Compliance Officer

We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. To undertake horizon scanning on regulatory developments with regards to both Compliance and Financial Crime matters. ...

THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance & Financial Crime Officer to join the team. THE RESPONSIBILITIES: To undertake horizon scanning on regulatory developments with regards to both...

Compliance Officer £40k Essex Are you a food experienced technical professional looking for your next role? Fantastic company to work for, lovely team of people, well established company. The role * Working within systems/services to support the Technical team * Working closely with the Technical and Lab managers * Supporting with QMS/HACCP...

Compliance Officer£40kEssexAre you a food experienced technical professional looking for your next role?Fantastic company to work for, lovely team of people, well established company.The role * Working within systems/services to support the Technical team * Working closely with the Technical and Lab managers * Supporting with QMS/HACCP auditingAbout you *...

Would you like to join the Membership Directorate of a leading UK Charity? We are looking for a Membership Compliance Officer who will be one of three integral Officers within the Membership Compliance and Policy team.

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

Would you like to join the Membership Directorate of a leading UK Charity? If so, we would love to hear from you! We are looking for a Membership Compliance Officer who will be one of three integral Officers within the Membership Compliance and Policy team. Come and be part of the leading Armed Forces charity, making a difference to the lives of those who...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant manner at all times in accordance with FCA[1] rules, company policies and procedures; especially with regards...

We have an incredible opportunity to join our Compliance division as a Compliance Officer here at Hastings Direct. You will work beside our Head of Compliance and be a technical SME for regulatory compliance. **What will you be doing?** - Responsible for the provision of accurate and timely advice to the business stakeholders on regulatory developments and...

**Looking to work for a fast paced growing business that values its employees?** Due to recent expansion and growth within the company we are looking to recruit full-time passive fire surveyors / engineers for compartmentation and fire doors surveys. **Who are we?** Aether Compliance Ltd is fast becoming a market leader within our sector. The Company...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis. The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as...

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management...

My client is recruiting for a Compliance Administrator tosupport the Compliance Manager and Compliance Officers, listening to calls, marking calls and delivering feedback to the teams both in the office and at home, discussing next steps of compliance fails.If your skills, experience, and qualifications match those in this job overview, do not delay your...

Group Compliance OfficerPermanentCroydon £30,000 to £35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing organisation making strides across London, Bristol, and the Southeast, providing homes to over 4000 individuals...