Compliance and Governance Officer

About the RoleNew College Swindon is seeking a highly skilled and dedicated Senior Safeguarding Officer to join our passionate and highly skilled team in Safeguarding.As a Senior Safeguarding Officer, you will work directly with students to provide pastoral support and develop personal resilience strategies. You will act as a Deputy to the Safeguarding...

About the RoleNew College Swindon is seeking a highly skilled and dedicated Senior Safeguarding Officer to join our passionate and highly skilled team in Safeguarding.As a Senior Safeguarding Officer, you will work directly with students to provide pastoral support and develop personal resilience strategies. You will act as a Deputy to the Safeguarding...

Regulations and Compliance Officer, this is a permanent, full-time position based in Wiltshire, offering an annual salary of £31,250 plus a range of highly attractive benefits. Working for a renowned and well-respected charity, this employer offers excellent employee benefits, continued learning and education along with career progression. Working in a...

Shaw healthcare is a care provider operating circa 65 care homes and supported living services across the UK and is the largest employee owned healthcare company in the UK. Based in the head office in St Mellons, Cardiff an opportunity has arisen for a Compliance and Governance Co-Ordinator** **to work within the Compliance and Governance Team. Reporting to...

**Position**: Compliance and Governance Co-Ordinator **Location**: St Mellons, Cardiff **Salary**: 30k **Hours**: 37.5 Shaw healthcare is a care provider operating circa 65 care homes and supported living services across the UK and is the largest employee owned healthcare company in the UK. Based in the head office in St Mellons, Cardiff an opportunity...

About usThe HR Dept provides outsourced HR support to a range of businesses throughout the UK. Our clients operate in various business sectors including financial services, hospitality, technology, property, professional services and not for profit. We offer a full HR service offering with a major focus on employee relations issues (disciplines, grievances,...

Position OverviewThe Compliance Officer is responsible for implementing and managing Compliance Risk Management processes within a designated Client Segment or Functional area. This role is crucial in ensuring that operations are conducted in accordance with regulatory standards, thereby mitigating risks of operational losses, fines, penalties, or...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.Key...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key ResponsibilitiesDevelop and implement Compliance Risk Management processes and...

Position: Facilities Maintenance Supervisor (Permanent - Full Time)Location: SwindonSalary: £28,000 - £30,000We are looking for a dedicated Facilities Maintenance Supervisor to join our team, overseeing operations for a school contract in Swindon.The successful candidate will possess strong attention to detail and a solid background in Facilities...

First City Recruitment part of the First City Group are recruiting Care Assistants / Support Workers to work as agency staffing within Swindon and surrounding areas. This role is ideal for experienced Care Assistants wanting either full time or part time flexible work.We are looking for reliable, empathetic, and caring individuals ideally with 6 months of...

Working in a blended role supporting children, young people and adults is a unique opportunity. You will support people from within the comfort of their own homes and out in the community.First City are committed to the safeguarding of children, young people and adults and everything we do is designed to promote the safety and well-being of the people we...

Working in the community as a care assistant means you will need to be quick thinking, kind hearted and put the people we support first promoting their independence with a person centred approach.Rate: £13.04 + 35p MileagePLEASE NOTE: The rate advertised is for those who hold an NVQ 2 or above in Health and Social Care.We are a friendly, local, family run...

**Compliance** **Vice President** **Role Location**: **Guernsey, Channel Islands** Department: Regulatory Compliance Employment Type: Permanent, Full Time **The role**: Apex operate a three lines of defence model with Compliance being the second line of defence. This important role is primarily to support client licensees and to ensure that the activities...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, to ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation.QualificationsMinimum...

Job DescriptionRole SummaryThe Money Laundering Reporting Officer will be responsible for receiving and considering internal Suspicious Activity Reports (SARs) in accordance with internal reporting procedures and Article 21 of the Money Laundering (Jersey) Order 2008.Key ResponsibilitiesRespond promptly to requests for information made by regulatory bodies...

Job DescriptionRole SummaryThe Money Laundering Reporting Officer will be responsible for receiving and considering internal Suspicious Activity Reports (SARs) in accordance with internal reporting procedures and Article 21 of the Money Laundering (Jersey) Order 2008.Key ResponsibilitiesRespond promptly to requests for information made by regulatory bodies...

Position Overview: We are seeking an experienced compliance leader to oversee our Compliance Division. As the Chief Compliance Officer at Alter Domus, you will play a crucial role in ensuring adherence to all applicable regulations and standards for our operations. Key Responsibilities: Serve as the Compliance Officer, Money Laundering Reporting Officer, and...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...