compliance officer - recruitment Jobs - 973
Compliance Officer
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...
Compliance Officer
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...
Compliance Officer
Career Cross Ltd - Northwich
Employment Type : Full-Time
Compliance Officer - Northwich - 30k (pro-rata) 30 hrs per week benefits Our client is looking for a highly organised and detail-oriented Compliance Officer to manage and oversee various compliance functions within the company. The successful candidate will be responsible for ensuring adherence to the BRC standard, managing technical specifications, drafting policies and procedures, conducting risk assessments, and leading audits across differen...
Compliance Officer
Focus Resourcing - High Wycombe
Employment Type : Full-Time
An excellent opportunity has arisen to work for our established client in High Wycombe as a Compliance Officer. This is a great opportunity assessing trainer delivery ability and systems in accordance with the relevant standards. Benefits: * 21 days holiday Christmas shutdown birthday day off bank holidays * Life assurance 4 x salary * Vitality healthcare * Pension * Option to buy additional holiday - also increases with length of service * Stud...
Compliance Officer
BCT Resourcing - City of London
Employment Type : Full-Time
Compliance Officer City of London 60,000 - 80,000 per annum I am recruiting for a Compliance Officer for one of my well established Insurance clients in the city on a hybrid basis. Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk, consumer duty, complaints and customer outcomes The candidate requireme...
Compliance Officer
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...
Compliance Officer
D&R Recruitment Limited - WA11AG
Employment Type : Full-Time
A leading Chartered Wealth Management firm are looking for a Compliance Monitoring Officer to join the team. This position can be office based or fully remote for the right person. It offers a competitive salary, and a comprehensive benefits package. Compliance Officer Overview: As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company’s QA programme tha...
Compliance Officer
KPI Recruiting - Northwich
Employment Type : Full-Time
Compliance and Audit Officer (BRC Experienced) Northwich 32,000 - 37,000 per annum We are seeking an experienced Compliance and Audit Officer with a strong background in BRC (British Retail Consortium) standards. The ideal candidate will play a crucial role in ensuring operations adhere to regulatory and quality standards, maintaining commitment to excellence in all aspects of the business. Key Responsibilities: Conduct internal audits and...
Compliance Officer
Resource Matters Ltd - Luton
Employment Type : Full-Time
Compliance Officer: Basic To 60k Package & Bonuses, working for a Dynamic IFA & Wealth Manager, Hybrid role Working for a growing & dynamic wealth management firm you will be responsible for ensuring that the firm operate within the guidelines of the Financial Conduct Authority by implementing and overseeing company compliance policies and procedures. The firm promote a fun and collaborative environment, where the whole team really e...
Compliance Officer
Brookson - CV56SP
Employment Type : Full-Time
Brookson is recruiting for a Compliance Officer to join the Brookson Group. This role operates within a matrix management structure, reporting to both the Head of Financial Services within the UKI Operations management team and the General Counsel for the UK under the EMEA Legal & Compliance function. We have offices in Warrington (our HQ), Bournemouth, and Coventry. Recently, we were acquired by People2.0, a global company specialising in w...