risk and compliance officer Jobs - 474
Compliance Monitoring Officer - Insurance
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that delve into metrics and data across the business Offering support in crafting pertinent management information Reviewing and reporting on regulatory performance, key emerging risks, trends, etc. Verifyin...
Compliance Officer - Abu Dhabi
Jameson Legal - UAE
Employment Type : Full-Time
A global Investment/Asset Management client of ours is looking for an experienced Compliance Officer to come onboard to lead their compliance program for their Abu Dhabi businesses, reporting into the Group Chief Compliance officer based in the US. You will be responsible for the advising/oversight of all compliance activities across the Abu Dhabi entities ensuring that the Abu Dhabi limited business is in line with all FSRA, SCA and ADGM regula...
Compliance and Financial Crime Officer
Ultimate Banking Ltd - NG181AE
Employment Type : Full-Time
Our well-established financial services client are at the start of an exciting journey on the transformation agenda and are looking for a Compliance and Financial Crime Officer to join the Risk and Compliance Team. It’s safe to say that no day is the same in the Risk and Compliance Team and if you are looking for a role that will provide variety and give you exposure and experience to many different facets of Compliance and Financial Crime, then...
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...
Fire Safety Compliance Officer
Uxbridge Employment Agency - Harrow
Employment Type : Full-Time
Fire Safety Compliance Officer Salary: 32,000 - 38,000 per annum Location: Harrow Are you an experienced Fire Safety professional looking for an exciting opportunity to make a difference in building safety? We are seeking a motivated Fire Safety Compliance Officer to join our well-established facilities team, with a specific focus on fire door safety. If you hold relevant qualifications like NEBOSH Fire Safety, CFPA, or IFE, a...
Financial Planning Compliance Officer
Capio Recruitment Financial Planning - SN140AB
Employment Type : Full-Time
Job Title: Financial Planning Compliance Officer Location: Chippenham Salary : 30,000 - 45,000 A bespoke Independent Financial Advisory firm near Chippenham are looking to add to their back office team with the addition of a data analyst. They are a smaller firm that are continuing to grow and that are committed to delivering tailored financial advice and services to all their clientele. They are ideally looking for a skilled Data Analyst to enh...
Health and Safety Compliance Officer
Hire Ground Ltd - E16AW
Employment Type : Full-Time
Health and Safety Compliance Officer - 18.06 per hour. To provide health and safety monitoring support to the housing team. This will include maintaining and updating local and central health and safety records and carrying out local health and safety inspections. Along with checks using standard recording processes. Ensure tenants understand their health and safety obligations and support housing officers to take enforcement action as necessary...
Senior Compliance Officer Policy
Broadgate Search Ltd - Leeds
Employment Type : Full-Time
Senior Compliance Officer Leeds - 50-55k - Hybrid This role is to act as the primary support and advice source to the Compliance Policy Manager, as it relates to the internal policies and procedures for the business, a reputable name in the Wealth and Investment management sector. Responsibilities Drafting policy & procedure Oversight of internal controls (process of testing, operating etc.) Research various compliance regulations/topics Ass...
Safety and Compliance Officer - 015389
Pontoon - Essex
Employment Type : Full-Time
Safety and Compliance Officer Duration - 6 Months Location - Remote / Occasional travel to UK sites (fully expensed) Summary Are you passionate about ensuring the highest standards of safety, health, and environmental legislation? Do you have experience in driving a strong health and safety culture across multiple projects? Our client, a utilities company, is seeking a Safety and Compliance Officer to join their team. My high-profile Utilities c...
Compliance & Fraud Protection Officer
Hire Ground Ltd - EC2R5BB
Employment Type : Full-Time
Compliance & Fraud Protection Officer - 19.23 per hr Overview: We’re looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions. You’ll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers. Key Responsibilities: Monitor and analyse incoming payments fo...