal and external clients.. Producingbudgets and annual accounts to agreed timescales, including issuing statements and setting up direct debit payment plans...

Senior Business Support Officer - Part Time

Adecco

London, England

£20.59 - £26.96 per hour

Experience of working within the CYP services. you must have the ability to work under pressure and also support with all administration duties during the day. Extensive minute taking required. To take responsibility for promoting...

Senior Procurement Officer

Adecco

East Sussex, England

£45,546 per annum

Our client, a reputable organisation in the police industry, is seeking a highly skilled Senior Procurement Manager to join their team on a temporary basis for 9 months. This is a full-time position, providing an excellent opportu...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

Senior Quality Assurance Officer

Lica Scientific Ltd

Avon, England

Experienced in supplier quality processes. Experienced in investigation of customer complaints and customer technical support. Experience of relevant UK and EU regulations governing the purchasing, storage, use and sale of regulat...

Senior Management Accountant - Office Based

Reed Accountancy

Devon, England

Salary negotiable

Financial Reporting:Prepare monthly, quarterly, and annual financial statements. Accounts Payable and Receivable:Manage invoicing, payments, and collections. Budgeting and Forecasting:Assist in budget preparation and financial...

Compliance Testing Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

Senior Income Officer

Boston Hale

South East

£170.00 - £210.00 per day

Ensure all daily reconciliations of debt and credit card transactions are completed using merchant services provider systems. Manage month end and year end procedures. Support and maintain all student accounts receivable records....

Senior Quality Assurance Officer

Study Group Uk Ltd

East Sussex, England

Competitive salary

Act as Secretary for Academic Board, Quality Learning and Teaching Committee, Student Experience Committee, Research and Scholarship Committee, Programme Approval and Variation Committee, Entry Requirements Advisory Board and Stud...

Senior Business Improvement Officer

West Sussex County Council

South East

£41,418 - £44,428 per annum, inc benefits

Have a keen interest and background in Business Improvement and change activities, along with a positive can-do attitude, commitment, tenacity, and drive. Have experience of service redesign, transformation, and change management,...

Senior Clerical Officer (Permanent)

Renfrewshire Council

Spateston Pre Five Centre Churchill Avenue, PA5 0RB

£23,651 - £24,801 per year

AdvertWe are looking for a well organised individual to ensure an effective clerical support service is provided to our stakeholders and customers. Duties for the post include providing an effective business support service, inc...

Senior Social Media Officer

Nfp People Ltd

South East

£30,880 - £38,907 per annum

Creating, sourcing and publishing engaging Social Media content. Planning content in advance and updating content plans. Monitoring Social Media accounts responding as appropriate to supporters. Analysing the performance of social...

Senior EA - private family office

Attic Recruitment Limited

South East

£60,000 - £90,000 per annum, negotiable

Confident and professional senior level EA / Logistics Manager needed to support an UHNW principal in a Mayfair based private family office. A broad and involved role, you are responsible for ensuring the smooth running of the pri...

MDS Senior Quality Officer

Migrant Help

South East

£33,563 per annum

?Ensure the successful outcome of external audits, including the gathering of evidence, coordination of audits and liaising with relevant stakeholders. Ensuring the continuous effectiveness of the operational Quality Frameworks an...

Senior Fundraising Officer

Ad Warrior

South East

£35,000 per annum

Improving prospects. Greener living and working. Creating better places. Proven experience in writing high value, >100k bids and tenders. Line management experience of either junior staff and/or volunteers. Confidence in writing...

Senior Risk Control Officer

Prime Personnel

London, England

Competitive salary

Daily risk management with a particular focus on liquidity risk and ALM, as well as enterprise risk management. Supporting and challenging the management of risks and reporting material risk issues to ensure Banks risk appetite a...

Compliance Manager- Senior Manager

Efinancialcareers

South East

Competitive salary

This role involves enhancing quality monitoring processes related to regulatory matters, ensuring the Firm's SOQM remains compliant and effective. .Researching, drafting, and responding to compliance queries, including audit regis...

Compliance Manager- Senior Manager

Warner Scott Recruitment Ltd

South East

My Client is a top 20 Practice firm, and they are looking for a Compliance Manager or Senior Manager to joint their growing team. ResponsibilitiesThe Compliance Manager/Senior Manager plays a vital role in the Firm's System of Qua...

Senior Procurement Officer

Ernest Gordon Recruitment Limited

Berkshire, England

Salary negotiable

Delivery of effective procurement processes. Leverage relationships with essential technology partners and asset manager, co-producing a value added culture of sustainable growth and goal attainment. Collaboration with Procurement...

Senior Procurement Officer

Adecco

Surrey, England

£45,546 per annum

Our client, a reputable organisation in the police industry, is seeking a highly skilled Senior Procurement Manager to join their team on a temporary basis for 9 months. This is a full-time position, providing an excellent opportu...

Senior Payroll Officer

Robertson Bell

South East

£30,000 - £32,000 per annum

Oversee day-to-day payroll administration, including inputting promotions, new starters, and processing leavers' payments. Manage additional payments, such as rewards, and handle the calculations for tax, National Insurance, and p...

Senior Procurement Policy Officer

Adecco

Surrey, England

£350.00 - £400.00 per day

Solid experience in policy development and implementation, preferably within the public sector. In-depth knowledge of procurement regulations and procedures. Strong analytical and research skills. Excellent communication and inter...

Senior Finance Officer

Institution Of Mechanical Engineers

South East

£35,000 - £37,000 per annum

Senior Finance OfficerBirdcage Walk, Central London (with hybrid working)About UsWe strive to improve the world through engineering by developing engineers, promoting engineering, informing opinion and encouraging innovation.We ar...