Compliance officer jobs in GreenfordCreate job alerts

Position: Senior Finance Officer Pay Rate: £350 per day – Umbrella PAYE (Negotiable) Duration: 6 months Location: Harrow Hub (Hybrid working) Pertemps Recruitment, in partnership with the London Borough of Harrow, is seeking a proactive and detail‑oriented Senior Finance Officer to join the Finance team. This role will play a key part in managing budgets, delivering accurate financial reporting, and supporting strategic decision‑making across a range of services. Key Responsibilities • Prepare and monitor monthly revenue budgets for services including Corporate Estates, Facilities Management, Catering, Planning, and Building Control., • Produce accurate and insightful financial reports to ensure high‑profile budgets remain on track., • Lead financial forecasting and cash flow planning to support strategic growth and sustainability., • Oversee year‑end processes, ensuring compliance with statutory requirements., • Extract, analyse, and present financial data to drive informed, data‑led decisions., • Contribute to transformation projects aimed at improving services and delivering value for money. Candidate Profile • Up‑to‑date knowledge of accounting practices, ideally within the public sector., • Strong working knowledge of computerised financial systems, preferably SAP, alongside proficiency in Microsoft Office., • Clear understanding of the diverse communities and workforce within Harrow, and the implications for service delivery., • Demonstrable experience in managing or performing key financial duties relevant to this role., • Proven ability to work collaboratively and support colleagues in a team environment., • Experience providing financial guidance and advice to non‑finance managers., • Strong numerical and analytical skills., • Advanced Microsoft Excel skills, including familiarity with VLOOKUP and Pivot Tables. About us: For almost 60 years, Pertemps Recruitment Partnership have been the market leader in providing permanent and temporary staffing solutions and we are one of the most established players within the recruitment industry. The Sunday Times has listed us as one of the Best 100 Companies to work for 14 years running. We are not a big scary faceless company, quite the opposite: we strongly believe in the personal touch with everything we do. We are proud to be accredited 'investor in people' which is reflected across our business in length of service and career progression of our employees. London Borough of Harrow is the 12th largest London borough and one of the most culturally diverse local authorities in the UK, making it a great place to live, work and visit. Located 10 miles from the city centre and just 13 minutes to Euston from Harrow & Wealdstone station there are great transport links via the Metropolitan Line, Watford DC Line and national rail service. It is easily accessible to the M1, M25 and A406. The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper conduct. If any of these are detected you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, any your data protection rights, can be found by visiting

A leading safety compliance organization is looking for a Senior Safety and Compliance Operations Officer - Fire to promote a collaborative culture and ensure adherence to fire safety legislation. Responsibilities include site inspections and technical support for fire safety installations.

Reporting to the ZCM Global Chief Compliance Officer, you will be part of and work closely with the senior leadership team you will help identify and manage compliance risks, ensuring alignment with regulatory requirements and industry best practices. You’ll advise the EMEA CEO and leadership team

Applicants must have strong knowledge of relevant planning legislation, including the Planning & Compulsory Purchase Act 2004, the Town and Country Planning Act 2010, and recent reforms. Principal Planning Policy Officer. Ensuring legal compliance and consistency with the National Planning Policy Fr

Senior Accounting Officer (SAO) requirements. The Senior Accounting Officer (SAO) is responsible for ensuring the organisation’s tax and financial compliance meets HMRC requirements. Provide financial compliance updates and insights to senior leadership.

The ACE Data Privacy & Data Protection Officer (DPO) is a key contributor to the global Privacy & Data Ethics (“PDE”) Team, and is responsible for managing privacy compliance across Europe, the United Kingdom, Switzerland, Canada and Australia (ACE) region. Lead the Company’s privacy programs

A local authority in North London is seeking a Senior Housing Benefits Officer to oversee financial assessments and support vulnerable residents.The role demands extensive experience in Housing Benefit appeals and strong legislative knowledge.You will manage a team while ensuring compliance with hig

Senior Safety and Compliance Operations Officer - Fire.

At least 5 years in a senior finance/accounting role with direct exposure to UK tax compliance, HMRC submissions, and financial reporting. Strong understanding of HMRC’s Senior Accounting Officer (SAO) requirements and ability to fulfil associated duties. The Senior Accounting Officer (SAO) is res

At least 5 years in a senior finance/accounting role with direct exposure to UK tax compliance, HMRC submissions, and financial reporting. Strong understanding of HMRC’s Senior Accounting Officer (SAO) requirements and ability to fulfil associated duties. Advanced knowledge of UK tax regulations a

As part of our Global Compliance Practices team, you will work with Compliance colleagues, as well as key Legal, Risk, Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory initiatives. Compliance Officer - Regulatory Mappin

Experience in commodities trading, trading regulatory compliance, financial or energy risk management and/or an understanding of commodity trade life cycle is desired. To collaborate and partner with business stakeholders, other compliance team members and other functions. Market Regulation Complian

The role requires an experienced buy-side Compliance Officer who is approachable and experienced in dealing with the front office. Reporting Directly to the CCO and working alongside 2 compliance analysts the role holder will be responsible for day to day compliance monitoring activities. Revie

The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing, and controlling reputational risk. Awareness-raising among Group employees regard

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer. This role offers significant growth potential within a high-performing, globally integrated compliance function.

We're looking for a Senior Conduct & Compliance Oversight Officer to provide second line of defence (2LoD) oversight over 1LoD (first line of defence) teams, so that they meet their regulatory obligations and effectively manage their regulatory compliance and conduct risks. Experience in compliance

As part of our Global Compliance Practices team, you will work with Compliance colleagues, as well as key Legal, Risk, Business and Technology partners, in delivering a Compliance Risk Management Program (Program) and contributing to key regulatory initiatives. Compliance Officer - Regulatory Mappin

The role requires an experienced buy-side Compliance Officer who is approachable and experienced in dealing with the front office. Reporting Directly to the CCO and working alongside 2 compliance analysts the role holder will be responsible for day to day compliance monitoring activities. A min

Market Regulation Compliance Risk Assessments and the preparation of other reports, as relevant. Supporting the wider Compliance Group with the application of laws, rules, and regulations, as it relates to market regulations to provide seamless advice on market regulations to the trading businesses.

The Compliance Service Unit (CPLE) is responsible for the definition and consistency of the compliance risk prevention and control system, and for coordinating the framework aimed at preventing, identifying, assessing, and controlling reputational risk. Awareness-raising among Group employees regard

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer. The successful candidate will bring deep expertise in AFC compliance within asset management, particularly in real estate investment vehicles and products.

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Additional responsibilities include identification and co-ordination of projects with internal and external partners, development, and delivery of compliance training, monitoring for regulatory changes and indust

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Join to apply for the Chief Compliance Officer - WorldFirst UK role at WorldFirst. Get notified about new Chief Compliance Officer jobs in London, England, United Kingdom.

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Responsible for compliance with obligations including receipt and oversight of compliance related services for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall co

As the Compliance Lead Officer for our embedded finance and invoice finance products, you will be the architect of the compliance framework for this business line. Serve as the crucial bridge between the innovative product team and the bank's central compliance function, ensuring alignment and manag

Compliance Officer (4 months contract). Assist the Instinet Head of Compliance Europe in oversee Compliance risks, as directed;. Senior Compliance Manager, Amazon Payments Europe (APE) Compliance.

Propose solutions to the Senior Compliance Officer and Head of Risk and Compliance on compliance and risk issues as they arise. The Compliance Officer will report to the Head of Risk and Compliance, with the scope of the role expected to expand with the development of the Department and the candidat

RESPONSIBILITIES - Deliver monitoring and assurance reviews aligned with our compliance plan and methodology - Evaluate how well key controls are designed and working across the business - Spot risks, control gaps, and opportunities to improve how we do things - Write clear, insightful reports with

We are keen to recruit a Compliance Officer (reporting to our Head of Compliance) to join our large and highly experienced Compliance and Risk team supporting LSLs Financial Services Division. Compliance Officer Risk & Compliance. This role presents an exciting opportunity for an individual looking

I am partnering with a technology driven quantitative trading firm to hire a compliance officer for their global compliance team. Get notified about new Compliance Officer jobs in. Compliance Consultant at Investigo | interested in financial services and also anthropology, history and the ocean 🤿

Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.

A leading garment manufacturing company in the United Kingdom is seeking an experienced Officer/Senior Officer - Accounts for their Head Office unit in Dhaka (Mohakhali). The role involves maintaining financial records, processing transactions, ensuring compliance, and providing audit support.

We're looking for a Compliance Officer to join our central recruitment team in Codsall, Wolverhampton. Supporting the compliance team to meet monthly KPIs, including signed‑off candidates and average days to sign off. Experience in recruitment or compliance is essential, and healthcare experience

Sefton MBC, Property & Building Services Department provides multi-disciplinary services through a range of professional teams comprising of Architects, Quantity Surveyors, Technicians, Building Surveyors, Electrical and Mechanical Engineers, Statutory Compliance services and Housing adaptation spec

Gas & Water Compliance Officer (P01713). As our Compliance Officer (Gas and Water Hygiene), you will take a lead role in managing all aspects of Gas and Water Hygiene work, taking the lead on managing our ongoing programme of upgrades of our boiler replacement programme. Welwyn Hatfield Borough Coun

Additional key responsibilities for Regulatory Compliance Officer Role:. Within our Investigation Division (IVD) we are looking to recruit Visiting Officers. IVDs Visiting Officers work alongside our Inspectors, delivering investigations into RIDDOR reported accidents and ill-health and domestic gas

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulations. To answer AML queries raised by the fee earners an

A leading housing association in the UK is seeking a skilled Complaints Compliance Officer to ensure successful outcomes in complaint resolutions.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance support

Applications are also welcome if you're a British trained Compliance Officer or overseas trained Compliance Officer. As a Compliance Officer, you will be responsible for Health & Safety, UK GDPR Compliance, sustainability and policy oversight at the college. All Compliance Officer applicants must ha

Governance and Compliance Officer. From clerking meetings and advising on compliance, to managing governor recruitment and maintaining accurate records, your work will directly support our mission to deliver outstanding education. Clerk LAC and panel meetings, ensuring accurate minutes and procedura

Our Compliance Officers are responsible for ensuring that all the critically important safeguarding checks are carried out as quickly and efficiently as possible, and to the highest possible standard. General Compliance and Vetting. Attend regular meetings with the Compliance Manager and Director of

Ensure compliance with fire safety legislation and regulations across construction projects. Understanding of general housing compliance.

The Legal Compliance Officer is a newly created and strategically vital role in the business, designed to support our expanding global operations. Get notified about new Legal Compliance Officer jobs in. You will implement compliance programs, monitor adherence, provide risk-based legal advice, and

The Compliance & Risk Officer supports the effective operation of Bamboo Connect's Governance, Risk and Compliance (GRC) framework, ensuring governance controls, risk processes, compliance, and regulatory requirements are consistently embedded across the organisation. Working closely with the Compli

Working closely with the Compliance Manager, you will provide essential administrative support across compliance functions, audits, policy administration, and data management. We are seeking a proactive and highly organised Compliance Administrator to join our growing compliance team. MAN Commercial