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Visa Compliance Officer jobs in England

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FIXED INCOME MARKETS COMPLIANCE OFFICER

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

CompanyDeutsche Bank
AddressSouth East
CategoryBanking
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted 2 months ago See detail

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Fixed Income Markets Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Compliance Officer (Water Hygiene & Domestic Lifts)

Mmp Consultancy

Godalming, Surrey

£44,387/annum Additional Benefits

To manage Water Hygiene and Lift Maintenance (domestic) Compliance works inclusive of remedial works to support of to ensure compliance in line with the Regulations and council policy.. To manage information relating to Water Hygi...

2 months ago seen See more...

Global Financing and Credit Trading Compliance Officer

Deutsche Bank

South East

Competitive salary

Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a worki...

2 months ago seen See more...

Import/Export Compliance Officer

Reed Business Support

Cambridgeshire, England

Salary negotiable

Location: Wisbech, Cambridgeshire. Job Type: Full-time. Ensure understanding and compliance with UK Import/Export regulations, including the movement of Dual Use and controlled goods. Update and implement Import/Export processes i...

2 months ago seen See more...

Quality and Compliance Officer

London Borough Of Lambeth

London, Greater London

Competitive Salary

To provide effective support to the Adult Learning Service management team in daily operations, with focus on Quality and Compliance.. To support the design, implementation and development of processes and procedures which meet c...

2 months ago seen See more...

Compliance Officer

Quantum Group

London, England

£50,000 - £55,000/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 Financial Crime

Arthur

London, England

Staying on top of all sanctions and Financial Crimeadvancements, and their application to the business, and ensuring that such developments are translated into changes to processes as required. Working collaboratively from an adv...

2 months ago seen See more...

Compliance Officer

Remedy Recruitment Group

Surrey, England

£300.00 - £301.00 per day

300 per day. Inside IR35. We have an opportunity for a highly self-motivated and effective individual to join our friendly, professional team in this important Compliance Officer role for the Repairs and Maintenance team. Reporti...

2 months ago seen See more...

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...

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

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...

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...

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...

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...

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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