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COMPLIANCE OFFICER

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...

CompanyQuantum Group
AddressSouth East
CategoryBanking
Salary£50,000 - £55,000 per annum
Job typeContract, full-time
Date Posted 2 months ago See detail

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...

2 months ago seen See more...

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 months 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 months 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 months 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 months 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...

2 months ago seen See more...

Trade Compliance Specialist

Business Of Fashion

London, Greater London

Facilitating imports and exports of non-stock goods, completing and supplying documents and declarations. Working closely with approved brokers and logistics providers to ensure the smooth movement of items across borders. Issuing...

2 months ago seen See more...

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 months 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 months ago seen See more...

Senior HR and Compliance Officer

Adele Carr Financial Recruitment

Lancaster, Lancashire

45000.00 GBP Annual

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

2 months 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...

2 months ago seen See more...

Compliance Officer

Idex Consulting Ltd

Tyne And Wear

Ensure client files are in compliance with regulatory standards and internal policies. Files submitted and checked via in house back office system. Assistance with answering enquiries from advisers by email and telephone. Part of...

2 months ago seen See more...

Compliance Officer

Hawk 3 Talent Solutions

North Yorkshire, England

£29,000 - £31,500 per 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...

2 months ago seen See more...

Senior Compliance Officer - Advisory

Efinancialcareers

South East

Competitive salary

Providing guidance and advice across all business areas including, but not limited to, Investment Management & Alternatives business lines. Manage & implement projects within the team. Action regulatory developments relevant to th...

2 months ago seen See more...

Internal Control & Compliance Officer - Leeds - Hybrid

Axon Moore Group Ltd

West Yorkshire, England

£55,000 - £60,000 per annum

Review processes within the finance team (AP, AR, financial accounting function) and other relevant operational functions with a view to ensuring compliance with the relevant legislation. Document & review tax accounting processes...

2 months ago seen See more...

Compliance Officer

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing high street law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

2 months ago seen See more...

Compliance Officer - High Street Law firm

Qed Legal

Lancashire, England

£40,000 - £45,000 per annum

Join a growing High Street Law firm. Competiitve salary. Life Insurance. Company Pension. Additional Leave....

2 months ago seen See more...

Senior External Audit / Compliance Officer

F.j. Wilson

Homeworking

60000 - 75000

London based candidates (hybrid from office): 65k - 75k Rest of UK/remote based from home: 60k - 70k. Benefits include: up to 9% employer pension contribution; private healthcare; flexi time and flexi leave. Depending on you...

2 months ago seen See more...

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...

2 months ago seen See more...

Vacancies HSE Compliance officer - Chelsea FC

Compass Group Plc

London, Greater London

£36000 - £38000

36,000 - 38,000 per annum Medicash Healthcare benefits, including dental, optical and therapy treatments (includes up to 4 dependent children) Aviva Digicare Free annual healthcare check Exclusive Benefits & Wellbeing site...

2 months ago seen See more...

Licensing and Compliance Officer / Administrator

Reed

Leeds, West Yorkshire

£14 Hourly

To be responsible for processing new licence applications or the renewal of licences and Permits. To handle, process and balance cash and cheques received while processing licence applications and issue receipts. To deal with tele...

2 months ago seen See more...

International Compliance Officer - (7529)

Manchester Metropolitan University

Manchester All Saints Campus

Grade 6 (£29,605 to £32,982)

Proactive with strong analytical and communication skills. Skilled in MS Office, with the ability to create and analyse large data sets. Committed to provide a high standard service to our international students....

2 months ago seen See more...

Next Gen Deputy Compliance Officer

Accenture

London, England

Establishing, implementing and maintaining policies and procedures to ensure compliance by Accenture NextGen and their employees with the applicable rules, regulations and internal policies;. Developing, maintaining and adhering t...

2 months ago seen See more...

Head of Legal & Compliance Officer

Cpl Life Sciences

Berkshire, England

£80,000 - £120,000 per annum

Manage the Compliance & Responsibility program in UKINOR (UK, IRE & NORD) and contribute to relevant global initiatives. Manage processes to be able to provide regular updates on non-financial metrics to global responsibil...

2 months ago seen See more...

Quality and Compliance Officer

Charles Hunter Associates

Stockport, Greater Manchester

£31000 - £34000 per annum

A current Nurse Registration (Desirable). A relevant qualification up to degree level within the Health and Social Care sector preferably RGN, RMN, RNLD, Social Work, DipOT. The ability to communicate effectively across different...

2 months 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...

2 months ago seen See more...

Office & Compliance Coordinator

Pertemps Redditch Commercial

Redditch, Worcestershire

£27,000 - £30,000/annum

We have an exciting opportunity for an Office & Compliance Coordinator to join a successful long standing construction company in Redditch. This will be a varied coordinator role looking after health & safety, compliance, training...

4 weeks ago seen See more...

Assistant Trading Standards Officer - Apprenticeship

Hertfordshire County Council

Hertfordshire, England

£29,269 - £32,076 per annum

This can include - Advising businesses how to comply with the law Investigating complaints Sampling consumer goods Visiting business premises such as shops, restaurants, warehouses and farms Disrupting rogue traders Compilin...

a month ago seen See more...

FX-Trade & Money Market Support - Client Services Representative, Officer

Efinancialcareers

South East

Competitive salary

The position is client facing with a strong emphasis on client service and problem resolution. Providing first and second level application support to include monitoring of system events and the notification of potential problems...

a month ago seen See more...

Student Immigration Compliance & Advice Officer

Prospectus

London, England

£16.11 per hour + holiday pay

Using the UKVI Sponsor Management System to accurately update and maintain Student Immigration details and submitting relevant queries. Reporting on current Student Immigration documentation, liaising with students and staff to en...

a month ago seen See more...

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

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