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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 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

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

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

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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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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Company Accounts & Compliance Officer - REMOTE WORKING

Company Accounts & Compliance Officer - REMOTE WORKING

24 April by GKR International

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join t...

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Compliance Officer Fire Safety and Asbestos Management

Compliance Officer Fire Safety and Asbestos Management

Compliance Officer (Fire Safety and Asbestos Management) 200 - 230 per day PAYE Kingston upon Thames 12-Month Contract We are currently looking for a highly motivated and experienced Compliance Officer (Fire Safety and Asbestos Management) to join ou...

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Compliance Officer, up to 50k! Leading Law Firm!

Compliance Officer, up to 50k! Leading Law Firm!

2 days ago by Office Angels

Liverpool Street Branch Want to work within a company that fosters positivity and growth in its employees, and prides themselves on their inclusive culture? Company perks include 29 days holidays BH, pension, HYBRID WORKING, life assurance, FREE lunc...

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