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Compliance Officer

Compliance Officer

15 April by TLTP Education

Compliance Officer - Public Sector Recruitment Agency - Romford - 23,000 to 30,000 Compliance Officer - Public Sector Recruitment Agency (education) Compliance Officer - Romford, Essex (close to tube station and parking available) Compliance Officer ...

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Compliance Officer

Compliance Officer

9 May by Quantum Group

We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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Compliance Officer

Compliance Officer

16 April by BCT Resourcing

Compliance Officer (Fin Crime/ Sanctions) London Company client partnered with a global commercial Insurer, in the search for a Financial Crime/ Sanctions officer. This role will report in the MLRO and Head of Compliance. Key Responsibilities: Advise...

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Compliance Officer

Compliance Officer

9 May by CPS Group

re you an experienced Quality and Compliance Officer who is looking to work with a growing company that would allow you to work across multiple divisions. My client, are a Global Consultancy that work across multiple sectors. This role requires someb...

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Compliance Officer

Compliance Officer

A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. This is a maternity cover between 12 - 15 months. The Role Compliance Officer will manage all current and future regulations in...

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Compliance Officer

Compliance Officer

24 April by Ackerman Pierce

Are you proactive and detail-oriented? Join us as a Temp Compliance & Monitoring Officer Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property inspections, you'll ...

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Compliance Officer

Compliance Officer

24 April by JOB SWITCH LTD

The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Council’s Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic lead in this area; understanding the market...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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Compliance Officer

Compliance Officer

Compliance Manager Are you a meticulous and detail-oriented professional? Do you have a passion for ensuring that a company operates within legal and ethical boundaries? If so, we have an exciting opportunity for you. Our client, a leading organisati...

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1st Line Compliance Officer

1st Line Compliance Officer

2 days ago by Venn Group

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and u...

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Commercial Policy and Compliance Officer

Commercial Policy and Compliance Officer

I am recruiting an experienced Commercial Policy and Compliance Officer on a temporary basis for 9-12 months to work for a Local Authority in London. This is a fantastic opportunity to work on a high-profile programme in a fast-paced, friendly and su...

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Customs and Compliance Officer - Import

Customs and Compliance Officer - Import

Your new company A leading food and beverage company renowned for its commitment to quality, sustainability, and innovation. Specialising in importing premium products, they serve a diverse clientele across the globe. They are seeking a skilled Custo...

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Compliance Officer (Investment Management) - REMOTE

Compliance Officer (Investment Management) - REMOTE

23 April by Clayton Davies Ltd

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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