Compliance jobs in Harrow

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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 (21 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. Compliance Officer

    Posted 10/10/2024 by Vox Network Consultants

    Salary:
    £21.71/hour
    Location:
    North London
    Job Type:
    Temporary

    The Compliance & Monitoring Officer (CMO) will be expected to liaise with contractors, tenants and freeholders to arrange the testing and inspections required to ensure properties within the portfolios meet all statutory obligations and local property licencing conditions. The CMO's … 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 (16 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. Settlement Associate

    Posted 2 days ago by Sammons Recruitment Ltd

    Salary:
    £30,000 - £50,000/annum
    Location:
    Olympia (8 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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  5. Control of Works Officer - LHR

    Posted 5 days ago by Irlam associates Group

    Location:
    London Heathrow Airport (9 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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  6. Leasehold Officer

    Posted 18/10/2024 by MMP Consultancy

    Remote job
    Salary:
    £19.09 - £25.19/hour
    Location:
    London
    Job Type:
    Temporary

    You will be responsible for delivering a range of services to leaseholders and freeholders, ensuring compliance with legal and policy requirements while supporting the council's Resident Services division. Key Responsibilities. Manage leaseholder services, including statutory consultations, … more

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  7. Recovery Practitioner

    Posted yesterday by Service Care Solutions

    Salary:
    £21 - £23/hour Ltd (Umbrella) - Dependent on Experience
    Location:
    Watford, Hertfordshire (5 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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  8. Senior Licencing Officer

    Posted a week ago by Belmont Recruitment

    Salary:
    £25 - £28/hour
    Location:
    Southwark, Greater London (11 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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  9. Principal planner

    Posted 4 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

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  10. SWIFT Payments/Clearing

    Posted a week ago by Barbara Houghton Associates

    Location:
    City and County of the City of London (11 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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  11. Youth Engagement Officer

    Posted a week ago by Hatched Recruitment Group

    Salary:
    £23/hour
    Location:
    Tower Hamlets, London (12 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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  12. Troubleperson

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

    Quick apply
    Salary:
    £45,118/annum
    Location:
    Croydon, London (17 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

  13. Senior Transfers Specialist

    Posted 4 days ago by Titan Wealth Holdings

    Featured job
    Location:
    London
    Job Type:
    Permanent

    Risk & Compliance, Treasury, Corporate Actions & Reconciliations to resolve issues ensuring clients' needs are fulfilled effectively, escalating when required. Ensuring accurate settlement of transfers in/out including equities, funds/ collectives and working with internal teams to resolve … more

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  14. Customer Data Lead

    Posted a week ago by Datatech

    Location:
    London (9 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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  15. Representations Officer

    Posted 21/10/2024 by Aatom Recruitment

    Salary:
    £24.54/hour
    Location:
    City of London, London (11 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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  16. R&D Regional Systems Functional Analyst

    Posted 18/10/2024 by Randstad Sourceright

    Location:
    SL1, Britwell, Slough (13 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

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  17. Youth Offending

    Posted 6 days ago by Social Personnel

    Salary:
    £20 - £25/hour
    Location:
    EC3A, Lime Street, Greater London (11 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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