regulatory compliance officer Jobs - 404
Compliance Officer
Key Group - PR29ZH
Employment Type : Full-Time
Compliance Officer | Up to 32,000 | Hybrid (Preston) Key Group is one of the most exciting, forward-thinking brands in financial services, focused on helping people unlock a better retirement since 1998. Our mission is simple: To be the UK's leading later life lending company. Our portfolio of brands comprises of Key (the Adviser) More2Life (the Lender) and Air (Adviser software service). The role of the Compliance Officer is to provide proactiv...
Regulatory Monitoring Officer
Connells Group HQ - LU71LA
Employment Type : Full-Time
Job Description As a Regulatory 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...
Regulatory Compliance Manager
Mill Hill Education Group - NW71AQ
Employment Type : Full-Time
We are seeking recruitment a Regulatory Compliance Manager who will advise the CEO, Director of Finance and Resources (DFR), Director of Operations (DO), Heads of all schools in the Mill Hill Education Group and Senior Management on all aspects of ISI regulatory compliance and other relevant legal and regulatory matters relating to the management of the Mill Hill Education Group. Why choose The Mill Hill Education Group? Mill Hill Education Grou...
Learning & Development Compliance Officer
Creative Support Ltd - Greater Manchester
Employment Type : Full-Time
We have an exciting opportunity to join our recently awarded Platinum Investors in People Creative Academy as a Learning & Development Compliance Officer. The role will be to support the senior team in ensuring the organisation is compliant with regulatory and internal policies in accordance with educational standards. The Learning & Development Compliance Officer will work closely with the Head of Engagement and Learning, Executive Team...
Senior Compliance Monitoring Officer
BDO - London
Employment Type : Full-Time
Senior Compliance Monitoring Officer Compliance department is seeking a Senior Compliance Monitoring Officer with demonstrable compliance monitoring experience to join its growing team. Reporting to the Head of Compliance Monitoring, the Senior Compliance Monitoring Officer will undertake, and complete compliance monitoring reviews including thematic and desk-based periodic reviews of the firm's systems/controls and provide assurance to the busi...
1st Line Quality & Compliance Officer
Brown & Brown (Europe) - Chesterfield
Employment Type : Full-Time
1st Line Quality & Compliance Officer Location: Chesterfield / Leicester (With Travel to other sites) Package: Negotiable Benefits As part of our ongoing journey of growth and building on our approach as A Forever Company™ we're supporting the team in the East Midlands with the appointment of a 1st Line Quality & Compliance Officer to the team Reporting to the Quality & Conduct Manager for the region you'll focus will be on driving t...
Compliance Manager
Connells Group - BH11LG
Employment Type : Full-Time
Job Description Mortgage Intelligence Holdings are looking for an experienced Compliance Officer with a background in financial services, mortgages, or insurance who is ready to take the next step into a Compliance Manager role. The ideal candidate will have a strong understanding of FCA regulations and compliance frameworks, along with a proven track record in regulatory compliance, risk management, and process improvement. Main responsibilitie...
AML Compliance Manager
Taylor Root - London
Employment Type : Full-Time
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement. Key Responsibilities Team Management : Lead and oversee day-to-d...
SHEQ Officer
TRADEBE UK - Southampton
Employment Type : Full-Time
Discover Tradebe Tradebe is a group of industrial businesses with the commitment of creating a more sustainable planet and making significant contributions to human wellbeing. In the UK, we are leaders focused on recycling, energy recovery and circular economy, managing all different environmental liabilities in a sustainable way. What will you do? Make an impact! Join our team and be responsible for SHEQ across the Fawley site. This role is als...
Oversight & Governance Officer
Scania (Great Britain) Limited - Milton Keynes
Employment Type : Full-Time
Company description: SFS Job description: 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 day...