LoginRegister

Sanction Compliance Officer jobs

Now available 219 results are consistent

Sort by:relevance - date

HOUSING AND COMPLIANCE OFFICER

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...

CompanyBcop
AddressBirmingham, West Midlands
CategoryHuman Resources
SalaryUp to £30,000 per annum + benefits
Job typeFull Time
Date Posted 2 weeks ago See detail

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 Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

a week 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...

Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

Glasgow/Homeworking

FTE £37,500

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

2 weeks ago seen

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...

Visa Compliance Officer CAS Issuing (University)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

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...

3 weeks ago seen See more...

Senior Compliance Officer

Elevate Projects Ltd

Bristol, Bristol

£39,459/annum package

We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients.-Oversee monitoring and reporting of property compliance information.-Lead a small team to ensure effective logging of comp...

3 weeks ago seen See more...

Registry and Operations Officer (Compliance)

Study Group

Headingley, West Yorkshire

£23,400/annum

Ensure students are compliant at enrolment including checking visas, issuing BRPs and checking addresses. Submitting requests to the UKVI for visa amendments as required. Deal with visa and immigration queries in a timely manner....

2 weeks ago seen See more...

Compliance Officer (Fire Safety)

Vox Network Consultants

London

£300/day

Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Councils Housing Landlord. Y...

4 weeks ago seen See more...

Housing and Compliance Officer

Brookes Hc Recruitment Ltd

Kings Norton, City and Borough of Birmingham

£28,000 - £30,000/annum

Based in Kings Norton. Full time - 35 hours per week. Offering 28,000 to 30,000 per annum. Deliver an Allocation and Letting Service. Deliver a Housing Management Service. Support the Maintenance and Asset Management Service. De...

4 weeks ago seen

Data Protection Compliance Officer

Together.

Cheshire, England

not provided

Company DescriptionWere Together the market leading property finance experts with an entrepreneurial spirit.Based in Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who...

a month ago seen See more...

Compliance Officer

Arts University Bournemouth

Bournemouth, Dorset

£27,979 per annum pro rata + benefits

Essential qualities include excellent planning and organisational skills, along with the ability to exercise initiative, and a meticulous degree of accuracy and attention to detail. As a team player with highly developed interpers...

a month ago seen See more...

Compliance Officer

London Borough Of Hackney

Hackney, Greater London

PO2 £ £46,053 to £48,063

We have a particular focus on supporting less advantaged families: Hackney figures in the 10% most deprived boroughs in England on a number of measures.Hackney Educations key priority is to improve the life chances of every child...

a month ago seen See more...

Compliance Officer - Hybrid Working Available

Manucomm Recruitment

Wincanton, Somerset

£42k - 44k per year + .

Rate: 42k - 44k per year +. Location: Wincanton, Somerset, England. Type: Permanent. Industry: Other. Recruiter: manucomm recruitment. Tel: 01278 393392. Email: to view click here Reference: JYE71. Posted: 2024-05-28 10:27:08 -....

a month ago seen See more...

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

a month ago seen See more...

Compliance Officer

Niyaa People Ltd

Birmingham, West Midlands

£39,000/annum

Overseeing the servicing and responsive gas programmes, supporting senior management to successfully run the programmes. Overseeing engineers completing work across the heating and hot water installations. Ensure all work is in li...

a month ago seen See more...

Visa Compliance Officer (CAS Issuing Exp in a Uni Required)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

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...

a month ago seen See more...

Quality and Compliance Officer

Service Care Solutions

Milton Keynes, Buckinghamshire

£23.48/hour

Undertake quality assurance reviews of children's services commissioned to make sure best value for money is delivered and to ensure the strategic local population needs are met. Monitor and analyse the Quality and performance of...

a month ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

a month ago seen See more...

Compliance Officer

Carl Dylan Resourcing Ltd

Middleton, Isle of Wight

£23,500 - £25,000/annum + Bonus

Helping with day-to-day system generated checks, indicating possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Ad...

a month 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