compliance officer - wokingham based Jobs - 582
Compliance Officer - Operational Resilience
Project Recruit - London
Employment Type : Full-Time
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program. This is a unique and exciting role that will entail hands-on involvement with the design and delivery of program components, as well as advice, checks, and challenges. Comprising a broad fr...
Customs Compliance
Recruitment Solutions (North West) Ltd - OL162AX
Employment Type : Full-Time
With our Client we are looking to appoint a Customs Compliance Officer. The role of the Customs Compliance Officer will be to focus on Documents relating to the Import and Export process. The role ensures Compliance with Customs Regulations - Internal Audit and HMRC Regulations. To be suited to the Customs Compliance Role you should have; 2 to 3 years experience across Import / Export Operations or Customs Administration Have a strong understand...
Compliance Officer - Leading Offshore Law firm
qed legal - Republic of the Congo
Employment Type : Full-Time
Senior Compliance Officer Guernsey-based This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle Now with a brilliant opportunity to join them and lead on all elements of compliance across Guernsey, this is a sole role within the compliance function reporting directly to the Group Director of Compliance based in Cayman. You w...
Fire Safety Officer London Based Immediate Start
Social Care Locums - London
Employment Type : Full-Time
***Hot off the Press*** This East London Authority are looking for a Fire Safety Officer. Details of the role are: An active technical team member managing all aspects of fire safety across the Council housing assets ensuring services are maintained and improved. To provide an operational fire safety management function for all Council owned and managed housing assets delivering continuous improvement in resident safety. Supporting compliance wi...
Compliance Administrator
Hays Specialist Recruitment Limited - Nottingham
Employment Type : Full-Time
Your new company A property company based in Nottingham City Centre. Your new role As a Compliance Administrator, you will be responsible for supporting the Compliance Officer in handling information and tasks relating to technical and health and safety compliance and audits, ensuring completion. Key responsibilities will include: Administrative tasks and duties relating to operational requirements including drafting, production of and checking ...
Compliance Officer - Legal 500 law firm
qed legal - Shrewsbury
Employment Type : Full-Time
Compliance Officer Shrewsbury-based Leading Legal 500 firm We're currently working with an exceptional legal 500 law firm with Presence across Shropshire, Herefordshire and North Wales. They cover a range of practice areas, now looking for someone to join them as Compliance Officer, supporting across the compliance function, onboarding, AML, CDD, Accreditations and more. You will have a strong background in compliance, ideally within a law firm....
COMPLIANCE ADMINISTRATOR
Hawk 3 Talent Solutions - Sherborne
Employment Type : Full-Time
We are hiring for an experienced Compliance / Legal / Insurance Office Administrator. Hawk 3 Talent Solutions is hiring on behalf of their client for a Compliance Administrator to work based in Sherborne, Dorset. You would be joining a fun & smaller administration team in a family-run business. You would support the finance, insurance, and HR manager with their office duties making this a varied office role....
Compliance Coordinator
b3 jobs ltd - KT64AB
Employment Type : Full-Time
Compliance Coordinator Up to 40,000 ?Surbiton, South West London ?Food Manufacturing ?Job ref: 8785 A very successful business which has a passion to deliver quality of both product and service. Products are supplied to the UK’s leading supermarkets as well as smaller retail outlets, restaurant chains, food service and wholesale sectors nationwide. About the Compliance Coordinator job The purpose of your role will be to take responsibility for d...
Head of Compliance
MERJE Ltd - Tower Hill
Employment Type : Full-Time
MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and SMF17 functions, ensuring robust financial crime prevention. c. 120,000 Location: London (ideally 3 days per week in office) The Company This innovativ...
Head of Compliance
MERJE Ltd - Tower Hill
Employment Type : Full-Time
MERJE is seeking an experienced Head of Compliance for a leading FinTech company. This crucial role involves implementing effective compliance functions, monitoring ethics efforts, and providing guidance to the Executive Committee and regulated Boards. The successful candidate will hold SMF16 and SMF17 functions, ensuring robust financial crime prevention. c. 120,000 Location: London (ideally 3 days per week in office) The Company This innovativ...