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Sanction Compliance Officer jobs in England

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COMPLIANCE, SANCTIONS, FINANCIAL CRIME CONTROLS, VICE PRESIDENT, BIRMINGHAM

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

CompanyEfinancialcareers
AddressWest Midlands, England
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 4 days ago See detail

Compliance, Sanctions, Financial Crime Controls, Vice President, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Management of Analyst and Associate team members. Coordination of the team's day-to-day reference data and payment screening process, ensuring smooth, prompt, and accurate execution. Providing advice on investigations on sanctions...

4 days ago seen See more...

Compliance Advisory Officer

Efinancialcareers

South East

Competitive salary

Maintain regulatory developments and support the business in assessing impacts. Facilitate compliance with regulatory requirements. Be a trusted advisor for any regulatory or governance queries by providing guidance and steer to t...

4 days ago seen

Compliance & Assurance Officer

South Staffs Water

West Midlands, England

£36,000 per annum

Implement new quality management systems and processes with the support of internal stakeholders to drive positive change relating to Health & Safety, Water Quality and Operational processes. Frequently assess competent operators...

4 days ago seen See more...

Compliance Monitoring Officer

Idex Consulting Ltd

England

Monitoring - Perform file reviews and Compliance Monitoring on all aspects of the FCA regulated activities within the group, assessing compliance with regulations, standards and outcomes. Reporting - keeping the review spreadsheet...

4 days ago seen

Compliance Monitoring Officer

Sanderson

Avon, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

4 days ago seen See more...

Compliance Assurance Officer

Context Recruitment Limited

Surrey, England

£40,000 - £45,000 per annum

Compliance and Assurance Officer - Chertsey (hybrid working) Up to 45,000 Seeking a Compliance and Assurance Officer for a leading data centre provider that is planning to double in size over the coming years making it an excelle...

4 days ago seen See more...

Compliance and Risk Officer

Robert Half

West Midlands, England

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

4 days ago seen See more...

Compliance and Risk Officer

Efinancialcareers

West Midlands, England

Competitive salary

Act as a compliance officer for the UK, Ireland and Netherland offices for the companies financial services division. Directing and participating in the risk and compliance education of the Northern European region, ensuring ongoi...

4 days ago seen See more...

Compliance Officer (part-time)

Srg

Reading, Berkshire

£10 - £12.82/hour

Contributing to the development of promotional and non-promotional materials and activities, ensuring the Company meets all relevant legal and compliance obligations. Act as a contact for sales, marketing, medical teams, supportin...

a week ago seen See more...

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

2 weeks ago seen See more...

Compliance Officer

The Burford Recruitment Company

Witney, Oxfordshire

£40,000 - £42,000

To assist in ensuring that the company establishes and maintains effective systems or internal controls in order to manage and minimise the risk of losses to clients from errors, irregularities or fraud. To assist in monitoring pr...

2 weeks ago seen

Compliance and Complaints Officer

Adecco

Cheshire, England

Competitive

Competitive salary. Opportunity for career growth and development. Friendly and supportive work environment. Training and professional development programmes. Good work-life balance. Exciting challenges and opportunities. Undertak...

4 days ago seen See more...

Compliance Monitoring Officer

Diligenta

Bristol, Bristol

From £35977-£44972

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

4 days ago seen

Compliance Product Officer - Commodities/Futures (VP)

Citi

London, Greater London

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational i...

4 days ago seen See more...

Technical Compliance Officer

Premier Foods

Ashford, Devon

Previous experience of GMP and QMS audits Understanding and passion for food safety. Company Pension Holiday Purchase Scheme Sharesave Scheme The Hamper - our employee discount platform Company Shop Subsidised canteen on si...

2 weeks ago seen

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

2 weeks ago seen See more...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

2 weeks ago seen See more...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

2 weeks ago seen See more...

Compliance Officer

Sanderson Plc

London, England

£40,000 - £80,000/annum

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

2 weeks ago seen See more...

Compliance Officer

Canara Bank

London, England

Monitor and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies and procedures. Conduct periodic compliance reviews and audits. Investigate and resolve compliance issues,...

2 weeks ago seen See more...

Compliance and Complaints Officer

Adecco

Cheshire, England

£28,000 - £35,000 per annum

Join a leading financial services organisation as a Compliance and Complaints Officer and make a real difference in the lives of their customers. With their commitment to excellence and high ethical standards, they are dedicated t...

a week ago seen See more...

Compliance Advisory Officer

Interquest Group

London, England

£80,000

InterQuest are delighted to be working with a European Commercial bank to help support with the recruitment of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the f...

a week ago seen See more...

Compliance Monitoring Officer

Interquest Group

London, England

£60,000

Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting-edge platform that makes investing accessible to everyone, with a mission to democratize the financial markets. This...

a week ago seen See more...

Maintenance Officer (Planned & Compliance)

Marks Consulting Partners Limited

London, England

£36,000/annum

Provide a positive image of client to its residents, stakeholders and other relevant outside bodies Deliver an excellent customer service to residents, contractors and the team, dealing with their queries and concerns regarding vo...

2 weeks ago seen See more...

Compliance Monitoring Officer

Kensington Mortgage Company

Maidenhead, Berkshire

Competitive

To proactively manage own workload ensuring the objectives of the Compliance Monitoring Plan are delivered in a timely manner. To keep abreast of emerging risks, both internally and externally, ensuring that appropriate action is...

2 weeks ago seen See more...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

2 weeks ago seen See more...

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

2 weeks ago seen See more...

Compliance Monitoring Officer

Diligenta

Liverpool, Merseyside

From £31828-£39785

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

2 weeks ago seen

Title:  Nat Compliance Administration Officer

Sanctuary Housing

Worcester, Worcestershire

£23,270 - £24,495 / year

Maintaining national compliance contracts ensuring targets are met and compliance servicing is carried out within set timescales Supporting the regional teams by ensuring accurate and timely information is collated, prepared and p...

2 weeks ago seen See more...

Risk and Compliance Officer

Sf Recruitment

West Midlands, England

£27,000/annum

Working pattern: 35 hours per week, hybrid working Salary: 27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair settlement (c...

3 weeks ago seen See more...

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