Compliance Officer

Monday-Friday 8.30am-5.00pm (will consider hybrid after training - 2 days @ home) Up to 35 days holiday, including Bank Holidays As Compliance Officer you will support the Head of Compliance in the provision of timely and accurate regulatory and industry advice to the business, regular risk reporting and second line compliance monitoring over key controls...

As a key member of our Compliance team, you will play a vital role in ensuring our business operates within the bounds of regulatory requirements. Your expertise will be instrumental in providing timely and accurate advice to the business, as well as conducting regular risk reporting and second-line compliance monitoring.Key responsibilities will...

Regional Compliance OfficerHL Partnership, the largest privately-owned mortgage network in the UK, is seeking a Regional Compliance Officer to join their team. This role will be responsible for managing a risk-based monitoring program to ensure compliance with network standards and regulatory requirements.The ideal candidate will have a minimum of 2 years of...

Compliance Officer **Duties**: - Analyze and evaluate company policies and procedures to ensure compliance with applicable laws and regulations - Develop and implement compliance programs and initiatives - Conduct regular audits and risk assessments to identify potential compliance issues - Investigate and resolve compliance-related complaints or...

Compliance Officer Job Description**About the Role**We are seeking a highly skilled Compliance Officer to join our team at Uniting People. As a key member of our compliance team, you will play a vital role in ensuring that our business operates in accordance with regulatory requirements and industry standards.**Key Responsibilities*** Support the Head of...

Are you a detail-oriented professional with a passion for ensuring compliance and risk management? We are seeking a highly skilled Compliance Advisor to join our team at CV-Library.Key Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Conduct internal audits to identify areas for...

Job Title: AML / Compliance AnalystAre you a detail-oriented and analytical individual with a passion for compliance and risk management? Do you have a strong understanding of regulatory requirements and a keen eye for detail? We are seeking a highly motivated and organized AML / Compliance Analyst to join our team.Key Responsibilities:Support the Head of...

Job Title: AML / Compliance AnalystAre you a detail-oriented and analytical individual with a passion for compliance and risk management? Do you have a strong understanding of regulatory requirements and a keen eye for detail? We are seeking a highly motivated and organized AML / Compliance Analyst to join our team.Key Responsibilities:Support the Head of...

As a Compliance Officer, you will play a crucial role in supporting the Head of Compliance in providing timely and accurate regulatory advice to the business. You will be responsible for regular risk reporting, second-line compliance monitoring, and key control reviews.Key Responsibilities:Support the Head of Compliance in delivering monthly and quarterly...

Monday-Friday 8.30am-5.00pm (will consider hybrid after training - 2 days @ home) Up to 35 days holiday, including Bank Holidays As Compliance Officer you will support the Head of Compliance in the provision of timely and accurate regulatory and industry advice to the business, regular risk reporting and second line compliance monitoring over key controls...

About the Role:As a Compliance Officer - Governance and Assurance Lead at KPI Recruiting Ltd, you will play a critical role in ensuring the smooth operation of our business. Your responsibilities will include leading the coordination of all governance activities, including board meetings, with a focus on planning agendas that meet regulatory requirements....

Regional Compliance ManagerOur client, the largest privately-owned mortgage network in the UK, is seeking an experienced Regional Compliance Manager to join their team. As a key member of the compliance team, you will be responsible for managing a risk-based monitoring program to ensure compliance with network standards and regulatory requirements.Key...

Regional Compliance ManagerOur client, the largest privately-owned mortgage network in the UK, is seeking an experienced Regional Compliance Manager to join their team. As a key member of the compliance team, you will be responsible for managing a risk-based monitoring program to ensure compliance with network standards and regulatory requirements.Key...

Job DescriptionRegional Compliance ManagerOur client, a leading mortgage network in the UK, is seeking a skilled Compliance Manager to join their team. The successful candidate will be responsible for ensuring compliance with regulatory requirements, providing guidance to mortgage advisers, and contributing to the company's growth. Due to their continued...

Regional Compliance ManagerJoin our team at CV Library and take on a challenging role as a Regional Compliance Manager. As a key member of our compliance team, you will be responsible for ensuring that our network of mortgage advisers, protection specialists, and general insurance professionals operate within the bounds of regulatory requirements.This is an...

Regional Compliance ManagerOur client, the largest privately-owned mortgage network in the UK, is seeking a Regional Compliance Manager to join their compliance team. This role will be responsible for managing a risk-based monitoring program to ensure compliance to network standards and regulatory requirements.The ideal candidate will have a minimum of 2...

Regional Compliance Manager Job DescriptionOur client, the largest privately-owned mortgage network in the UK, is seeking a skilled Regional Compliance Manager to join their team. As a key member of the compliance team, you will be responsible for ensuring that Appointed Representatives in your allocated region are compliant with network standards and...

Regional Compliance Manager Job DescriptionOur client, the largest privately-owned mortgage network in the UK, is seeking a skilled Regional Compliance Manager to join their team. As a key member of the compliance team, you will be responsible for ensuring that Appointed Representatives in your allocated region are compliant with network standards and...

Regional Compliance ManagerHome-based covering Stafford to South SheffieldOur client, the largest privately-owned mortgage network in the UK, aims to provide the best home for mortgage advisers, protection specialists, equity release experts, and general insurance professionals, regardless of size or location.Due to continued growth, they are seeking to...

Regional Compliance ManagerOur client, the largest privately-owned mortgage network in the UK, is seeking an experienced Regional Compliance Manager to join their team. This role will be responsible for managing a risk-based monitoring program to ensure compliance with network standards and regulatory requirements.About the Role:Manage a risk-based...