compliance review officer Jobs - 379
Compliance Officer
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the Bank's compliance with the applicable law, regulations and internal policies Developing and implementing a Compliance Monitoring Programme (CMP) Performing second line oversight reviews in line with ...
Compliance Officer
Zachary Daniels - Stockport
Employment Type : Full-Time
Compliance Officer | Premium Homeware Retail Brand Permanent | Part Time or full time Up to 45,000 | Pro Rata Benefits Stockport | Hybrid 1 day in office | or when needed so can be more remote if you wish This is a fantastic opportunity to work within a Premium Retail brand that has Compliance and Data Protection Officer. Reporting into the CFO and the CEO, you will play a really crucial part in looking after the business and ensure all areas su...
Compliance Officer
Adecco - West Malling
Employment Type : Full-Time
Compliance Officer: Kings Hill Monday- Friday 8:30am- 5:30pm 25- 30K GREAT BENEFITS including: Working From Home, Free Parking, Plenty of Socials Events and many more !! We are looking for an experienced compliance Officer to support with the ongoing success a company within the finance industry. The role is based within a friendly and supportive team where you will provide administrative and customer service support for the compliance sector of...
Compliance Officer
Zachary Daniels - Stockport
Employment Type : Full-Time
Compliance Officer | Premium Homeware Retail Brand Permanent Up to 40,000 Benefits Stockport | Hybrid 1 day in office | or when needed so can be more remote if you wish This is a fantastic opportunity to work within a Premium Retail brand that has Compliance and Data Protection Officer. Reporting into the CFO and the CEO, you will play a really crucial part in looking after the business and ensure all areas such as their core Products, Sales, Ma...
Compliance Officer
Veritas Partners Ltd - AL100AA
Employment Type : Full-Time
A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. This is a maternity cover between 12 - 15 months. The Role Compliance Officer will manage all current and future regulations in terms of food Carry out risk and control assessments Review business contracts working with Legal Ensure an effective Health and safety policy Work closely with the leadership team You : Background ...
Compliance Officer
MERJE Ltd - North Yorkshire
Employment Type : Full-Time
Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management framework. Key responsibilities includeConducting file checks, depar...
Compliance Officer
MERJE Ltd - North Yorkshire
Employment Type : Full-Time
Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management framework. Key responsibilities includeConducting file checks, departmental...
Compliance Officer
IDEX Consulting Ltd - Newcastle Upon Tyne
Employment Type : Full-Time
Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team. This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping individuals achieve their financial goals. Full training will be provided. Role Responsibilities: Ensure client files are in compliance with regulatory standards and internal policies Files submitted and checked via in house ...
Compliance Officer
NFP People LTD - London
Employment Type : Full-Time
Compliance Officer We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team. This is a remote working role and applications from individuals who are seeking flexible working options are welcomed. Position: SIT33 Compliance Officer Location: Home-based, UK Nationwide, however, occasional travel will be required as part of this role (may include team meetings or other work-related ...
Compliance Officer
MERJE Ltd - South Yorkshire
Employment Type : Full-Time
Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a pivotal role in the successful delivery of the compliance monitoring plan and advancements to the company's risk management framework. Key responsibilities includeConducting file checks, depar...