Compliance officer jobs in PurleyCreate job alerts

Assisting members of the Risk & Compliance team with research projects and day-to-day compliance with AML regulatory matters as they arise. My client, a full-service thriving Law firm who are member of Ally Law are currently recruiting for a Compliance and Data Security Officer to join their busy ...

The Information Security Officer will ensure that sound policies, procedures and systems are in place so that Bravura Solutions can demonstrate compliance with the global DP legislation. Compliance (Achieving and monitoring compliance including any remedial measures). Design the documentation nee...

Our criminal lawyers give advice and support to investigators and policy makers, supporting HMRC's tax enforcement activity in investigating serious complex fraud and other criminal non-compliance

Job Type: Full-time, Permanent We are seeking a dedicated Premises Officer to join our team. This ... Ensure compliance with Health & Safety Legislation and statutory duties. Required Skills ...

Essential for the Facilities Officer to hold a full UK driving licence and to have access to a road legal, compliant vehicle with business insurance. * Essential car user allowance at £1,353.42 with ...

The Role Working as an RA Officer alongside the rest of the RA team, your responsibilities will ... Ensure the compliance of the company's products with regulatory requirements * Support the ...

As a Probation Officer, you will play a crucial role in the criminal justice system by working with ... Monitoring and Compliance: * Monitor and enforce compliance with probation conditions. * Conduct ...

Effective GDPR compliance knowledge. * Comprehensive understanding of visa application processes. * Maintaining accurate and up-to date pupil data on iSAMS, and Open Apply. * To attend and support ...

Housing Needs Officer Do you have experience as a Housing Needs Officer who can give constructive ... in compliance with the Landlords & Tenants Act, Protection from Eviction Act, Housing and ...

Premises Officer £15.65 - £17.65 per hour Lewisham, London Contract We are currently looking for ... compliance with health and safety regulations Knowledge of heating and ventilation systems ...

Head of Individual Giving Responsible to: CEO Based at : Our offices in New Malden KT3 with some ... Fundraising compliance: * Save all profiles, donations, giving history, gift aid agreements ...

This is what makes Eleanor unique." Marc Santhi, CEO. Does this sound like you? Then, we would love ... Reporting to the Head of Clinical Governance and Compliance. Create, implement and manage training ...

Due to our continued growth, FM Conway is recruiting for a dynamic Compliance Manager to join our thriving Transport division. In this key role, you'll oversee the compliance of EU driver and vehicle ...

Reporting to the Chief Financial Officer, the FC has prime responsibility for the accounting ... Making sure reporting meets compliant standards with statutory law and financial regulations

... of HMRCs Customer Compliance Group and is responsible for around 2,000 of the UKs largest ... officers and tribunals), with the ability to explain complex issues to both accountants and non ...

... compliant with health and safety regulations and other relevant frameworks. You will manage ... , and working to increase fees where possible. You'll proactively reduce vacancies, increase ...

Produce Loan Offers in compliance with Lending Policy and laid down procedures, for submission to ... Authorise the release of funds presented by Completions Officer within delegated authority ...

Compliance Specialist - Education Sector Surbiton £36,000 to £40,000 DOE plus excellent benefits and generous holiday allowance We are looking for an experienced Compliance Specialist that will ...

... Officer. The role's day to day responsibilities involve providing management and technical ... Carryout system access audits and to ensure service desk is compliant * User Provisioning to ensure ...