Current jobs related to AML Compliance Officer - Uxbridge - HCUC

  • Compliance Officer

    1 month ago

    Uxbridge, United Kingdom HCUC Full time

    We are seeking a Compliance Officer to ensure attendance data aligns with College policy and funding agency requirements.This role involves working closely with Schools to coordinate register data capture, monitor data quality, and resolve queries.The ideal candidate will be a proactive, organized individual with strong administrative skills, including...

  • Compliance Officer

    1 month ago

    Uxbridge, United Kingdom Regeneron Pharmaceuticals, Inc Full time

    As a key member of the Global Corporate Compliance Operations team at Regeneron Pharmaceuticals, Inc., you will support business operations and lead compliance-related activities in the UK, with the potential to provide ad hoc support to other European markets if needed. You will work closely with other compliance leaders to support monitoring, conduct...

  • Compliance Officer

    1 month ago

    Uxbridge, United Kingdom Regeneron Full time

    As a key member of the Global Corporate Compliance Operations team at Regeneron, you will play a critical role in supporting business operations and leading compliance-related activities in the UK, with the potential to provide ad hoc support to other European markets if needed. You will work closely with other compliance leaders to support monitoring,...

  • Healthcare Compliance Officer

    5 months ago

    Uxbridge, United Kingdom Venture Partnership Ltd Full time

    **Company Description** Venture Partnership services doctors in finding the perfect role to suit their personal aspirations and builds partnerships with trusts to achieve this. This starts with a conversation to uncover the doctor's values and find their next career move. The company already serve a large majority of the NHS, with a view to adding new...

  • Product Compliance Specialist

    4 weeks ago

    Uxbridge, United Kingdom Red Personnel Careers Full time

    Certification and Compliance ManagerRed Personnel Careers is seeking a skilled Certification and Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our products meet regulatory and safety standards of relevant countries.This is a fixed term contract to start as soon as possible until the end of June 2025...

  • Compliance Business Partner

    5 months ago

    Uxbridge, United Kingdom Daiichi Sankyo Europe Full time

    **Passion for Innovation. Compassion for Patients.**: With over 120 years of experience and more than 17,000 employees in over 20 countries, Daiichi Sankyo is dedicated to discovering, developing, and delivering new standards of care that enrich the quality of life around the world. In Europe, we focus on two areas: The goal of our Specialty Business is to...

  • Office Administrator

    6 months ago

    Uxbridge, United Kingdom Lords Associates Full time

    Lords Associates is seeking a committed Property Management Administrator to join our esteemed lettings team. In this role, you will assist with compliance, renewals, and other administrative tasks while helping to maintain our exceptional service standards. **Responsibilities: - ** - Ensure compliance with industry regulations and company standards -...

  • Compliance Coordinator

    5 months ago

    Uxbridge, United Kingdom Herbalife Full time

    Overview: **Compliance Coordinator** **(temporary contract)** The Atrium Uxbridge, Middlesex UB8 1HB United Kingdom **About the role**: The purpose of this position is to educate and coach Independent Distributors on the Herbalife Rules of Conduct, Business Marketing Plan and regulatory requirements in order to upholding the Herbalife opportunity and...

  • Inside Sales

    5 months ago

    Uxbridge, United Kingdom Quality Compliance Systems Ltd (QCS) Full time

    Here at Quality Compliance Systems (QCS) we are the leading provider in compliance software supporting the Care sector. We have an exciting career opportunity for an experienced Salesperson to join our team. Our highly successful, telephone based, sales team are selling to management and director level across the Care sector. When you join the team you will...

  • Office Professional

    6 months ago

    Uxbridge, United Kingdom Walker Lovell Full time

    Our client, a Global Leading Nutrition company, is seeking an Office Professional to join their regional headquarters in Northwest London. - This exciting opportunity offers a competitive package and career progression opportunities. - What do they offer you? - International environment, surrounded by diverse cultures and perspectives - Attractive salary,...

  • Compliance and Risk Management Specialist

    2 weeks ago

    Uxbridge, United Kingdom Cover-More Group Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Cover-More Group.About the Role: As a Compliance and Risk Management Specialist, you will be responsible for leading the local compliance monitoring and assurance efforts, updating policies, and advising business units on regulatory requirements.Key...

  • Chief Compliance Officer, Data Protection and Ethics

    12 hours ago

    Uxbridge, United Kingdom Gilead Sciences Full time

    About UsGilead Sciences is a research-based biopharmaceutical company dedicated to creating life-saving therapies for patients worldwide.We're committed to advancing the care of patients with life-threatening diseases, and our team is at the forefront of this mission. As a Senior Manager, Privacy and Data Ethics, you'll play a critical role in ensuring...

  • Senior Compliance Manager

    4 weeks ago

    Uxbridge, United Kingdom Almirall Full time

    About AlmirallWe are committed to providing innovative solutions in global healthcare partnerships, dedicated to improving patient health worldwide. Our research, development, and manufacturing of medicines, as well as licensed products, aim to address various therapeutic areas. Our presence spans over 70 countries across 5 continents, with 15 affiliates.Our...

  • Compliance Administrator

    2 months ago

    Uxbridge South, United Kingdom CV-Library Full time

    Job Title: Compliance Administrator Hours of work: Monday to Friday (Apply online only) flexible hours Location: Uxbridge Salary: circa £30k Job Type: Permanent Are you a detail-oriented, highly organised professional with a passion for ensuring safety and compliance? We are looking for a Legal and Compliance Administrator to join our team and help us...

  • Compliance Monitoring Expert for Gilead Sciences

    14 hours ago

    Uxbridge, United Kingdom Gilead Sciences Europe Ltd. Full time

    About the JobGilead Sciences Europe Ltd. is a leading research-based biopharmaceutical company that discovers, develops and commercializes innovative medicines in areas of unmet medical need.We are seeking an experienced Senior Manager to join our Compliance Monitoring team at our Stockley Park, London office. The ideal candidate will have a strong...

  • HR Officer

    1 month ago

    Uxbridge, United Kingdom Reed Full time

    Job SummaryWe are seeking a highly skilled HR Officer to join our team at Reed. As an HR Officer, you will be responsible for delivering high-quality HR services to our clients, including payroll, recruitment, training, and administration.Key ResponsibilitiesSupervise the recruitment process, ensuring job descriptions and person specifications are up-to-date...

  • Risk and Compliance Manager

    2 weeks ago

    Uxbridge, United Kingdom Cover-More Group Full time

    Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as the many well-known brands we partner with, such as travel...

  • Risk and Compliance Manager

    2 weeks ago

    Uxbridge, United Kingdom Cover-More Group Full time

    Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as the many well-known brands we partner with, such as travel...

  • Risk and Compliance Manager

    2 weeks ago

    Uxbridge, United Kingdom Cover-More Group Full time

    Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as the many well-known brands we partner with, such as travel...

  • Risk and Compliance Manager

    1 week ago

    Uxbridge, United Kingdom Cover-More Group Full time

    Job Description Cover-More Group helps people travel safely across the globe every day. We are there at every step of a traveller’s journey, to keep them safe and help them out if something goes wrong. We are committed to providing reliable, fast, flexible and bespoke services for our customers as well as the many well-known brands we partner with, such as...

AML Compliance Officer

1 month ago

Uxbridge, United Kingdom HCUC Full time
Job Title: AML / Compliance Analyst

We are seeking a highly organized and detail-oriented Compliance Officer to ensure that attendance data is compliant with our College policy and funding agency requirements.

Key Responsibilities:
  • Coordinate all aspects of register data capture and monitor the quality of data
  • Resolve queries relating to College registers and ensure the College is prepared for audit
  • Work closely with Schools (curriculum areas) across the College to ensure compliance
Requirements:
  • Pro-active and organized individual with strong administrative skills
  • Experience of working with databases and Microsoft Office software
  • Good communication skills with excellent attention to detail
  • Able to work flexibly and on your own initiative
Equal Opportunities:

HCUC is an equal opportunities employer and encourages applications from all people, irrespective of disability, race, gender, age, sexual orientation, transsexual or gender reassignment, marital or civil partnership, religion/faith or pregnancy and maternity leave.

Disclosure and Barring Service checks:

HCUC is committed to safeguarding and promoting the welfare of young people and vulnerable adults, and we expect all staff to share this commitment.

To ensure that we meet our safeguarding commitments, we will carry out all necessary pre-employment checks, including undertaking an Enhanced Disclosure and Barring check for all successful candidates.