Compliance Officer

About Us Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip is a leading online travel brand that offers a range of services, including flights, hotels, and activities. We have four Customer Service Centres for Asia, Europe, the Americas, and Oceania, providing 24/7 customer service in 19 different languages.We have more than 30,000...

Job DescriptionRole PurposeEnsuring compliance with company standards by reviewing and verifying internal HACCP and food safety documentation.Collaborating with departmental managers and the Compliance Manager to address deviations and implement corrective actions.Maintaining key compliance information, including Legionella files and Fire Log...

**Key Responsibilities**Support the Co-CEO and Chair of the Regulatory Compliance Committee in administering the Faculty's regulatory responsibilities.Administer and coordinate processes and procedures, including Faculty responses to Law Reform Consultations, Complaints, and Disciplinary Rule Process.Oversee policies related to Data Protection, Immigration,...

About the RoleWe are seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team at Aegon Asset Management. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core compliance...

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to support our Authorisation team in ensuring ACCA's statutory recognition for audit is maintained.This role plays a vital part in ensuring compliance with ACCA's lead regulators to uphold standards.Administer ACCA's regulatory arrangements for the issue of the Practising Certificate and...

Head of KYC Operations UKClients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by enabling clients to invest responsibly, it helps us to build a...

Role OverviewTesco Bank is seeking a Senior Compliance Manager to join our 2nd line Risk Function. As a key member of the Risk Compliance team, you will support the Head of Compliance in delivering the Bank's compliance oversight.Key ResponsibilitiesProvide subject matter expertise on compliance with consumer regulatory regimes, including FCA regulation and...

Responsibilities:Provide timely responses to client queries, ensuring adherence to UK and EU regulatory requirements.Maintain accurate and up-to-date scheme and security data to support compliance efforts.About the Role:This Data Management Officer position at NatWest International is a key role in ensuring the effective management of client data, while...

About the RoleWe are seeking a highly skilled Governance, Risk, and Compliance (GRC) Officer to join our team at Johnston Carmichael Limited. As a GRC Officer, you will play a critical role in assisting with the day-to-day management of our GRC framework.Your key responsibilities will include:Producing and collating monthly GRC function reportingProviding...

Regulatory Compliance Officer RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at HSE. As a key member of our Chemicals, Explosives and Microbiological Hazards Divisions, you will play a crucial role in ensuring compliance with regulatory requirements.Key Responsibilities:Gather intelligence on workplaces to inform...

LendingCrowd is a leading fintech business, shaping the way SMEs borrow money. We have developed a scalable lending platform that provides an attractive alternative to traditional business borrowing methods.Our company has driven over £320m in lending to small businesses, including a significant share of lending to businesses in the UK. We are positioned to...

Compliance Officer RoleAbout the JobAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core...

Compliance Officer RoleAbout the JobAegon Asset Management is seeking a highly skilled Compliance Officer to join our UK Risk and Compliance team. As a Compliance Officer, you will be responsible for informing and supporting the delivery of the annual Aegon Asset Management UK Compliance Programme.Key ResponsibilitiesAssess and offer solutions on core...

We are seeking a highly skilled Regulatory Compliance Officer to join our team at HSE. The successful candidate will play a key role in ensuring compliance with regulatory requirements and enforcing health and safety standards in the workplace.The Regulatory Compliance Officer will be responsible for gathering intelligence about workplaces, liaising with...

Measurement and Technical Compliance EngineerWe are seeking an experienced Measurement and Technical Compliance Engineer to join our team at Access Talent Group.About the Role:Conduct on-site and office auditing, monitoring, assessment, and verification of measured quantities and technical compliance with contracts, processes, and standards within Highways...

Unlock Your Career Potential">We are seeking a highly skilled Senior Compliance Manager to join our Risk Compliance team at Tesco Bank. As a key member of the 2nd line Risk Function, you will support the Head of Compliance in delivering the Bank's compliance oversight.About the RoleProvide subject matter expertise on consumer regulatory regimes applicable to...

Job Role: Regulatory Compliance OfficerKey Responsibilities:Gather intelligence about workplaces to inform regulatory decisions.Liaise with SEPA and local authorities.Make enquiries into reported incidents or concerns.Take voluntary witness statements.Secure and process evidence.Visiting workplaces to provide advice and identify matters of concern.Attend...

Job Title: Trade Compliance ManagerJob Summary:Leonardo UK Ltd is seeking a Trade Compliance Manager to support the management of all aspects of UK Export Control and Compliance. The successful candidate will provide expert advice and guidance to individuals and managers at all levels within the Edinburgh business to ensure compliance with UK and foreign...

About the RoleWe are seeking a highly experienced and skilled Risk and Compliance Manager to lead our Health, Safety and Wellbeing risk, compliance and standards across the group. This role will develop policy, standards and implement risk management practices through risk controls both design and automation.The successful candidate will have a strong...

Compliance Monitoring & Testing, AssociateAbout this roleBlackRock's Legal & Compliance (L&C) Department protects BlackRock's reputation and provides advice and oversight of BlackRock's business. The department is focused on:Actively participating in business decisions to champion our clients' interests and assist the business in translating compliance...