Compliance Officer
3 weeks ago
We are seeking an experienced Compliance Coordinator to join our client's Facilities Management team in West London. As a key member of the Permit Office, you will play a crucial role in maintaining high standards across their facilities by overseeing compliance with safety protocols, regulatory requirements, and contractual obligations.
Key Responsibilities- Lead the induction, learning, and permit processes as part of a small team.
- Review Contractor RAMS for approval in advance of works.
- Visit work sites to assess work for compliance to site and business policy.
- Ensure correct Permit to Work is implemented.
- Record and monitor Electrical and Mechanical Isolations to ensure applicable documentation is in place and correctly recorded.
- Compile and maintain safety files and other related relevant files.
- Ensure compliance documentation is in place, accurate, and appropriately filed to assist with internal and external auditing.
- Report on sub-contractor performance where repetitive matters of safety are not being addressed according to requirements.
- Schedule, plan, and review SHE Committee Meetings.
- Attend Safety and Compliance meetings on behalf of the department.
- Coordinate and participate in the investigation of incidents, accidents, and near misses.
- Prepare monthly SHE reports, statistics, and presentations related to Permit Office performance.
- Report corrective action taken to close out NCR reports using Company and Client systems.
- Perform any other work-related duties assigned by management.
- Excellent analytical skills.
- Excellent communication skills.
- Excellent report writing skills.
- Planning and organisational skills.
- Permit to Work and isolation experience.
- Previous experience within FM.
Estimated Salary: £17.78 per hour. A weekly alternating rota of 7am-4pm and 9am-6pm, with opportunities for overtime.
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Compliance Officer
12 hours ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob OverviewWe are a boutique wholesale bank seeking a Junior Compliance Officer to join our team. This is a 5-day office-based role, providing an excellent opportunity to work with a dynamic and experienced team.About the RoleThis role will support the monitoring and assessment of compliance with regulatory requirements and internal policies. Key...
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Compliance Office
1 month ago
London, United Kingdom Compliance Professionals Full timeThey are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...
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Compliance Office
1 month ago
London, United Kingdom Compliance Professionals Full timeThey are looking for a Global Head of Compliance, with demonstrated broking/prime broking experience. Management of global regulatory relationships. # Advisory coverage of all business desks globally in conjunction with the local Compliance Officers. # Oversight of global regulatory developments and driving their implementation. # Oversight of Financial...
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Compliance Officer
3 weeks ago
London, Greater London, United Kingdom Compliance Professionals Full timeJob SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at Compliance Professionals in London. The successful candidate will be responsible for ensuring that all regulatory requirements are met and maintained, while also providing administrative support to the legal department.Key Responsibilities:Writing minutes and...
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Compliance Officer
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...
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Compliance Officer
3 weeks ago
London, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...
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Compliance Officer
2 weeks ago
London,, UK, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...
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Compliance Officer
2 weeks ago
London, United Kingdom Compliance Professionals Full timeJob Description THE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business. THE RESPONSIBILITIES: Experience in US Swap Dealer business CFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market...
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Compliance Officer
2 weeks ago
London Area, United Kingdom Compliance Professionals Full timeTHE COMPANY: Our client is an international investment bank based in the City. They are looking for a Compliance Officer with a specialization in Financial Crime to join the Business.THE RESPONSIBILITIES:Experience in US Swap Dealer businessCFTC rules and US Swap Dealer requirements & monitoring Implement and conduct market surveillance and communications...
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Risk & Compliance Officer
6 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. **THE RESPONSIBILITIES**: - Report any deficiencies in the Bank’s policies or practices in relation to Compliance to the Compliance Manager and where applicable to the Head of Department. - Analyse and...
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Chief Compliance Officer
3 months ago
London, United Kingdom Compliance Wise Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence spanning...
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Chief Compliance Officer
5 days ago
London, United Kingdom Compliance Wise Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert We are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With a global presence...
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Compliance Officer
1 week ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
2 months ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
6 months ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client offers a trading in prime digital assets, forex, and CFDs. By providing a interface for trading these diverse assets, our client aims to provide flexibility for traders, enabling them to navigate the dynamic global financial markets efficiently **THE RESPONSIBILITIES**: - Manage and oversight of the client onboarding process and...
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Compliance Officer
7 days ago
Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance? An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
2 months ago
Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
2 months ago
Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
2 months ago
London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...
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Compliance Officer
2 months ago
Greater London, United Kingdom AJ FOX COMPLIANCE Full timeAre you a highly skilled and dedicated professional with expertise in Anti-Money Laundering (AML) sanctions and compliance?An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm.In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from...