Sanction Compliance Officer jobs

Now available 219 results are consistent

Sort by:relevance - date

REGULATORY COMPLIANCE OFFICER

This role involves the fast-paced development of new branded products intended mostly for international launch, ensuring Regulatory Compliance is met within all target markets. The role will involve a high level of collaboration a...

CompanyDesigner Parfums
AddressWatford, Northamptonshire
CategoryAccounting & Finance
Job typeFull Time
Date Posted 4 days ago See detail

Regulatory Compliance Officer

Designer Parfums

Watford, Northamptonshire

This role involves the fast-paced development of new branded products intended mostly for international launch, ensuring Regulatory Compliance is met within all target markets. The role will involve a high level of collaboration a...

Operations Compliance Officer - QSR

Corecruitment International

London, England

£45,000 Annual

Job Title: Operations Compliance ManagerLocation: London + nationwide travel Salary: Up to 50,000 per annum Sector: Quick Service Restaurant GroupThe Role: Join our client within the QSR sector, a leading name in the fast-paced w...

Quality and Compliance Officer

Cps Group Limited

London, England

£40,000 - £60,000/annum

Maintaining the divisions central Quality and service management documentation. Assisting with conducting internal audits, workshops, and various quality related meetings. Responsibility to liaise with external and internal audito...

Site Compliance Officer

Beauparc

Sheffield, South Yorkshire

£30,000 Annual

Conducting regular client site visits at agreed intervals and carrying out i-audits click apply for full job details....

Legal & Compliance Officer

Clayton Legal

West Yorkshire, England

£30,000 - £33,000 per annum

Full or part time. Hybrid working. Leeds office based. Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. Manage the firms Lexcel Accreditation Audit. Ensure continual mon...

Health, Safety & Environment Compliance Officer

Cardiff University

Cardiff, Wales

£32,332 to £34,980 per annum (Grade 5)

Wed like to hear from you if you: Are an enthusiastic, highly motivated individual with the ability to take a proactive approach to working methods with excellent interpersonal & communication skills. Have experience of people an...

Building Compliance Officer

Ongo House

Scunthorpe, Lincolnshire

£33,188 per annum

Assist in coordinating, producing, and providing policies, procedures and guidance, as required to meet company objectives and reviewing the effectiveness of these. Assist in the development in consultation with the team a Buildin...

Data Protection Compliance Officer

Amdas Recruitment Ltd

Surrey, England

40000.00 - 45000.00 GBP Annual

You will join a small team headed up by the Director of Risk and Compliance (and DPO) and specifically be responsible for ensuring adherence to ISO27001, ISO9001 governance frameworks and GDPR according to UK ICO requirements. Thi...

Electronic Trading Compliance and Operational Risk Officer

About Bank Of America

London, Greater London

Assesses risks and effectiveness of Front-Line Unit (FLU) processes and controls associated with Electronic Trading to ensure compliance with applicable Laws, Rules and Regulations (LRR). Engages in activities to provide independe...

Markets & Street Trading Compliance Officer

Adecco

Surrey, England

£20.92 per hour

Providing a compliance & enforcement service across the borough in support of the Council's statutory obligations with regard to Street Trading legislation at Markets (both established and 'Pop Up'), on commercial premises forecou...

Visa Compliance Officer CAS -Higher Education

Recruitment Hunters

South East

£30,000 - £35,000 per annum, negotiable, inc benefits

Thoroughly review CAS requests and documents, track pending documents, and communicate with students to ensure accurate and timely issuance of CAS. Collaborate with Visa & Immigration Compliance Manager and Visa Compliance Officer...

Chief compliance Officer - SMF16/17

Efinancialcareers

South East

Competitive salary

Chief compliance Officer - SMF16/17PermanentPaying up to 150kCity of LondonWe are currently recruiting for a Chief compliance Officer on behalf of a well-established bank based in the city of London. and as such, hands on knowl...

Senior Data Privacy Compliance Officer

Bloomberg

South East

Competitive salary

Support the implementation of the Privacy Program, ensuring Bloomberg meets its legal, regulatory, and reputational responsibilities. Support, and at times lead the team, on specific regulatory Compliance projects /initiatives for...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting Ltd

South East

£63.29 per hour

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

Compliance Officer- Hybrid

Page Personnel Finance

South East

£200.00 - £220.00 per day

Develop, implement, and maintain compliance policies and procedures in accordance with regulatory requirements. Monitor and assess the effectiveness of compliance controls and systems. Conduct regular compliance audits and prepare...

Visa Compliance Officer

Signature Recruitment

London, England

£18.00 - £18.60 per hour

Managing the team mailbox to handle assigned cases. Responding to queries relating to Visa processes effectively and efficiently both in writing and in person. Confidently signposting when necessary. Reviewing documentation to ens...

Compliance Officer

Fame Recruitment Consultants Ltd

South East

£35,000 - £40,000 per annum

Compliance Officer (12-Month Maternity Contract)35,000 - 40,000 per annumA fabulous opportunity for an experienced Compliance Officer to join a national Charity based in London for a 12-month maternity cover contract.This positi...

Compliance Officer

Lloyd Recruitment Services Ltd

South East

Salary negotiable

Ensure the business achieves and maintains compliance with current and future FCA requirements. Develop and maintain compliance policies and training material. Support with data protection compliance. Monitor, analyse, and interpr...

Compliance Officer - Hybrid

Collins Property Recruitment

South East

£40,000 - £45,000 per annum

Safeguarding their reputation: Implement and maintain robust Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures to prevent financial crime. Ensuring data protection: Oversee compliance with Data Protection regulat...

Senior Compliance Officer

Equifind Group

South East

Manage the new client onboarding process, guiding clients through the onboarding process, ensuring compliance with regulatory requirements and internal policies. Complete due diligence checks on potential clients to identify and m...

PCI Compliance Officer

The Access Group

Hampshire, England

PCI Compliance OfficerHybrid - Farnborough We're looking for people to join the Access family, who share our passion for believing in better, and who will help us continue to grow.Love Work. On top of a competitive salary, our sta...

Risk and Compliance Officer

Ultimate Banking Ltd

Oxfordshire, England

£70,000 - £85,000 per annum

Supporting the UK CRO in the enhancement of UK Risk and Compliance activities by transitioning the new mortgage business into the existing Frameworks; most notably by ensuring that the related Risk Appetite Statement / KRIs, Risk...

Procurement & Commercial Policy and Compliance Officer

Salt Search

South East

£300.00 per day

Responsibility for the creation, development and maintenance of procurement policy, guidelines and Compliance activities, including bench-marking and implementation of best practice. To author user documentation, manuals, guidance...

Compliance Officer - Asset Management 18 Month FTC

Robert Walters

South East

Salary negotiable

Join a leading independent wealth and Asset Management firm. Be part of a dynamic team managing assets of global institutions. Enjoy a culture that values independent thinking and dedication to client service. Define and implement...

Compliance Officer Fire Safety

Venn Group

England

£37.00 - £37.31 per hour

Provide investigatory assistance and prepare background work for inspections. Maintain accurate records of inspections, assessments, training sessions, and investigations. Prepare detailed reports highlighting findings, violations...

FCA Compliance Officer

Merje Ltd

Lancashire, England

£55,000 per annum

Ensure the business meets all relevant FCA regulatory requirements using regulatory knowledge and expertise. Horizon scanning activity. Develop and maintain internal policies/processes/procedures to ensure compliance with regulato...

Compliance Officer - Contractor - Outside IR35

Harrison Holgate

South East

£700.00 - £780.00 per day

**Brand-New Contract opportunity - Compliance Officer (Outside IR35)**My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Offic...

Compliance Officer

R3Vamp Limited

Berkshire, England

£30,000 per annum

Circa 28k per annum Permanent Wokingham (Hybrid) Your New Role Working within a locally leading law firm, you will be responsible for ensuring the organisation are compliant in all aspects of regulatory and legal requirements. In...

Compliance Officer

Sanderson

South East

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...

Compliance Officer

Clayton Recruitment

South East

£50,000 per annum

Collaborate with the Professional Ethics & Compliance team to uphold ethical standards. Support compliance with SRA, ICO, and Lexcel accreditation requirements. Assist in promoting a culture of ethical conduct and regulatory compl...