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Senior Compliance Officer jobs in South East

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COMPLIANCE OFFICER - PERSONAL ACCOUNT DEALING AND CONFLICTS OF INTEREST COI ANALYST

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...

CompanyBloomberg
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 4 weeks ago See detail

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...

4 weeks ago seen See more...

Senior Global Product Owner, Digital, Agile, Compliance, Remote

Carrington Recruitment Solutions Ltd

South East

£80,000 - £100,000 per annum, negotiable

Tertiary qualifications in Information Technology or a related discipline (e.g. University degree), entry-level vendor-aligned certification (e.g. Scrum alliance/Scrum org.). At least 3 years experience as a Product Owner &/or Bu...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

Senior Programming & Partnerships Officer

National Trust

Somerset, England

£26,832 per annum

This will include activities such as: Creating and maintaining good relationships with external stakeholders e.g. ecological groups, schools, or charities. The Exmoor Coast project is large scale, looking at restoring one of the...

3 weeks ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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....

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

Senior Compliance Analyst

Mbf.

South East

Respond to a variety of compliance-related queries from managed clients, including those relating to sanctions, complaints, and conduct risk. Provide reliable information, analysis, and guidance to the Compliance team and staff at...

a month ago seen See more...

Customs and Compliance Officer - Import

Hays Specialist Recruitment Limited

Surrey, England

£50,000 - £55,000 per annum

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...

a month ago seen See more...

Senior Officer (Traffic Control) OCC613685

Oxfordshire County Council

Kidlington, Oxfordshire

£35,745 - £38,223 per annum

Culture of flexible working. Technology to support agile working where role permits. Up to 33 days holiday p.a. plus bank holidays. Option to buy additional holiday. Employee Assistance Programme including access to health and...

a month ago seen See more...

Senior Officer (Traffic and Road Safety) OCC615318

Oxfordshire County Council

Kidlington, Oxfordshire

£43,421 - £46,464 per annum

Culture of flexible working. Technology to support agile working where role permits. Up to 33 days holiday p.a. plus bank holidays. Option to buy additional holiday. Employee Assistance Programme including access to health and...

a month ago seen See more...

Compliance Officer

Frossell Recruitment

Buckinghamshire, England

£35,000 per annum

Conduct regular audits of suppliers to evaluate company processes, identify pay issues, ensure compliance with signed agreements and adherence to regulations. Offer support with guidance, advice and training on compliance requirem...

2 months ago seen See more...

Compliance Officer

Bct Resourcing

South East

Salary not specified

Compliance Officer (Fin Crime/ Sanctions)LondonCompany clientpartnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. Key Responsibilities: * Advise business on escalated Sanctions risks...

2 months ago seen See more...

Senior Compliance Advisory Executive

Efinancialcareers

South East

Competitive salary

Providing advice to the front office. Supervise the T&C (Training and competency) for all financial advisors within the group. Regulatory horizon scanning. Regulatory Filings. Staff training in areas including SMCR, Client classif...

2 months ago seen See more...

Compliance Officer

Huntress - Maidstone

Maidstone, Kent

£21 Hourly

Provide comprehensive administrative support to Board Sub-committees, including minute taking and coordination of meeting logistics. Ensuring timely availability of reports, supporting papers, minutes, and action logs for each Com...

2 months ago seen See more...

Tax Compliance Officer

Morson Talent

Weybridge, Surrey

£300 - £360/day

Collaborating with other Accounting teams and 3rd party providers to prepare CIT returns, WHT returns, and VAT filings for domestic VAT, EC Sales Lists, Intrastats, and any other applicable taxes. Supporting tax reviews and conduc...

2 months ago seen See more...

Senior Compliance Analyst 6 months FTC

Harrison Holgate

South East

£55,000 per annum

A leading MGA is currently recruiting for a Senior Compliance Analyst (6 month FTC) with an opportunity for the role to potentially go permanent. * Provide reliable information, analysis and guidance to the Compliance team and to...

2 months ago seen See more...

Senior Compliance Consultant

Oliver James

South East

£60,000 - £90,000 per annum

Support in production and delivery of the International Compliance priorities and planning. Designing and maintaining the compliance suite of exception reports, thematic reviews and monitoring activities, providing timely informat...

2 months ago seen See more...

Compliance Officer - EMEA

Bloomberg

South East

Competitive salary

Provide advisory compliance guidance on all applicable FCA rules for 'service companies', with support and oversight from the Chief Compliance Officer. Build relationships with senior leaders in product and sales in order to advis...

2 months ago seen See more...

Operational Compliance Officer - Substations - Southeast England

National Grid

Kent, England

£39,500 to £46,500

Key Responsibilities: Manage all substation statutory documentation across the zone attending site compliance visits Administer commercial site vehicle fleet and act as single point of contact for fleet provider Act...

2 months ago seen See more...

Quality and Compliance Officer

Cps Group

South East

£40,000 - £55,000 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...

2 months ago seen See more...

Noise Nuisance Senior officer

Novax Recruitment

South East

£46,041 - £49,083 per annum

Accredited degree in Environmental Health or equivalent (Level 6) qualification or. Evidence of Continuous Professional Development including. Membership / Chartered Membership of the Chartered Institute of Environmental Health. E...

2 months ago seen See more...

Customs and Compliance Officer - Import

Hays Specialist Recruitment Limited

Surrey, England

£50,000 - £55,000 per annum

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...

2 months ago seen See more...

Temporary Accommodation Compliance Officer

Adecco

South East

£21.51 per hour

To manage the Council's Temporary Accommodation portfolio and households in Temporary Accommodation under the Council's statutory homelessness duties. To ensure that the standard of service provided by supplier managed Private Sec...

2 months ago seen See more...

Data Security Compliance Officer

Efinancialcareers

West Sussex, England

Competitive salary

Process data requests in line with GDPR. Optimise in-house assessment processes and documentation, such as Data Security Checklists, Consent Checklists etc. Assist with reviewing and relaunch data protection processes where necess...

2 months ago seen See more...

Compliance Officer

Adecco

Kent, England

22500.00 - 30000.00 GBP Annual

Conduct internal call monitoring. Review the end-to-end process of applications. Monitor online chat forums. Document and report monitoring results. Ensure timely completion of tasks and meet deadlines. Manage meeting schedules. M...

2 months ago seen See more...

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

People who searched for Senior Compliance Officer jobs in South East also searched for Senior Property Manager, Senior Finance Manager, Senior Quality Engineer, Senior Audit Manager, Senior Systems Engineer, Senior Automation Engineer, Human Resources Officer, Senior Brand Manager, Senior Research Manager, Senior Business Manager, Senior Contracts Manager, Senior Operations Engineer, Senior Algorithm Engineer, Senior Server Engineer, Senior Sourcing Manager, . 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 South East

Primary School, Service Delivery Manager, Head Of Hr, Assistant Team Manager, Hr / Business, Senior Audit Manager, Human Resources Officer, Human Resources Manager, Human Resource Assistant, Human Resources Advisor, Senior Delivery Manager, Head Of Technology, Head Of Talent, Human Resources Consultant, Director Of Human Resources,

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, Robert Half, Law Support, Deerfoot IT Resources Ltd, Meraki Talent Limited,

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