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RISK AND COMPLIANCE OFFICER

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

CompanyMinstead Trust
AddressMinstead, Hampshire
CategoryHuman Resources
Salary£28,000 - £35,000 a year
Job typeFull-time
Date Posted a month ago See detail

Risk and Compliance Officer

Minstead Trust

Minstead, Hampshire

£28,000 - £35,000 a year

25 days holiday plus Bank Holidays. Refer-a-friend scheme worth 750! A Celebration Days Leave for your Birthday. Death in Service Insurance. Company Pension. An easy access health and wellbeing scheme. Cycle to Work. Furzey Gard...

a month ago seen See more...

Environmental Compliance Officer

Renewi Services Uk Ltd

Barrow In Furness

£37,440/annum

Environmental Compliance OfficerUp to 37,440 per annum DOEBarrow-in-Furness, CumbriaDo you want to use your skills and knowledge within a leading waste-to-product company that evolves around the circular economy?We, at Renewi, ar...

2 months ago seen See more...

Compliance Officer

Remedy Social Work

Kingston Upon Thames, Greater London

£300 - £301/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 - Water Hygiene & Lift Maintenance

Greenacre Recruitment Ltd

Guildford, Surrey

£41,267 - £44,387/annum

Continuous review and management of a risk assessment inspection programme. Implementation and monitoring of control measures. Review, rating and development of remediation programme. Lead on PCAF management. Liaison with internal...

2 months ago seen See more...

Contract Compliance Officer-Leisure and Culture services

Adecco

London, England

£23.31 - £24.62 per hour

Do you have experienced in dealing with contract, contractors and suppliers. Are you methodical in recording and reporting the outcome of monitoring.. Excellent communication skills are required with the ability to liaise accordin...

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...

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...

Information Security and Compliance Officer

Cathcart Technology

United Kingdom

33000.00 - 44000.00 GBP Annual

They have big ambitions to open more centres within the next few years and with all this growth, all of their IT will be brought in house!You will be the first Information Security Officer within the company working closely with t...

2 months ago seen See more...

Governance and Compliance Officer

Macintyre Academies Trust

Remote

£26,535.91 - £32,432.78 MAT Pay Scale D-E, points 26-32

Finally, in September 2020, Venture Academy based in Henley-in-Arden joined the Trust catering for pupils in years 5-11 (ages 9-16) who may have Social, Emotional and Mental Health Difficulties and/or Diagnoses of Autism or an ass...

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...

Compliance Officer

First Choice Selection Services

Belfast City Centre

See Job Description

We are seeking to recruit a Compliance Officer to join our Head Office Team in Belfast who will be responsible for ensuring regulations and internal policies are met in relation to the processing of applicants for roles and the on...

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...

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...

Offshore Visa Officer

Reed Business Support

Aberdeenshire, Scotland

£30,000 - £38,000 per annum, inc benefits

Visa and Work Permit Submissions:On a daily basis, you will be responsible for submitting Visa and Work Permits to Immigration authorities worldwide. Expiration Tracking:Monitor Visa and Work Permit expirations and assist person...

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...

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