Compliance officer jobs in South CroydonCreate job alerts

Do you want to be part of a caring, forward thinking team who make a difference? Join us as our... Homeownership  Officer Salary - £37,753.00  Permanent, Full Time - 35 hours per week Office Location: Croydon Patch Area: Croydon/Bromley/Sutton   Hybrid working (1-3 days onsite and in the office, ...

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 wi...

BDS Recruitment are recruiting for a Housing Compliance Officer to work with a well-known housing association based in the West London area.

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.

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

Professional certifications such as Certified Compliance & Ethics Professional (CCEP) or Certificate in Governance, Risk and Compliance(GRC) or similar. Work closely with external auditors, HR, and other departments to ensure comprehensive compliance. Significant experience in a legal role within...

The position is based in the Bromley office, and you will be working with the compliance team reporting into the Compliance Manager. The main purpose is supporting the healthcare compliance function with the onboarding of new healthcare workers. Desiree Szucs – Compliance Manager.

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.

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

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. Conduct regular audits to identify ...

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.

Resettlement and Support Worker (Full-Time, Permanent Contract).Richmond upon Thames, Greater London.We are SPEAR, a charity dedicated to helping homeless people in South and West London find secure accommodation and work towards a positive future.For 30 years, we’ve worked tirelessly to support ...

Support Worker & ideally have a UK Driving License.We are looking for outstanding Support Workers to join our team on a 3 week rolling rota to cover days shifts and sleep overs.We are offering a hourly day rate of £12.Mears is a company uniquely placed to address the major challenges in housing a...

Job Title: Mental Health Support Worker.Day shift £25,711 Night shift - £27,579.We bridge the gap between in-patient mental health services and independent living.Bridge Support offers cost-effective, proven pathways to support people with long-term mental health conditions in the community.We ar...

We seek a Front Desk/Security Officer to be based in the Academy Reception.

Collaborate with colleagues in compliance teams to identify potential conflicts.

FTE prorated to £16,680 per annum.The Senior Support Worker will coordinate and lead day care service for adults with a range of abilities and needs, including those with learning disabilities, physical disabilities, autism, dementia and mental ill health.The role will oversee the day-to-day runn...

Contribute to the creation and delivery of compliance and risk management training sessions for lawyers and staff. Stay updated on legal and regulatory changes impacting the firm’s compliance efforts. Support the development of junior compliance team members through mentoring and training initiat...

As Transport and Compliance Manager, you will ensure the smooth running of Transport Services and promote a positive Health and Safety (H&S) culture at the school.

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!.

To join us as a Supported Housing Officer,.

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. This is a fantastic opportunity for a compliance professional with a passion for financial crime prevention, client onboarding, and team leadership. As the ...

Provide specialist professional development in areas of compliance for academy-based staff. Quadrant Heath & Safety Compliance. Lead on compliance work across the South Quadrant and ensure all academies are compliant with statutory requirements at all times.

They are looking for an Compliance Manager to work within the Operations team of one of their trading divisions.