Compliance officer jobs in MaidenheadCreate job alerts

The Compliance Executive - Financial Promotions is responsible for supporting the Compliance Manager with the review and approval of all Neilson Financial Services’ marketing collateral, in the UK, Australia and Canada. Employee Compliance Global Compliance Officer. Senior Compliance Officer – C

Lead internal audits and compliance reviews; investigate potential compliance violations. The officer serves as the primary point of contact for legal and compliance matters across the organization. The Legal Compliance Officer ensures that the organization operates within the law and adheres to ...

Competitive, DOE + Excellent Benefits!.Hours per week, Monday - Friday - 8am - 5pm.Pension: Employee contribution 2.Holidays: 35 days (including bank holidays), Life Cover: Death in Service 4 x salary, Dental and Private Medical Insurance after one year.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

The officer serves as the primary point of contact for legal and compliance matters across the organization. The Legal Compliance Officer ensures that the organization operates within the law and adheres to regulatory standards. Lead internal audits and compliance reviews; investigate potential c...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities. Conduct complian...

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 suppo...

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

Compliance & Conflicts Officer Skills & Requirements:. 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.

Are you the right applicant for this opportunity Find out by reading through the role overview below.Join Our Team as a Male Positive Behaviour Support Worker- Drivers Only.Monday to Sunday on a mixed shift rota basis.Please note, the shifts may vary due to the needs of the people we support).

You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. Supervising AML compliance operations

Apply below after reading through all the details and supporting information regarding this job opportunity.Join Our Team as a Waking Night Support Worker - Maternity Cover.Part-time, Fixed Term Contract, 1 year Maternity Cover.A valid full UK manual driving license is preferable but not essentia...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

We have a fantastic opportunity for an experienced Tenancy Sustainment Officer and support worker.

If you have a genuine interest in compliance, and want to know more, keep reading!. Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks.

My client within the South-West of England has reached out to me for a Building Safety & Compliance Manager for a 6 month assignment.

Assisting with wider compliance projects. 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.

Up to 8 hours a week, worked flexibly including weekends.Extra hours may be available during school holidays or to cover absences.Yes for work duties and training.

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Implementing and maintaining information barriers to ensure regulatory compliance. 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 in...

Female only Full & Part-Time posts(37.Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Plus£189 for sleep duties, this is based on 3 per month.Joining bonus £1000 (T&C's £500 on completion of probation, £500 on completion of 12 months)

Lead and manage the compliance integration team, setting priorities and monitoring output. Oversee the compliance aspects of the onboarding process for acquired businesses. Strong background in regulatory due diligence, operational compliance, or thematic reviews.

Do not wait to apply after reading this description a high application volume is expected for this opportunity.Monday to Friday, 4:00pm 7:30pm.Sleeping Nights National Living Wage for age 21+).ASAP (subject to satisfactory employment checks).

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 expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

Do you live in the Rotherham Metropolitan Borough?If so, please read on.P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are...

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Assisting other E&I team members with wider compliance programmes, e. Job Title/Req Number: Senior E&I Compliance Analyst.

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.This is a permanent role with ongoi...

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Right now, we are looking for a Housing Management Officer to play a pivotal role in our Housing Services in London. The role is responsible for delivering full housing management services across a portfolio of 50–100 supported accommodation units, with a focus on tenancy sustainment, legal compl...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Review of Compliance Policies and Procedures;. Produce training slides and conduct compliance training;.

Job Description Compliance Manager - Property Services Ltd Slough / Hyrbrid Full-Time | Permanent | Car Allowance | Competitive Salary We are recruiting for a leading Property Services contractor to recruit an experienced Compliance Manager to lead and deliver compliance excellence across our mai...

If you are ready to take the next step in your risk and compliance career with a respected international law firm, we’d love to hear from you. We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm ...

Job Description Job Title: Residential Support Worker Location: Farnham, Surrey - GU10 4LA Salary: £26,500 - £28,000 per year + Christmas Bonus Job Type: Permanent, Full Time - 40 hrs per week Welcome to Cherry Blossom Home! An Ofsted rated 'GOOD' home for young people with emotional and beha

Security Guarding - SIA licensed Officer & site personnel staff.

Job Description Outsource 24 ar recruiting on behalf of their client a children's residential support worker to join their team in High Wycombe.Location: High Wycombe, Buckinghamshire Salary: Competitive (based on experience) Job Type: Full-time Recruiter: Outsource 24 (on behalf of our client) N...

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Senior Residential Support Worker.Salary: £26,000 - £28,000 per annum.Our client is a newly established residential home, based on the outskirts of Telford.Their home will support young people aged between 11-18 years and provides living accommodation for providing up to 3 service users at any on...

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. 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.

Green Growth & Climate Project Support Officer.

Design and implement protocols and processes for improvements to SoQM compliance and efficiency of oepration. Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to c...

Monitoring, Analysis, Hybrid working, High Wycombe or Bristol c£30000.A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week.Unfortunately, candidates coming from ...

Oversee the compliance aspects of the onboarding process for acquired businesses. Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions).

As a Security Officer, you will use your skills to ensure the safety of our customers, staff and buildings whilst providing excellent customer service. Our ideal Security Officer will:. Security Officer - Essex.

Design and deliver compliance training. Strong compliance experience within Lloyds managing agent. Previous experience of managing other compliance professionals (not essential).

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 expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Experience in compliance and system review desirable. Working closely with the Restructuring Compliance Team and location technical committee representatives, the role ensures consistent application of restructuring procedures which underpin adherence to statutory and regulatory obligations and F...

This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, compliance reporting, and security training progra...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

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...

Build and maintain strong working relationships with stakeholders, acting as a proactive compliance partner. Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender.

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. Contributing to wider compliance projects and regulatory alignment. Responding to c...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO. We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey.

Security Guarding - SIA licensed Officer & site personnel staff.

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating inform...

We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking th...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. 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.

TransportCompliance #LogisticsJobs #FleetManagement #TransportManager #HGVCompliance #InterimManager #DayRateContract #UKLogistics #SupplyChainLeadership #FleetSafety #TransportLaw #DVSA #DfT #LogisticsLeaders #ExecutiveSearch. We’re partnering with a leading Global 3PL logistics business to appo...

Lead and deliver global pay equity and other HR compliance programs and projects, bringing together cross-functional teams. This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporti...