Regulatory Compliance Officer

£45-65 per hourWe are seeking an aerospace regulatory compliance officer to work on a contract basis for our client in Cambridge. The role requires conducting independent audits to ensure compliance with relevant regulations and standards. The successful candidate will have experience with auditing processes and techniques, as well as excellent written and...

About Our RoleWe are looking for a highly skilled Construction Regulatory Compliance Officer to strengthen our SHEQ team on the Anglian Water framework. As part of our team, you will be responsible for ensuring compliance with environmental regulations and providing expert advice to project teams.Responsibilities:Work closely with the @one Alliance contract...

Job Summary:We are seeking a skilled Compliance Administrator to join our team at Taskmaster in Peterborough. As a Compliance Administrator, you will be responsible for ensuring that all mortgage applications comply with FCA regulations and data protection standards.Key Requirements:Minimum 2-3 years of experience in a mortgage administration role within a...

Job OverviewWe are seeking a highly skilled Mortgage Compliance Officer to join our team at Taskmaster. As a key member of our operations, you will play a vital role in ensuring our compliance with regulatory requirements and maintaining the highest standards of client satisfaction.The ideal candidate will have a strong background in mortgage administration,...

About the RoleWe are seeking an experienced Senior Compliance Officer to join our team at Travelex. This is a challenging and rewarding role that requires strong analytical and communication skills, as well as a deep understanding of anti-money laundering (AML) regulations.Key ResponsibilitiesEnsure the business complies with all applicable AML legislation...

The estimated salary for this position is around €50,000 - €65,000 per year.About the Role:We are looking for a dedicated Compliance Officer - AML to join our team at Travelex Deutschland Gmbh. As a key member of our compliance department, you will be responsible for ensuring the business complies with all applicable anti-money laundering legislation and...

Job DescriptionWe are looking for a highly skilled Technical Compliance Officer to join our team at ZipRecruiter. As a key member of our quality assurance department, you will be responsible for ensuring compliance with regulatory requirements and industry standards in our food production processes.About the RoleThe successful candidate will have a strong...

Job SummaryWe are seeking a skilled AML Regulatory Compliance Professional to join our team at Taskmaster Resources LTD in Peterborough. As a key member of our compliance department, you will be responsible for ensuring all mortgage applications meet regulatory requirements.Key Responsibilities:Maintaining up-to-date knowledge of FCA regulations and data...

About the Role:We are seeking a highly skilled Compliance Administrator to join our team based in Peterborough.The successful candidate will be responsible for ensuring our client's compliance with relevant regulations and laws.This is an excellent opportunity for a motivated individual to work in a fast-paced environment and contribute to the success of our...

We're seeking a skilled Technology Trainer to join our team at Compliance Group Limited, reporting to the CTO via the Enterprise Systems Programme Manager. This exciting opportunity involves delivering training on the Groups strategic technology platforms, covering operations, HR, and finance, to end-user employees.Job DescriptionThe role will...

Job DescriptionCompliance OfficerWe are seeking a skilled Compliance Officer to join our client in Peterborough.This role involves working Monday to Friday during office hours and offers a competitive pay rate of £12.50 - £13.00 per hour.Key Requirements:To be successful, you will need at least 2-3 years of experience in mortgage administration within a...

About This Opportunity:CV-Library invites applications for the role of Facility Compliance Officer, responsible for leading our hygiene team in maintaining outstanding standards in food manufacturing.Responsibilities:Establish and maintain rigorous hygiene protocols, adhering to technical standards and regulatory requirements.Supervise and develop the...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Taskmaster Recruitment. As a key member of our mortgage administration team, you will be responsible for ensuring that all operations are conducted in compliance with relevant laws and regulations.This is an excellent opportunity for someone looking to develop their skills in...

Job OverviewThe estimated annual salary for this role is $120,000 to $160,000.We are seeking a highly skilled Senior Compliance Specialist to join our team at Travelex. As a key member of our compliance function, you will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory...

Job Purpose:The Senior Compliance Analyst will be responsible for ensuring Travelex business complies with anti-money laundering (AML) legislation, regulatory requirements, and internal standards. The role will work closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and report to the DMLRO. The Senior...

Asset Compliance OfficerWe are seeking a highly motivated and organized individual to join our team as an Asset Compliance Officer. In this role, you will be responsible for managing the upkeep of our client's properties and ensuring they meet all necessary health, safety, and compliance regulations. This is a fantastic opportunity to join the Assets and...

**Job Overview:**The Senior Compliance Expert will be responsible for ensuring the business complies with all applicable anti-money laundering (AML) legislation and regulatory requirements. The role will involve working closely with the Deputy Money Laundering Reporting Officer (DMLRO) to investigate suspicious activity and ensure robust AML controls within...

About the RoleAs a Compliance Administrator at Taskmaster, you will work Monday to Friday (office hours) with an estimated salary of £12.50 - £13.00 per hour.Your key responsibilities will include:Handling multiple mortgage applications simultaneously and prioritizing workloads efficientlyManaging file audits and ensuring full compliance with internal and...

Estates Regulatory SpecialistWe are seeking a highly motivated and organized individual to join our team as an Estates Regulatory Specialist. In this role, you will be responsible for managing the upkeep of our client's properties and ensuring they meet all necessary health, safety, and compliance regulations. This is a fantastic opportunity to join the...

Job OverviewRegulatory Support SpecialistWe are currently looking for a highly skilled Regulatory Support Specialist to join our client in Peterborough.This role involves supporting the compliance team with administrative tasks and ensuring adherence to regulatory requirements.Responsibilities:Providing exceptional support to the compliance team, including...