Compliance officer jobs in Colchester

Compliance officer Our client a well-established law firm in the Top Legal 500 based in Colchester, are actively recruiting for an experienced Compliance Officer to join their Operations team to ...

The Export Controls and Trade Compliance Officer will play a vital role in ensuring compliance with UK export regulations and U.S. trade compliance regulations. This position will involve reviewing ...

The opportunity working as a Compliance Officer is offered on a part time basis working Monday to Friday, 16-20 hours per week. Duties for the Compliance Officer role: * You will have the opportunity ...

... a Senior Planning Officer. Contract - 3 Months Job Responsibility: To contribute towards the ... Ensuring compliance with statutory regulations, legislation, professional codes of practice and ...

Panoramic Associates is currently recruiting a Resident Liaison Officer situated within the Investment and Compliance Department. You'll play a pivotal role in the daily management of programme and ...

Fast tracked registration with a dedicated and supportive senior compliance officer and specialist medical consultant. * ANP jobs with a wide variety of medical opportunities, rates, locations, and ...

This position must review and maintain payroll controls, compliance, and governance. Informa takes the security and privacy of company, colleague, and customer data seriously; the role is responsible ...

Timeliness of permit and licence applications, compliance with Start and Stop Notices, variations ... members, officers throughout the council and external agencies in relation to the service are ...

Based near Chelmsford, Essex, you will be the linchpin in ensuring compliance and a safe working environment across our various business units. Responsibilities: * Uphold and champion the company ...

... compliant * Operationally manage ARU's annual recognition and reward process, including the annual ... Officer may also be considere

... Officers (DSCOs) and Designated Clinical Officers (DCOs) in schools, to ensure information is ... compliant, person centred, and reflective of all advice received * undertake staff supervision ...

... compliant Primary Care services. You will provide expert people advice and guidance to partners ... Chief Executive Officer as part of the Executive Team you will be responsible for managing all ...

To manage and support Supervisors and Officers in the smooth running and development of their teams ... Ensure compliance with, and the timely completion of, legal processes and compliance with corporate ...

... the Medical Officer's (MOs) and practice nurse teams within Primary Health Care clinics ... satisfactory compliance requirements and a current DBS. We reserve the right to remove this ...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Be responsible for and support the Head of Compliance with the implementation of compliance policies and the regulator's rules, establishing adequate in-house controls and compliance procedures, thereby assuring continued authorisation by the regulators. Assist the Head of Compliance in all areas...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...