Compliance Officer

**Background Information** This role is available to freelance contractors/ consultants who are a looking for a short term project, with the potential for ongoing project based work. The role will involve supporting a range of client projects and will likely include the following: - Contract reviews and requirements gathering - Conducting a compliance...

**Reports to**:Head of People **Salary**:£26k to £31k depending on experience **Job Summary** The Compliance Officer is responsible for ensuring that ProblemShared and our business processes are compliant with government regulations and internal standards. That all staff, whether FTE or contractors have the relevant qualifications, accreditations and...

**Details**: **Reference number**: - 290697**Salary**: - £29,160 - £37,829- National banding -£29,160 - £35,612 per annum. Inner London - £32,978 - £39,691 per annum. Outer London - £31,070- £37,829 per annum.**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Type of role**: - Administration / Corporate Support -...

**_Protect Data, Secure Futures: Join Gecko as a _**_Security Compliance Officer_** Join Gecko in our mission to maintain the highest level of information security whilst we continue to deliver innovative solutions to the Higher Ed world! As the Security Compliance Officer of a remote-first company, you'll be the one making sure that Gecko's information is...

**Juni who?****: - We’re Juni. Born on the West Coast (of Sweden). Built for flexible working. And busy building a future where digital commerce is free from financial barriers. Want to be a part of it all?_ **What we do**: Juni gives online businesses the tools they need to save time, scale up and succeed. Our financial platform helps financial leaders...

_Protect Data, Secure Futures: Join Gecko as a __Security Compliance Officer_**Join Gecko in our mission to maintain the highest level of information security whilst we continue to deliver innovative solutions to the Higher Ed worldAs the Security Compliance Officer of a remote-first company, you'll be the one making sure that Gecko's information is safe and...

**About the Role** The UK branch Compliance Officer & MLRO will be accountable for managing the branch’s compliance with UK regulatory requirements and financial crime risks. The role holder will provide oversight for the UK operations on anti-money laundering systems and will act as the focal point for regulatory inquiries. - Managing compliance with UK...

**Senior Account Manager** HSL Compliance is one of the leading companies in the legionella compliance industry providing services to a wide range of public and private sector organisations. As a committed people company we strive to develop our employees who have the desire to work hard and build a career. **Job Purpose** Reporting to the Regional...

**The company** PIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices across the UK & Ireland. The aim of PIB is to create the UK’s leading independent...

The companyPIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices across the UK & Ireland. The aim of PIB is to create the UK's leading independent diversified...

We have an exciting opportunity for a Quality Compliance Officer to join our team! The role is remote based, but given the geographically dispersed operations of the Group, travel may be required. The Ability Matters Group (trading as AM Healthcare Group) is a market leading international healthcare products and services provider, operating primarily in...

**About White Hat Gaming** Founded in 2012, White Hat Gaming (WHG) is an online casino technology and services company with offices in Malta, London, Gibraltar, Chicago, and Cape Town. With a global team of over 600 specialists, we provide market-leading content, including Kambi Sportsbook and over 100 leading games providers. We promote and foster a...

Title: Administrator/Customer Service Location: Homebased Hours of Work: Full-time Salary/Hourly Rate: Up to £25,000 p/a DOE Contract Type: Permanent - 6 Month probationary period Transport Provided: No Closing date: 1 August 2024 ABOUT US We're a thriving business, passionate about working together to deliver excellence in a rapidly expanding...

My client is a small but established **Financial Services** provider based in Birmingham. Due to a recent resignation they are currently recruiting for a **Head of Compliance.** Reporting to the **Chief Risk Officer** and supervising a small team, your main responsibilities will include; - Responsible for oversight of the firm’s compliance framework - To...

Location: Lisbon, Portugal (Remote to Hybrid)Salary: Market leading rates (Negotiable based on experience)Reports to: UK Compliance leadersAbout the company:Currency Solutions is a global payments and risk management company based in central London. Founded in 2003, we are proud to be one of the UK's leading FX companies, serving over 30,000 clients...

Pro MGA Solutions Ltd (‘Pro.MS’) currently have a new opportunity for a Compliance Administrator to join their growing team. Pro MGA Solutions Ltd. (‘Pro.MS’) was established in 2016 and provides a bespoke and/or packaged solution to stakeholders in the Delegated Underwriting Authority (DUA) sector covering; - Incubation of start-up and/or existing...

Pro MGA Solutions Ltd (‘Pro.MS’) currently have a new opportunity for a Compliance Administrator to join their growing team. Pro MGA Solutions Ltd. (‘Pro.MS’) was established in 2016 and provides a bespoke and/or packaged solution to stakeholders in the Delegated Underwriting Authority (DUA) sector covering; - Incubation of start-up and/or existing...

**An amazing opportunity for a remote role with industry leading holiday allowance of up to 45 days! Best Pay, Flexi Time and Best Benefits in the Conveyancing industry.** **Job description** **Why us?** Our wonderful team has allowed us to come in the Guardian's Top UK employers (for the last 3 years) and finishing 7th place in the Best Place to work for...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Location**: Lisbon, Portugal (Remote to Hybrid) **Salary**: Market leading rates (Negotiable based on experience) **Reports to**: UK Compliance leaders **About the company**: Currency Solutions is a global payments and risk management company based in central London. Founded in 2003, we are proud to be one of the UK's leading FX companies, serving over...