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Senior Compliance Officer jobs

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COMPLIANCE OFFICER

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...

CompanyCps Group
AddressSouth East
CategoryBanking
Salary£40,000 - £60,000 per annum
Job typePermanent, full-time
Date Posted 2 weeks ago See detail

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

Compliance Officer

Prospero Group

Cardiff, Wales

Competitive

Right to Work & Identity checks. DBS, safeguarding & disqualification checks. Experience, training and qualification checks. Employment history, reference, qualification and prohibition checks. Chasing candidates and Consultants f...

2 weeks ago seen See more...

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....

2 weeks ago seen See more...

Compliance Officer Speke | School Support Staff Jobs

Axcis Education Recruitment

Liverpool Office / Speke

You will be involved in a range of varied duties which include: Performing online background checks Obtaining relevant references Applying for DBS certificates Processing data and updating the company database You will also be...

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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...

2 weeks ago seen See more...

Information Governance Senior Officer

Vita Health Group Limited

Remote

£30,000

Experience & Feedback. Information Governance. Safety & Risk. Quality & Compliance. At least one years experience in a compliance role relevant to the four domains. Understanding of statutory and regulatory requirements within he...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

2 weeks ago seen See more...

HR and Compliance Officer

Adele Carr Financial Recruitment

Oswestry

40000.00 GBP Annual

Collaborate with the Head of HR to implement talent management strategi click apply for full job details...

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Senior Enforcement Officer Refugee & Migration Resettlement

Liverpool In Work

Liverpool, Merseyside

£38,223 to £43,421 per year

This is a Liverpool City Council opportunityAbout the RoleWe reserve the right to close vacancies earlier than the specified date should we receive sufficient applications. The roles will ensure that privately rented properties ar...

a week ago seen See more...

Senior Payroll Officer

Liberty

Liverpool, Merseyside

20000.00 GBP Annual

Liberty has an exciting opportunity for a Senior Payroll Officer to join our team. You will be home based, working on a part time, permanent basis, working 25 hours, over 5 days per week. The role offers the choice to be based and...

a week ago seen See more...

Senior Communication Officer (Digital)

Manchester City Council

Manchester, Greater Manchester

£34,834 to £38,223 per year, pro rata

This role supports the management of Manchester City Councils website and intranet, creating clear, simple and user-friendly web content.This is part of the City Councils Corporate Communications function at Manchester City Coun...

a week ago seen See more...

Senior Information Security Risk and Compliance Analyst

Dla Piper

Birmingham, West Midlands

Competitive

Lead and coordinate all aspects of the Security Risk assessments including the tracking and remediation processes. Clearly document and define risks and potential impacts including mitigation proposals and provide recommendations,...

a week ago seen See more...

Senior Digital Officer Fixed-Term

Jdrf

London, England

£38,450 per annum if London based or £35,850 if home based

Managing digital products and platforms. Digital project management. Working with digital agency suppliers including developers. Collaborating with a range of internal and external stakeholders. Line managing digital staff....

a week ago seen See more...

Entity, Governance and Compliance, Senior Manager

Pwc

London, Greater London

Competitive

Undertake and manage the delivery of Governance and transaction projects (including entity restructuring and simplification mandates, design and implementation of corporate governance disclosures/reporting/frameworks, provision of...

a week ago seen See more...

Senior Cyber Assurance & Compliance Manager

Scottishpower

Glasgow, Scotland

£62,400 to £78,000

Highly specialised knowledge and experience of Cyber Security as evidenced by relevant industry qualifications (e.g. GICSP, CISSP, CISM). Experience of developing and leading Cyber Security Assurance Programs, with previous Securi...

a week ago seen See more...

Senior Manager, Compliance Advisory Europe

Efinancialcareers

South East

Competitive salary

- Actual and potential compliance violations and risk situations are proactively identified, investigated and resolved or escalated in an appropriate and timely manner. - Work with the wider Compliance team in implementing any reg...

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Entity, Governance and Compliance, Senior Manager

Pwc

London, England

Competitive

Undertake and manage the delivery of Governance and transaction projects (including entity restructuring and simplification mandates, design and implementation of corporate governance disclosures/reporting/frameworks, provision of...

a week ago seen See more...

Finance, Compliance and Operations Officer

Liverpool In Work

Liverpool, Merseyside

£28,770 to £33,024 per year

You will work as part of a small team and be required to use your own initiative with minimal supervision.Are you detail-oriented with exceptional organisational skills and a quick learner? If the answer is yes then this could be...

a week ago seen See more...

Shsct Ppani Principal Officer Safe4u Senior Social Work Service Manager

Health And Social Care Ni

Northern Ireland

As per scale

SHSCT_PPANI PRINCIPAL OFFICER SAFE4U SENIOR SOCIAL WORK SERVICE MANAGER Organisation: Southern HSC Trust area (SHSCT)Reference Number: 54307956Salary: Band 8a (48k - 55k)Location: Lisanally HouseContract Type: PermanentClosing D...

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Senior Events Officer

Chm

Flexible in UK

£32,022.00 - £34,377.00 Per Annum

Support the Events Development Manager to curate, develop & deliver events and experiences for their audiences. Research, create and produce market leading events that drive engagement within their audiences. Manage project budget...

a week ago seen See more...

Senior Fundraising Officer

Chatham Historic Dockyard Trust

Chatham, Caerphilly

£30,000 per year

PLEASE NOTE: only applications that are compliant with our application process will be consideredAs a registered charity, fundraising is of critical importance to our organisation in supporting the delivery of a number of projects...

a week ago seen See more...

Building & Fabric Designer, Senior Professional & Technical Officer

Nics

Belfast, County Antrim

£42,315 to £45,351 per annum

Property Services Division (PSD) provides hard Facilities Management & Property Maintenance Services, through a range of professional and technical services, to a broad range of NICS and wider public sector clients. Property Servi...

a week ago seen See more...

Senior Performance Marketing Officer

Jdrf

London, England

£35,350 per annum London-based or £32,925 per annum home-based

Using website content management systems and other platforms. Working with digital agency suppliers including support developers. Providing support to multiple teams across an organisation. Optimising content for search and acc...

a week ago seen See more...

Senior Digital Campaign Officer

The Talent Set

Leatherhead, Surrey

£37,000 - £44,000 per year

Working collaboratively with multi-disciplinary teams to agree metrics and performance data Plan, construct and execute paid campaigns for the charity. Use data-driven insights to continuously improve the ROI of campaigns...

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Senior Fundraising Officer

King's Arms Project

Bedford, Greater Manchester

£26,000 - £30,000 per year dependant on experience

The role of Bid-Writer / Fundraising Officer is an exiting opportunity to join a dynamic and expanding Christian Charity. Kings Arms Project is a well-respected Charity with a growing reputation for high quality service delivery.W...

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Senior CRM Database Officer

National Childbirth Trust

Remote

£36,000 per year

A strategic thinker with a commercial mindset who has overseen bookings or sales teams. A leader who is forward thinking and inclusive. A strong leader in handling complaints, particularly focusing on high-risk and EDI (Equality,...

a week ago seen See more...

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What companies are hiring for Senior Compliance Officer jobs?

The top companies hiring now for Senior Compliance Officer jobs are Alter Domus, Avencia Consulting Services, Axa, Captiva Learning, Castlefield Recruitment., CPL Jobs, DAS UK Holdings Ltd, Educated Appointments, eFinancialCareers, Hays Specialist Recruitment Limited, Prospero Group, Pure Resourcing Limited, Riverside Group, Robert Half, SMART Education Recruitment,

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