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OPERATIONS AND COMPLIANCE OFFICER

Acting as an advi click apply for full job details....

CompanyEthicrecruit Limited
AddressBishop's Stortford, Hertfordshire
CategoryHuman Resources
Salary35000.00 GBP Annual
Job typePart Time, Flexible working available, Permanent
Date Posted 3 days ago See detail

Operations and Compliance Officer

Ethicrecruit Limited

Bishop's Stortford, Hertfordshire

35000.00 GBP Annual

Acting as an advi click apply for full job details....

3 days ago seen See more...

Compliance Officer

Interquest Group

Sofia

€20

Grasping and implementing Anti Money Laundering protocols during case assessments. Scrutinizing user transactions, including intricate cases requiring meticulous decision-making. Implementing process enhancements to ensure alignme...

3 days ago seen

Compliance Officer

Financial Services

Stockport, Greater Manchester

£ 15.38 - £ 19.23 / Hourly

Competitive salary. Opportunity for career growth and development. Friendly and supportive work environment. Training and professional development programmes. Good work-life balance. Exciting challenges and opportunities. Undertak...

3 days ago seen See more...

Compliance Officer (part-time)

Srg

Reading, Berkshire

£10 - £12.82/hour

Contributing to the development of promotional and non-promotional materials and activities, ensuring the Company meets all relevant legal and compliance obligations. Act as a contact for sales, marketing, medical teams, supportin...

5 days ago seen See more...

Trading Operations Co-ordinator Middle Office /Desk Assistant Support

Efinancialcareers

South East

Competitive salary

Processing Transactions: Handle buying and selling of shares, execute trades and ensure accurate reconciliation. Market Monitoring: Check stock prices daily and update related databases. Client Reporting: Compile investment report...

3 days ago seen

Trade Mark Formalities Officer £GOOD++ London (Super Hybrid Working Arrangement)

Dawn Ellmore Employment Agency

South East

Competitive salary

It is crucial the successful individual has at least 1+ years working experience within a Trade Mark formalities or records position. In this role, you will be joining the busy Trade Mark support function, handling all formalitie...

3 days ago seen See more...

Compliance Risk Management Officer - Regulatory

Harvey Nash

Ireland, Shetland Islands

£400.00 - £500.00 per day

Serves as a Compliance Risk officer for the Compliance Risk Management team for the bank responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regula...

3 days ago seen See more...

Compliance Sanctions Officer

Harrison Holgate

South East

£80,000 - £90,000 per annum

A Compliance Sanctions Officer opportunity is available working with a leading Global Insurer.The Sanctions Officer shall be in charge of managing risks related to International Sanctions within the UKSummaryEnsuring compliance wi...

3 days ago seen

Global Trade Compliance Supervisor

Te Connectivity

#, UKM, GB, _

Establish and maintain relationships with internal functions, including corporate functions, to encourage awareness of Global Trade Compliance issues, pro-actively identify trade risk and threats, and develop appropriate trade c...

6 days ago seen

Streetworks Lead Compliance Officer - WMF1166e

Westmorland And Furness Council

Cumbria / Countywide

Grade 13 £40,221 - £41,418

Excellent training and development offers. Flexible working opportunities. Opportunity to join the Local Government Pension Scheme. Boost your pension with Shared Cost Additional Voluntary Contributions (facilitated by AVC Wise)....

6 days ago seen

Compliance Officer (Finance)

Bca Group

West Midlands, England

£23,500.00 to £26,000.00 per year

Alongside this you will support the wider business ensuring that drivers are following the expected process in carrying out their roles and taking action should they fall short.Role Accountabilities:Managing customer complaints, e...

6 days ago seen See more...

Energy Strategy & Compliance Officer

East Renfrewshire Council

Barrhead Offices 211 Main Street Barrhead East Renfrewshire, G78 1SY

£43,615 - £47,684 per year

AdvertEast Renfrewshire Councils Housing Services is looking for a highly motivated, enthusiastic, committed and experienced individual to take a key role in on our Property, Capital and Asset Management Team.The post-holder will...

6 days ago seen

Compliance Officer

The Burford Recruitment Company

Witney, Oxfordshire

£40,000 - £42,000

To assist in ensuring that the company establishes and maintains effective systems or internal controls in order to manage and minimise the risk of losses to clients from errors, irregularities or fraud. To assist in monitoring pr...

6 days ago seen

Technical Compliance Officer

Premier Foods

Ashford, Devon

Previous experience of GMP and QMS audits Understanding and passion for food safety. Company Pension Holiday Purchase Scheme Sharesave Scheme The Hamper - our employee discount platform Company Shop Subsidised canteen on si...

6 days ago seen

Early Years Sufficiency and Business Compliance Officer

North Northamptonshire Council

North Northamptonshire Council , United Kingdom

NNBAND05 £32,076 - £33,945

a competitive salary. a pension scheme, where we pay a significant contribution on top of your contribution. It provides life cover and ill-health protection. opportunities to develop your skills, knowledge and potential in a larg...

6 days ago seen

DSO Compliance Officer (Health and Safety)

Richmond And Wandsworth Council

London, England

£41,043

Do you possess the determination, tenacity, and initiative to drive progress and achieve results?Join our Direct Services Organisation (DSO) and play a pivotal role in maintaining the highest standards of Health and Safety. We are...

6 days ago seen See more...

Senior EHO (Food, Health and Safety) / Regulatory Compliance Officer (Graduate)

North Devon Council

Devon, England

£34,834 - £42,403 / £26,421 - £28,770

We believe in valuing diversity and are committed to equal opportunities as a Disability Confident EmployerWe need your LeadershipWe have plenty of challenging work in the Food, Health and Safety Team and routinely take enforcemen...

6 days ago seen See more...

Housing and Compliance Officer

Bcop

Birmingham, West Midlands

Up to £30,000 per annum + benefits

Experience of working within housing management. Previous experience in positively resolving incidents. Working knowledge of housing law and benefit systems. Liaise with external stakeholders to deliver an effective referral pathw...

7 days ago seen See more...

Compliance Officer

Sanderson Plc

London, England

£40,000 - £80,000/annum

Lead in-depth thematic compliance monitoring reviews on regulatory matters and draft comprehensive reports. Drive reporting for the Risk & Solvency Committee, delivering robust Management Information (MI) and drafting sections of...

7 days ago seen See more...

Compliance Officer

Canara Bank

London, England

Monitor and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies and procedures. Conduct periodic compliance reviews and audits. Investigate and resolve compliance issues,...

7 days ago seen See more...

Compliance and Complaints Officer

Adecco

Cheshire, England

£28,000 - £35,000 per annum

Join a leading financial services organisation as a Compliance and Complaints Officer and make a real difference in the lives of their customers. With their commitment to excellence and high ethical standards, they are dedicated t...

3 days ago seen See more...

Trading Standards Officer

Buckingham Futures

London, Greater London

Competitive

To assess goods and services to ensure compliance with relevant law. Have excellent knowledge of the range of legislation enforced byTradingStandards. Conduct sound regulatory and enforcement practice to professionalstandardsa...

3 days ago seen See more...

Compliance Advisory Officer

Interquest Group

London, England

£80,000

InterQuest are delighted to be working with a European Commercial bank to help support with the recruitment of a number of Compliance Manager positions. This job requires a Regulatory Advisor to provide advice and support to the f...

3 days ago seen See more...

Compliance Monitoring Officer

Interquest Group

London, England

£60,000

Compliance Monitoring Officer FinTech - London Imagine joining a dynamic and innovative fintech offering cutting-edge platform that makes investing accessible to everyone, with a mission to democratize the financial markets. This...

3 days ago seen See more...

TRADE ACCOUNT MANAGER (HEAD OFFICE BASED)

Jolyon Marshall Limited

Birmingham, West Midlands

There are many attributes to this broad Trade Account Manager remit which is partly why such a role will intrigue, challenge and delight. You will need to, by default, build and nurture existing Jeweller relationships identif...

6 days ago seen See more...

Maintenance Officer (Planned & Compliance)

Marks Consulting Partners Limited

London, England

£36,000/annum

Provide a positive image of client to its residents, stakeholders and other relevant outside bodies Deliver an excellent customer service to residents, contractors and the team, dealing with their queries and concerns regarding vo...

6 days ago seen See more...

Compliance Monitoring Officer

Kensington Mortgage Company

Maidenhead, Berkshire

Competitive

To proactively manage own workload ensuring the objectives of the Compliance Monitoring Plan are delivered in a timely manner. To keep abreast of emerging risks, both internally and externally, ensuring that appropriate action is...

6 days ago seen See more...

Compliance Risk Management Officer £650/day Inside IR35 LONDON

Banking

London, Greater London

£ 600 - £ 650 / Daily

Strong knowledge of the UK regulatory framework and relevant laws, rules, regulations, risks and typologies. Strong understanding of key regulatory priorities and developments impacting UK financial services firms. Ability to inte...

6 days ago seen See more...

Compliance Monitoring Officer (Quality Assurance) - hybrid

Livemore Mortgages

Glasgow/Homeworking

FTE £37,500

Develop and implement QA monitoring plans and checklists. Perform Quality Assurance monitoring for the business for: Underwriting including pre-offer calls. LiveMore Advice Outsourced loan servicer, including vulnerable customer...

6 days ago seen

Senior Compliance Monitoring Officer

Finitas

London

Negotiable

Minimum 3 years compliance/Compliance Monitoring experience. Strong knowledge and understanding of the FCA handbook. Must be from an insurance background, preferably insurance broking or Lloyd's broking. Strong knowledge and under...

6 days ago seen See more...

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People who searched for Trade Compliance Officer jobs also searched for Compliance Manager, Support Officer, Business Support Officer, Health Safety Officer, Head Of Compliance, Services Officer, Chief Risk Officer, Project Management Office, Office Team Leader, Compliance Accountant, Senior Compliance Specialist, Office Support Assistant, Chief Revenue Officer, Chief Compliance Officer, Public Relations Officer, . 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.

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What companies are hiring for Trade Compliance Officer jobs?

The top companies hiring now for Trade Compliance Officer jobs are Searchability, Barclay Meade, iO Associates, Deutsche Bank, Northrop Grumman,

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