Regulatory Compliance Officer jobs

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INTERIM INFORMATION COMPLIANCE OFFICER

Data Impact Assessments. Advising on data sharing agreements. Advising and reporting on data breaches. Handling Subject Access Requests. Responding to ad-hoc queries. Experience in a similar Data / Information Compliance position...

CompanySanderson
AddressAvon, England
CategoryHuman Resources
Job typePermanent, full-time
Date Posted 3 weeks ago See detail

Interim Information Compliance Officer

Sanderson

Avon, England

Data Impact Assessments. Advising on data sharing agreements. Advising and reporting on data breaches. Handling Subject Access Requests. Responding to ad-hoc queries. Experience in a similar Data / Information Compliance position...

Senior Regulatory Affairs Officer

Hyper Recruitment Solutions Ltd

South East

Salary negotiable

We are currently looking for a Senior Regulatory Affairs Officer to join a leading Pharmaceutical company based in the Kent area. As the Regulatory Affairs Officer, you will play a pivotal role in managing the life cycle and post-...

Compliance Assurance Officer

Broxtowe Borough Council

Nottingham, Nottinghamshire

40000.00 - 42000.00 GBP Annual

You will work closely with the Service Lead and compliance areas that you will be directly responsible for across the estate will include fire, asbestos and legionella. You will also hold budget responsibility for budgets relating...

Regulatory Support Officer

Regulator Of Social Housing

Manchester, Greater Manchester

£38,534 to £42,591

Responsibilities:As the successful candidate, you will have a sound understanding of the Regulators role and have relevant experience in a housing, governance, risk management or other comparable regulatory environment. You will...

Compliance, Implementation & Execution Office, Project Manager, Vice President, London

Efinancialcareers

South East

Competitive salary

Partnering with leadership / divisions to identify, define and document project objectives and requirements. Working with and across businesses and CFO&E (Controllers, Finance, Operations & Engineering) teams to develop and execut...

Governance & Compliance Officer

Select Recruitment Specialists Ltd

Swinderby, Lincolnshire

£25,000/annum

Support the Head of Governance by completing administration tasks to ensure that information is stored in a logical and easy to access format, and available in a timely manner. Arrange meetings and take meeting minutes. Maintain...

CCO - Chief Compliance Officer/Money Laundering Reporting Officer (MLRO)

Provide

South East

£550.00 - £650.00 per day

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...

Compliance Officer

Veritas Partners Ltd

Hertfordshire, England

Compliance Officer will manage all current and future regulations in terms of food. Carry out risk and control assessments. Review business contracts working with Legal. Ensure an effective Health and safety policy. Work closely w...

Senior AML/MAR Compliance Officer

Meraki Talent Limited

South East

AML Compliance. Investment management. 6 months ftc. Assist in managing the risk within the AML/NAR regulations. Ensuring the firm meets all regulatory requirements and or conduct risks. Assist the head of compliance with oversig...

Senior Compliance Officer

Meraki Talent Limited

South East

Senior compliance. 6 Month contract. Investment management. Supporting the head of compliance with implementation of compliance and regulatory rules. Ensuring the firm meets all regulatory requirements and or conduct risks. Qualit...

Regulatory Compliance Administrator

Atom Recruitment Ltd.

Berkshire, England

£25,000 per annum, negotiable

The Regulatory Compliance Administrator works with the Business Analyst & Regulatory Compliance Manager and Regulatory Compliance Officer to uphold the Companys Regulatory Compliance. Their aim is to ensure full compliance with g...

Compliance Officer

Recruitment Solutions Limited

Lancashire, England

Support the Compliance Director to develop and implement comprehensive compliance policies and procedures throughout the organisation such as T&C, advice framework, scanning, etc. Complete thorough file checks of advice cases to e...

Compliance Policy and Advisory Officer

Lookers Plc

Altrincham, Greater Manchester

£35,000 a year

Providing the business with a proactive and expert regulatory compliance advisory service based on FCA rules Supporting with the identification, impact analysis and oversight of implementation of regulatory change using the regula...

Customs and Compliance Officer - Import

Hays Specialist Recruitment Limited

Surrey, England

£50,000 - £55,000 per annum

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...

Governance & Compliance Officer

Select Appointments

Lincolnshire, England

£25,000 per annum

Support the Head of Governance by completing administration tasks to ensure that information is stored in a logical and easy to access format, and available in a timely manner. Arrange meetings and take meeting minutes. Maintain...

Compliance Monitoring Officer

Lookers Plc

Altrincham, Greater Manchester

£40,000 a year

Compliance monitoring:. Assisting in completing, updating and reporting on the Compliance Monitoring Programme Planning and conducting risk-based thematic reviews within the first line of defence to assess whether effective contro...

SYP - Senior Compliance Officer

South Yorkshire Police

Melton, East Riding of Yorkshire

£34,968 - £40,005

Be expected to work flexibly across Humberside and South Yorkshire Police, as part of a collaborative IT Service. Have the ability required to support the development of policy for a change and risk management function within the...

Compliance Officer

Reed Business Support

West Midlands, England

£13.35 per hour, inc benefits

Managing malpractice and appeals cases. Ensure our client remains compliant with statutory and regulatory requirements. Deal with enquiries from internal and external customers, providing guidance and advice on compliance/malpract...

Compliance Officer

Newcastle University

Newcastle upon Tyne, Tyne and Wear

£29,605 to £30,487 with progression to £32,982 per annum.

Your tasks will include managing the verification of financial documents for university applicants, as well as the co-ordination of specific notifications to UK Visas and Immigration. The main role will be that of a specialist, ta...

Compliance Officer

Newcastle University

Newcastle, Down

To lead on the verification of financial documents for compliance purposes and prevention of fraudulent applications for study, as directed by the Student Visa Compliance Manager. To manage the reporting of timely notifications to...

Childrens Quality and Compliance Officer

Milton Keynes Council

Civic, United Kingdom

£34,834 - £39,186

Great holiday benefits - most roles include 28days annual leave every year on top of public (bank) holidays, increasing to 32days after five years. In addition, there is a holiday purchase scheme allowing staff to purchase up t...

Compliance Officer

Matched Group

Reading, Berkshire

Competitive

Do you have 3+ years' experience in a commercial compliance or information security role? Have you been part of maintenance of ISO27001 policies and procedures? Are you a collaborative person that enjoys making a difference? Suppo...

Compliance Officer

Frossell Recruitment

Buckinghamshire, England

£35,000 per annum

Conduct regular audits of suppliers to evaluate company processes, identify pay issues, ensure compliance with signed agreements and adherence to regulations. Offer support with guidance, advice and training on compliance requirem...

Compliance Officer

Bct Resourcing

South East

Salary not specified

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. Key Responsibilities: * Advise business on escalated Sanctions risks...

Regulatory Compliance

Brian Durham Recruitment Services

South East

£30,000 - £42,500 per annum

This very well established West end based International bank have a new opening within their busy Compliance team. This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance expe...

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...

Compliance Officer (Pharma)

Piramal Pharma Solutions

Grangemouth, Falkirk

The role of the QA Compliance Officer is to support governance and compliance of the Pharmaceutical Quality Management System (PQS) at Piramal Grangemouth and maintenance of Regulatory Registrations/Licenses/Certifications.The rol...

Compliance Officer

Huntress - Maidstone

Maidstone, Kent

£21 Hourly

Provide comprehensive administrative support to Board Sub-committees, including minute taking and coordination of meeting logistics. Ensuring timely availability of reports, supporting papers, minutes, and action logs for each Com...

Operation Compliance Officer (Facilities & Operations)

Career Legal Ltd

Manchester, Greater Manchester

£40,000 Annual

This role will be working on a 41-hour shift on a 52 week a year contract, with 25 days holiday. This is an excellent opportunity to join a friendly, dynamic Ofsted rated good school where all can thrive and staff are highly value...

Tax Compliance Officer

Morson Talent

Weybridge, Surrey

£300 - £360/day

Collaborating with other Accounting teams and 3rd party providers to prepare CIT returns, WHT returns, and VAT filings for domestic VAT, EC Sales Lists, Intrastats, and any other applicable taxes. Supporting tax reviews and conduc...