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SENIOR COMPLIANCE MONITORING OFFICER

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...

CompanyFinitas
AddressLondon
CategoryHuman Resources
SalaryNegotiable
Job typePermanent
Date Posted 6 days ago See detail

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...

Compliance Monitoring Officer

Diligenta

Liverpool, Merseyside

From £31828-£39785

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

6 days ago seen

Title:  Nat Compliance Administration Officer

Sanctuary Housing

Worcester, Worcestershire

£23,270 - £24,495 / year

Maintaining national compliance contracts ensuring targets are met and compliance servicing is carried out within set timescales Supporting the regional teams by ensuring accurate and timely information is collated, prepared and p...

6 days ago seen See more...

Rates Trading Front Office Java Developer

Barclays Bank Plc

G2 8LU

What will you be doing? Working as part of a 5 to 6-person development scrum in Glasgow Developing high-quality, resilient and robust solutions to FO & MO requirements Improving application performance, identifying bo...

7 days ago seen

Risk and Compliance Officer

Sf Recruitment

West Midlands, England

£27,000/annum

Working pattern: 35 hours per week, hybrid working Salary: 27k Responsibilities will include: Insurance - Efficiently and effectively manage the insurance claims process, from notification through to ensuring a fair settlement (c...

2 weeks ago seen See more...

Visa Compliance Officer CAS Issuing (University)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

Thoroughly review CAS requests and documents, track pending documents, and communicate with students to ensure accurate and timely issuance of CAS. Collaborate with Visa & Immigration Compliance Manager and Visa Compliance Officer...

2 weeks ago seen See more...

Senior Compliance Officer

Elevate Projects Ltd

Bristol, Bristol

£39,459/annum package

We are recruiting an outstanding opportunity fro a Senior Compliance Officer for one of our valued clients.-Oversee monitoring and reporting of property compliance information.-Lead a small team to ensure effective logging of comp...

2 weeks ago seen See more...

Registry and Operations Officer (Compliance)

Study Group

Headingley, West Yorkshire

£23,400/annum

Ensure students are compliant at enrolment including checking visas, issuing BRPs and checking addresses. Submitting requests to the UKVI for visa amendments as required. Deal with visa and immigration queries in a timely manner....

a week ago seen See more...

Chief Operating Officer. Gov-Endorsed Trades. Trustmark

Recruitmentrevolution.com

Southampton, Hampshire

£150,000/annum + Benefits

With an eye for detail, you will have oversight of the functional business processes and ensure that they continue to scale as we grow the business.A strong understanding of both the public and private sector landscapes would be d...

2 weeks ago seen See more...

Trade Compliance Manager

Owen Daniels Consultancy

Loughborough, Leicestershire

Three direct reports and responsibility for multiple sites, supervise directly or indirectly, divisional import and export role-based specialists. Manage country specific AEO program. Manage customs brokerage and customs facing fo...

3 weeks ago seen See more...

Compliance Officer (Fire Safety)

Vox Network Consultants

London

£300/day

Reporting to our Asset & Compliance Lead Officer, our Compliance Officer role will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Councils Housing Landlord. Y...

3 weeks ago seen See more...

Housing and Compliance Officer

Brookes Hc Recruitment Ltd

Kings Norton, City and Borough of Birmingham

£28,000 - £30,000/annum

Based in Kings Norton. Full time - 35 hours per week. Offering 28,000 to 30,000 per annum. Deliver an Allocation and Letting Service. Deliver a Housing Management Service. Support the Maintenance and Asset Management Service. De...

3 weeks ago seen

Compliance Contract Officer

Mmp Consultancy

Sevenoaks, Kent

£42,000 - £42,428/annum

* Raising and completing orders, organising inspections, processing payment, and carrying out other support tasks such as word processing, correspondence, specifications, and providing general support to the Building Safety Manage...

3 weeks ago seen See more...

Data Protection Compliance Officer

Together.

Cheshire, England

not provided

Company DescriptionWere Together the market leading property finance experts with an entrepreneurial spirit.Based in Cheadle, South Manchester, weve been established since in 1974 and have built a team of over 750 colleagues, who...

4 weeks ago seen See more...

Compliance Officer

Arts University Bournemouth

Bournemouth, Dorset

£27,979 per annum pro rata + benefits

Essential qualities include excellent planning and organisational skills, along with the ability to exercise initiative, and a meticulous degree of accuracy and attention to detail. As a team player with highly developed interpers...

4 weeks ago seen See more...

Compliance Officer

London Borough Of Hackney

Hackney, Greater London

PO2 £ £46,053 to £48,063

We have a particular focus on supporting less advantaged families: Hackney figures in the 10% most deprived boroughs in England on a number of measures.Hackney Educations key priority is to improve the life chances of every child...

4 weeks ago seen See more...

Compliance Officer - Hybrid Working Available

Manucomm Recruitment

Wincanton, Somerset

£42k - 44k per year + .

Rate: 42k - 44k per year +. Location: Wincanton, Somerset, England. Type: Permanent. Industry: Other. Recruiter: manucomm recruitment. Tel: 01278 393392. Email: to view click here Reference: JYE71. Posted: 2024-05-28 10:27:08 -....

4 weeks ago seen See more...

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

4 weeks ago seen See more...

Compliance Officer

Niyaa People Ltd

Birmingham, West Midlands

£39,000/annum

Overseeing the servicing and responsive gas programmes, supporting senior management to successfully run the programmes. Overseeing engineers completing work across the heating and hot water installations. Ensure all work is in li...

4 weeks ago seen See more...

Visa Compliance Officer (CAS Issuing Exp in a Uni Required)

Recruitment Hunters

London, England

£30,000 - £35,000/annum

Thoroughly review CAS requests and documents, track pending documents, and communicate with students to ensure accurate and timely issuance of CAS. Collaborate with Visa & Immigration Compliance Manager and Visa Compliance Officer...

a month ago seen See more...

Quality and Compliance Officer

Service Care Solutions

Milton Keynes, Buckinghamshire

£23.48/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...

a month ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

a month ago seen See more...

Compliance Officer

Carl Dylan Resourcing Ltd

Middleton, Isle of Wight

£23,500 - £25,000/annum + Bonus

Helping with day-to-day system generated checks, indicating possible risk or fraud. Decision making in respect of Customer contracts. Ensuring appropriate communications and sent to Retail Teams and Customer. Helping Retail and Ad...

a month ago seen See more...

Part-Time Compliance Officer

Office Angels

London, England

£19,000 - £30,000/annum

Conduct risk assessments with the Group Compliance Manager. Act as the primary contact and liaison between department heads and senior management on all compliance and complaints-related issues. Perform regular assessments and aud...

a month ago seen See more...

Compliance Officer

The Sterling Choice

Leicestershire, England

£28,000 - £32,000/annum

Conduct internal audits and inspections. Stay updated on the ever changing food industry regulations. Train staff on compliance procedures & support with training the wider teams. Assist in completing and maintaining regulatory do...

a month ago seen See more...

Information Security and Compliance Officer

Cathcart Technology

Glasgow, Scotland

£35,000 - £45,000/annum

They are a charity for a brilliant cause providing free support and information in all their centres across the UK as well as online. You will take leadership on coordinating internal phishing campaigns for staff awareness, securi...

a month ago seen See more...

Senior Compliance Officer - High Profile Military Contractor

Nonstop Consulting

Berkshire, England

£63.29/hour Various

The organisation has won a number of awards of being one of the best places to the work in the UK. You will have the opportunity to work from home after completing the initial induction during which you will be required in the off...

a month ago seen See more...

Compliance Officer

Niyaa People Ltd

Nottingham, Nottinghamshire

£260 - £280/day

Overseeing the big 6 of compliance. Responsible for supporting with the monthly and weekly inspections of the properties and communal areas. Ensure that all the service and inspection programmes are met in line with statutory comp...

a month ago seen See more...

Compliance Officer

Parker Jones Group Ltd

Coventry, West Midlands

Complaince officer required for a Social Housing refurbishment company.General Admin duties.You will be responsible for data collection andlodgementpreparation. The role will involve collating and preparing evidence and document...

a month ago seen See more...

Compliance Officer

Law Staff

Cambridgeshire, England

£30,000 to £55,000

Your expertise will be instrumental in managing the complexities of SRA regulations, ensuring that the firm not only meets but exceeds the required legal standards.Your role will involve safeguarding sensitive and confidential inf...

a month ago seen See more...

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