Senior Compliance Officer jobs in England

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SENIOR COMPLIANCE OFFICER - HIGH PROFILE MILITARY CONTRACTOR

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...

CompanyNonstop Consulting Ltd
AddressSouth East
CategoryHuman Resources
Salary£63.29 per hour
Job typeContract, full-time
Date Posted 17 hours ago See detail

Senior Compliance Officer - High Profile Military Contractor New

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...

Senior Compliance Officer New

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...

Senior Data Privacy Compliance Officer New

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

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...

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...

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...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting

Berkshire, England

£63.29/hour Various

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...

Senior Compliance Officer

Alexander Mae Ltd

Avon, England

Senior Business Assurance / Quality Review / Compliance / Financial ServicesCompetitive Salary + Up to 25% Performance Bonus + Superb Benefits - Amazing packageGLOUCESTERSHIRE / BRISTOL & Home Working (minimum 2 days office based)...

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...

Markets & Street Trading Compliance Officer New

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...

Business Manager/Senior Office Manager New

Skillframe Ltd

Staines, Surrey

You will also be responsible for the Health & Safety Policy and supporting processes and controls as well as supporting the Monthly Management and Board Meetings by taking minutes, and ensuring information is prepared and accurate...

Senior Officer - CHAPS CRM New

Bank Of China Limited

South East

Competitive salary

Document appropriate controls based on regulatory needs and assessing the effectiveness of such controls by conducting control testing. Coordinate across three lines of defence to ensure project task is completed in a timely manne...

Applicant Experience Senior Officer New

Bimm University

South East

£29,172 - £32,172 per annum

Plan, Coordinate, and Deliver Events: Organise and execute a schedule of open days, experience days, and audition days. Provide both preparation and on-the-ground assistance during these events to ensure their smooth running. Staf...

Visa Compliance Officer CAS -Higher Education New

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 New

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 Office Manager/PA New

Signature Staff

London, England

Up to £60,000 gross per annum (shared)

Therefore, the role would suit a worldly candidate that has 3-5years experience under their belt as a PA or office manager working within a similar financial environment whilst assisting high net worth principals. You must have...

Visa Compliance Officer New

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- Hybrid New

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...

Compliance Officer New

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 New

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...

Senior Compliance Analyst New

Michael Page Legal

South East

£45,000 - £55,000 per annum

Handling complex CDD issues, particularly in relation to companies and trusts (analysing new client documents and advising on whether further information is needed). Understanding and analysing complex structures and identifying u...

Compliance Officer - Hybrid New

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...

PCI Compliance Officer New

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 New

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 New

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 New

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...

Senior Compliance Specialist New

Jonathan Lee Recruitment

Cambridgeshire, England

£45.00 - £50.00 per hour

Develop a solid understanding of conformance responsibilities associated with worldwide emissions regulations. Lead resolution of complex emissions regulatory complianceissues. Champion a strong understanding and proactive engage...

Compliance Officer Fire Safety New

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 New

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 New

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...