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The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Required knowledge and experience for the Compliance Monitoring Officer role:. If you're an experienced Compliance Monitoring Officer looking for a ...

Compliance Operations Management Oversee and optimise compliance operations, ensuring efficient review, monitoring, reporting and escalation processes Enhance and manage key compliance controls, including transaction monitoring, customer onboarding and due diligence as well as enhanced due dilige...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

F50D; We're Hiring: Compliance Officer | Specialist Financial Services. Are you a compliance professional looking to broaden your experience in a generalist role? Do you want to work in a dynamic, fast-paced financial services environment where your work directly supports effective risk managemen...

Manage the Compliance Monitoring activities, ensuring timely and accurate completion. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Maintain accurate records of compliance interactions and decisions.

Job Title: Tribunal/Compliance Officer – SEND (Special Educational Needs and Disabilities) Location: Royal Borough of Greenwich Contract Type: Temporary Working Pattern: Hybrid (see below) Start Date: ASAP Working Arrangement: Initial Requirement: The successful candidate w

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance.

This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. Deliver and monitor a risk-based compliance framework that aligns with the firm’s wider governance objective...

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. Providing

As a Senior Compliance Officer in the Right to Work team, you’ll play a vital role in ensuring the firm’s compliance with UK immigration legislation and Home Office requirements. Why Join KPMG as a Senior Compliance Officer?. Partnering with the Immigration team to support visa applications and

As their operations grow, they’re now looking for an experienced Compliance Officer to join their team in Longfield. You’ll support supply chain compliance, manage customer compliance queries, and work closely with internal teams on audits, training, policy development, and risk assessme

Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring the incident log is up to date. Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operatio...

COMPLIANCE OFFICER – MANUFACTURING. Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. The successful candidate will focus on ensuring business compliance with global

As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. Compliance Officer (Generalist) – Hedge Fund - Lo...

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Compliance Support & Gover

To support this ongoing growth, they are seeking a Compliance Officer who is detail-driven, proactive, and passionate about maintaining high standards in data quality, audit-readiness, and funding compliance. Educated Appointments are proud to be working in partnership with a highly respected and...

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Identify potential compliance and r...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

We have been appointed by a housing provider based in East London who are looking to recruit a ComplianceOfficer on an interim basis.

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across SIEL’s operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Compliance Support &...

To be considered for the position of ComplianceOfficer you must have the following:. We have been appointed by a housing provider based in East London who are looking to recruit a ComplianceOfficer on an interim basis. Providing administrative support for the critical building services and contro...

As their operations grow, they’re now looking for an experienced Compliance Officer to join their team in Longfield. You’ll support supply chain compliance, manage customer compliance queries, and work closely with internal teams on audits, training, policy development, and risk assessments. Dri

As part of our team, you will play a pivotal role in ensuring compliance with global regulations and internal policies, while contributing to our mission of safety and innovation. Oversee compliance with laws and regulations, including anti-bribery, modern slavery, ESG, sustainability, and cybers...

Work with the London Compliance Officer to provide trade compliance support to the teams in London with some assistance to the equivalent teams in New York. Assist the Compliance Officer to educate and train employees on compliance issues and industry developments. Pre-trade compliance support in...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

We're Hiring: Compliance Officer | Specialist Financial Services. Head of Compliance / Deputy Head. Support the production of monthly and quarterly compliance reports.

The Compliance Officer will be responsible for overseeing and managing compliance within the organisation, through developing and implementing compliance programs, conducting audits, and ensuring that the company adheres to regulatory requirements and internal policies. My client is seeking an ex...

Certified Compliance and Ethics Professional) are advantageous. Experience in compliance, risk management, or related fields; manufacturing or automotive industry experience is a plus. As part of our team, you will play a pivotal role in ensuring compliance with global regulations and internal po...

JOB TITLE: Compliance & Reporting Officer DEPARTMENT: Compliance SALARY: £24,000 WORKING HOURS: Full Time Reporting Structure REPORTS TO: Compliance Supervisor & Finance Director Business Overview The Red Snapper Group (RSG) is a market leading staffing services provider, media an

Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. COMPLIANCE OFFICER – MANUFACTURING. Deliver compliance training to ensure awareness and adherence among staff.

This will involve implementing compliance programs, conducting audits, ensuring compliance with anti-bribery and modern slavery regulations, and supporting quality teams with product compliance. Due to this they are now looking for a Compliance Officer to join their expert team. This role would t...

Coopman Search and Selection are delighted to partner with a top tier multi-strat hedge fund witch circa $3 billion AUM, who are looking hire a Compliance Officer to work alongside the Head of Compliance and a compliance analyst. In this role you will work alongside the Head of Compliance as an e...

An exceptional opportunity has arisen for a Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with e

We are recruiting for a Compliance Officer to join an established team within a thriving international law firm. 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 lo...

To deliver the highest quality improvement, compliance and business support function for the Assurance and Public Protection Directorate. Provide an exceptional compliance service for the Assurance and Public Protection Directorate in relation to corporate complaints, Freedom of Information and S...

Reporting to the Compliance & Facilities Manager and working alongside another Fire Compliance Officer, you will be responsible for conducting regular inspections, identifying potential risks, and implementing effective fire safety measures. We are seeking a dedicated and experienced Compliance F...

Proven experience as a Compliance Officer or Compliance Manager. If you are a dedicated professional seeking an enriching career opportunity in the Property industry, we invite you to apply for the Compliance Officer position in our Construction department across the Midlands #J-18808-Ljbffr. A s...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Required knowledge and experience for the Compliance Monitoring Officer role:. If you're an experienced Compliance Monitoring Officer looking for a ...

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Advise and support the Chief Risk Officer in implementing risk and compliance frameworks. Strong compliance and bu...

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Are you a detail-oriented professional with a passion for compliance a...

Daniel Owen is proud to represent a social housing company in the Tower Hamlets area seeking a Compliance Officer for a 9-month contract. Compliance Data Officer, London Borough of Tower Hamlets. Maintain information management systems for compliance, including the golden thread for building safe...

Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. Conduct risk assessments and compliance audits to identify and evaluate potential compliance risks. Champion bes...

Reporting directly into the Head of UK Compliance, you will have demonstrable experience in thinking outside the box to solve problems as well as plenty of experience within a Compliance environment in the Insurance market. Approximately 7+ years of proven experience in compliance roles within th...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

To enable the execution of Compliance Risk Management processes and activities within a specific business/functional area, ensuring that operations are conducted in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organization. Business Enablement an...

Prior compliance experience within a general insurance or related financial services environment. This role presents a fantastic opportunity for a compliance professional with general insurance experience to take on meaningful responsibility within a well-established but evolving firm. Deliver an...

Collaborate with relevant regulatory bodies and external.We are seeking a motivated individual to join our team in a position suitable for candidates with no prior experience.If you are proactive and eager to learn, we encourage you to contact us!.Willingness to learn and adapt to new challenges....