Compliance officer jobs in Sunbury On ThamesCreate job alerts

An exciting opportunity has arisen for a Planning Compliance Officer to contribute to the Council’s high quality planning service provision and be involved in a varied and interesting workload. We are looking to recruit an appropriately qualified compliance officer who will be responsible for inv...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Compliance & Risk · Support to ensure compliance with applicable laws, regulations, and internal policies. Collaborate with teams to resolve non-compliances and raise awareness of compliance obligations. Support the development and review of compliance frameworks, gap analyses, and risk registe

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Working with the CCO to ensure that the Compliance Monitoring Programme, Routine Compliance Tasks Schedule and Risk Register reconcile and remain appropriate and up to date Keeping up to date with relevant legislative and regulatory updates and ensuring these are implemented within the Bank’s sys...

Strong experience in compliance risk and operational compliance management. Support the Group Compliance Manager with the implementation and oversight of Compliance Management Frameworks. The role offers the flexibility of fully remote working and the chance to contribute to complex international...

Compliance Officer International Law Firm Permanent – London Salary Up To £60,000pa Benefits My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compli

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Required knowledge and experience for the Compliance Monitoring Officer role:. Key Responsibilities of the Compliance Monitoring Officer:.

We are working with a well-regarded law firm to recruit a Risk & Compliance Officer to join their team in Royal Leamington Spa. Some of the responsibilities will include: Conducting audits of policies, procedures and case files across all offices Reporting findings and recommending improvements

Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. COMPLIANCE OFFICER – MANUFACTURING. Oversee compliance with laws and regulations, including anti-bribery, modern slave...

Compliance Officer – Compliance Advisory Team Location: London, UK Department: Compliance – Advisory Reporting to: Head of Compliance Advisory Jurisdictional Coverage: UK Are you an experienced compliance professional with a strong understanding of financial regulations and a keen eye for detail

We're Hiring: Compliance Officer | Specialist Financial Services. If you're detail-oriented, proactive, and looking for the next step in your compliance career — this could be the role for you. Maintain and update key compliance registers (regulatory risk, data protection, horizon scanning, polic...

COMPLIANCE OFFICER – MANUFACTURING SOUTH DARENTH, KENT (HYBRID WORKING) PERMANENT ROLE Role Overview: Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. Key Accountabili...

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Compliance Support & Govern...

As part of their continued growth, they’re now looking to appoint a Compliance Officer to help shape and strengthen the business’s governance and risk culture. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Manage the Compliance Monitoring

Manage the Compliance Monitoring activities, ensuring timely and accurate completion. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Maintain accurate records of compliance interactions and decisions.

Responsibilities will include but not be limited to: Monthly Compliance monitoring (best ex and allocation) Review of fin pro and cross-border distribution material (marketing material) Regulatory reporting FCA and SEC Review and update compliance manual, policies and procedures Development and d...

An exceptional opportunity has arisen for a 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 Reporting O...

COMPLIANCE OFFICER – MANUFACTURING. Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. The successful candidate will focus on ensuring business compliance with global

Support the Compliance department to ensure effective governance, internal controls, and regulatory compliance across operations. Contribute to the development and delivery of compliance training, and assist with drafting or revising compliance policies and procedures. Review and ensure complianc...

Property Compliance Systems Officer. If this sounds like an opportunity for you then please review the full role profile before applying - Property Compliance Systems Officer

Proven experience as a Compliance Officer or Compliance Manager. If you are a dedicated professional seeking an enriching career opportunity in the Property industry, we invite you to apply for the Compliance Officer position in our Construction department across the Midlands #J-18808-Ljbffr. A s...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

The HR Compliance Officer plays a crucial role in ensuring that our HR processes, policies, and transactions align with legal and internal compliance standards. Working closely with the HR Compliance Manager, management teams, and IT, you will help maintain compliance across the business by monit...

Top European Intellectual Property Firm is seeking an experienced Risk & Compliance Officer on a part-time basis. Senior Risk & Compliance Officer Key Responsibilities:. Senior Risk & Compliance Officer.

Strong experience in compliance risk and operational compliance management. Support the Group Compliance Manager with the implementation and oversight of Compliance Management Frameworks. Senior Associate – Compliance (Fully Remote).

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Key Responsibilities of the Compliance Monitoring Officer:. Conduct compliance monitoring activities following established methodologies.

As a Compliance Officer, upon completion of the required learning and practical experience, you will:.

F50D; We're Hiring: Compliance Officer | Specialist Financial Services. If you're detail-oriented, proactive, and looking for the next step in your compliance career — this could be the role for you. Head of Compliance / Deputy Head.

Quality and Compliance Officer. In line with this growth, we are now seeking an exceptional individual to join us as Quality and Compliance Officer for RHS Qualifications. As Quality and Compliance Officer, you will be responsible for:.

Our client is seeking an HR and Compliance Officer to serve as the first point of contact for all HR matters within our school. This role involves providing routine advice and guidance on operational terms and conditions, ensuring compliance with HR policies and processes, and managing a range of...

The post-holder will work 16hours per week as Deputy Reception Manager, providing leadership and oversightof reception team operations, and 20 hours per week as Compliance Officer,supporting governance, risk management, and regulatory compliance. Compliance Officer (20 hours/week). Compliance Off...

An ambitious and rapidly growing full service accountancy practise is looking for a talented Regulatory Compliance Officer to join their dynamic team. Are you ready to step into a high-impact role where your compliance expertise will directly shape the future of audit and advisory excellence?. Th...

Are you excited by the opportunity to support our sustainability goals by monitoring Group Marine activities, ensuring they comply with relevant environmental legislation? Are you passionate about protecting the marine environment and promoting sustainability? We are seeking a Group Marine Enviro...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. An exceptional opportunity has arisen for a Compliance Officer within an International law firm. Are you a highly skilled and dedicated professional with e

Progressive alternative funds platform seeks a Senior Compliance Officer to join its small compliance team. Senior Compliance Officer, Funds, Slough. Reporting to the CCO, this is a generalist role covering all facets of compliance and is an excellent opportunity to develop along the career pathw...

Protecting our communities is at the core of Wirral Council and as a Trading Standards Regulatory Compliance Officer you will contribute to the effective delivery of the statutory service using a wide range of consumer protection legislation ensuring goods and services sold within the Borough are...

This is a standalone role based in Dubai, supporting the EMEA compliance function and reporting directly to the Chief Compliance Officer in London. Rutherford is exclusively partnered with a global multi-strategy hedge fund seeking to hire their first Compliance Officer in Dubai. Oversee day-to-d...

The role is a Compliance Officer within the General Insurance Sector. This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. It will involve leading and supporting a...

We are working with a well-regarded law firm to recruit a Risk & Compliance Officer to join their team in Royal Leamington Spa. In this role, you’ll play a key part in ensuring the firm’s ongoing regulatory compliance, promoting best practice across departments, and supporting internal audit and

Health & Safety Compliance Officer, West Byfleet. This individual will be responsible for the effective and efficient management of Health & Safety / Compliance matters including policy implementation, monitoring, auditing, investigations, and delivery of training. Compliance obligations as per s...

Support the Group Compliance Manager with the implementation and oversight of Compliance Management Frameworks. Strong experience in compliance risk and operational compliance management. Liaise effectively with internal teams and external stakeholders to meet compliance deliverables.

IS & Compliance | Compliance Manager | Information Security Officer | Compliance Analyst. As Information Security & Compliance Officer, you will become a key player in safeguarding the organisation's data and ensuring compliance with industry standards and regulations. Information Security & Comp...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. Required knowledge and experience for the Compliance Monitoring Officer role:. Key Responsibilities of the Compliance Monitoring Officer:.

Mortgage & Protection Compliance Officer (Part-Time), West Midlands. We are seeking a detail-oriented Mortgage and Protection Compliance Officer to join our team. Review and monitor compliance with mortgage and protection regulations.

Ensuring compliance with laws such as Anti-bribery, Modern Slavery, ESG/Sustainability, Sanctions, Cybersecurity, AI & FOSS. Ensure supply chain compliance with legal and policy standards. Handle customer compliance inquiries and questionnaires.

Pensions Finance and Risk Compliance Officer. Monitoring Compliance with policies. Responsible for managing the annual request to employees, Trustees and suppliers to confirm compliance with stated policies.

Are you an experienced HR professional who thrives in a purpose-driven environment? Do you have a passion for supporting staff and ensuring the highest standards of compliance in education? About the Role: This is a pivotal role in our school, ensuring that all aspects of HR and compliance operat...