financial services compliance officer Jobs - 376
Compliance Officer
William Hill - Leeds
Employment Type : Full-Time
Introduction We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible for ensuring that the company adheres to all relevant regulations, industry standards, and internal policies. You'll oversee compliance strategies, coordinate risk assessments, and provide specialised guidance to senior stakeholders on regulatory changes and best practices. If you have a clear understanding of compliance fra...
Compliance Monitoring Officer
Connells Group HQ - LU71LA
Employment Type : Full-Time
Job Description As a Compliance Monitoring Officer you will play a pivotal role in supporting the delivery of second line monitoring across the Connells Group Functions. You role will be to provide challenge as to whether Group policies, procedures and controls meet legislative requirements and guidance and deliver detailed, accurate information in compiling appropriate monitoring reports. This role can be based in Leighton Buzzard or Milton Key...
Central Student Services Officer
Study Group UK Ltd - BN14DE
Employment Type : Full-Time
Contract type: Full Time (37.5 hours per week) - Permanent Location: Brighton (remote) Salary: 23400 per annum The Central Student Services Officer’s role is to provide a high level of administrative and operational service to support students and support Study Group’s network of study Centres to function effectively. This will require good people skills and a high level of administrative ability. The post holder will respond to routine student,...
Chief Financial Officer
Wiltshire Police - SN102DN
Employment Type : Full-Time
Chief Financial Officer - Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon Location: Agile Working (Home and Devizes) Salary: 89,295 - 94, 563 Contract Type: Full-Time, Part-Time or Job Share. Permanent About Us: The Office of the Police and Crime Commissioner (OPCC) for Wiltshire and Swindon plays a critical role in ensuring that the local policing service is effective, efficient, and responsive to the needs of the c...
Compliance Monitoring Officer
CMC Markets - EC3A7BX
Employment Type : Full-Time
CMC is seeking two experienced Compliance Officers to join our team on an interim basis. Your primary role will be to complete core tasks as part of our Compliance Management Program (CMP). This role will require collaboration with our German office to gather necessary documentation and data for assessments. You will play a key role in ensuring that our compliance controls are effectively assessed and tested. You will be conducting thorough asse...
Professional Ethics Compliance Analyst
Leigh Day - EC1M7AJ
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Professional Ethics Compliance Analyst
Leigh Day - LS12AL
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Professional Ethics Compliance Analyst
Leigh Day - M405BP
Employment Type : Full-Time
About Leigh Day We are a top 100 law firm committed to claimant-only cases, ensuring that individuals have the same access to justice as the UK Government and large corporations. We’re not afraid to take on difficult and challenging cases, and our areas of practice include discrimination in the workplace, defective products, financial services, and human rights abuses in this country and overseas. About the team The Professional Ethics & Com...
Oversight & Governance Officer
Scania (Great Britain) Limited - Milton Keynes
Employment Type : Full-Time
Job Title: Oversight and Governance Officer Salary: Starting from 45,000 plus an excellent benefits package Location: Milton Keynes/ Hybrid • Hybrid working • Enhanced parental leave • Eligibility to annual bonus scheme • Access to a fantastic loan car scheme • 25 days annual leave plus bank holidays • Competitive pension • 4x basic salary life assurance Why our Governance, Risk & Compliance (GRC) Department here at Scania Financial Services...
Tenant Liaison Officer
Liberty Group - WN11HP
Employment Type : Full-Time
Liberty has an exciting opportunity for a Tenant Liaison Officer to join our team, based in Wigan. You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a salary of 24,960 per annum, rising to 25,584, plus company van, fuel card plus excellent benefits! We are an experienced and innovative Heating and Compliance firm that is committed to putting customers and clients at the heart of everyt...