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COMPLIANCE OFFICER

Carrying out regular reviews and assessments of the company policies, procedures and operations, to ensure compliance with FCA regulations and industry standards. Developing and implementing the compliance monitoring programs and...

CompanyPage Personnel Finance
AddressCheshire, England
CategoryBanking
Salary£40,000 per annum
Job typePermanent, full-time
Date Posted 2 months ago See detail

Compliance Officer

Page Personnel Finance

Cheshire, England

£40,000 per annum

Carrying out regular reviews and assessments of the company policies, procedures and operations, to ensure compliance with FCA regulations and industry standards. Developing and implementing the compliance monitoring programs and...

2 months ago seen See more...

Regulatory Compliance Manager

Kennedypearce Consulting

London, England

You will support the Chief Compliance & Risk Officer with design and implementation of the compliance monitoring frameworks for the Group. Provide sound advice and act as a stakeholder in relation to compliance, regulatory reports...

2 months ago seen See more...

Compliance Officer

Ad Warrior

South East

£44,620 - £47,800 per annum

Representing the Compliance function on business projects and providing appropriate advice and guidance. Represent the Compliance function with the successful implementation and onboarding of new GPS clients, and in the ongoing de...

2 months ago seen See more...

Compliance Officer

Niyaa People

Hertfordshire, England

£20.50 - £22.50 per hour

We are actively looking for a Compliance Officer to join a housing association in the Watford area on a temporary basis. In return you will receive a competitive day rate, hybrid working, flexible working hours, the opportunity to...

2 months ago seen See more...

Compliance Officer

Lorien

South East

£47,800 per annum

Working on business projects and providing appropriate advice and guidance. Enabling the successful implementation and onboarding of new clients, and in the ongoing delivery in line with all clients' compliance requirements. Provi...

2 months ago seen See more...

Compliance Officer

Lorien

London, England

47800.00 GBP Annual

Working on business projects and providing appropriate advice and guidance. Enabling the successful implementation and onboarding of new clients, and in the ongoing delivery in line with all clients' compliance requirements. Provi...

2 months ago seen See more...

Senior Compliance Officer

Acca

England

Competitive

Plan and conduct monitoring visits, to firms holding a UK or Ireland auditing certificate and/or CAA-Atol licence issued by ACCA, in accordance with defined procedures; identify and communicate any necessary improvements in the fi...

2 months ago seen See more...

Compliance Officer

Niyaa People Ltd

Watford, Northamptonshire

20.50 - 22.50 GBP Hourly

We are actively looking for a Compliance Officer to join a housing association in the Watford area on a temporary basis. In return you will receive a competitive day rate, hybrid working, flexible working hours, the opportunity to...

2 months ago seen See more...

Regulatory Compliance Manager

Veolia

London, Greater London

Access to our company pension scheme. Discounts on everything from groceries to well known retailers. Access to a range of resources to support your physical, mental and financial health; so you can lean on us whenever you need to...

2 months ago seen See more...

Regulatory Compliance Engineer

Chiltern Park Recruitment

Milton Keynes, Buckinghamshire

30000.00 - 36000.00 GBP Annual + Lots of benefits!!! BIG COMPANY

A degree in Mechanical/ Electrical/ Electronic Engineering. An understanding of CE marking. Experience of technical report writing. Excellent verbal and written communication skills as you will be required to write detailed, techn...

2 months ago seen See more...

Regulatory Compliance Trainer

Clearwater People Solutions Ltd

Cheshire, England

£40,000 - £45,000 per annum

Craft and present training courses that cover GAMP, Validation, and other vital subjects. Constantly being aware of latest regulations, guidelines, and developments set by authoritative bodies such as FDA and EMA. Update and modif...

2 months ago seen See more...

Regulatory Compliance Analyst

Prime Personnel

South East

Competitive salary

Providing administrative support to the Compliance Officer. Data management and analysis. Producing various activity/statistical reports for senior management/head office/regulators. Providing support in the oversight and monitori...

2 months ago seen See more...

Regulatory Compliance Analyst

Brian Durham Recruitment Services

South East

£30,000 - £40,000 per annum

This is a hybrid role and will suit a well educated individual who has acquired previous Regulatory Compliance experience within the UK banking sector. Duties will include:- Supporting the team with Compliance monitoring reviews,...

2 months ago seen See more...

Part–Time Governance & Compliance Officer

Office Angels

City of Edinburgh, Scotland

36526.00 - 36526.00 GBP Annual + Company Benefits, Hybrid Working

Join Our Team as a Governance and Compliance Officer (PartTime)!Salary: 36,526 per annum (pro rata)Hours: 28 hours per week, flexible on daysAre you a meticulous organiser with a knack for detail? If so, we have an exciting oppor...

2 months ago seen See more...

Compliance Officer

Niyaa People Ltd

Watford, Hertfordshire

20.50 - 22.50 GBP Hourly

We are actively looking for a Compliance Officer to join a housing association in the Watford area on a temporary basis. In return you will receive a competitive day rate, hybrid working, flexible working hours, the opportunity to...

2 months ago seen See more...

Health and Safety Compliance Officer

South Hams District Council

Totnes, Devon

£42,403 - £46,464 a year

Friendly and supportive colleagues. Opportunities for ongoing training & professional development. Flexitime Scheme. Local Government Pension Scheme. Discounted Council Leisure Centre Membership. 25 days holiday and 29 days after...

2 months ago seen See more...

Part Time IFA Compliance Officer

Office Angels

Essex, England

£33.50 per hour

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....

2 months ago seen See more...

Director of Global Regulatory Compliance & MLRO

Tipalti

London, England

Lead and design the Global Regulatory Compliance and anti-money laundering programs and strategy. The contact person of the firm with relevant regulators and authorities. Maintain the firm licences globally and was responsible for...

2 months ago seen See more...

Technical Compliance Officer

Aristocrat

London, Greater London

Full-time

Ensuring all regulatory obligations are met in the jurisdictions which the company operates in. Being responsible for researching, analysing, interpreting and providing guidance on regulatory technical requirements in existing mar...

2 months ago seen See more...

Human Resources and Compliance Officer

County Care Berkshire

Windsor, Berkshire

£32,500 a year

Plan and deliver recruitment campaigns including advertising on social media and job boards, shortlisting and interviewing. recruitment & retention of staff. handling formal grievance and disciplinary process and appeals. Manage n...

2 months ago seen See more...

Senior Regulatory Compliance Executive

Deriv

Guernsey

Full-time

Monitor regulatory developments at the international, EU, and countries where the Group companies operate or plan to operate.. Analyse new regulatory requirements with a particular focus on investment services regulation.. Create,...

2 months ago seen See more...

Regulatory Compliance Manager - Payments

Hays

Woking, Surrey

£70000.0 - £80000.0 per annum + Up to £80,000

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...

2 months ago seen See more...

Compliance Officer

Alecto Recruitment

Bicester, Oxfordshire

37000.00 - 40000.00 GBP Annual + Package

Serve as the main liaison for Compliance with operational teams, the First Line compliance group, and support functions, gaining a deep understanding of regulations such as DSEAR, PAS 100/110, and the Environmental Protection Act....

2 months ago seen See more...

Quality & Compliance Officer

Cornerstone Healthcare

Waterlooville, Hampshire

30000.00 GBP Annual

About The RoleBenefits package worth up to GBP5,000Online, activity days and in-store employee discountsFree DBS and parkingHealthcare cash plan worth up to GBP700 Refer a friend scheme - up to GBP1,000 (depending on role)Company...

2 months ago seen See more...

Retail Compliance Officer - Field based

Elite Recruitment Solutions

South East

Conducting systematic audits for Stock Management, Loss Prevention, Cash Office, Admin, Tills and Health and Safety providing detailed feedback to relevant parties. Ensuring that the company's Stock Management and Retail Operation...

2 months ago seen See more...

Engineering Safety & Compliance Officer

Babcock

Gloucester, Gloucestershire

Competitive

The continuous development and improvement of policy, procedure, and practices in the maintenance environment . You will be responsible for the implementation of safety policies and informing Human Factor considerations in their a...

2 months ago seen See more...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Somerset, England

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Southampton, Hampshire

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...

2 months ago seen See more...

Retail Compliance Officer - Field based

Elite Recruitment Solutions Maidenhead

Belfast, County Antrim

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...

2 months ago seen See more...

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