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Compliance Monitoring Officer jobs

Displaying 1-25 of 52 jobs

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  2. Governance Lead

    Posted 08/08/2024 by Autism Unlimited

    Featured job Quick apply
    Salary:
    £56,000 - £58,000/annum
    Location:
    BH23, East Parley, Dorset (21 miles)
    Job Type:
    Permanent

    Being the designated Data Protection Officer to all queries or discrepancies. Effectively manage a board of trustees board meetings including all preparation papers and diary invites. Monitoring all charity compliance. Recruiting for and managing the onboarding process for … more

  3. Anti-Money Laundering Officer

    Posted 2 days ago by Faith Recruitment

    Remote job
    Salary:
    £35,000 - £40,000/annum
    Location:
    Guildford, Surrey (42 miles)
    Job Type:
    Permanent

    Anti-Money Laundering Officer. Guildford. £40,000pa. Our wonderful client based in Guildford and looking for an Anti-Money Laundering Officer to join their team. The role of Anti-Money Laundering Officer would be responsible for managing the AML system, following money … more

    Apply Now

  4. Featured Jobs

    1. Governance Lead

      Posted by Autism Unlimited

      Featured job Quick apply
      BH23
      £56,000 - £58,000...
      Autism Unlimited

      Being the designated Data Protection Officer to all queries or discrepancies. Effectively manage a board of trustees board meetings including all preparation papers and diary invites. Monitoring all charity compliance. Recruiting for and managing the onboarding process for …

      More

    2. Payroll Officer

      Posted by Impact Food Group

      Featured job
      Woking
      Impact Food Group

      Role: Payroll Officer. Salary: Excellent Salary / Package plus Great Benefits. Location: Woking (Head Office. At Impact Food Group, we're more than a school caterer. The people are the heart of what we do. We're driven by creating a positive food culture and helping more students eat better …

      Apply Now
      More Apply Now

    3. CFO Hub Manager

      Posted by Shaw Trust

      Featured job
      Hampshire
      Shaw Trust

      You will oversee the referral process, build and maintain effective stakeholder relationships, and lead the team to deliver effective performance to meet contractual and compliance obligations. You will undergo enhanced vetting checks. This role will be based in the Portsmouth and …

      Apply Now
      More Apply Now

  5. Compliance Officer

    Posted 12/08/2024 by Mash Group

    Salary:
    £25,000 - £30,000/annum
    Location:
    BH21 7UH (23 miles)
    Job Type:
    Part Time

    Role: Compliance Offer. Hours: 20 hours a week. Location: Ferndown Dorset wit Hybrid option. About Our Client. An independent financial advisers, they are committed to providing comprehensive advice on a wide range of financial products. Their objective is to ensure that their clients … more

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  6. Compliance Administrator

    Posted a week ago by Pertemps SSDC DDT

    Salary:
    £11.74/hour
    Location:
    Reading (42 miles)
    Job Type:
    Temporary

    Compliance Administrator. We are looking for an Administrator to join our large Reading-based recruitment office to assist with pre-employment screening. This is a full time position, working Monday-Friday with flexible hours in between 8am-5.30pm. We are 100% office based. This is … more

    Apply Now

  7. Compliance Coordinator

    Posted a week ago by James & Partners

    Salary:
    £25,000 - £30,000/annum
    Location:
    BN11, Worthing, West Sussex (45 miles)
    Job Type:
    Permanent

    We are currently looking for a compliance co-ordinator with solid experience in lettings administration. This role involves managing compliance, reporting, and handling various administrative tasks like document drafting and invoicing. The position offers clear opportunities for … more

    Apply Now

  8. Compliance Officer

    Posted 12/08/2024 by Network Healthcare

    Salary:
    £12/hour
    Location:
    Swindon, Wiltshire (48 miles)
    Job Type:
    Part Time

    Compliance Officer (Swindon) 16 hours a week Tuesday – Friday 1pm – 5pm. £23,400 pro rata. Ensuring compliance of all care services. Daily auditing of system. Assisting Registered Manager as required. Completing staff supervisions. Ensuring staff are aware of company … more

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  9. Compliance Specialist

    Posted 14/08/2024 by Project People

    Remote job
    Location:
    Theale, Berkshire (39 miles)
    Job Type:
    Contract

    Compliance Specialist. Contract position. Theale. Great opportunity to work as Compliance Specialist for a high profile , well-loved brand within Telecom sector, based in Theale (Hybrid working). This role reports to Governance, Risk, and Compliance Counsel. This role will … more

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  10. Anti-Money Laundering Officer

    Posted 2 days ago by Mulberry Recruitment

    Salary:
    £40,000/annum
    Location:
    GU1, Guildford, Surrey (43 miles)
    Job Type:
    Permanent

    Anti-Money Laundering Officer. Location : Guildford. Salary : £40,000 + benefits. My client who are based in Guildford are looking for an Anti-Money Laundering Officer to join their team. As an Anti-Money Laundering Officer, you are responsible for working with the … more

    Apply Now

  11. Finance Officer - Solicitors - £30k-£39k

    Posted a week ago by Office Angels

    Salary:
    £28,000 - £39,000/annum
    Location:
    Bournemouth, Dorset (24 miles)
    Job Type:
    Permanent

    JOB TITLE: Finance Officer. COMPANY: Legal Services. CONTRACT: Permanent. HOURS: Monday - Friday 9am - 5:30pm. START: ASAP. SALARY: £28,000-£39,000 (depending on experience. LOCATION: Southbourne, Boscombe. CULTURE: Close-knit, friendly and supportive team. The role. Lead the finance … more

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  12. Compliance Coordinator

    Posted 16/08/2024 by Advance TRS

    Location:
    Guildford, Surrey (43 miles)
    Job Type:
    Permanent

    We are currently seeking a Compliance Coordinator to join our Guildford team. This role is pivotal in ensuring that our contractors are compliant with all necessary training, certificated and regulations. As a Compliance Coordinator at Advance TRS, you will be responsible for … more

    Apply Now

  13. Compliance Coordinator

    Posted 08/08/2024 by Clearline Recruitment Ltd

    Salary:
    £23,000 - £25,000/annum
    Location:
    Worthing, West Sussex (45 miles)
    Job Type:
    Permanent

    As a Compliance Coordinator in their Worthing team, you will join a supportive environment with excellent benefits and excellent career development opportunities. Their strong company culture fosters growth and success, and ensures you feel valued for the work you do. See the full list of … more

    Apply Now

  14. Planning Infrastructure Monitoring Officer

    Posted 06/08/2024 by Carrington West

    Salary:
    £40 - £43/hour
    Location:
    Hampshire
    Job Type:
    Contract

    Planning Infrastructure Monitoring Officer (S106 & CIL. Hampshire. 3-month initial Contract. £40-£43p/h. Job Ref - 52485. I am working closely with my LPA client based in Hampshire as they seek an interim Planning Infrastructure Monitoring Officer on an initial 6- … more

    Apply Now

  16. Part Time Compliance Officer

    Posted 13/08/2024 by Dovetail Recruitment Ltd

    Salary:
    £30,000/annum
    Location:
    Ferndown, Dorset (22 miles)
    Job Type:
    Permanent

    Part Time Compliance Officer Job in Ferndown. Dovetail Recruitment are proud to be working with a well-established financial services company based in the Ferndown area. They are recruiting a new Part Time Compliance Officer appointment to join their team. The … more

    Apply Now

  17. Import Export Compliance Officer

    Posted 14/08/2024 by Tate

    Remote job
    Salary:
    £33,000 - £38,000/annum
    Location:
    Southampton, Hampshire
    Job Type:
    Permanent

    Import - Export Compliance Officer. Our client an established and privately owned company with a purpose to be a leader in the transition to a sustainable world have an exciting opportunity for an Import - Export Compliance Officer. As an Import-Export … more

    Apply Now

  18. PPM Compliance Coordinator

    Posted 4 days ago by TXM Recruit

    Salary:
    £13.74/hour
    Location:
    Worthing (45 miles)
    Job Type:
    Contract

    They are expanding and are looking for a Compliance Co-Ordinator to join their team located in Bevis Marks on a temp to perm basis paying £13.74 per hour. Your duties will consist of completing all compliance related tasks to ensure the compliance across the contract is … more

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  19. Technical Compliance Officer

    Posted 5 days ago by Manucomm Recruitment Ltd

    Location:
    Trowbridge (45 miles)
    Job Type:
    Permanent

    Technical Compliance Officer. £Competitive DOE + Benefits. Chippenham area, Wiltshire. We are currently recruiting for a Technical compliance officer - An exciting opportunity for an individual with Technical / Quality experience, gained within a food … more

    Apply Now

  20. Technical Compliance Officer

    Posted a week ago by Manucomm Recruitment Ltd

    Location:
    Chippenham, Wiltshire (49 miles)
    Job Type:
    Permanent

    Technical Compliance Officer. £Competitive DOE + Benefits. Chippenham area, Wiltshire. We are currently recruiting for a Technical compliance officer - An exciting opportunity for an individual with Technical / Quality experience, gained within a food … more

    Apply Now

  21. Product and Compliance Engineer

    Posted a week ago by Bridgewater Resources UK

    Salary:
    £37,500 - £42,500/annum bonus
    Location:
    Bracknell, Berkshire (45 miles)
    Job Type:
    Permanent

    One of the UK's leading security systems distributors is looking for a Product and Compliance Engineer to join their successful team in Bracknell. This is a fantastic opportunity for someone eager to expand their knowledge and advance their career by working with a diverse array of products … more

    Apply Now

  22. Import and Export Compliance Officer

    Posted 12/08/2024 by Workshop Recruitment

    Salary:
    £34,000 - £38,000/annum £34-38K
    Location:
    Southampton (5 miles)
    Job Type:
    Permanent

    As the Import and Export Compliance Officer, you will play a pivotal role in maintaining the commitment to compliance with international trade regulations and customs requirements. This is a hands-on role with primary responsibility to oversee and manage import and export … more

    Apply Now

  23. Risk & Compliance Assistant

    Posted 3 days ago by Technology and Risk Recruitment LTD

    Salary:
    £30,000 - £35,000/annum
    Location:
    Reading (42 miles)
    Job Type:
    Permanent

    Our client in the legal sector are growing their Risk & Compliance Function and are looking for multiple Risk & Compliance Assistants. The office is located in Reading and the client offers a hybrid working arrangement. The Role. Risk and Compliance Assistant role … more

    Apply Now

  24. Compliance Assistant (Part Time)

    Posted 4 days ago by Astute People

    Salary:
    £24,000 - £25,000/annum bonus, pension
    Location:
    Cosham, Hampshire (14 miles)
    Job Type:
    Permanent

    We're recruiting for a part time Compliance Assistant to work within our fast- paced Compliance Team working within the sustainable and renewable energy recruitment industry. Offering a basic salary of £25,000 p.a (full time equivalent) plus bonus, this position comes with full … more

    Apply Now

  25. Treasury & Compliance Executive

    Posted a week ago by CMA Recruitment Group

    Salary:
    £28,000 - £34,000/annum +study support
    Location:
    Portsmouth (14 miles)
    Job Type:
    Permanent

    CMA is partnering with a local Financial Services business to recruit an Assistant Accountant on a permanent basis due to the continued growth of the business. Reporting to the Finance Director the role will provide technical accounting support to the finance team. The business is keen to develop … more

    Apply Now

  26. Risk & Compliance Executive

    Posted a week ago by Rubicon People Partnership

    Salary:
    £40,000/annum
    Location:
    Bournemouth (24 miles)
    Job Type:
    Permanent

    Risk & Compliance Executive, Bournemouth, £40,000. As a Risk & Compliance Executive for this leading organisation, you will join a dynamic team championing compliance and ensuring ethics, risk management, and regulatory adherence are at the core of operations. Background & … more

    Apply Now

  27. Aviation Compliance Engineer / Auditor

    Posted 08/08/2024 by Volantes Recruitment

    Salary:
    £35,000 - £45,000/annum
    Location:
    Bournemouth, Dorset (24 miles)
    Job Type:
    Permanent

    Volantes Technical Recruitment are seeking a Compliance engineer/auditor for one of our leading aviation clients at Bournemouth Airport. This is a fantastic role which offers geneuine career progression and a platform where you can work across a variety of projects across the globe. … more

    Apply Now

  28. Risk & Compliance Administrator

    Posted a week ago by Ultimate Banking

    Salary:
    £21,945/annum Excellent Benefits Package
    Location:
    Newbury, West Berkshire (34 miles)
    Job Type:
    Permanent

    Reporting to the Compliance manager, your main responsibilities will be monitoring transactions for potentially suspicious activity, assisting with preparing monthly and quarterly papers, dealing with Risk and Compliance mailbox enquiries, and assisting both teams with … more

    Apply Now

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