Compliance Officer

Destination Education is looking for an Office / Compliance Administrator to join our thriving recruitment consultancy at our City of London offices.We are an established Teaching Agency placing Teachers and Support Staff in schools and colleges acrossLondon and the Home Counties.This office /compliance administrator will be part of an already established...

I am working with a well known Global ecommerce business to in the search for 2 VAT Compliance Professionals to support them throughout a busy period. The role is a 6-9 contract, paying a daily rate PAYE of up to £290. The role is hybrid, with 2-3 daysin the office. Day to day responsibilities; - Focus on VAT returns - Preparing balance sheets, profit and...

THE COMMISSIONERS OF NORTHERN LIGHTHOUSES   require a   Compliance Officer About Us The Northern Lighthouse Board is the General Lighthouse Authority for Scotland and the Isle of Man, responsible for the superintendence and management of all lighthouses, buoys and beacons within those waters.We have provided this vital safety service to mariners since...

Title: Compliance Officer **Salary**: £22,000 - £24,000 Location: Welwyn Garden City Hours: Part Time 5 days per week Contract: Permanent Due to an internal promotion, we are now seeking a part time Compliance Officer for our office in Welwyn Garden City. The role will suit someone with previous recruitment experience, who is organised, thorough with...

Job Summary:We are seeking a Compliance Officer to join our team at Tesco Partners. The successful candidate will be responsible for ensuring compliance of Distribution and Fulfilment Safety Management System. This includes developing, implementing, and maintaining safety policies to ensure a safe working environment and compliance with relevant legal...

**Compliance Officer - Xeinadin Group - Top 20 Accountancy Firm** **Remote working** **Exciting, green field project, working for an ambitious growing organisation** Xeinadin Group is one of the leading professional services groups in the UK and Ireland. We are a group of over 100 accountancy firms and through innovative thinking by leading professionals,...

We are seeking a skilled Compliance Officer for our insurance client based in the city. This is a hybrid role that offers a great work-life balance.About the Role:Perform sanctions screening, referrals, and checks, as well as other financial crime activities to ensure regulatory compliance.Monitor, conduct thematic reviews, and provide assurance services to...

Are you an ambitious Compliance Officer looking for a full-time role in a fast growing technology company? Do you have a good knowledge of technology and security standards and how they can be applied effectively within a company? Can you engage the businessto ensure buy-in with our compliance standards? Reporting to the Commercial Director, this role will...

Mortgage Compliance Officer / Business Assurance Officer - MortgagesAre you interested in working for a leading financial services provider based in the City of London?An opportunity is available for a Business Assurance Officer to join the compliance team, ensuring that the business assurance / consumer duty is maintained in areas of regulated and...

Position: Compliance Officer (6-Month Fixed-Term Contract)Location: City of London (2 days per week in office)Company: Lloyd's InsurerType: Full-time, Fixed-Term Contract Key Responsibilities:Regulatory Compliance:Ensure the insurer adheres to all relevant Financial Conduct Authority (FCA) regulations, including the Senior Managers and Certification...

Compliance Officer role with a local authority. Your new company Your new company is a local authority based just North of London. Your new role The post of Compliance Officer is a technical role. This role is part of a team of specialist safety and compliance professionals reporting to the Compliance Manager. Responsible for helping meet statutory,...

Job Title: AML Compliance OfficerWe are seeking an experienced AML Compliance Officer to join our team in London. As a key member of our compliance function, you will be responsible for ensuring that our bank remains compliant with all relevant regulatory requirements.Responsibilities:Monitor and assess compliance with regulatory requirements and internal...

Job Title: DUA Compliance OfficerWe are seeking a highly skilled DUA Compliance Officer to join our team at Arthur.Salary: £65,000 - £85,000 per annum.Company Overview: As a forward-thinking organization, we prioritize expertise in compliance and risk management. Our ideal candidate will have experience managing and overseeing delegated agreements.Job...

As an Administrative and Compliance Officer at OTS Solicitors, you will play a crucial role in supporting the firm's expansion by overseeing financial administration, office operations, and HR support.About the FirmOTS Solicitors is a leading Legal 500 firm with expertise in supporting business and private clients. We offer opportunities for professional...

About the RoleThis is an exciting opportunity for a Compliance Officer to join our team and support the wider compliance team. The successful candidate will have experience working within compliance in insurance and be able to provide advice to the business on regulatory requirements.The role will involve assisting in preparing compliance reports and...

Mortgage Compliance Officer / Business Assurance Officer - Mortgages Are you interested in working for a leading financial services provider based in the City of London? An opportunity is available for a Business Assurance Officer to join the compliance team, ensuring that the business assurance / consumer duty is maintained in areas of regulated and...

Mortgage Compliance Officer / Business Assurance Officer - MortgagesAre you interested in working for a leading financial services provider based in the City of London?An opportunity is available for a Business Assurance Officer to join the compliance team, ensuring that the business assurance / consumer duty is maintained in areas of regulated and...

Mortgage Compliance Officer / Business Assurance Officer - MortgagesAre you interested in working for a leading financial services provider based in the City of London?An opportunity is available for a Business Assurance Officer to join the compliance team, ensuring that the business assurance / consumer duty is maintained in areas of regulated and...

Job Description Mortgage Compliance Officer / Business Assurance Officer - Mortgages Are you interested in working for a leading financial services provider based in the City of London? An opportunity is available for a Business Assurance Officer to join the compliance team, ensuring that the business assurance / consumer duty is maintained in areas of...

Job Title: Compliance Monitoring Officer Location: Hybrid - Remote/London Department: Compliance & Risk Reports To: Head of Compliance & Risk Rate: Up to £420pd Inside IR35 Contract: Initial 6 months with extension likely Start Date: End of March/Start of April Role Overview: We are seeking a Compliance Monitoring Specialist to deliver our annual...