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Senior Compliance Officer jobs in England

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COMPLIANCE OFFICER FINANCIAL CRIME

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

CompanyArthur
AddressLondon, England
CategoryBanking
Job typePermanent, full-time
Date Posted a month ago See detail

Compliance Officer Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

a month ago seen See more...

Compliance Officer

Remedy Recruitment Group

Surrey, England

£300.00 - £301.00 per 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...

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Compliance Officer

Quantum Group

South East

£50,000 - £55,000 per annum

Performing Compliance Risk Assessments. Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies. Developing and implementing a Compliance Monitoring Programme (CMP). Performing sec...

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Compliance Officer

Cps Group

South East

£40,000 - £60,000 per 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...

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Senior Compliance Manager/MLRO

Prime Personnel

London, England

Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch. Being the central point of contact for staff/law enforcement agencies...

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Customs and Compliance Officer - Import

Hays

Lincolnshire, England

£50000.0 - £55000.0 per annum + Up to £55,000

Customs Compliance: Ensure all import transactions comply with national and international customs laws and regulations. Prepare, review, and submit all necessary customs documentation required for the clearance of imported product...

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Property Compliance Officer

Eden Brown

Northampton, Northamptonshire

Competitive

Local authority in the Northamptonshire area are looking for a Compliance Officer to join their commercial property team. Purpose of the role: - Have an understanding of property related statutory and best practice requirements i....

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Senior Compliance Manager

Tmf Group

St Helier, Greater London

Competitive salary plus great benefits

Ensuring that the Compliance Policies and Procedures are maintained on an ongoing basis in accordance with relevant laws, regulations, and guidance. On-going maintenance of mapping document, listing all relevant Compliance laws an...

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Compliance Officer

Hays Senior Finance

London, Greater London

£50,000 - £60,000

Risk Assessments: Conducting thorough compliance risk assessments to identify potential areas of concern. Oversight: Providing second-line oversight of compliance activities across the organisation. Compliance Monitoring Programme...

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Data Protection Compliance Officer

Harris Federation

Surrey, England

Raising Data Protection awareness across the Federation. Delivery, design and coordination of focused Data Protection awareness training and preparation of analysis of Data Protection training needs. Managing data incidents, inclu...

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Senior Office Coordinator - Yeovil

Morgan Spencer

Yeovil, Somerset

£27,000 - £30,000 Annual

Responsible for the smooth and efficient running of the office, ensuring the office remains a welcoming and functional site for all staff and making recommendations for any areas of improvement. Organising supplies within the offi...

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Compliance Officer

Hawk 3 Talent Solutions

North Yorkshire, England

£29,000 - £31,500 per 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...

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Senior Office Administrator

United Utilities

Manchester, Greater Manchester

£28,000 - £32,000 a year

Free parking. Health & wellbeing programme. Life insurance. On-site parking. Private medical insurance. Sick pay. Transport links. Work from home. Day shift. Monday to Friday. Bonus scheme....

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Senior Compliance Engineer

Platform Recruitment

Norwich, Norfolk

Ensure system designs comply with safety standards such as ISO 26262 for automotive applications or IEC 61508 for industrial sectors. Collaborate with the team to develop operational processes that align with ISO 26262 standards....

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Internal Control & Compliance Officer - Leeds - Hybrid

Axon Moore Group Ltd

West Yorkshire, England

£55,000 - £60,000 per annum

Review processes within the finance team (AP, AR, financial accounting function) and other relevant operational functions with a view to ensuring compliance with the relevant legislation. Document & review tax accounting processes...

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Compliance Officer

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing high street law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

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Compliance Officer - High Street Law firm

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing High Street Law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

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Senior Compliance Advisory Manager – Asset Management

Hsbc

London, Greater London

Youll be the compliance SME and risk steward advising on Fixed Income, Multi Asset, Equity and Derivative investments and their respective dealing teams. We focus on creating an environment that encourages our people to speak up...

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Senior Compliance Engineer (Functional Safety)

Gerrell & Hard Limited

Norfolk, England

£competitive

Senior Compliance Engineer (Functional Safety)Perm - competitive salaryNorfolkOur research and development client specialises in electric motors, controllers, and inverters for vehicles and equipment. They are looking to recruit...

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Senior Office Manager

Hunter Mason Consulting Limited

Redditch, Worcestershire

£35,000 - £45,000 Annual

Oversee office operations, including utilities, orders, suppliers, mail, and equipment maintenance. Coordinate project activities, manage timelines, and communicate with clients and project managers. Handle accounts payable and re...

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Procurement Senior Officer, Full Time, All Campuses

Aoc Create

Essex, England

£31,092 - £31,092 Per Year

Working within South Essex College, you will have a dynamic approach to developing and implementing efficient, and transparent procurement processes and ensuring compliance with internal and external financial regulations and lega...

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Compliance Officer - Personal Account Dealing and Conflicts of Interest COI Analyst

Bloomberg

South East

Competitive salary

Serve as a subject matter expert on Personal Trading operations. Answer employee inquiries (PAD tickets, COI tickets, email inquiries). Handle alert/case inquiries related to PAD monitoring (potential violations). Handle alert inq...

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Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

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Licensing and Compliance Officer / Administrator

Reed

Leeds, West Yorkshire

£14 Hourly

To be responsible for processing new licence applications or the renewal of licences and Permits. To handle, process and balance cash and cheques received while processing licence applications and issue receipts. To deal with tele...

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Senior Compliance Engineer

Platform Recruitment

Norfolk, England

Salary negotiable

Ensure system designs comply with safety standards such as ISO 26262 for automotive applications or IEC 61508 for industrial sectors. Collaborate with the team to develop operational processes that align with ISO 26262 standards....

a month ago seen See more...

Next Gen Deputy Compliance Officer

Accenture

London, England

Establishing, implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies;. Developing, maintaining and adhering t...

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Head of Legal & Compliance Officer

Cpl Life Sciences

Berkshire, England

£80,000 - £120,000 per annum

Manage the Compliance & Responsibility program in UKINOR (UK, IRE & NORD) and contribute to relevant global initiatives. Manage processes to be able to provide regular updates on non-financial metrics to global responsibil...

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Quality and Compliance Officer

Charles Hunter Associates

Stockport, Greater Manchester

£31000 - £34000 per annum

A current Nurse Registration (Desirable). A relevant qualification up to degree level within the Health and Social Care sector preferably RGN, RMN, RNLD, Social Work, DipOT. The ability to communicate effectively across different...

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Quality and Compliance Officer

Service Care Solutions Ltd

Milton Keynes, Buckinghamshire

Up to £23.48 per 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...

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Senior Officer, Finance & Operations

The Conservation Volunteers

Enfield, Greater London

£24,024 per year plus £3,882 London Weighting

The garden, which was established one year ago, encompasses facilities such as an office, a community meeting/education room, toilets, and a spacious polytunnel.The Senior Project Officer will oversee a range of tasks including pl...

2 months ago seen See more...

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What should I search to find Senior Compliance Officer jobs in England?

People who searched for Senior Compliance Officer jobs in England also searched for Senior Sales Executive, Senior Solutions Architect, Sales Office Manager, Senior Legal Secretary, Senior It Audit Manager, Senior Soc Analyst, Development Senior, Senior Analyst Financial, Senior Rf Design Engineer, Banking Officer, Chief Compliance Officer, Cyber Security Compliance, Indirect Tax Senior, Manager Compliance, Senior Embedded Engineer, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in England

Sales Advisor, Recruitment Consultant, Head Of School, Resource Manager, Human Resource Advisor, Safety Compliance Manager, Supply Chain Consultant, Director Of Human Resources, Resourcing Specialist, Human Resources Consultant, Human Resources Support, Senior Software Manager, It Team Lead, People Operations Assistant, Director Of Recruitment,

What are the top cities in England open Senior Compliance Officer jobs?

There are open Senior Compliance Officer jobs in several cities including London, Birmingham,

What companies are hiring for Senior Compliance Officer jobs in ?

The top companies hiring now for Senior Compliance Officer jobs are Hays Specialist Recruitment Limited, eFinancialCareers, Page Personnel Finance, Robert Half, Deerfoot IT Resources Limited, Law Support, SMART Education Recruitment, Deerfoot IT Resources Ltd, Prospero Group, Educated Appointments, Pure Resourcing Limited, Montresor Legal, South Yorkshire Police, Avencia Consulting Services, Reed Finance,

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