Senior Compliance Officer

Job Role: Senior Compliance Officer Location: UK - Flexible (our office locations are London, Bristol, Dublin and Dubai)We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. It is hoped that the scope of the role will expand with the...

Aston University is seeking to appoint an experienced Senior Visa Compliance Officer to join the Visa Compliance team. As a senior member of the Visa Compliance Team, you will play a crucial role in upholding our commitment to ensuring the highest standards of compliance with the UK Visa and Immigration (UKVI) regulations within the context of Higher...

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

**Location**: - University House**Salary**: - £30,856 to £33,539 per annum**Posted On**: - Thursday 09 February 2023**Closing Date**: - Friday 03 March 2023**Interview Date**: - Monday 20 March 2023**Reference**: - 022023-45Birmingham City University is a large and diverse place to work based in the centre of Birmingham, where we currently have an...

Expatriate Tax Manager required, by highly respected Birmingham Accountancy Firm. This Firm, an accountancy and business advisory firm, provides advice and solutions businesses need in navigating today's changing world. Their Expatriate Team forms part of their Global Employer Services offering, which includes Employment Tax and Share Plan and Incentive...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham officeSalary: £30,000 to 35,000 per annum Job Sector: Corporate LegalHours: Monday to Friday 9am to 5pmAs a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property manager by...

Job Role: Data Privacy & Compliance Officer Location: Hybrid - home based with regular attendance at our Birmingham office Salary: £30,000 to 35,000 per annum Job Sector: Corporate Legal Hours: Monday to Friday 9am to 5pm As a Data Privacy & Compliance Officer you will be you will contribute to our vision of being the UK’s favourite property...

Vacancy details **Talent pool**: - Operations - HE - Professional Services**Title**: - Compliance Officer**Contract type**: - QA HE Ltd Permanent**Job advert**: **Compliance Officer (Higher Education)** **Birmingham, (2-3 days onsite)** QAHE work with education consultants (agents) who are based globally. They recruit students to study in the UK...

Corporate Tax Manager/Senior Manager Employer Location West Midlands, Birmingham, England Salary GBP50000.0 - GBP75000.0 per annum + Negotiable + attractive benefits Closing date 12 Mar 2024 View more Sector Salary band , , Contract type Hours Where will they be working? You need to or to save a job. Job Details Your new company This...

Our client is a well-respected and long established listed business. Due to continued growth and expansion they are looking to recruit a Senior Compliance Manager for the firm’s Advisory team. Reporting to the Director of Compliance you will maintain a comprehensiveunderstanding of the FCA’s requirements and standards, providing sound and authoritative...

WE ARE **HIRING!** **Lozells Road, Birmingham** Compliance Officer BRAC Saajan Exchange Ltd (BSEL), a subsidiary of BRAC Bank Limited, is incorporated in England and Wales, and provides money transfer service from residents in UK, predominantly the Bangladeshi community, to Residents of Bangladesh. The money transfer sector is a highly regulated and...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a compliance and regulatory nature are appropriately managed.Key...

Our client is looking for a highly skilled and motivated Compliance Officer to join their team. This position will primarily focus on fire safety compliance, working in close collaboration by with the Environmental Health Officers to ensure the highest standards of safety within the local community. You will be a and detail-oriented individual with knowledge...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants...