Compliance officer jobs in BordonCreate job alerts

The Compliance and Operations Officer will have;. Compliance and Operations Officer. Benefits of the Compliance and Operations Officer;.

Have previous experience as a Compliance Officer for Legal Practice (COLP) of at least 2 years. As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and...

Responsibility for helping to maintain compliance with Immigration Sponsor License by managing right to work check processes for both current employees and new recruits.

Product Compliance Officer / Rochester / £45,000. Product Compliance Officer / Rochester / £45,000. Familiarity with compliance testing and product labelling requirements.

The Compliance Review Officer will primarily focus on assessing client files to ensure compliance with regulations and company standards, with other key responsibilities including:. Kind Consultancy is working with a market-leading, multi-award-winning Mortgage & Protection network which is curre...

Hiring: Compliance Officer (Contract). A fast-growing B2B digital services company is seeking a Compliance Officer for a 3–6 month contract (with potential extension). This is a strategic, hands-on position focused on building internal compliance frameworks, aligning client-facing documentation, ...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are represen

We are looking to hire a Compliance Officer to assist on an ongoing basis. Experience of working as a compliance officer for an English law firm (preferred). Knowledge of AML and UK Sanctions Compliance requirements for English law firms.

Are you a methodical, organised, and confident Administrator who likes working with processes and regulations? Do you want to be part of a well-established and growing business in.Were supporting one of our long-standing clients to recruit a.This brilliant opportunity will be working for a.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and...

The main purpose of the Compliance Officer role is to provide compliance support across the firm ensuring robust and commercial adherence to governance bodies and regulators. We’re exclusively partnered with a leading Financial Advice firm that has been expanding significantly across the UK, in t...

Martis Search are representing a boutique City of London based Investment company to hire a junior Compliance Officer with 2-3-years’ Compliance. This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” respo

About the Role We are seeking a detail-oriented and motivated Revenues & Benefits Compliance Officer to join our fully remote team. You will also impose penalties when necessary, protecting public funds and ensuring compliance. Key Responsibilities Review all reductions, discounts, and exemptions...

My client is currently on the lookout for a Compliance Officer - ideally available at short notice - to cover in the team due to an internal secondment opportunity. Assist with key strategic projects by providing accurate and reliable compliance support. Support with Assurance activity as outline...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and co

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Escalate any material compliance/regulatory concerns or issues to the CCO as required. Maintain the firms Compliance Policy & Procedures...

As Compliance Officer you will assist the Head of Compliance inin all aspects of the compliance regime, including: . Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a 12-month fixed term basis. Ensuring

Risk & Compliance Officer – Financial Services (Mortgage Sector). An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. This role offers a unique chance to play a crit...

We are looking to hire a Compliance Officer to assist on an ongoing basis. Knowledge of AML and UK Sanctions Compliance requirements for English law firms.

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compl...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management

Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset. Compliance & Conflicts Officer Key Responsibilities:.

Reporting to the Operations Manager, the Compliance Officer will support the Compliance function, ensuring the business is fully compliant with both internal and external policies and regulations, with key responsibilities including:. Kind Consultancy is working with a well-established, award-win...

Hiring: Compliance Officer (Contract). A fast-growing B2B digital services company is seeking a Compliance Officer for a 3–6 month contract (with potential extension). This is a remote-first opportunity ideal for someone with a background in legal operations, compliance, or policy development.

Due to continued growth, they are looking to expand their compliance team at their head office in Leicester. Assessment of client files to ensure compliance with regulations and company standards.

We are looking to hire a Compliance Officer to assist on an ongoing basis. Experience of working as a compliance officer for an English law firm (preferred). Knowledge of AML and UK Sanctions Compliance requirements for English law firms.

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Conduct the Compliance Monitoring programme covering the Firm’s regulated business. Provide sound advice proactively on asset managem

Hiring: Compliance Officer (Contract). A fast-growing B2B digital services company is seeking a Compliance Officer for a 3–6 month contract (with potential extension). This is a remote-first opportunity ideal for someone with a background in legal operations, compliance, or policy development.

Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset. Compliance & Conflicts Officer Key Responsibilities:.

Experience of working as a compliance officer for an English law firm (preferred). We are looking to hire a Compliance Officer to assist on an ongoing basis. AML and Sanctions Compliance checks in course of onboarding of new clients.

Product Compliance Officer / Rochester / £45,000. Manage legal and regulatory compliance across the entire product range. Audit new products to ensure regulatory compliance and safety standards, ensuring all necessary documentation is in place.

We're looking for a kind, compassionate and resilient Support Worker to join our Barnsley Street Project in Bethnal Green, Tower Hamlets.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a ...

Working in a hybrid style, based at home and Dundee Independent Living and Community Equipment Centre at Charles Bowman Avenue, you will work part time, 29.If you have any queries regarding this vacancy, please contact Leigh-Ann Knowles on 07768238716 or email leigh-ann.You will have 60 relevant ...

You'll lead compliance strategy, manage regulatory risk, and shape best practice in a business where purpose matters. ComplianceJobs #RiskManagement #Pensions #Governance #Leadership #NowHiring #PublicSectorCareers #LGPS #TPR. We're Hiring: Risk & Compliance Manager.

Support with monthly reporting and sales figures, ensuring updates are accurate and submitted on time.Assist in reviewing and comparing supplier quotes, fees, and contracts (e.Coordinate a variety of property-related tasks, including fire alarm servicing, utility renewals, ground rent queries, dr...

The firm is seeking a compliance professional with a solid understanding of AML and sanctions regulations gained within a previous legal compliance role within a law firm. Running system reports, monitoring compliance levels and reporting risks or non-compliance. Coordinating monthly file reviews...

Prospectus are excited to be working with a well-established force for good to recruit a Housing Officer to join a high performing team based in London. As the Housing Officer, you’ll work collaboratively with a broader team, ensuring that sites and residents are safe and secure, and compliant.

We are looking for a proactive and detail-focused Compliance Manager to lead a PAS2030 Compliance Team and ensure end-to-end adherence to standards across energy efficiency programmes. Champion high standards in data integrity and documentation accuracy to mitigate compliance risks. Prior experie...

Our client is a Bristol based wholesale company, and they are currently seeking full-time, permanent, Warehouse Operatives to join their busy nights team at their head office based in Yate, Bristol.Life Assurance Scheme – enrolment from day 1 of employment.Income Protection Scheme – enrolment fr

Housing Development and Acquisitions Officer. Work with partners to secure funding and ensure compliance with design and energy standards.

Senior Support Worker (Practice Lead).Contract type: Full-time, Permanent.At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Our team members are our most val...

We’re now looking to hire a Compliance Manager/Senior Compliance Manager to support and enhance our internal compliance function as we continue to scale. Prepare and deliver internal compliance reports to the Board and participate in governance meetings. Identify opportunities for systemisation a...

Mental Health Support Worker vacancies waiting to be filled!.Venn Group have been approached by a CQC registered provider and would like to introduce the following positions available.Position: Mental Health Support Worker (1 x days and 1 x nights).Location: &n

Meraki Talent are working with a leading professional services organisation to help them identify a Compliance & Risk Analyst, this is a newly created role reporting into the Head of Compliance. Assist in ensuring that a risk and compliance culture is embedded within the organisation by facilitat...

Role Description Join Our Team as a Support Worker Location:Aldershot, Hampshire Salary:£12.Additional £50 per sleep-in shift.Monday to Sunday (on a shift rota basis).Driving Requirement:A valid full UK manual driving license is essential.Right to Work:Applicants must have the right to w

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Without our incredible team of Support Workers, we simply wouldnt be who we are today.Were always on the hu...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.