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Compliance Officer Jobs

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Compliance Risk Officer

Posted 11 September by J2 Consultancy Ltd Featured Ending soon

Do you have Regulatory Accountant experience? We are helping a bank find an Assistant Regulatory Accountant to work on a 9-month fixed term contract in their Northwich Office. This qualified accountant job comes with a salary of 36k- 42k p/a. The primary...

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Compliance Monitoring Officer

Posted 12 October by The AA Featured

Company description We are the AA. And we keep everyone’s show on the road. There for our customers wherever and whenever they need us, we’re always ready for anything. That’s why, for over 100 years, we’ve continued to evolve and adapt. Today, as the...

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Senior Compliance Monitoring Officer

Posted 9 October by Huntress Easy Apply

Senior Compliance Monitoring Officer A national powerhouse in the vehicle insurance industry is looking for a talented, experienced Senior Compliance Monitoring Officer, to join their dynamic Risk and Compliance Department. You will report into their Compliance...

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Compliance Officer (Exclusive vacancy)

Posted 2 days ago by MERJE Ltd New Easy Apply

Our client is an innovative and well known business who are currently looking to recruit a Compliance Officer to join the firms established Compliance function, working withthebusinessinmaintaining compliancewithlegislativeandregulatory requirements acrosstheGroup...

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Compliance Monitoring Officer

Posted 22 September by Heat Recruitment Featured Easy Apply

The opportunity for a diploma qualified compliance professional to join a reputable compliance consultancy who provide exemplary advice to their clients. The Opportunity Our client is looking for an experienced compliance professional with file review...

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Compliance Monitoring Officer

Posted 22 September by Heat Recruitment Featured Easy Apply

The opportunity for a diploma qualified compliance professional to join a reputable compliance consultancy who provide exemplary advice to their clients. The Opportunity Our client is looking for an experienced compliance professional with file review...

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Assistant Compliance Officer

Posted 10 September by Hays Specialist Recruitment Limited Ending soon Easy Apply

Your new company This company is an SME Insurance Broking firm, based in Potter's bar. Your new role Supporting the Compliance Manager, you will undertake a number of regulatory duties. This will include regulatory reporting, compliance monitoring, complaints...

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Regulatory Compliance Officer

Posted 29 September by Pangaea Laboratories Limited Easy Apply

This is a fast paced and exciting role, for a positive, bright, passionate professional, that wants to be part of the amazing journey of one of the most exciting skincare brands in the market - Medik8. You will be working as part of our in-house R&...

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AML Compliance Officer

Posted 18 September by PRACTIKA FINANCE LTD Easy Apply

Responsibilities · Investigate potential money laundering and fraudulent financial activity across client business lines · Assess anti-money laundering compliance programs and implement solutions · Provide subject matter expertise in the areas of anti-money...

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Housing Compliance Officer

Posted 3 days ago by Adecco Easy Apply

To provide a high quality housing management compliance service which deals with fire risk assessments, clutter, unauthorised items in communal areas, and storage areas ( including utility in take cupboards) within the Council's social housing stock. Be...

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Senior Compliance Officer

Posted 2 October by Veritas Education Recruitment Ltd Easy Apply

Role: Senior Compliance Administrator Based: Preston, Lancashire Reporting to: Regional Manager Salary: 19 - 26k OTE Status: Permanent Start: December/January Veritas Education is a well established Company that has operated in the Education Recruitment...

Assistant Compliance Monitoring Officer

Posted 5 October by Marks Sattin recruitment

We are working with an exciting bank who is looking to bring on board an Assistant Compliance Officer to join the team in London. The position itself will give the successful candidate the opportunity to rapidly progress in their career (The CEO of the...

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Senior Compliance Monitoring Officer

Posted 9 October by Huntress Easy Apply

Senior Compliance Monitoring Officer A national powerhouse in the vehicle insurance industry is looking for a talented, experienced Senior Compliance Monitoring Officer, to join their dynamic Risk and Compliance Department. You will report into their Compliance...

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Compliance Officer (Part Time)

Posted 8 October by Orchard Recruitment Limited Easy Apply

Overview Our Client is a leading niche Company & Trust Services Provider based in Douglas. Owing to continued growth, their Compliance & Risk team require additional support. They are seeking an experienced Compliance Officer to join on a permanent...

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Compliance Monitoring Officer

Posted 13 October by The AA Featured

Company description We are the AA. And we keep everyone’s show on the road. There for our customers wherever and whenever they need us, we’re always ready for anything. That’s why, for over 100 years, we’ve continued to evolve and adapt. Today, as the...

Featured Easy Apply

Legal AML Compliance Officer

Posted 12 October by G2 Legal Limited Featured Easy Apply

A rare opportunity has arisen for an experienced AML Compliance Officer to join a leading law firm based in Manchester. You will be required to have experience of working within an AML role with knowledge of anti-money laundering and sanctions regulations...

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Covid19 Compliance Support Officer

Posted 25 September by Selective Recruitment Solutions Ltd Easy Apply

Selective Recruitment are seeking multiple Covid-19 Compliance Support Officers to join their established client based in Oxford, daily travel across Oxfordshire is required. Role: Covid-19 Compliance Support Officer Location: Oxfordshire - Travel required...

Fire Officer Compliance Team

Posted 14 October by Partnership Jobs

Title: Fire Officer Compliance Team Contract type: Permanent Location: Cray House Sidcup or West Ham Lane Stratford Salary: Competitive salary and benefits, plus GBP 1,300 Essential Car User allowance This advert will close on 20th October at 11pm. All...

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Senior Compliance Monitoring Officer

Posted 9 October by MERJE Ltd Easy Apply

Role Overview Financial Services business, with a UK wide presence, are looking to expand their Compliance function with the addition of a Senior Compliance Monitoring Officer to be based out of their North West office in South Manchester. The position...

Senior Compliance Monitoring Officer

Posted 9 October by Broadgate Search Ltd

Broadgate are working closely with a client in Stockport who are currently recruiting for a Senior Compliance Monitoring Officer on a permanent basis. Please note, this role is NOT a REMOTE role, and the applicant must be willing to commute to Stockport...

Senior Data Compliance Officer

Posted 2 October by London Learning Consortium

London Learning Consortium (LLC) is an established ESFA, ESF and GLA Prime delivering a range of Training and Education programmes across London and the South. We deliver a strong and diverse curriculum of accredited and non-accredited courses delivered...

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Compliance Officer Investment Bank

Posted 6 days ago by LTHT Staff Bank Featured Ending soon Easy Apply

Compliance Officer (Investment Bank) Salary: 45,000- 60,000 Type: Permanent Location: City of London The Role: Our client is one of the largest banking groups in Europe. Built on its strong cooperative and mutual roots, with more than 140,000 employees...

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Compliance Officer - Data Protection

Posted 12 October by Clarion Featured

Salary: 35,139 - 41,331 per annum Job Location: More London Place Hours: 36 hours per week Contract Type: Permanent We are looking for two Compliance Officers for our Data Protection Team within our broader Governance and Compliance Team at Clarion Housing...

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Compliance Officer within water industry

Posted 22 September by Focus Resourcing Easy Apply

My client provides services to a wide range of industries including: Private Water companies; Fish Farming; Pulp & paper; Distilleries, Beverage Industry, Distilleries and Food Equipment and is seeking looking for a Compliance Officer to assist the...

Compliance Officer - Insurance Broker

Posted Today by Robert Half

Compliance Officer - Insurance Broker - London - 150,000 A rare and exciting opportunity has arisen for a Compliance Officer to become the 2nd in command to this market leading Insurance Broker. Reporting to the Global Compliance Director, the Compliance...