Senior Compliance Officer

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require a Senior Compliance Officer to join the team. As a Senior Compliance Officer you will develop and lead a regulatory license-focused Compliance Monitoring Program and provide Board...

Job SummaryAirport Financial Compliance Position in London. We are seeking a highly motivated individual to fill the role of Senior Compliance Officer within our dynamic team in the heart of London. As an Aircraft Compliance Manager, your responsibilities will include conducting thorough audits to ensure adherence to legal standards and internal policies...

Neighbourhood Officer Kent: Covering sites in Swale, Sittingbourne, and SheernessUp to £37,000 plus paid business mileageOwn Vehicle RequiredHyde is looking to recruit a Neighbourhood Officer. As part of Hyde’s commitment to improving customer service, Building Safety & improving neighbourhoods, we are looking to recruit a number of people into our newly...

Job OverviewA top-tier law firm, employing over 5000 staff across multiple locations, seeks a Senior Compliance Officer to ensure regulatory compliance and internal processes.

About the Role: We are seeking an experienced Compliance Officer to join our team in Guernsey. As a Senior Compliance Officer, you will play a crucial role in ensuring that our firm's operations comply with all relevant regulations and laws.Key Responsibilities:Act as the MLCO for the Guernsey office, providing guidance on compliance matters;Draft and...

Job Title: Safety and Compliance OfficerAbout the Company:Jaguar Land Rover is committed to equal opportunity for all. We believe in people's ability to grow and develop within their role, making living the exceptional with soul possible.We are looking for a skilled Safety and Compliance Officer to join our essential safety and risk function. As a key member...

Ambition is a leading accountancy practice in Hertford that values expertise and innovation. We are seeking a Senior Tax Compliance Officer to join our team and contribute to our success. The estimated salary for this role is £55,000 - £75,000 per annum.In this role, you will work on a diverse portfolio of clients, providing high-quality tax compliance...

Position: Compliance Officer (6-Month Fixed-Term Contract)Location: City of London (2 days per week in office)Company: Lloyd's InsurerType: Full-time, Fixed-Term Contract Key Responsibilities:Regulatory Compliance:Ensure the insurer adheres to all relevant Financial Conduct Authority (FCA) regulations, including the Senior Managers and Certification...

467238-4904-24110 26.4 Senior Administration Officer Widnes Contract £11.59 per hour Our client is looking for an experienced Senior Administration Officer. We are currently looking to recruit a Senior Administration Officer to work within Children’s Services, in our Placements Team. Some tasks and responsibilities for the role include: Dealing with...

THE COMMISSIONERS OF NORTHERN LIGHTHOUSES   require a   Compliance Officer About Us The Northern Lighthouse Board is the General Lighthouse Authority for Scotland and the Isle of Man, responsible for the superintendence and management of all lighthouses, buoys and beacons within those waters.We have provided this vital safety service to mariners since...

Newham's Assurance and Compliance Service is recruiting a dedicated Income Maximisation and Compliance Officer to provide expert support services to residents while ensuring compliance with Council policies and legislation.Main Duties:Provide high-quality income maximisation and arrears reduction services, adhering to Council priorities and relevant...

**Swale, Kent** **Up to £37,000 plus paid business mileage** **Own Vehicle Required** Hyde is looking to recruit a Neighbourhood Officer. As part of Hyde’s commitment to improving customer service, Building Safety & improving neighbourhoods, we are looking to recruit a number of people into our newly created Neighbourhoods Officer roles. The...

We are seeking a skilled Compliance Officer for our insurance client based in the city. This is a hybrid role that offers a great work-life balance.About the Role:Perform sanctions screening, referrals, and checks, as well as other financial crime activities to ensure regulatory compliance.Monitor, conduct thematic reviews, and provide assurance services to...

About the RoleAs a Senior Quantity Surveyor, you will be responsible for managing and controlling project costs, ensuring accurate forecasting and reporting. You will administer contracts effectively, ensuring compliance with terms and conditions, and manage any disputes or claims that arise.

Audit and Accounts Senior Employer Location London, England, Barnet Salary up to £55000pa Closing date 6 Dec 2024 View more categoriesView less categories Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details In this role, you'll experience a dynamic mix of responsibilities with a roughly...

Compliance officer within small compliance team within Insurance Underwriters.You will be:Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls.Providing regulatory advice and guidance to the business that, whilst remaining...

Compliance officer within small compliance team within Insurance Underwriters.You will be:Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls.Providing regulatory advice and guidance to the business that, whilst remaining...

Job Description Compliance officer within small compliance team within Insurance Underwriters. You will be: Taking on a central and varied role responsible for identifying, assessing, and monitoring regulatory risk and reporting to management on the effectiveness of internal systems and controls. Providing regulatory advice and guidance to the business...

Job OverviewWe are seeking a highly skilled Senior Risk and Compliance Associate to join our team at Michael Page (UK). As a key member of our legal department, you will be responsible for maintaining an in-depth understanding of the main risks affecting our law firm, including SRA Code of Conduct obligations, AML and Data Protection rules.Your primary...

About the RoleThis is an exciting opportunity for a Compliance Officer to join our team and support the wider compliance team. The successful candidate will have experience working within compliance in insurance and be able to provide advice to the business on regulatory requirements.The role will involve assisting in preparing compliance reports and...