Compliance policy officer

Senior Compliance Policy OfficerOverview As the Senior Compliance Policy Officer, you will be key member of the Compliance team to help the business meet the requirements of the FCA and other relevant regulators. Playing a key role in the business-critical implementation of the key policies for the business.A senior source of knowledge and advice and play a...

Role PurposeMERJE have partnered with a well know firm within the investments and stockbroking sector as they seek to add a Senior Compliance Policy Officer to an established Compliance team.This position will play a strategic role in shaping, advising on, and overseeing the firm's compliance framework, ensuring that regulatory developments are anticipated,...

Job DescriptionEvoke PLC follows a three lines of defence risk and governance model. This role sits in the second line, supporting management to ensure UK regulatory compliance and overseeing the first line of defence. It's key to upholding integrity, transparency, and best-practice compliance across both retail and online entities.As Compliance Policy...

Meraki Talent is working with an investment management firm to support them in recruiting a Senior Compliance Policy Officer. This is a permanent, Leeds-based role, with three days a week in the office and two days working from home. It offers an excellent opportunity to join an established organisation and have a direct impact on the business.Location:...

Compliance Officer - French SpeakerCompliance Analyst (Entry level)Job title: Compliance officer (French speaking) Location: Malta or LeedsOverview of the role:In our Compliance Officer role, you will be responsible for the co-ordination, development and embedding of the compliance framework within our French license. The role can be based in Malta or...

Compliance Officer Overview An exciting opportunity has arisen to join a well-established Financial Services company in a Compliance Officer positionSome Key Responsibilities:Provide risk based 2LoD compliance monitoring in accordance with the Compliance PlanUse knowledge and experience of the regulatory landscape and consumer duty expectations and...

Job Title: Compliance OfficerLocation: Leeds / HybridSalary: £35,000 - £40,000 per annumJob Type: Full Time, PermanentAre you someone who's passionate about doing the right thing and thrives on turning ISO frameworks like ISO 9001, ISO 27001, ISO 14001, and Cyber Essentials Plus into something clear, useful, and even a little bit fun?Can you bring energy,...

Permanent: 37.5 hour per weekFull time (we welcome flexible working discussions)An opportunity to make a differenceAt Border to Coast our purpose is to make a difference and we're looking for a keen Compliance Officer (Advisory) to join our award-winning team.As a customer-owned and customer-focused organisation, integrity is one of our values, as is our...

Leeds, StratfordJob SummaryDiscover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it's really like to work at HMRC.Visit our YouTube channel to watch the full series and come and discover your potential.The...

DetailsReference number440878Salary£31,096 - £37,919National Minimum £31,096National Maximum £33,270London Minimum £35,423London Maximum £37,919A Civil Service Pension with an employer contribution of 28.97%GBPJob gradeExecutive OfficerContract typePermanentBusiness areaHMRC - Borders and Trade - Customs Policy & StrategyType of roleAdministration /...