LoginRegister

Sanction Compliance Officer jobs

Now available 219 results are consistent

Sort by:relevance - date

COMPLIANCE OFFICER

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

CompanyBirchlake Recruitment Ltd
AddressSouth East
CategoryBanking
Salary£50,000 - £60,000 per annum
Job typePermanent, full-time
Date Posted a week ago See detail

Compliance Officer

Birchlake Recruitment Ltd

South East

£50,000 - £60,000 per annum

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

a week ago seen

Compliance Officer

Idex Consulting Ltd

South East

Ensure the plan aligns with the standards and clauses of ISO 9001 and conduct internal audits to validate compliance. Conduct internal audits. Facilitate external audits, particularly for ISO 27001 Information Security and ISO 900...

a week ago seen

Information Compliance Officer

University Of Westminster

South East

£39,236 - £44,617 per annum

The successful candidate should also have excellent organisational ability, time management skills, accuracy and attention to detail, a logical approach to document and case management, excellent inter-personal skills and should b...

a week ago seen

Commercial Policy and Compliance Officer

Wild Berry Associates

London, England

£234.88 - £350.00 per day

Provide day-to-day administrative support to the Commercial Director in the provision of overall strategic support, development and planning for Commercial Services and the wider business. Craft and maintain procurement policies,...

a week ago seen See more...

Operations and Compliance Officer

Ethicrecruit Limited

Bishop's Stortford, Hertfordshire

35000.00 GBP Annual

Acting as an advi click apply for full job details....

a week ago seen See more...

Compliance Officer

Interquest Group

Sofia

€20

Grasping and implementing Anti Money Laundering protocols during case assessments. Scrutinizing user transactions, including intricate cases requiring meticulous decision-making. Implementing process enhancements to ensure alignme...

a week ago seen

Compliance Officer

Financial Services

Stockport, Greater Manchester

£ 15.38 - £ 19.23 / Hourly

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...

a week ago seen See more...

Compliance Assurance Officer

Context Recruitment

Chertsey, Surrey

£40000 - £45000.00 per annum

Rate: 40000 - 45000.00 per annum. Location: Chertsey, England. Type: Permanent. Industry: IT. Recruiter: context recruitment. Contact: Sophie Sanderson. Tel: 02381 680 407. Email: to view click here Posted: 2024-06-25 10:40:29 -...

3 days ago seen See more...

Compliance and Complaints Officer

Financial Services

Stockport, Greater Manchester

£ 28000 - £ 35000 / Year

Responsibilities:Investigate and resolve customer complaints, ensuring timely and fair outcomes.Collaborate with various teams within the organisation to identify and rectify compliance issues.Conduct regular compliance reviews to...

3 days ago seen See more...

Compliance Risk Managment Officer

Hays

Belfast, County Antrim

£10,000 - £20,000

12-month contract. Flexibility. Hybrid working. City Centre. 70 p/h....

3 days ago seen See more...

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...

Streetworks Lead Compliance Officer - WMF1166e

Westmorland And Furness Council

Cumbria / Countywide

Grade 13 £40,221 - £41,418

Excellent training and development offers. Flexible working opportunities. Opportunity to join the Local Government Pension Scheme. Boost your pension with Shared Cost Additional Voluntary Contributions (facilitated by AVC Wise)....

2 weeks ago seen

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...

Energy Strategy & Compliance Officer

East Renfrewshire Council

Barrhead Offices 211 Main Street Barrhead East Renfrewshire, G78 1SY

£43,615 - £47,684 per year

AdvertEast Renfrewshire Councils Housing Services is looking for a highly motivated, enthusiastic, committed and experienced individual to take a key role in on our Property, Capital and Asset Management Team.The post-holder will...

2 weeks ago seen

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

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

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...

see more

Fastest job search tips

Search on Google

"Keyword" + uk.123work.net

For example: Sanction Compliance Officer jobs uk.123work.net

Home
Create Cover Letter
Create CV
Account
More