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Regulatory Compliance Officer jobs in London, England

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COMPLAINTS AND COMPLIANCE OFFICER

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

CompanyGirlguiding
AddressLondon, England
CategoryHuman Resources
Salary£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation
Job typeFull time
Date Posted 7 hours ago See detail

Complaints and Compliance Officer New

Girlguiding

London, England

£33,543 + £3,500 Location Allowance per year rising to £35,305 + LA after probation

You will need to be an excellent communicator, have theability to understand complex situations and have experience of handling confidential and sensitive information with volunteers and staff at all levels.The successful candida...

7 hours ago seen See more...

Contract Compliance Officer

Eteach Uk Limited

London, Greater London

Not specified

We provide long-term, sustainable and affordable programmes of lifelong learning across three centres North Kensington, Chelsea and Waterloo including 16-19 provision at North Kensington and Chelsea.As one of only nine Special...

2 days 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 days ago seen See more...

Compliance Officer

Government Recruitment Service

London, England

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

3 days ago seen See more...

Compliance Officer

Remedy Social Work

Kingston Upon Thames, Greater London

£300 - £301/day

300 per day. Inside IR35. We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team. Reporti...

6 days ago seen See more...

Policy and Regulatory Standards Officer

We Talent

London, England

40000.00 - 45000.00 GBP Annual

Previous experience in policy development and implementation (essential). Strong relationship building skills (internal and external). A confident communicator able to converse with all levels of seniority and have challenging con...

2 days 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...

6 days ago seen See more...

Quality and Compliance Officer

London Borough Of Lambeth

London, Greater London

Competitive Salary

To provide effective support to the Adult Learning Service management team in daily operations, with focus on Quality and Compliance.. To support the design, implementation and development of processes and procedures which meet c...

7 days ago seen See more...

Compliance Officer

Quantum Group

London, England

£50,000 - £55,000/annum

Performing Compliance Risk Assessments. Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies. Developing and implementing a Compliance Monitoring Programme (CMP). Performing sec...

a week 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...

a week 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...

a week 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...

6 days ago seen See more...

Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Risk - UK CRO's Office - Regulatory Risk Manager - SVP

Citi

London, Greater London

Responsibilities will primarily consist of providing SME and analytical support to the UK CRO's Office at the broker-dealer or bank chain legal entity level across a range of deliverables. Analytical work in support of legal entit...

2 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...

3 weeks ago seen See more...

Compliance Officer PSH

Buckingham Futures

London, Greater London

Competitive

The provision of good quality, secure, private housing solutions for residents is a key priority in the Councils Good Growth Housing Strategy. The Private Housing Teams role is to be the strategic lead in this area; understandin...

3 weeks 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...

a month 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...

a month 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...

a month 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...

a month 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...

a month ago seen See more...

Safety and Compliance Officer

The Scouts Association

London, England

£39,560 per annum

Good knowledge of relevant health & safety legislation and regulation. Level 3 IOSH/NEBOSH accredited qualification. Experience in delivering health & safety advice. Experience of conducting health & safety audits and identifying...

a month ago seen See more...

Regulatory Compliance Quality Operations Manager - EMEA - Homebased

Worldwide Clinical Trials

London, Greater London

Competitive

Maintains knowledge in relation to GxP activities. Conduct regulatory intelligence/surveillance for GxP requirements globally. Identify quality impact and actions and advise on requirements for Worldwide systems, processes and tra...

a month ago seen See more...

HR & Compliance Officer - FTC 6 Months

Alzheimer's Society

London, Greater London

£28,881 - £31,539 a year

Ideally have experience in Human Resources and Compliance. Ability to apply your HR knowledge to our processes we follow in People Operations and ensure that we are compliant with external and internal regulations. Experience of s...

a month ago seen See more...

Compliance Officer

Morningstar

London, Greater London

Full-time

Facilitate the policy and procedure development process, including liaising with stakeholders to implement new and updated policies and procedures, of applicable documents. Manage the documents that detail the workings of the glob...

a month ago seen See more...

Manager - Regulatory & Compliance Financial Services

Moorhouse Consulting

London, Greater London

£82,005 a year

6 - 8 years consulting experience, from a big consulting firm, boutique consultancy or experience gained in delivering regulatory and compliance programmes in industry;. A successful track record of delivering complex regulatory...

a month ago seen See more...

Regulatory Compliance Senior Manager (12 month FTC)

Visa

London, England

Permanent

Assisting the business and Regulatory Compliance Director in the continuous improvement of our First Line of Defence (FLOD) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements. Monitoring t...

a month ago seen See more...

Service Delivery and Compliance Officer

House Of Commons

London, England

£34,980 - £39,396 a year

30 days annual leave (increasing to 35 days after first full leave year). Civil Service pension with an average employer contribution of 27%. Access to training and development. Flexible working. Interest free season ticket loan...

a month 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...

a month ago seen See more...

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