compliance officer - mortgages Jobs - 1371
Quality and Compliance Officer
The One Group - Letchworth Garden City
Employment Type : Full-Time
Are you someone from a law enforcement background, looking for a new challenge where you can add value and be part of something rewarding and evolving. This is a great position for someone who has experience in law enforcement and a good understanding of accreditation's. Duties will include Undertaking required document control activity to ensure compliant To ensure all Quality and Compliance related activities owned and undertaken are coordinat...
Compliance Officer - International Firm
qed legal - London
Employment Type : Full-Time
Risk & Compliance Officer – International Law Firm ?? London | Hybrid Working We're working with a fabulous international law firm looking for a Risk & Compliance Officer to join its Business Acceptance team. This is a great opportunity to build your career within a high-performing, collaborative team at a firm with a strong international presence and a fabulous and supportive compliance culture. The Role As a ...
Compliance Officer - Financial Crime
Avencia Consulting - London
Employment Type : Full-Time
Compliance Officer, Financial Crime London | Permanent | Full-Time | Hybrid Working (3 days on site) We are delighted to be working with our client, a leading international specialty insurer, to recruit a Compliance Officer, Financial Crime. This is an exciting opportunity to join a well-established compliance function where you will take ownership of sanctions compliance, financial crime risk assessments, and the enhancement of policies and pro...
Compliance Officer - Financial Services
Astral Recruitment - Horsham
Employment Type : Full-Time
Our client is a specialist financial services company based in Horsham and they are currently looking for an experienced Compliance Officer/Manager to join the team We have a full time permanent role in Horsham within this company working in their compliance department. supporting a team of Advisers This is a great opportunity to join a market leading company dealing with : Review client files to confirm suitability and good consumer outcomes an...
Senior Compliance Officer, Insurance
Oliver James - London
Employment Type : Full-Time
Senior Compliance Officer Oliver James are supporting a thriving and actively growing MGA based in the City, who are seeking a Senior Compliance Officer to join their small team. In this unique role you will be working directly with the CEO, leading on initiatives and developing policy, working in a varied generalist role. Main responsibilities: Report into the CEO. Leading on policy, process mapping and product governance. Designing training wo...
Information Security & Compliance Officer
Recruit4Talent - CV77LP
Employment Type : Full-Time
Information Security & Compliance Officer sought to join the IT department of an award-winning, national recruitment agency group as they continue to expand their digital presence across multiple brands. This is a permanent, full-time role based fully onsite at the company’s Meriden office, with occasional travel to other company sites. The Role: As Information Security & Compliance Officer, you will become a key player in safeguarding t...
MLRO & Compliance Officer
REV & REGS LIMITED - Birkirkara
Employment Type : Full-Time
Rev & Regs are recruiting for a MLRO & Compliance Officer position working for a large multinational financial services company in Malta. Responsibilities: As MLRO: Serve as the primary point of contact with the FIAU. Lead the development, implementation, and maintenance of the AML/CFT framework in line with the PMLFTR and FIAU Implementing Procedures. Review and investigate internal suspicious transaction/activity reports (STR/SAR) and ...
Import/Export Compliance Officer
The One Group - Huntingdon
Employment Type : Full-Time
Import/Export Compliance Officer This is an exciting opportunity for a highly organised and detail-oriented Import/Export Professional. You would be joining an established team and managing the day-to-day international logistics and trade compliance activities across Europe. The role will be offered on a hybrid working pattern with 2 days from home and 3 days in the office based in St Neots. The successful candidate will have experience of contr...
Junior Quality Compliance Officer
Streamline Search Ltd - Southampton
Employment Type : Full-Time
Junior Quality Compliance Officer Required! Our client is a leading packaging manufacturer based in Southampton. We are looking to recruit a Junior QC Officer on behalf of our client. In this role, the successful candidate will play a key part in ensuring every product meets the highest quality standards. This is an exciting opportunity for anyone looking to build or grow a career in quality control within a dynamic manufacturing environment. Pa...
Legal Compliance Officer - Technology
Morgan Philips Specialist Recruitment - London
Employment Type : Full-Time
LEGAL COMPLIANCE OFFICER - TECHNOLOGY COMPANY LONDON HYBRID WORKING (2 DAYS IN THE OFFICE, 3 FROM HOME) PERMANENT ROLE Role Overview: Morgan Philips Specialist Recruitment are presently representing a globally operating, UK headquartered IT services and consulting firm with deep expertise in end-to-end technology solutions in their search for a Legal Compliance Officer to join their Legal team. This is a newly created and strategically vital rol...