Senior Compliance Officer jobs in South East

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COMPLIANCE OFFICER

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...

CompanyService Care Solutions Ltd
AddressSevenoaks, Kent
CategoryBanking
Salary£35000 - £42000 per annum
Job typePermanent
Date Posted 4 weeks ago See detail

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...

Digital Marketing and Fundraising Senior Officer

South East River Trust

Leatherhead, Surrey

£32,573 to £41,558 per year

We are looking for a proactive and passionate individual with a strong background in Digital Marketing and Fundraising to help us bring rivers back to life.Our rivers face more threats than ever. This role will play a key part in...

Care Compliance Officer

Sca Care

Southampton, Hampshire

£28,000 Annual

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Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

Compliance Officer - Water Hygiene & Lift Maintenance

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...

Fixed Income Markets Compliance Officer

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

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)

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

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

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...

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...

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...

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...

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...

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...

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...

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...

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...

Compliance Officer - Controls VP

Efinancialcareers

South East

Competitive salary

Delivery of the annual review plan and reporting. Engagement with internal and external audit and regulators. Developing the annual control plan. Experience executing compliance reviews or internal audit missions in financial serv...

Compliance Officer

Lidl Gb

Surrey, England

Responsible for supporting the implementation and ongoing development of the companys Compliance Management System including Fraud and Bribery prevention, Competition Law, Groceries Supply Code of Practice and Whistleblowing arra...

Compliance Officer

Ackerman Pierce

Middlesex, England

£20.00 - £21.00 per hour

Conduct electrical, gas, and fire safety testing. Coordinate PAT testing and water safety testing. Perform property inspections to ensure compliance. Renew landlord heating maintenance contracts. Facilitate EPC renewals and asbest...

Compliance Officer

Heat Recruitment

Buckinghamshire, England

8% pension. Group life cover. 25 days of annual leave plus bank holidays and Christmas closure. Opportunities for career progression. Additional benefits to be enhanced as the company grows. Oversee and manage compliance functions...

Operation & Compliance Officer

Freightserve

West Sussex, England

£35,000 - £39,000 per annum

Key Accountabilities:- Measurement Indicators (success criteria) Time Allocation % (Required) Customs Ensure approvals are obtained for all shipments travelling to the U.S. at a MAWB and HAWB level using Awery and Champ systems....

Compliance Officer

Job Switch Ltd

Middlesex, England

£17.00 - £18.00 per hour

Recently the team have launched an ethical lettings agency, ensuring residents are not discriminated against because of their financial status. We are a small, dynamic team with a commercial focus, working alongside the Council to...

CCO - Chief Compliance Officer/Money Laundering Reporting Officer (MLRO)

Provide

South East

£550.00 - £650.00 per day

Leading of team of regulatory and financial crime specialists, assist the Head of Compliance in ensuring they operate in accordance with all legal and regulatory requirements, and company standards, relating to Anti-Money Launderi...