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Compliance Officer
3 weeks ago
MMP Consultancy currently have an opportunity for a Compliance Officer (Fire Safety & Asbestos Management) to join a local authority based in Surrey. My client are offering a day rate of £300p/d Umbrella and can offer hybrid working. At the council we recognise that our position as a highly successful Council depends on our outstanding team of people, who work hard, love what they do and do it because they want to make a difference. 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. 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 Council's Housing Landlord. You will act as the main point of contact for compliance related issues including the commissioning of works via maintenance or specialist companies. Training will be available to enable the Officer to ensure the Council remains legally compliant and adheres to regulations and guidance. Ideally you will have experience of working within a regulatory framework where compliance, risk management and precise outcomes are essential. A comprehensive understanding of Fire Safety Act, Asbestos awareness particularly where it relates to social housing is essential. Having, or developing, a good knowledge of risk assessments and safety measures and controls within buildings, you should also be familiar with the Health and Safety Act, Regulatory Reform and all current Building Regulations. With a customer-focused, flexible, cooperative and well organised working style, you will have excellent communication and interpersonal skills, the ability to communicate compliance information clearly and effectively to colleagues in other departments, good presentation skills and the ability to work effectively under pressure, think strategically and problem solve. Title: Compliance Officer (Fire Safety & Asbestos Management) Salary: £300p/d Umbrella Location: Kingston Upon Thames, Surrey
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Compliance Officer
7 days ago
Kingston upon Thames, Greater London, United Kingdom Novax Recruitment Ltd Full timeCompliance Officer (Fire Safety and Asbestos Management)£200 - £230 per day PAYEKingston upon Thames12-Month ContractWe are currently looking for a highly motivated and experienced Compliance Officer (Fire Safety and Asbestos Management) to join our team in Kingston upon Thames for our Repairs and Maintenance teamThe Role: Reporting to our Asset &...
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Compliance Officer
1 month ago
Kingston upon Thames, Greater London, United Kingdom Daniel Owen Ltd Full timeCompliance Officer Based in Kingston Monday - Friday (Apply online only) £239.35per 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 Council's Housing Landlord. You will act as the main point of...
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Compliance Officer
7 days ago
Kingston upon Thames, Greater London, United Kingdom Allied Healthcare Full timeThe successful candidate will report to an Asset & Compliance Lead Officer and will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Housing Landlord. They will act as the main point of contact for compliance related issues including the commissioning of works via maintenance or...
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Compliance Officer
2 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international bank based in the City. The firm offers comprehensive financial solutions, ensuring excellent service, reliable banking, and trusted expertise for customers **THE RESPONSIBILITIES**: - Performing Compliance Risk Assessments - Second line oversight of the Bank’s compliance with the applicable law,...
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Compliance Officer
2 months ago
Kingston upon Thames, Greater London, United Kingdom Essential Employment Full timeCompliance Officer needed in Kingston The hourly rate is £239.35 per day PAYE This is a temporary role The reference number is: RQ1263103 The successful candidate will report to an Asset & Compliance Lead Officer and will manage and offer guidance in all aspects of Fire Safety and Asbestos compliance for buildings owned or managed by the Housing...
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Compliance Officer
3 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team. **THE RESPONSIBILITIES**: - Review complex documentation and AML/KYC information for new clients at...
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Compliance Officer
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY:Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for a Compliance Officer with a Financial Crime focus to join the thriving team.THE RESPONSIBILITIES: Review complex documentation and AML/KYC information for new clients at onboarding...
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Compliance Officer
2 months ago
London, United Kingdom Compliance Professionals Full timeOur client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...
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Compliance Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is an innovative investment platform in the Fintech space, with exciting growth plans. They are looking for a Compliance Officer to join the business. THE RESPONSIBILITIES: Handle day-to-day financial promotion approvals, complaint resolutions, transaction reviews, and onboarding queries. Complete necessary sections of Regdata reports and...
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Data and Compliance Officer
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeCompliance Officer (6 month FTC Our client is an international bank based in the City. They are looking to hire a Compliance Officer on an initial 6-month FTC basis. 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...
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Compliance Officer
2 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a leading retail and private wealth firm *** **THE RESPONSIBILITIES**: - Undertake wide range of checks of specified system reports and/or alerts, for example, AML, deals transacted, reports on cash position, asset allocation etc. to ensure that clients and the firm is not at risk - Act as administrator for branch...
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Assistant Compliance Officer
2 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is a global investment management business based in London (currently working on a hybrid basis of 3 days in the office per week). They are looking for an Assistant Compliance Officer to join the thriving team. **THE RESPONSIBILITIES**: - Provide general regulatory guidance and advisory services to certain internal business...
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Data Compliance Officer
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar including Regulatory returns Main compliance point of contact for Internal systems including "Rules Manager". ...
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Risk & Compliance Officer
1 day ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...
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Risk & Compliance Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep...
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Risk & Compliance Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep...
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Risk & Compliance Officer
7 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeTHE COMPANY: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. THE RESPONSIBILITIES: Report any deficiencies in the Bank's policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. Analyse and keep up to...
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Deputy Compliance Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...
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Deputy Compliance Officer
6 days ago
London, Greater London, United Kingdom Compliance Professionals Full timeOur client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...
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Deputy Compliance Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full timeOur client is an asset and wealth management specialist. They are looking for a Deputy Compliance Officer to join the London-based team. The team is growing so this is a superb opportunity to be involved in that growth. THE RESPONSIBILITIES: To perform Regulatory horizon scanning and advise the CCO and broader team Manage the compliance calendar...