Senior Compliance Officer jobs

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SENIOR COMPLIANCE OFFICER - ADVISORY

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

CompanyEfinancialcareers
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 7 days ago See detail

Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

Senior Safety, Health, Compliance and Training Officer (14794)

Southampton City Council

City Depot

Keep staff safe through the development and implementation of comprehensive safety protocols and procedures. Cultivate a positive safety culture ,encouraging staff to prioritise safety and look out for one another. Ensure all staf...

Senior Compliance Officer

Meraki Talent Limited

South East

Senior compliance. 6 Month contract. Investment management. Supporting the head of compliance with implementation of compliance and regulatory rules. Ensuring the firm meets all regulatory requirements and or conduct risks. Qualit...

SYP - Senior Compliance Officer

South Yorkshire Police

Melton, East Riding of Yorkshire

£34,968 - £40,005

Be expected to work flexibly across Humberside and South Yorkshire Police, as part of a collaborative IT Service. Have the ability required to support the development of policy for a change and risk management function within the...

Senior HR and Compliance Officer

Adele Carr Financial Recruitment

Lancaster, Lancashire

45000.00 GBP Annual

Collaborate with the Head of HR to implement talent management s click apply for full job details...

Senior Compliance Officer

Law Support

South East

£60,000 - £75,000 per annum

Producing FWRAs and AML policies,. Reviewing CMRAs,. Understanding independent AML audits,. Working with Leap Case Management,. Working with electronic verification providers....

Senior Compliance Officer

Head Office

London

£57,000 - £91,200 a year

The salary range for this role is up to 80,000. This is a fixed term position up to 12 months. This is a blended working role, therefore your time will primarily be split between working from home and the London Head Office. How...

French Speaking Senior Compliance Officer

Qbe Management Services Limited

South East

Determine own work priorities and activities within context of agreed plans to ensure the achievement of the Compliance departments objectives.. Monitor regulatory developments and promote team and management awareness.. Maintain...

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...

Senior Compliance Officer

Page Personnel Finance

North West

£45,000 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...

Senior Compliance Officer

Mentus Recruitment Ltd

Hoddesdon, Hertfordshire

20.00 - 30.00 GBP Hourly + remote working, fixed term

Mentus Recruitment are seeking a Senior Compliance Officer to work on a fixed term contract for a project based opportunity. This is a part time role which allows for remote working. Due to the growth of our business we a seeking...

Senior Compliance Officer

Deerfoot It Recruitment

London, Greater London

Developing, implementing and maintaining our compliance framework, policies and procedures, including CASS compliance Monitoring and reporting on our compliance status, identifying and addressing any areas of non-compliance or pot...

Senior QA Officer New

Next Phase Recruitment Limited

Cambridge, Cambridgeshire

BSC or MSc in a life sciences subject or comparable experience Essential.. Proven experience in the field of Cellular Therapies (Biotech /CMO) with experience of working in a QA role in a GMP compliant environment Essential.....

Senior External Audit / Compliance Officer

F.j. Wilson

Homeworking

60000 - 75000

London based candidates (hybrid from office): 65k - 75k Rest of UK/remote based from home: 60k - 70k. Benefits include: up to 9% employer pension contribution; private healthcare; flexi time and flexi leave. Depending on you...

Senior HR & Compliance Officer

Adele Carr Recruitment

Lancashire, England

£40,000 - £45,000 per annum, negotiable

Collaborate with the Head of HR to implement talent management strategies and maintain HR policies and procedures. Provide policy advice and guidance to line managers and staff on recruitment, training, and development. Promote an...

Compliance Officer New

Remedy Social Work

Kingston Upon Thames, Greater London

£300 - £301/day

300 per day. Inside IR35. We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team. Reporti...

Compliance Officer - Water Hygiene & Lift Maintenance New

Greenacre Recruitment Ltd

Guildford, Surrey

£41,267 - £44,387/annum

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

Contract Compliance Officer-Leisure and Culture services New

Adecco

London, England

£23.31 - £24.62 per hour

Do you have experienced in dealing with contract, contractors and suppliers. Are you methodical in recording and reporting the outcome of monitoring.. Excellent communication skills are required with the ability to liaise accordin...

Fixed Income Markets Compliance Officer New

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Fixed Income Markets Compliance Officer New

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Compliance Officer (Water Hygiene & Domestic Lifts) New

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy.. To manage information relating to Water Hygi...

Global Financing and Credit Trading Compliance Officer New

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

Senior Compliance Advisory Manager New

Broadgate Search Ltd

Somerset, England

Salary negotiable

Develop and maintain a comprehensive understanding of all relevant laws, regulations, and internal policies that apply to the the business Group. Maintain Regulatory development log and provide business impact assessments and regu...

Information Security and Compliance Officer

Cathcart Technology

United Kingdom

33000.00 - 44000.00 GBP Annual

They have big ambitions to open more centres within the next few years and with all this growth, all of their IT will be brought in house!You will be the first Information Security Officer within the company working closely with t...

Planning/Senior Planning Officer

Charnwood Borough Council

Loughborough, Leicestershire

£29,269 to £40,221 per year

The role will provide you with experience of working with a variety of teams across Council departments and with elected representatives as well as external partners and stakeholders.This is an opportunity to use your skills and t...

Governance and Compliance Officer

Macintyre Academies Trust

Remote

£26,535.91 - £32,432.78 MAT Pay Scale D-E, points 26-32

Finally, in September 2020, Venture Academy based in Henley-in-Arden joined the Trust catering for pupils in years 5-11 (ages 9-16) who may have Social, Emotional and Mental Health Difficulties and/or Diagnoses of Autism or an ass...

Import/Export Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK Import/Export regulations, including the movement of Dual Use and controlled goods. Update and implement Import/Export processes i...

Senior Office Manager

Hays Specialist Recruitment Limited

Norfolk, England

£40,000 - £45,000 per annum

Diary management and event management. HR support and administration. Office and facilities management. Company secretarial duties will include preparing AGM papers, attending and minuting board meetings and dealing with share sch...

Compliance Officer

First Choice Selection Services

Belfast City Centre

See Job Description

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the on...

Quality and Compliance Officer

London Borough Of Lambeth

London, Greater London

Competitive Salary

To provide effective support to the Adult Learning Service management team in daily operations, with focus on Quality and Compliance.. To support the design, implementation and development of processes and procedures which meet c...