Compliance jobs in Broad Street

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  1. Compliance Officer

    Posted 3 days ago by Oakmont Solutions Ltd

    Salary:
    £50,000 - £60,000/annum
    Location:
    London
    Job Type:
    Permanent

    Our client is a market leading financial services business who are recruiting for the role of Compliance Officer. As a Compliance Officer, you will play a crucial role in ensuring that the firm meets all its regulatory obligations and managing any associated risks. Reporting … more

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  2. Compliance Officer

    Posted 09/10/2024 by Faith Recruitment

    Salary:
    £50,000 - £65,000/annum
    Location:
    Wokingham, Berkshire (33 miles)
    Job Type:
    Permanent

    This multi-site successful and professional business based in Wokingham are seeking an experienced Compliance Officer to join their team to ensure compliance and regulatory requirements are up to date and our communicated throughout the business. Compliance Officer … more

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  3. Compliance Officer

    Posted 09/10/2024 by Recruit Wealth Ltd

    Salary:
    £45,000 - £55,000/annum
    Location:
    Harpenden, Hertfordshire (23 miles)
    Job Type:
    Permanent

    Recruit Wealth are delighted to be representing one of our very best Financial Planning clients in Hertfordshire for a Compliance Officer, to oversee compliance, T&C and AML, whilst working closely with the senior leadership team. Overview of the opportunity. To support the SMF16 … more

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  4. Information Services & Client Compliance Officer

    Posted 3 days ago by DMH Stallard LLP

    Location:
    Crawley (27 miles)
    Job Type:
    Permanent

    The Information Services & Client Compliance Team handle the Firm's access to online resources, third party legal products and libraries, and File Opening matters including Client ID requirements and money laundering matters. The Team is a vital part of the Firm's Risk Management processes. … more

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  5. Senior Housing Compliance Lead

    Posted 5 days ago by 4Recruitment Services

    Remote job
    Salary:
    £25.94/hour
    Location:
    Pitsea, Basildon (25 miles)
    Job Type:
    Contract

    4Recruitment Services are seeking a Senior Housing Compliance Lead to assist our housing association client based in Pitsea, Basildon. The client will allow hybrid working with 2 days in the office. The role will focus on managing and co-ordinating all determinations received by the Housing … more

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  6. Head of Governance

    Posted a week ago by Nobul Resourcing Solutions

    Salary:
    £50,000 - £60,000/annum
    Location:
    Farringdon, Greater London
    Job Type:
    Part Time, Permanent

    The Head of Governance will oversee the organization's governance framework, ensuring compliance with legal and statutory requirements. This role involves guiding the board and committees on their responsibilities, managing information flows, and maintaining governance documents. Key … more

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  7. Façade Designer

    Posted 10/10/2024 by Universal Business Team

    Quick apply
    Salary:
    £50,000 - £60,000/annum
    Location:
    Kings Langley, Hertfordshire (20 miles)
    Job Type:
    Permanent

    In this role, you will take ownership of producing Stage 4 detail drawings, ensuring that designs meet aesthetic, functional, and compliance standards. You will collaborate closely with project managers and coordinate with internal teams to deliver high-quality results on time. What does … more

  8. Senior Licencing Officer

    Posted 6 days ago by Belmont Recruitment

    Salary:
    £25 - £28/hour
    Location:
    Southwark, Greater London
    Job Type:
    Contract, Temporary

    May be required to work outside normal working hours to meet service needs (incl evenings/weekends), and undertake compliance and enforcement work (inspections, evidence gathering, prep prosecution papers, witness statements). Represent the council at resident/business forum meetings. … more

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  9. Head of Management Accounts

    Posted a week ago by One to One Personnel

    Location:
    RM13, Rainham, Greater London (11 miles)
    Job Type:
    Permanent

    Ensuring compliance with financial regulations and standards. Overseeing budgeting and financial planning processes. Liaising with external auditors and managing internal audits. Providing financial advice to the organisation's leadership. Promoting a culture of financial awareness and … more

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  10. FOI Officer

    Posted 5 days ago by Spencer Clarke Group

    Remote job
    Salary:
    £26/hour may be negotiable depending on experience
    Location:
    Westminster, London (2 miles)
    Job Type:
    Contract

    Work closely with colleagues to uphold compliance with FOI regulations, contributing to Westminster Council's information governance objectives. About you. The successful candidate will have the following skills / experience. Previous experience in an administrative or similar support role. … more

    Apply Now
  11. Quality Associate

    Posted today by SRG

    Remote job
    Location:
    London
    Job Type:
    Temporary

    This role could include working on quality systems (such as batch release, product complaints, artwork approval, change control, deviations, vendor management, document management) and also supporting quality compliance activities (such as self-inspections, metrics, quality improvement … more

    Apply Now
  12. Principal planner

    Posted 3 days ago by Vox Network Consultants

    Salary:
    £23 - £29/hour
    Location:
    London
    Job Type:
    Temporary

    To ensure compliance with the council's information security policies. To motivate, train, develop and performance manage staff to effectively meet objectives. Contract. Initial 3 to 6 month ongoing contract. PAYE via Umbrella. Monday to Friday 9am to 5pm (Hybrid position. … more

    Apply Now
  13. SWIFT Payments/Clearing

    Posted a week ago by Barbara Houghton Associates

    Location:
    City and County of the City of London
    Job Type:
    Permanent

    Actively monitor outstanding payment items and follow up with FCP compliance team on outstanding investigation. Engage and liaise with Nostro and Vostro Agent to address and resolve outstanding issues. Perform Vostro accounts opening and closing in system. Communicate with Head Office on … more

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  14. Head of SHEQ

    Posted a week ago by Toro Recruitment

    Quick apply
    Salary:
    £55,000 - £70,000/annum
    Location:
    London
    Job Type:
    Permanent

    This role is critical in ensuring the highest standards in safety, health, environment, and quality are maintained across all operations, driving a culture of continuous improvement and compliance. The company works across multiple DNO and ICP projects throughout the UK, so travel will be … more

  15. Process Excellence Lead

    Posted 5 days ago by Huntress

    Salary:
    £50,000 - £60,000/annum
    Location:
    Uxbridge, London (17 miles)
    Job Type:
    Permanent

    This role oversees both the Sales Excellence and Process Improvement functions, with core responsibilities focused on driving sales excellence initiatives, ensuring data compliance, and maintaining ISO accreditation standards. Looking for an experienced Process Excellence Lead with a … more

    Apply Now
  16. Data Assurance Specialist

    Posted today by Vermelo RPO

    Location:
    Brentwood, Essex, United Kingdom (17 miles)
    Job Type:
    Permanent

    We are looking for a Data Assurance Specialist who will be responsible for ensuring the accuracy, security and compliance of the data used across the organisation. And maintain the integrity and reliability of data assets by conducting audits, monitoring data processes and supporting … more

    Apply Now
  17. Deaf/Deaf Blind & Hearing Impairment Officer

    Posted 11 hours ago by 4Recruitment Services

    Salary:
    £30.00/hour £30 per hour
    Location:
    Harrow (11 miles)
    Job Type:
    Contract

    The post holder is required to. manage a caseload of deaf / deafblind citizens, requiring a holistic assessment in compliance with the Care Act 2014. ensure the identification of needs and outcomes to meet support needs and to enable deaf/deafblind citizens and those with a hearing … more

    Apply Now
  18. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London (2 miles)
    Job Type:
    Permanent

    You will play an integral role in the successful migration and launch of the new customer data platform which will include collaborating with cross-functional teams, defining KPI's, ensuring data quality, and ensuring the customer regulatory compliance. Duties. Proven experience in … more

    Apply Now

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