Compliance officer jobs in United Kingdom - Page 16

We are recruiting for a Right to Buy Officer to process Right to Buy applications, ensuring compliance with legislation and internal policies. This role requires excellent communication skills ...

... the industry. * Excellent analytical skills with a keen attention to detail. * Effective communication and interpersonal skills. * Ability to work independently and as part of a team. * Relevant ...

In this senior position, you'll support a local insurance broker, through the management, training and continuous improvement of regulatory compliance. You'll need to have a wealth of industry ...

Accountancy & Finance, Human Resources, Marketing, Contact Centre and Office Support. Talk Staff Recruitment act as an Recruitment Business in relation to this vacancy. See our website for more ...

At LifeSearch, our Senior Compliance Officer will play a pivotal role in shaping and supporting our compliance culture. If youre a proactive and experienced compliance professional who thrives on ...

Holidays - 25 days + 8 Bank Holidays + Holiday Purchase Scheme * Two weeks paid leave for Reservists and Cadets to attend yearly training/camp. * Paid leave for employees who are Cadet Force Adult ...

Essential Skills, Knowledge and Attributes · Excellent working knowledge of faster payments/BACS, auto enrolment, · Payroll Journals, various Pension providers and other related processes such as ...

Duties include: - Sanctions screening, referrals and performing checks, along with other financial crime activities - Monitoring, thematic reviews, assurance - Elements of advisory - Conduct risk ...

Trade Services Officer (Guarantees) Location : Central London Salary : £50,000 per annum ... Customer Instructions and Compliance : Implement customer and bank instructions for all guarantee ...

... regulatory compliance and support monthly reporting. • Complete thematic review tasks as assigned through Compliance Monitoring Programme (CMP). • Conduct sanctions screening for ad-hoc and in ...

Working closely with the Green Spaces Officer you will be managing the ground maintenance contractors and inspecting sites to ensure compliance with the ground maintenance contract. This will include ...

REGULATORY COMPLIANCE OFFICER BELPER - HYBRID UPTO 50,000 + EXCELLENT BENEFITS THE OPPORTUNITY: Get Recruited are recruiting on behalf of a global manufacturing company. As the regulatory compliance ...

Ensure compliance with security policies and standards. * Participate in technical discussions and ... People Officer, Canada Life UK We appreciate that everyone has different work and life ...

Health, Safety and Compliance Officer Location : Sawtry Salary: £31,067 - £34,314 per annum Hours : 37 hours per week, 52 weeks per year. The Trust is a values-led organisation that has risen to be ...

Requirements: · Minimum of 5 years of experience in internal and/or external audit, compliance testing team or a similar function within the financial industry · Extensive experience in compliance ...

Are you a detail-oriented professional with a passion for client care and financial compliance? Join our dynamic Finance team as a Recoveries & Collections Officer, where you'll play a crucial role ...

... draft Wills, LPAs and POAs for clients. This opportunity offers the chance for the successful individual to join the firms Management Team as a Director and Legal Compliance Officer (COLPs). Previous ...

Life Assurance * Healthcare Cash plan * Private Medical insurance Interested?Open to a confidential conversation? Apply below

Property Compliance & Inspections Officer Essex Based Monday - Friday 9am-5.30pm Summary: The Property Compliance & Inspections Officer will be responsible for conducting property inspectionsacross ...

This role will be joining a cross-functional Tax Compliance Team, conducting detailed tax reviews, and with a strong attention for detail, you'll complete monthly reconciliations, ensuring any ...

Initiate site audits to ensure compliance with the safe system of work. * Permit coordinator / Permit Officer will ensures copies of permits, or records of their issue, are kept for a specified ...

Recording findings and following up with relevant management to ensure issues are rectified ... Glass & brittle material audits * Reviewing retained samples * Maintaining supplier approval / raw ...

Support QMS organisation during regulatory inspections or certifications audits. Perform any other duties as reasonably requested from the Company from time to time. Conduct all duties in compliance ...

As a Housing Officer, you will ensure a high standard of accommodation and compliance with the ... Administer operational cash for utility top-ups and emergency payments. Manage customer complaints ...