Compliance Officer

COMPLIANCE OFFICER - HIGHLY REGARDED REGIONAL FIRM - SUSSEX Compliance Officer - Sussex An exciting opportunity for an experienced Compliance Officer to join a thriving regional firm in the Sussex area. In this role you will be responsible for ensuringthat the firm are following the legislation and compliant with the rules and restrictions issued by the SRA....

SCHOOL COMPLIANCE AND OPERATIONS OFFICER Our Independent Prep School client are seeking a Compliance and Operations Officer to join them on a permanent, part time basis from September 2024. The Compliance and Operations Officer role will be to work 3 days a week, days to be agreed. Overseeing compliance and operations within the School, duties will...

SCHOOL COMPLIANCE AND OPERATIONS OFFICER Our Independent Prep School client are seeking a Compliance and Operations Officer to join them on a permanent, part time basis from September 2024. The Compliance and Operations Officer role will be to work 3 days a week, days to be agreed. Overseeing compliance and operations within the School, duties will...

Payroll Compliance Officer St Albans Up to £28k! Are you a detail-oriented individual with prior customer service or administrative experience in an office setting? We are seeking a Payroll Compliance Officer to join our great professional services client just north of St Albans in great modern offices. In this role, you will be responsible for...

Payroll Compliance Officer St Albans Up to £28k! Are you a detail-oriented individual with prior customer service or administrative experience in an office setting? We are seeking a Payroll Compliance Officer to join our great professional services client just north of St Albans in great modern offices. In this role, you will be responsible for...

Are you a qualified lawyer with a passion for compliance?Ready to make your application Please do read through the description at least once before clicking on Apply.Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join...

Chief compliance officer Payments Permanent Remote Paying up to £140k for right candidate Start date ASAP We are looking for a Chief compliance officer (SMF16) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now...

Due to continued successes my client is looking to recruit a Compliance Officer for their wealth management company based in NE Lincs. This can be a full time or part time permanent role. The role of a compliance officer it to assist the Compliance Director with all compliance related tasks including offering support and guidance to financial advisers,...

THE COMPANY:Have you got what it takes to succeed The following information should be read carefully by all candidates.Our client is a multinational banking organisation.THE RESPONSIBILITIES:Good and practical understanding of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (UK ML Regs).Good and...

Information Officer - Compliance & Assurance Counter Terrorism Policing HQ The starting salary is £33,348, which includes allowances totalling £2,841. The salary is broken down as £30,507 basic salary, which will increase annually until you reach the top of the scale £32,639. Plus, a location allowance of £1,841 and a non-pensionable allowance of...

**Location**: - Region: South East- Country: United Kingdom**Role**: - Industry: Local Authority - Job Type: Consultant - Working Arrangement: Hybrid**Salary**: - Salary: £28 - £32 per hour + Negotiable DOE- Benefits: Negotiable DOE**Application Details**: - Date Posted: 09/11/2023 - Start Date: ASAP- Expiry Date: 07/12/2023- Job Reference:...

Compliance Officer Are you a highly organised, motivated and ambitious professional looking to take the next step in your compliance career? We’re searching for an individual to join a leading insurance business as a Group Compliance Officer. The successful candidate will be responsible for the day-to-day management of the company’s compliance...

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. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the...

About Our Client This Compliance Officer role focuses on regulatory and corporate compliance, the company recruiting for this role is a fast growing (long established) UK based retail organisation. Job Description This Compliance Officer is based in Somerset, it involves: Reporting to the Legal Specialist, you will advise on regulatory requirements...

Compliance Officer -Leicestershire, England Compliance Officer - Food Industry *No Sponsorship Available- Sorry* Currently recruiting on behalf of a food manufacturer in Leicestershire who are dedicated to delivering high-quality, daily household products to us all up and down the country. Having worked with this business for a number of years I know for a...

**Main Purpose of Role** To support the Compliance Department with the performance of Duologi’s second line compliance activities. Particular responsibility for delivering the firm’s compliance monitoring plan and, working closely with the business, ensuring close oversight is maintainedof any subsequent action plans to drive continual...

Complaince officer required for a Social Housing refurbishment company. General Admin duties. You will be responsible for data collection and lodgement preparation. The role will involve collating and preparing evidence and documentation required. Compliance Officer / Data Controller: Producing of all necessary paperwork associated with...

Information Officer - Compliance & Assurance Counter Terrorism Policing HQ The starting salary is £33,348, which includes allowances totalling £2,841. The salary is broken down as £30,507 basic salary, which will increase annually until you reach the top of the scale £32,639. Plus, a location allowance of £1,841 and a non-pensionable allowance of...

SCHOOL COMPLIANCE AND OPERATIONS OFFICER Our Independent Prep School client are seeking a Compliance and Operations Officer to join them on a permanent, part time basis from September 2024. The Compliance and Operations Officer role will be to work 3 days a week, days to be agreed. Overseeing compliance and operations within the School, duties will...

SCHOOL COMPLIANCE AND OPERATIONS OFFICER Our Independent Prep School client are seeking a Compliance and Operations Officer to join them on a permanent, part time basis from September 2024. The Compliance and Operations Officer role will be to work 3 days a week, days to be agreed. Overseeing compliance and operations within the School, duties will...