Compliance officer jobs in Walton On ThamesCreate job alerts

Compliance Assistant Are you detail-oriented, organized, and passionate about maintaining high standards of compliance? We're seeking a Compliance Assistant to support the Compliance Officer for ...

The Director AML Compliance, MLRO reports directly to the VP, Global Financial Crimes Officer of ADP, with a strong dotted line into the General manager, Northern Europe. KEY OBJECTIVES: * Review and ...

... and compliance with local authority contracts. You'll gather data and feedback to evidence our impact and report on KPIs to the CEO and Trustees. You will work with the Office Manager to embed our ...

Group Chief Financial Officer The Senior Procurement Manager is a new position responsible for ... Manage a professional, collaborative procurement service that adds value and ensures compliance ...

You will also work closely with the Head of Compliance and Group Data Privacy Officer. KEY REPONSIBILITIES * Reviewing, drafting and negotiating a wide range of commercial agreements with both ...

The Company Operations Compliance Manager is responsible for ensuring that Penta operates within legal and regulatory requirements and adheres to internal policies and procedures across all of our ...

... ensure compliance with the specification. * Investigate operational problems/incidents/defects ... Any questions relating to this should be addressed to CHAMP's Data Protection Officer: Gertrud ...

These data will be treated in strict compliance with the applicable data protection legislation (i ... Any questions relating to this should be addressed to CHAMP's Data Protection Officer: Gertrud ...

Senior Compliance Officer – Trade Finance📍 London (Hybrid – 4 days in office)💰 £70,000 – £90,000 + Bonus & Benefits📅 Start Date: Q1 2025Exclusive opportunity with a growing trade finance firm. Take ownership of compliance, AML, and KYC, working closely with leadership. The Opportuni

Lutine Bell are currently supporting an established Wealth Manager looking to appoint a Compliance Officer into their 2nd line of defence, reporting directly into the Head of Compliance. The role will form part of the Compliance Team but will work closely with other members on the Pre Approval Te...

Role Summary:Our client is seeking a Compliance and Procurement Officer to support the Housing Supply team in Kingston. Job Title - Compliance and Procurement Officer (Rough Sleepers)Location - Royal Borough of Kingston upon ThamesContract - TemporaryHours - Full-timeRate - LTD: £21. This role in...

RSW, Children's Residential Support Worker, Residential Support Worker Ofsted, Children's Support Worker.Hays Specialist Recruitment is actively recruiting for a Children’s Residential Support Worker based in Ealing, West London.Shifts: Days, Nights & Sleep-ins (including weekends).Hays Specialis...

Compliance Officer for Legal Practice (COLP). Prepare compliance reports for senior leadership. Maintain comprehensive records of compliance activities, including audit logs and risk assessments.

Adult SW, Support Worker, Learning Disabilities Support Worker, LD SW, Adult's Support Worker.Hays Specialist Recruitment is actively recruiting Support workers based in Chertsey and the surrounding area to work with adults and the elderly with learning disabilities in a residential setting.Sala...

Own and lead on all aspects of company regulatory compliance, present compliance audit reports to board ensuring that internal standards and regulatory requirements are upheld. Responsible for the implementing and maintain the Company’s international and domestic Know Your Customer policy (KYC); ...

Children's Support Worker, Residential Support Worker, RSW Ofsted, Semi-independent Support Worker, RSW.Hays Specialist Recruitment is actively recruiting for a Children’s Semi-independent Residential Support Worker based in Teddington (Southwest London) Rate: £13.Shifts: Weekdays, Nights, Weeke

This is an exciting opportunity to be part of our Housing Income Team as an Income Officer.

Housing Solutions and Independence Officer.

Uniform offered and dry cleaned.Discounted employee friends & family rates at Arora Hotels.Christmas gifts and employee parties.UK attraction discounts @ Merlin Entertainments.Arora star employee recognition.Long service recognition award.Sofitel Heathrow is an award-winning hotel that is the per...

Our client dedicates themselves to helping those in London who are homeless, or at risk of becoming homeless, find secure accommodation and work towards a positive future.We are looking at one of the biggest cost of living crises in years.With so many struggling, more and more of us will be unabl...

Support Worker – New Malden - £13.Typical Shifts are: 7am-2pm, 2pm-9pm, 9pm-7amJoin Voyage Care and Feel Valued, we reward your dedication with:• Enhanced evening and weekend pay at an additional 50p per hour (Ts & Cs apply)• Premium overtime rates at an additional £1 per hour (Ts & Cs apply

Have you got outstanding administrative skills and experience, but also have the passion, commitment, and enthusiasm to support our clients.Come and join our client, putting your administration skills to good use by joining their team in Walton on Thames.Help to provide an efficient and friendly ...

Job AdvertCalling all compassionate and dedicated individuals! Mencap is seeking passionate Support Workers to join our incredible team in Woking, Surrey.As a Support Worker, you'll have the opportunity to make a real difference in the lives of individuals with learning disabilities.You will be w...

Are you interested in broadening your knowledge and experience in brain injury? Do you want to make a positive difference to someone’s life? Whatever your background, join our clients established team and help someone reach their full potential and live life to the max.Our client is recruiting a ...

We have a fantastic opportunity for an experienced HR Officer who enjoys working in a changeable environment in close partnership with people managers and employees. Ability Housing Association are looking for an experienced HR Officer who would like to be a part of a fast paced and dedicated HR ...

Police Community Support Officer. As a Police Community Support Officer (PCSO) conversations will be your bread and butter. Working in the heart of communities, you’ll work with local people, support officers and build vitally important relationships that mean the world to residents.

Job Title: Customer Relations Officer (Housing)Location: Hounslow - Hybrid working (1 day a week in office)Hourly rate £22. PAYE Per HourContract Length: 6 month assignment (possibility of extension)Working Pattern: Full Time, Monday - Friday, 36 hoursASAP StartKey aspects: Ensure all service com...

A little more about your day as a Housing & Support Officer:.

Job Role: Housing OfficerJob Location: Hammersmith & Fulham CouncilRate – £22.

You may also have experience in the following:  Compliance Officer, Team Leader, Services, Service Manager, Project Management, Programme Manager, Programme Management, , Legislation, Regulation, , Policy Officer, Compliance, Compliance Coordinator, Compliance Advisor, Quality Advisor, Quality As...

Housing Officer Slough Temporary Full-time Are you an experienced Housing Officer looking for your next opportunity? We're recruiting for a Housing Officer to play a key role in delivering high-quality housing management services to residents across Slough. THE ROLE As a Housing Officer, you will...

Uniform offered and dry cleaned.Discounted employee friends & family rates at Arora Hotels.Christmas gifts and employee parties.UK attraction discounts @ Merlin Entertainments.Arora star employee recognition.Long service recognition award.Sofitel Heathrow is an award-winning hotel that is the per...

ASBResponsible for ensuring that incidents of ASB, DA and hate crimes are recorded in NPS and Civica, that appropriate legal notices and letters are issued in line with the council's policy and that strict timescales are observed, and where necessary ensure that cases are passed to the investigat...

Borough of Hounslow, Office based East Hounslow.Monday - Friday, 09:00-17:00Travel expenses during shift are covered.Enhanced DBS required - must be issued within the last 12 months or on the update service.We are seeking a dedicated Floating Support Worker to work within a new service aimed at p...

To provide an effective and responsive housing management service for a patch of properties, meeting agreed performance outcomes and objectives for key areas, including rent arrears, lettings and anti-social behaviourKey Accountabilities * Lettings, allocations and voids management * Rent arrea...

Adult SW, Learning Disabilities Adult Support Worker, LD SW, LD Support Worker, Adult's Support Worker.Hays Specialist Recruitment is actively recruiting Support Workers based in Warlingham and the surrounding area to work with adults and the elderly with learning disabilities in a residential se...

Role - HOUSING OFFICER - c£35,000 + Exceptional Benefits (See further below) * PERMANENT ROLE * REPORTS TO THE SENIOR HOUSING OFFICER * EXCELLENT WORKING ENVIRONMENT * MUST HAVE SOCIAL HOUSING SECTOR EXPERIENCEOur client is a leader in their field and after a successful period of consolidatio...

Support WorkerJoin Nurseplus as a Support Worker – Make a Difference Every DayAt Nurseplus, every shift you work is an opportunity to make a real difference in the lives of those in need.As a Support Worker, you’ll be providing high-quality care across a range of settings, from elderly c

My client is seeking an experienced Housing Officer to be able to successfully manage their own patch. The Housing Officer will be responsible for Anti-Social Behaviour (ASB) cases alongside tenancy matters. Carrying out all aspects of a Housing Officer whilst ensuring exceptional Housing advice ...

Emotional Support Worker - Slough Are you looking for a new opportunity where you can support children with additional needs? Are you seeking an opportunity where you can embark on a career in either psychology or education? An outstanding school in Slough are looking to employ an emotional suppo...

You may also have experience in the following: Finance Officer, Accounts Officer, Accounts Payable, Accounts Receivable, Accounts Payable Assistant, AAT, Accounting Assistant, Accounts Officer, Finance, Finance Officer, Finance Administrator, Accounts Administrator, Bookkeeper, Invoicing, Reconci...

Learning Disability – Rosedene, WokingDo you want a rewarding career where you can really make a difference?We are currently looking for SUPPORT WORKERS within a residential supported living setting in Woking who are motivated and committed to provide specialist support for adults with learnin

Compliance Manager - Social HousingLocation: SurreyJob Type: PermanentContract Type: Permanent, full time - HybridSalary: £55k + benefitsGenerous holiday entitlement and pension (& ability to buy/sell additional holiday), employee benefits portalOur client, a leading Housing Association, is looki...

Banquo Ltd is a leading provider of high-quality domiciliary care services for children with complex needs and additional support requirements.We are committed to enhancing the lives of children and young people, promoting independence, and ensuring their safety and wellbeing in their own homes.J...

Adecco are seeking a dedicated Housing Benefit Overpayment Recovery Officer to join our client's team. Housing Benefit Overpayment Recovery OfficerPublic Sector - Local Authority Temporary Role - 3 months with possible extensionFull Time - Monday to Friday, 36 hours per week£ 19.

Are you an experienced Private Sector Housing Officer looking for your next role within a Local Authority? A Surrey-based council are looking for a Private Sector Housing Officer to join their team!For this role, you'll be required to know a thing or two about: 🏡The Housing Act 2004.

A Large Housing Association is looking for a Housing Officer on an ongoing temporary basis to look after residents mainly in West London. Identify any repairs needed in the property and order these as well as recordEssentialPrevious experience as a Housing Officer is desirable but not essentialEx...

Banquo Ltd is a leading provider of high-quality domiciliary care services for adults with complex needs and additional support requirements.We are committed to enhancing the lives of adults by promoting independence, dignity and ensuring their safety and well-being.Job overview: We are looking ...