Compliance officer jobs in PurleyCreate job alerts

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists.

As Regulatory Compliance Officer, you will be a key member of the OPSS Enforcement Team. Your journey will begin by studying for a Level 4 Regulatory Compliance Officer qualification alongside your job role. This means you can expect to gain a range of skills and experience, including: advising a...

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information. Work clos...

Assist business teams follow compliance rules when creating or updating products and services. Deliver compliance training to ensure employees understand and follow new and existing rules. Manage the Compliance Mailbox by responding to regulatory questions from the business.

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. Assisting with reporting and updating sales with new starter’s compliance status. Monitoring compliance mailbox and responding to queries as required.

An exceptional opportunity has arisen for a remote 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

Deliver compliance training to ensure employees understand and follow new and existing rules. Manage the Compliance Mailbox by responding to regulatory questions from the business. Assist business teams follow compliance rules when creating or updating products and services.

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. Desiree Szucs – Compliance Manager. A minimum of 2 years UK healthcare recruitment compliance experience is required.

An exceptional opportunity has arisen for a remote 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. Escalate high-risk issues to the Money Laundering Repo...

We are partnered with a number clients in the insurance space looking to grow their compliance teams from Compliance generalists to Financial Crime specialists and dedicated Sanctions or Monitoring specialists.

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Evaluate business activities to identify potential compliance risks and implement measures to mitigate them. Draft, revise, and enforce company ...

Ensure compliance with the General Data Protection Regulation (GDPR) and other data protection laws to safeguard customer information.

Ensure compliance with all company policies and procedures. * Any other duties as reasonably ... The person we are looking for as a HR Officer has.. Qualifications/Experience * Minimum 3 years ...

Healthcare Compliance Officer Reporting to: Desiree Szucs - Compliance Manager Location : Bromley (hybrid) ABOUT US Cpl UK is a group of specialist talent businesses which service the Science ...

Join us an SEO Project Support Officer for our client the Home Office. At Peregrine, we???re always ... Manage workflows and data within project management tools or CRMs, ensuring accuracy and compliance ...

The People Officer will support the People team and business in cultivating a positive workplace ... well-informed and compliant workplace. * HR Projects & Initiatives: Support on HR projects ...

Exam Officer Location: All-Through SEN School, Wandsworth, South London Hours: Full-Time, Monday to ... Liaising with awarding organisations, teaching staff and the SEN team to ensure compliance with ...

MMP Consultancy is seeking an experienced and proactive Estates Officer (Electrical) to join an ... Manage budgets, ensure compliance with health & safety standards, and oversee reactive and planned ...

Overview of Office Management, maintaining a positive workspace when the CEO is travelling In order to be considered you need to have significant, recent experience in a similar HR & Compliance role ...

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 ...

The South East Rivers Trust is recruiting a new position of Chief Operating Officer. This is an exciting opportunity to lead the operations of an ambitious rivers trust on a rapid growth trajectory

Promote best practice and ensure compliance with procurement processes securing "best value" in all ... Act as the Academy's Data Protection Officer and ensure GDPR is implemented Education ...