Senior Compliance Officer jobs in South East

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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 2 weeks 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 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...

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....

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...

Compliance Officer PGIM European Services

Efinancialcareers

South East

Competitive salary

Assisting with marketing reviews, including conducting marketing reviews to ensure company branding and relevant regulatory standards are met in marketing materials. Assisting with the monitoring, tracking, and communicating devel...

Compliance Officer S&P Global DJI

Efinancialcareers

South East

Competitive salary

Collaborate with divisional functions to implement relevant compliance policies and procedures, fostering a culture of adherence to laws and regulations. Provide oversight for the Division's IOSCO assurance program. Offer advisory...

REAL ASSETS SENIOR COMPLIANCE MANAGER

Efinancialcareers

South East

Competitive salary

Proactively provide advice, challenge, and review to the business, ensuring first-class conduct risk mitigation. Analysing emerging and developing regulations to implement changes quickly and effectively. Acting as the key point o...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

Competitive

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 Hygie...

Senior Business Support Officer - RQ1267195

Rafah Ltd

South East

Job Title: Senior Business Support Officer Location: Lewisham Are you an experienced administrative professional looking to make a difference in the public sector? Join the Children & Young People Directorate as a Senior Business...

Senior Manager - Regulatory & Compliance Oversight

Merje Ltd

South East

£80,000 - £100,000 per annum

Develop and implement an effective Compliance oversight strategy to ensure adherence to UK financial regulations and industry standards, while monitoring and evaluating regulatory changes and their impact on the banks operations....

Senior Paraplanner - Family Office Team - Mayfair

Bwd Search & Selection

South East

The Family Office division of a high profile Wealth Management firm are looking to appoint aSenior Paraplanner to their team. Working closely with a Partner who advises the firms' largest clients, you will provide research and re...

Senior HR Officer

Morgan Hunt Recruitment

South East

£40,000 - £45,000 per annum

Taking ownership for the delivery and administration of all aspects of the recruitment process with a focus on customer experience. Ensuring systems are in place for implementing employee variations of contract and other changes a...

Senior Payroll & Benefits Officer

Resource Solutions

South East

The successful candidate will be based in the vibrant city of London and will play a crucial role in processing payroll data for the four ABN AMRO entities, liaising with external service providers, and administering all employee...

Senior Estimator - Office Fit out

Hunter Mason Consulting Limited

South East

£70,000 per annum

Their team is growing, and they are currently seeking an experienced Estimator to join their Hertfordshire office, working on projects across London and the surrounding area. Position: Full-time, Permanent Salary: A competitive sa...

Senior Uniformed Events Officer

Bluetownonline Ltd

South East

£17,500 per annum

A proven track record in event management and organisation, including dealing with young people, health & safety risk assessments. You will have excellent communication, planning and time management skills, and be able to prioriti...

Senior Procurement Officer (Professional Services)

Procurement Heads

Surrey, England

£60,000 + bonus + 25 days holiday

Developing the Professional Services/Consulting Category Plan; including the review of the supplier base and strategy to ensure that it delivers the best value. Building excellent stakeholder relationships so that their requirem...

Senior Digital Campaign Officer

Optima Recruitment

Leatherhead, Surrey

Based in Leatherhead. Up to 38,900. Monday Friday, 9am 4:30pm (37.5 hours per week). Hybrid (2 days in office, 3 days at home). 27 days paid holiday + bank holidays. Work collaboratively with senior management and colleagues...

Flood Mitigation Officer (Senior or Principal)

Oxford City Council

Oxford, Oxfordshire

£40,388 to £45,859 per year, pro rata

Please state which role you would like to apply for in your supporting statement.About usOur ambitious leadership team and dedicated staff are working hard building a world class city for everyone. Help us to build successful plac...

Senior AML/MAR Compliance Officer

Meraki Talent Limited

South East

AML Compliance. Investment management. 6 months ftc. Assist in managing the risk within the AML/NAR regulations. Ensuring the firm meets all regulatory requirements and or conduct risks. Assist the head of compliance with oversig...

Senior Anti-Money Laundering AML Compliance Officer - London

Bloomberg

South East

Competitive salary

Work autonomously within the Global AML Compliance Team to support the team across various AML programme areas to help ensure a robust AML framework is in place, both globally as well as regionally;. Assist with audits and complia...

Compliance Officer

Leigh Day

South East

Salary negotiable

Compliance Officer - London Permanent, full time Competiive, plus benefits Role Reference - CA/BS/CW/MAY24 We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as th...

Compliance Officer – Private Sector Housing

Guildford Borough Council

Surrey, England

£41,110 - £48,519

Surrey. Salary: 41,110 to 48,519. Excellent benefits. Guildford Borough Council. Closing date: 3 June 2024. excellent interpersonal skills and confidence in dealing with people;. excellent ability to: reason, process and analyse...

Compliance Officer

Bramahhr Ltd

Hampshire, England

£32,000 per annum

Maintaining ISO compliance records and implementing new processes. Upholding governance and compliance documentation, drafting reports, and creating business trackers. Assisting in the implementation and maintenance of certificati...

Compliance Officer

Conveyencing Direct

East Sussex, England

Competitive salary

Providing technical support for compliance mailboxes assisting on post completion, legal, AML queries and privacy/data protection incidents. Investigating and managing non-service complaints escalated to the Legal Ombudsman and ha...

Compliance Officer

Service Care Solutions Ltd

Sevenoaks, Kent

£35000 - £42000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

Compliance Officer

Carnegie Consulting Ltd

South East

£50,000 - £65,000 per annum, negotiable, inc benefits

Supporting daily administrative tasks. Drafting and reviewing legal documents. Assisting with corporate restructuring. Ensuring compliance with regulations and best practices. Conducting legal research. Being a key member of the L...

Compliance Officer/MLRO

Robert Walters

South East

Salary negotiable

The successful candidate will play a pivotal role in supporting the business improve and evolve its Anti-Money Laundering framework, ensuring the highest standards of conduct are maintained. * Liaise with head office regarding cur...

Compliance Officer

Service Care Solutions - Construction

Kent, England

£35,000 - £42,000 per annum

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

Compliance Officer

Service Care Solutions

Sevenoaks, Kent

£35,000 to £42,000 per year

Lead the administration and management of Asbestos Surveying and Asbestos Removal contracts, along with any other small compliance-related contracts. Provide regular updates and support to the Building Safety Manager on contract o...

Compliance Officer - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

Competitive

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...