compliance - programme officer - screening Jobs - 1289
Compliance Officer
Riverside Group - Liverpool
Employment Type : Full-Time
Job Title: Compliance Officer Contract Type: Fixed Term Contract for 9 months Salary: 36,050.39 per annum ( 39,845.17 per annum is achieved 12 months successful performance in the role) Working Hours: 35 Hours per week Working Pattern: Monday to Friday, Hybrid Location: Speke, Estuary Boulevard, Liverpool If you share our values and are excited about making a significant impact at Riverside, please ensure you attach a current CV and coverin...
Compliance Officer
TCC Group - B603EX
Employment Type : Full-Time
Our client, a leading global insurance business, is looking for a Compliance Officer to support their Senior Compliance Officers and Employee Benefit & Financial Planning with day-to-day compliance to ensure they operate effectively in accordance with relevant rules and regulations and ensures that regulatory obligations are met through robust operational processes. The role is based out of the clients offices south of Birmingham and you wou...
Risk & Compliance Officer
Taylor Root - London
Employment Type : Full-Time
We are seeking a Risk & Compliance Officer on a 12-month FTC to join a London based law firm. This will support key compliance leaders and stakeholders across global offices (Europe, APAC, US), focusing primarily on anti-money laundering (AML), sanctions compliance, and counter-terrorist financing. The role also contributes to a project improving the firm's client onboarding and monitoring processes. Key responsibilities: AML & Sanctions...
Property Compliance Officer
Southdown Housing Association - BN72LP
Employment Type : Full-Time
Description Title: Property Compliance Officer Location : Hybrid – office based in Lewes, with travel throughout Sussex Salary : 33,951 per year, plus 1,000 essential car user allowance, pro rata Hours : 37 hours per week ...
Senior Compliance Officer
TCC Group - B603EX
Employment Type : Full-Time
Our client, a leading global insurance business is looking for a Senior Compliance Officer to assist the General Counsel and the Head of Compliance in supporting the Property & Casualty Insurance Entities and Divisions in ensuring that both business-as-usual compliance requirements are fulfilled. The ideal candidate should possess a robust background in compliance, along with relevant experience within the financial services industry. The ro...
Contractor Compliance & CDM Officer
MBDA - SG12DA
Employment Type : Full-Time
We are actively seeking a Health & Safety professional to join the Facilities Management Department! Salary : Circa 40,000 depending on experience Dynamic (hybrid) working : 3-4 days per week on-site due to workload classification Security Clearance : British Citizen. Restrictions and/or limitations relating to nationality and/or rights to work may apply. As a minimum and after offer stage, all successful candidates will need to undergo HMG ...
Compliance Manager
Capital Finance - EC2A3AY
Employment Type : Full-Time
Full job description Capital Finance - Compliance Manager Company Overview Capital Finance is a directly authorised mortgage and protection brokerage based in London. We are a dynamic and growing business with ambitious plans and a strong focus on delivering fair customer outcomes and maintaining high standards of regulatory compliance. Summary We are currently recruiting for a Compliance Manager, to work remotely. The role involves providing fu...
Investigations Officer - General, Compliance & Tax
ICAEW - Milton Keynes
Employment Type : Full-Time
Investigations Officer - General, Compliance & Tax Milton Keynes Hybrid Available Permanent Full time - 35 hours 85,252 Join our team Are you passionate about delivering high-quality investigations with professionalism and precision? Do you have the skills to manage a dynamic caseload while ensuring fairness and integrity? If so, we have a role for you! As an Investigations Officer, you'll play a pivotal role in maintaining the professional ...
Group Compliance Manager
Fusion Consulting Ltd - Barnet
Employment Type : Full-Time
Group Compliance Manager Due to extensive growth, Fusion Consulting Group is looking to recruit a Group Compliance Manager who will be based out of head office in Finchley, North London. Fusion Consulting Group is a rapidly growing, multi-disciplinary professional services firm with subsidiaries spanning Tax, Accounting, Legal, Financial Services, Executive Recruitment, and Fractional CFO Services. We deliver an integrated suite of advisory solu...
Digital Risk & Compliance Apprentice
QA - EH125HD
Employment Type : Full-Time
Would you like to work for one of Scotland's leading law firms? Harper Macleod are an award-winning legal firm who are also well renowned for our work with apprentices. We've won Apprenticeship Employer of the Year at the annual QA Apprenticeship Awards 3 years in a row. Overview: As part of the Risk & Compliance team you will provide support to the R&C Officer. This is a team that has supported 2 apprentices before, both of ...