Regulatory Compliance Officer jobs

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RETAIL COMPLIANCE OFFICER - FIELD BASED

We are proud to be working with this well known retail brand in finding a Retail Compliance Officer to join the business.You will be working remotely with your home as your base. However, you will be regularly travelling to your d...

CompanyElite Recruitment Solutions Maidenhead
AddressLiverpool, Merseyside
CategoryHuman Resources
Salarynot provided
Job typeFull Time
Date Posted 2 months ago See detail

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Liverpool, Merseyside

not provided

We are proud to be working with this well known retail brand in finding a Retail Compliance Officer to join the business.You will be working remotely with your home as your base. However, you will be regularly travelling to your d...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Birmingham, West Midlands

not provided

We are proud to be working with this well known retail brand in finding a Retail Compliance Officer to join the business.You will be working remotely with your home as your base. However, you will be regularly travelling to your d...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Manchester, Greater Manchester

not provided

We are proud to be working with this well known retail brand in finding a Retail Compliance Officer to join the business.You will be working remotely with your home as your base. However, you will be regularly travelling to your d...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

United Kingdom

not provided

We are proud to be working with this well known retail brand in finding a Retail Compliance Officer to join the business.You will be working remotely with your home as your base. However, you will be regularly travelling to your d...

Funding and Compliance Officer

Aoc Jobs

NR1

Not specified

Have a strong understanding of further education funding models. Hold experience in Further Education Audit (Including Apprenticeships, Study, and Adult Education budgets). Have a good understanding of FE College course structures...

Compliance Officer

Kpi Recruiting

Devon, England

24000.00 - 24000.00 GBP Annual + Bonus

Managing applications from job boards. Finding candidates using job boards and through social media. Completing through pre-screening calls with candidates. Work with the experienced consultants to plan and meet the future recruit...

Compliance Officer

Kpi Recruiting Ltd

ST4 6JH

£24,000 per year

KPI Recruiting are a leading recruitment agency, with a national coverage of roles in various different sectors and we are looking for a Compliance Officer to join our Compliance Team at our KPI Recruiting Headquarters, Stoke-on-T...

Regulatory Compliance, EMEA Head of Equities

Hsbc

London, England

Permanent, Full-time

Act as the manager and lead for the Regulatory Compliance risk stewardship of the Equities, Equity Derivatives, Structured Products, and Prime businesses across the EMEA region. Be the senior leader point of contact for all matter...

Compliance Officer

Zorba Consulting Limited

South East

£30,000 - £35,000 per annum

You will have IT &/or data security compliance administration experience such as; cyber essentials or ISO certification UK gained in a technology or software provider. An aptitude of data protection and cyber security. Excellent o...

Regulatory Officer (Food Safety)

Peterborough City Council

Peterborough, Cambridgeshire

£33,024 - £36,648 a year

Job Summary Contract Type: Permanent Working Hours: Full time Advert Start Date: 18/03/2024 Advert End Date: 08/04/2024 23:59 Employment Location: Sand Martin House Peterborough Salary: 33,024 - 36,648 +10% Market Supplement Wee...

Trade compliance officer

Barclay Meade

Hampshire, England

£250.00 - £300.00 per day

Assisting with Trade compliance queries,. Assisting the team with training sessions. Preparation for a forthcoming audit. Conversant with UK export control laws. Experience of managing and administering an export compliance busine...

Compliance Officer - Gas & Legionella Programmes

Recruitment Solutions Limited

Kent, England

You will play an integral role ensuring that the council is compliant in all areas of landlord health & safety (with primary responsibility for Gas and Legionella programmes) to procure, manage and monitor service provider perform...

Membership Compliance Officer

The Royal British Legion

South East

£32,352 per annum

Maintain a register of all membership policies, procedures, and forms, coordinating regular and ad-hoc reviews and edits of all. Manage the compliance database, ensuring that data is consistent. Produce compliance statistics and r...

Senior Anti-Money Laundering AML Compliance Officer - London

Bloomberg

South East

Competitive salary

Work autonomously within the Global AML Compliance Team to support the team across various AML programme areas to help ensure a robust AML framework is in place, both globally as well as regionally;. Assist with audits and complia...

Compliance Officer - Gas & Legionella Programmes

Recruitment Solutions Ltd

Folkestone, Kent

35000.00 - 50000.00 GBP Annual + Very attractive sal & bens pkge

You will play an integral role ensuring that the council is compliant in all areas of landlord health & safety (with primary responsibility for Gas and Legionella programmes) to procure, manage and monitor service provider perform...

Regulatory Compliance, EMEA Head of Equities

Hsbc

London, Greater London

Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. We focus on creating an environment that encoura...

Repairs and Housing Compliance Officer

Certitude

South East

£36,000 per annum

Repairs and Housing Compliance OfficerAn exciting opportunity to join Certitude as a Repairs & Housing Compliance Officer, as we continue to grow as Londons leading adult social care provider.Salary: up to 36,000 per annumHours:...

Risk & Compliance Officer

Larbey Evans Ltd

London

£30k - 35k per year

Salary to 35,000. Hybrid working (2 days remote). A range of excellent benefits. Assist with on-boarding and new matter openings always adhering to policy. Undertake AML, CDD, KYC checks and escalate any issues where appropriate....

Compliance Officer - Mechanical & Water

Hays

Gloucestershire, England

£41,732 to £46,974

Your new company The University of Birstol is a great organisation to work for within Bristol with a versatile property portfolio and a large range of projects to be involved with throughout your career. The role itself has become...

Information Security and Compliance Officer

Cathcart Associates

Glasgow, Scotland

35000.00 - 45000.00 GBP Annual

They are a charity for a brilliant cause providing free support and information in all their centres across the UK as well as online. You will take leadership on coordinating internal phishing campaigns for staff awareness, securi...

Repairs and Housing Compliance Officer

Web Recruit Ltd

Balham, Greater London

£36,000 per year

Repairs and Housing Compliance OfficerAn exciting opportunity to join Certitude as a Repairs & Housing Compliance Officer, as we continue to grow as Londons leading adult social care provider.Salary: up to 36,000 per annumHours:...

Training & Compliance Officer

Sc1 Recruitment Ltd

Sheffield, South Yorkshire

28000.00 - 29680.00 GBP Annual

Oversee the delivery of learning & development within the company, in line with CQC monitoring regulations. Implement and maintain internal technical training across all areas of the business. Develop and sustain an excellent leve...

Funding and Compliance Officer

Aoc Create

Norwich, Norfolk

£32,278 - £34,190 Per Year, per annum

Have a strong understanding of further education funding models. Hold experience in Further Education Audit (Including Apprenticeships, Study, and Adult Education budgets). Have a good understanding of FE College course structures...

Regulatory Compliance Manager - Payments

Hays Specialist Recruitment Limited

Surrey, England

£70,000 - £80,000 per annum

Developing and implementing compliance policies, procedures, and controls. Monitoring regulatory changes and assessing their impact on our operations. Conducting risk assessments and internal audits. Training employees on complian...

Compliance Officer Part-time

Reed Insurance

Essex, England

£60,000 - £70,000 per annum, inc benefits

Reed Financial Services are pleased to represent an independent Financial Advisors firm based in Chelmsford, Essex that provides an array of services, including Pensions, Savings & Investments and Protection to clients and busines...

Compliance Officer Part-time

Reed Insurance

Essex, England

£65,000 - £70,000 per annum, inc benefits

Reed Financial Services are pleased to represent an independent Financial Advisors firm based in Chelmsford, Essex that provides an array of services, including Pensions, Savings & Investments and Protection to clients and busines...

Repairs and Housing Compliance Officer

Webrecruit

London, England

up to £36,000 per annum

Salary: up to 36,000 per annumHours: 37.5 hoursJob Type: PermanentDepartment: HousingLocation: LondonBenefits- A stimulating work environment full of opportunities to learn and develop- 25 days annual leave + bank holidays...

Executive Director of Regulatory Compliance

Hays

Brighton, Cornwall

Competitive package

protect savers money by making schemes and employers comply with their duties. enhance the system through effective market oversight, influencing better practices. supporting innovation in savers interests so that new products and...

Compliance officer

Daniel Owen Ltd

London, England

£23 - £24 Hourly

Managing statutory (fire, water, gas, electric and asbestos, LOLER etc.) and PPM compliance. Managing risk assessments for gas, electric, asbestos, fire, LOLER and water and PPM's. Managing remedial works to completion that have b...

Part Time IFA Compliance Officer

Office Angels

Chelmsford, Essex

33.50 - 33.50 GBP Hourly

Overall responsibility (SMF16) for day to day compliance of the business under the guidance of Simplybiz- Including responsibility for implementation of Consumer Duty and maintenance of Senior Management and Certification Regime....