senior compliance officer - manchester Jobs - 447


ACS Performance - Dagenham

Employment Type : Full-Time

The successful Compliance Officer to support the business in minimising and managing risks, ensuring compliance adherence and improving operations for our employees, partners and stakeholders. Documentation management and review, including but not limited to COSHH, Risk Assessments, Safe Operating Procedures and Toolbox Talks. Setting and achieving key performance indicators, alongside regular reporting to senior site managers/teams and director...

Wise May Ltd - London

Employment Type : Full-Time

Compliance Officer - Legal - City - 45,000 pro rata - 3 month contract Wise May are looking for a Senior Risk and Compliance Officer to join our client, a personable and progressive law firm based in the City. This is a great opportunity to join a friendly team who reward hard work. Duties to include: Ensuring that robust client due diligence (CDD) is conducted when onboarding clients with particular focus on CDD for corporate entities and more ...

Reed - SR53HD

Employment Type : Full-Time

We are working with a leading industrial services company who is looking for a Compliance Officer to join their team. This role is crucial for maintaining and enhancing their compliance frameworks and standards. You will be instrumental in ensuring that all business processes meet current legal and ethical standards, making this a vital position within our organisation. Some of the benefits include: Hybrid Working  Free on-site parking...

The Portfolio Group - London

Employment Type : Full-Time

Job Purpose An exciting opportunity has arisen to join a growing business in a newly formed Compliance Officer role. This business provides technical online resourcing content to the HR and Professional industry. You would be onsite five days a week in vibrant office in the City of London. This is a permanent role that offers 45K benefits. If you are highly motivated, skilled, driven individual, good communication and collaborative capabilities ...

NJR Recruitment - Leicester

Employment Type : Full-Time

About US NJR are currently representing a Firm of Independent Financial Planners who are based in Leicester area, and who now require an ambitious and talented Compliance Officer to join their dynamic and forever growing business. Our Client work out of a modern state of the art building and pride themselves on maintaining a family friendly culture. A Compliance Officer / File Reviewer is required to check client files and the documents using fo...

Hiring People - Birmingham

Employment Type : Full-Time

Do you have a passion for compliance, regulation and risk management? Do you have a strong track record of setting up compliance policies and frameworks in the financial services sector? Are you an inspired individual who is looking for growth and would like to make an impact in a young and dynamic company? If, so, then we want to hear from you! Why Work with Us? Location: Birmingham Job Type: Permanent Working Model: Hybrid (flexible working op...

Reed - EC1Y4TW

Employment Type : Full-Time

Compliance Officer Annual Salary: To be discussed Location: London Job Type: FTC Our client is looking for a Compliance Officer, where you will ensure that the bank adheres to all applicable regulations, guidelines, and internal policies. This role is pivotal in developing and implementing compliance programs, conducting audits, and providing compliance guidance to staff. Day-to-day of the role: Monitor and assess compliance with regulatory...

Employment Specialists Ltd - Ipswich

Employment Type : Full-Time

This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who provides u...

Employment Specialists Ltd - Norwich

Employment Type : Full-Time

This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who provides u...

SF Recruitment - Nottingham

Employment Type : Full-Time

Compliance Officer required in Nottingham Location: Nottingham (Hybrid - 2 days in office, 3 days remote) Contract: Full-time, Permanent Salary: 35,000 - 38,000 per annum Are you an experienced Compliance Officer seeking a dynamic role with flexibility? SF Recruitment are looking for a detail-oriented Compliance Officer to help our client uphold and strengthen their commitment to regulatory and internal standards. Based in Nottingham, this hybri...