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Regulatory Compliance Officer jobs in South East

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COMPLIANCE OFFICER - REGULATORY - GENERALIST - INTERNATIONAL BANKING

Closely support the Compliance Manager (CM) and Deputy Money Laundering Reporting Officer (MLRO), in ensuring the London branch follows the UK regulatory regime. Ensuring that Compliance framework is continued to be developed, enh...

CompanyEfinancialcareers
AddressSouth East
CategoryHuman Resources
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Officer - Regulatory - Generalist - International Banking

Efinancialcareers

South East

Competitive salary

Closely support the Compliance Manager (CM) and Deputy Money Laundering Reporting Officer (MLRO), in ensuring the London branch follows the UK regulatory regime. Ensuring that Compliance framework is continued to be developed, enh...

2 months ago seen See more...

Compliance Officer - Hybrid Working Available

Manucomm Recruitment

Wincanton, Somerset

£42k - 44k per year + .

Rate: 42k - 44k per year +. Location: Wincanton, Somerset, England. Type: Permanent. Industry: Other. Recruiter: manucomm recruitment. Tel: 01278 393392. Email: to view click here Reference: JYE71. Posted: 2024-05-28 10:27:08 -....

4 days ago seen See more...

Quality and Compliance Officer

Service Care Solutions

Milton Keynes, Buckinghamshire

£23.48/hour

Undertake quality assurance reviews of children's services commissioned to make sure best value for money is delivered and to ensure the strategic local population needs are met. Monitor and analyse the Quality and performance of...

a week ago seen See more...

Compliance Officer

Carl Dylan Resourcing Ltd

Middleton, Isle of Wight

£23,500 - £25,000/annum + Bonus

Helping with day-to-day system generated checks, indicating possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Ad...

a week ago seen See more...

Regulatory Officer - Hybrid Working Available

Manucomm Recruitment

Somerset, England

£42,000 - £44,000 per annum

The Compliance & Regulatory Officer will ensure that our operations comply with all relevant laws, regulations, and industry standards. This includes but is not limited to: -CBAM (Carbon Border Adjustment Mechanism) -EU Fertiliser...

2 weeks ago seen See more...

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...

2 weeks ago seen

IFA Compliance Officer

Coast Specialist Recruitment

South East

£44,000 - £50,000 per annum

Diploma Qualified. Experienced of reviewing files for IFAs. Compliance experience. Attention to detail. Pragmatic approach to compliance. Willingness to work with advisers. Salary - To Be Discussed. 3% pension contribution. 4x li...

2 weeks ago seen

Compliance Officer PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

2 weeks ago seen See more...

Compliance Officer S&P Global DJI

Efinancialcareers

South East

Competitive salary

Collaborate with divisional functions to implement relevant compliance policies and procedures, fostering a culture of adherence to laws and regulations. Provide oversight for the Division's IOSCO assurance program. Offer advisory...

2 weeks ago seen See more...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

2 weeks ago seen See more...

Regulatory Compliance Consultant

Efinancialcareers

South East

Competitive salary

Enhance, draft, and maintain policies, procedures, and other compliance-related governance documents. Handle Market Soundings from external parties and manage trading restrictions and related activities. Develop and deliver compli...

2 weeks ago seen See more...

Regulatory Compliance Advisor

The Open University

Milton Keynes, Buckinghamshire

Up to £21.06 per hour

Providing day-to-day advice and guidance on People Services policies and processes. Administering People Services processes throughout the employee lifecycle. Maintaining and developing People Services systems for operational effi...

2 weeks ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

Competitive

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy. To manage information relating to Water Hygie...

2 weeks ago seen See more...

Compliance Officer

Leigh Day

South East

Salary negotiable

Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as th...

2 weeks ago seen See more...

Compliance Officer – Private Sector Housing

Guildford Borough Council

Surrey, England

£41,110 - £48,519

Surrey. Salary: 41,110 to 48,519. Excellent benefits. Guildford Borough Council. Closing date: 3 June 2024. excellent interpersonal skills and confidence in dealing with people;. excellent ability to: reason, process and analyse...

2 weeks ago seen See more...

Compliance Officer

Conveyencing Direct

East Sussex, England

Competitive salary

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman and ha...

2 weeks ago seen See more...

Compliance Officer

Bramahhr Ltd

Hampshire, England

£32,000 per annum

Maintaining ISO compliance records and implementing new processes. Upholding governance and compliance documentation, drafting reports, and creating business trackers. Assisting in the implementation and maintenance of certificati...

2 weeks ago seen See more...

Compliance Officer

Service Care Solutions Ltd

Sevenoaks, Kent

£35000 - £42000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

2 weeks ago seen See more...

Compliance Officer

Carnegie Consulting Ltd

South East

£50,000 - £65,000 per annum, negotiable, inc benefits

Supporting daily administrative tasks. Drafting and reviewing legal documents. Assisting with corporate restructuring. Ensuring compliance with regulations and best practices. Conducting legal research. Being a key member of the L...

2 weeks ago seen See more...

Compliance Officer/MLRO

Robert Walters

South East

Salary negotiable

The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained. * Liaise with head office regarding cur...

2 weeks ago seen See more...

Compliance Officer

Service Care Solutions - Construction

Kent, England

£35,000 - £42,000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

2 weeks ago seen See more...

Compliance Officer

Service Care Solutions

Sevenoaks, Kent

£35,000 to £42,000 per year

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

2 weeks ago seen See more...

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

Competitive

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

2 weeks ago seen See more...

Care Compliance Officer

Sca Care

Southampton, Hampshire

£28,000 Annual

500 Internal Server Error Internal Server Error The server encountered an internal error and was unable to complete your request. Either the server is overloaded or there is an error in the application.JBG81_UKTJ. click apply for...

2 weeks ago seen See more...

Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

3 weeks ago seen See more...

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

£41,267 - £44,387/annum

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

3 weeks ago seen See more...

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

3 weeks ago seen See more...

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

3 weeks ago seen See more...

Exclusive - Regulatory Compliance Manager - Corporate Banking

Efinancialcareers

South East

Competitive salary

Building and maintaining the library of regulatory requirements applicable to the Business and Conducting gap assessments and updating the control framework to ensure regulatory risk is adequately managed at all times. Enhancing t...

3 weeks ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy.. To manage information relating to Water Hygi...

3 weeks ago seen See more...

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What should I search to find Regulatory Compliance Officer jobs in South East?

People who searched for Regulatory Compliance Officer jobs in South East also searched for Customer Service Officer, Head Of Compliance, Human Resources Officer, School Office Manager, School Office Assistant, Compliance Project Manager, Security Officer, Office Administrator, Sales Office Manager, Accounts Payable Officer, Chief Finance Officer, Senior Office Assistant, Operations / Office Manager, Office Manager, Officer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in South East

Accounts Assistant, Finance Business Partner, Team Manager, Accounts Payable Assistant, Senior Finance Manager, Customer Support Assistant, Head Of Quality, It Support Assistant, Accounts Receivable Assistant, Financial Accounting Manager, Assistant Director Of Finance, Accounts Receivable Manager, Bookkeeper / Accounts Assistant, Finance Systems Manager, Senior Accounting Manager,

What companies are hiring for Regulatory Compliance Officer jobs in ?

The top companies hiring now for Regulatory Compliance Officer jobs are eFinancialCareers, HR GO Recruitment, Balfour Beatty, HR GO Recruitment Limited, Manucomm Recruitment Ltd, Manucomm Recruitment,

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