Compliance officer jobs in Welwyn Garden CityCreate job alerts

Paradigm Housing Group is looking for a customer-focused Homeownership Project Officer on a 12-month fixed-term-contract to join our Homeownership Team. This part-time role offers a unique opportunity to contribute to improving the services we provide to our homeowner customers while collaboratin...

Information Governance Officer (RP0112) Job Introduction Main Responsibilities The Ideal Candidate Package Description Information Governance Officer  (RP0112) Starting salary £28,495pa with potential progression to £31,649pa on achieving designated skills and experience  37 hours per week (hybri...

Job Title: Temporary Planning Officer (6-Month Appointment) Job Description: Hays Recruitment is seeking an experienced Planning Officer for a temporary 6-month appointment. The successful candidate will be responsible for handling both Minor and Major planning applications, bringing their expert...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

They are looking for an experienced Compliance manager to join their and to help manage and run the compliance team, whilst ensuring the company follows regulations and stays compliant in line with the FCA. ...

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...

Our client is a leading Global Quantitative Hedge Fund trading across all asset classes globally looking for a Senior Compliance Officer to work in an advisory-focussed team. Assist in the delivery of compliance training. Ideally having experience of trading compliance advisory within global mark...

Anti-Money Laundering Compliance Officer – Screening Alerts Administrator. Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensu...

In an era marked by globalisation and the relentless flow of goods across borders, our client, a leading company in the packaging industry, is seeking a skilled Customs Compliance Officer to ensure the smooth and lawful movement of their trade operations. Analytical Abilities: Your capacity to in...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

Reporting to the Risk & Compliance Manager, this role is responsible for supporting with the execution and continuous improvement of the Compliance Function to ensure effective risk management, as well as compliance with regulatory requirements and internal policies, processes, and procedures, ac...

This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...

Harris Hill are delighted to be working with Breast Cancer Now to recruit a Fundraising Compliance Officer. This newly created position will support the Fundraising Compliance Manager to ensure fundraising and marketing activities meet the highest standards in an ever-changing regulatory landscap...

Connect2Luton are excited to recruit a Compliance Officer on behalf of Luton Borough Council. You will be responsible to:To support the work of the Project Manager in keeping the key action and improvement plans updated, liaising with key managers across the serviceTo undertake discovery and anal...

An exciting opportunity has arisen for a Regulatory and Compliance Officer to join a well-established organisation based in the Southeast. The role involves ensuring the company's compliance with external product regulations, market requirements, and third-party approvals and certifications. Ens...

To be a positive member of the Compliance Team in the UK that acts as a safeguard for the business, promotes ethical practices, ensures regulatory compliance, mitigates risk and supports the overall wellbeing of the company as well as for our clients. Job Title: Compliance Associate. ...

They are looking for an experienced Compliance manager to join their and to help manage and run the compliance team, whilst ensuring the company follows regulations and stays compliant in line with the FCA. ...

Key Responsibilities Reporting to the Chief Executive Officer, you will be responsible for overseeing the companys compliance framework, anti-money laundering systems and controls and supervising the implementation of a financial crime program, and will serve as the companys appointed Money Laund...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

Officers may alsobe required to take a lead in an area of compliance, PersonSpecification: Working in a risk or compliance role and/orregulatory environment , ideally within the legal sector or aregulated industry Sound understanding of relevant regulations andlegislations, in particular SRA/FCA ...

Are you a highly skilled and dedicated professionalwith expertise in Anti-Money Laundering (AML) sanctions andcompliance? An exceptional opportunity has arisen for a remoteCompliance Officer within an International law firm. In this role,you’ll handle a broad range of compliance, conflicts and AM...