Compliance jobs in Colchester

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  1. Compliance Officer

    Posted 15/10/2024 by ACS Business Performance Ltd

    Salary:
    £40,000 - £50,000/annum
    Location:
    Dagenham, London (39 miles)
    Job Type:
    Permanent

    The successful Compliance Officer to support the business in minimising and managing risks, ensuring compliance adherence and improving operations for our employees, partners and stakeholders. Documentation management and review, including but not limited to COSHH, Risk Assessments … more

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  2. Recovery Practitioner

    Posted today by Service Care Solutions

    Salary:
    £21 - £23/hour Ltd (Umbrella) - Dependent on Experience
    Location:
    Enfield, London (45 miles)
    Job Type:
    Temporary

    Taking part in MDTs. 1:1 work Compliance Requirements. Enhanced Child And Adults DBS (Within 12 Months/Update Service Registered. Valid Right to Work. Most Recent Employment ReferencesAbout Service Care Solutions Recruitment Agency & How to Apply. Originally forming in 2005 Service Care … more

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  3. Senior Licencing Officer

    Posted a week ago by Belmont Recruitment

    Salary:
    £25 - £28/hour
    Location:
    Southwark, Greater London (49 miles)
    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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  4. SWIFT Payments/Clearing

    Posted a week ago by Barbara Houghton Associates

    Location:
    City and County of the City of London (49 miles)
    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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  5. Youth Engagement Officer

    Posted a week ago by Hatched Recruitment Group

    Salary:
    £23/hour
    Location:
    Tower Hamlets, London (49 miles)
    Job Type:
    Temporary

    Keeping records up-to-date and ensuring compliance and enforcement in line with the Youth Justice Service breach procedure, and through the Court process when necessary. 5. Lead the planning, facilitation and evaluation of the Youth Justice Service 'youth forum'. The hours of this role as … more

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  6. Representations Officer

    Posted 21/10/2024 by Aatom Recruitment

    Salary:
    £24.54/hour
    Location:
    City of London, London (49 miles)
    Job Type:
    Contract

    To ensure that enforcement practices and required enforcement infrastructure complies with agreed procedures and standards and to take responsibility for reporting non-compliance issues to the appropriate teams. 10. To authorise the cancellation of and initiate refunds as a result of PCNs … more

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  7. Youth Offending

    Posted 5 days ago by Social Personnel

    Salary:
    £20 - £25/hour
    Location:
    EC3A, Lime Street, Greater London (49 miles)
    Job Type:
    Contract

    To work within a multi-disciplinary team, to be responsible for all aspects of case management of youth justice cases, including dealing with non-compliance issues swiftly and effectively in line with local and national standards and inspection frameworks. 1. To prepare for and attend … more

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  8. We found 16 jobs outside your search area.

  9. Compliance Officer

    Posted 09/10/2024 by Recruit Wealth Ltd

    Salary:
    £45,000 - £55,000/annum
    Location:
    Harpenden, Hertfordshire (54 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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  10. Environmental Compliance Officer

    Posted 17/10/2024 by Omni RMS

    Salary:
    £40,000 - £42,000/annum Car/5k allowance
    Location:
    Milton Keynes, Buckinghamshire (71 miles)
    Job Type:
    Permanent

    One of the UK's largest and most successful Facilities Management (FM) providers are looking to expand their service offering against a prestigious central Government account by developing their Sustainability team, in recruiting an Environmental Compliance Officer to cover the client's … more

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  11. Environmental Compliance Officer

    Posted 17/10/2024 by Omni RMS

    Salary:
    £40,000 - £42,000/annum Car/5k allowance
    Location:
    Oxford, Oxfordshire (92 miles)
    Job Type:
    Permanent

    One of the UK's largest and most successful Facilities Management (FM) providers are looking to expand their service offering against a prestigious central Government account by developing their Sustainability team, in recruiting an Environmental Compliance Officer to cover the client's … more

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  12. Head of Safeguarding & Compliance

    Posted a week ago by Social Care & Education Jobs Ltd

    Salary:
    £36,000 - £42,000/annum
    Location:
    RH12, Horsham, West Sussex (78 miles)
    Job Type:
    Permanent

    Head of Safeguarding & Compliance Job Vacancy Crawley, West Sussex. Benefits. Salary Option 1: £36K - £42K per annum for 52 weeks per year. Salary Option 2: £32K - £37K per annum for term-time only. Hours: 40 hours per week. Contract: Permanent, with options for term-time only or full-year. … more

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  13. Information Services & Client Compliance Officer

    Posted 4 days ago by DMH Stallard LLP

    Location:
    Crawley (70 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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  14. Settlement Associate

    Posted yesterday by Sammons Recruitment Ltd

    Salary:
    £30,000 - £50,000/annum
    Location:
    Olympia (54 miles)
    Job Type:
    Permanent

    Working across multiple areas including compliance, sales, and trading. Liaise with Banks, Custodians on a day-to-day basis ensuring all trades, payments are completed and/or settled in a timely manner. Resolving queries on a timely basis received from sales team and middle office. Ensuring … more

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  15. Control of Works Officer - LHR

    Posted 5 days ago by Irlam associates Group

    Location:
    London Heathrow Airport (65 miles)
    Job Type:
    Permanent

    You will be managing our Permit-to-Work system for high-risk activities (e.g. hot works, working at height and electrical works) and be the guardian of safety compliance, monitoring and auditing work activities to ensure they align with permit requirements. This role extends to overseeing … more

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  16. Quality Systems Leader

    Posted 2 weeks ago by Industrious Recruitment

    Location:
    LU7, Billington, Central Bedfordshire (65 miles)
    Job Type:
    Permanent

    Do you have experience of working within Quality Assurance or similar compliance environment. Do you have working experience of working to BRCGS and ISO9001 standards. Do you have experience of identifying, analysing and resolving non-compliance. Do you have outstanding attention … more

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  17. Recovery Practitioner

    Posted today by Service Care Solutions

    Salary:
    £21 - £23/hour Ltd (Umbrella) - Dependent on Experience
    Location:
    Watford, Hertfordshire (57 miles)
    Job Type:
    Temporary

    Taking part in MDTs. 1:1 work Compliance Requirements. Enhanced Child And Adults DBS (Within 12 Months/Update Service Registered. Valid Right to Work. Most Recent Employment ReferencesAbout Service Care Solutions Recruitment Agency & How to Apply. Originally forming in 2005 Service Care … more

    Apply Now
  18. Regional Coordinator

    Posted a week ago by CK Group- Science, Clinical and Technical

    Salary:
    £19.98 - £26.64/hour
    Location:
    Leicester (100 miles)
    Job Type:
    Contract

    Manage the process for Health Care Professionals sponsorships to national and international congresses, including delegate management and coordination of logistics with the National Marketing Coordinator, ensuring compliance with company policies and regulations. Ensuring the seamless … more

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  19. ICT License & Renewals Officer

    Posted a week ago by Spencer Clarke Group

    Remote job
    Salary:
    £22 - £28/hour
    Location:
    Oxfordshire (93 miles)
    Job Type:
    Contract

    Ensuring Council compliance for all Software used, monitoring usage and re-allocating unused licenses to ensure efficient and effective use of purchase software licenses. Critical cost-based IT reporting for Senior IT Management on spend Commitments & Renewals.Job Responsibilities. Working … more

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  20. Senior Facility Specialist

    Posted 2 weeks ago by AWE

    Featured job
    Location:
    Reading, Berkshire (85 miles)
    Job Type:
    Permanent

    You will also manage relationships with stakeholders, our suppliers and other partners ensuring that all safety and compliance aspects are delivered in accordance with the SLA's and KPI's link to a strict standard of management reporting. Some reasons we think you'll love it here. AWE has … more

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  21. Troubleperson

    Posted 6 days ago by UK Power Networks (Operations) Ltd

    Quick apply
    Salary:
    £45,118/annum
    Location:
    Croydon, London (56 miles)
    Job Type:
    Permanent

    We are regulated by several guidelines, and this role is particularly important in ensuring successful compliance with Customer Minutes Lost and Customer Interruption targets. You may work at any location within the UK Power Networks area, initially within the South East Region. … more

  22. Risk and Controls Officer

    Posted 6 days ago by Scania (Great Britain) Limited

    Salary:
    £40,000 - £50,000/annum
    Location:
    Milton Keynes (70 miles)
    Job Type:
    Permanent

    Why our Governance, Risk & Compliance (GRC) Department here at Scania Financial Services. A Quote from Ben Edwards, our Head of GRC. “GRC exists to equip the business to effectively manage its risks, supporting and enabling the pursuit of organisational goals and objectives. We are a … more

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  23. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London (51 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

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  24. R&D Regional Systems Functional Analyst

    Posted 18/10/2024 by Randstad Sourceright

    Location:
    SL1, Britwell, Slough (70 miles)
    Job Type:
    Contract

    The R&D Analyst will also look at Data to support compliance and continuous improvement in this area. Job Purpose Overview. To continue to deliver our commitment to the Quality Principle and protect our investment in strategic digital R&D and Quality capabilities, the business requires the … more

    Apply Now