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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

Your new company They are one of the leading businesses in cybersecurity with tens of thousands of customers internationally. Within a climate of increased cybersecurity threats, they enable their customers to mitigate cyberattacks, human errors and ...

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Compliance Officer

Compliance Officer

5 days ago by NFP People LTD

Compliance Officer We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team. This is a remote working role and applications from individuals who are seeking flexible working options a...

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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

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 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

19 April by Robert Half

Compliance Officer -Law Firm Robert Half is assisting a Top Law firm based in London to recruit a Compliance Officer paying 60 000 - 65 000 (DOE). The successful candidate will provide support in the completion of Business Acceptance tasks, predomina...

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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

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

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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Compliance Officer/MLRO

Compliance Officer/MLRO

15 May by Robert Walters

An exciting opportunity has arisen for a up and coming Compliance Officer and Money Laundering Reporting Officer to join a dynamic team within a dynamic investment bank. This role offers the chance to work in an inclusive, collaborative environment w...

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AML Compliance Officer

AML Compliance Officer

26 April by Robert Half

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...

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1st Line Compliance Officer

1st Line Compliance Officer

Yesterday 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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Senior Compliance Officer - 12M FTC

Senior Compliance Officer - 12M FTC

23 April by Reed

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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