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    Compliance Officer jobs in Burgess hill + similar or related jobs.

    Compliance Officer
    (Click job title for full job details.)
    West Malling Brief job details... We have a wonderful opportunity for a capable Compliance Officer to become part of a dynamic financial services company located in West Malling.
    - The Job will require you to be accountable for ensuring that all policies, processes and procedures conform to the relevant regulatory standards of the industry and that all members of staff and contractors comply with policies, processes and procedures... Duties will include:


    * Develop, initiate and maintain a compliance programme governing the operations of the company
    * Conduct audits of files
    * Work with the sale... The Company applies regulated standards across all its business lines and The Job will be accountable for ensuring that this standard is maintained as the business develops... ... . ....
    Interested in "Compliance Officer" job? Click job title for more details.

    Complaints Compliance Officer
    Cemap (Click job title for full job details.)
    Derby, England Brief job details... Customer Resolutions Officer The Vacancy details The desired job job candidate will be highly flexible and able to prioritise a busy work load, working at a fast pace with minimal supervision.
    - Communication levels both written and verbal must be of a good quality and confidence when dealing with customers, colleagues, Business Partners, FOS and lenders is essential... job duties andbull; Deal with the logging of incoming complaints andbull; Identify complaints to be handled by the company and those to be handled by third parties andbull; Acunderstanding complaints andbull; Liaise with AR firms and advisers to obtain client files and case reports andbull; Thoroughly investigate and... Experience with complaints handling would be highly advantageous... ... . ....
    Interested in "Complaints Compliance Officer - Cemap" job? Click job title for more details.

    Compliance Tax Officer & ndash; Top
    Tier Retail Bank (Click job title for full job details.)
    Switzerland Brief job details... Compliance Tax Officer - make a difference delivering compliance advisory services in the world of regulatory change at a Top Tier Bank Do you have a for passion compliance, working to impact a large group of customers The digital revolution and the motivation to deliver strong compliance are driving new more agile approach to compliance management and innovative delivery in the area of compliance.
    - We are working with a company who are investing in talent across compliance area, The employer is looking to harness innovative and agile thinking to delivery to key regulatory challenges across QI, FATCA and CRS regulations... ... Use your passion for compliance delivery and make a job application it in an stimulating field! The company is a top tier bank, ... ... . ....
    Interested in "Compliance Tax Officer & ndash; Top-Tier Retail Bank- CH" job? Click job title for more details.

    Compliance officer Jobs in Burgess hill
    (Click above for details.)

    Burgess hill Brief details...
    Register for Compliance officer Jobs in Burgess hill. Find the latest Compliance officer jobs in Burgess hill and in the surrounding locations, such as , or . Also find Compliance jobs in , Insurance in and jobs in Burgess hill. Be the first to be able to apply, by getting email alerts.

    Compliance Officer
    Thematic Reviews/Audit (Click job title for full job details.)
    Wimborne, Dorset, England Brief job details... The employer, a well-respected and established mortgage lender are looking to strengthen their team by recruiting a new Compliance Officer.
    - Reporting to the Legal Director the main focus of The Job will be to provide to the company assurance (as part of the 2nd Line of Defence) by carrying out compliance thematic reviews and other compliance monitoring activity in accordance with the annual Plan... There can be some flexibility on working hours if needed... This position would suit a job job candidate who is experienced in thematic reviews or from an audit background... The main job duties will be:

    andbull; To assist in the development of the annual compliance plan based on an analysis of the key areas of the business and key compliance risks andbull... . ....
    Interested in "Compliance Officer - Thematic Reviews/Audit" job? Click job title for more details.

    Compliance Officer
    Wimborne (Click job title for full job details.)
    Bournemouth Brief job details... Compliance Officer - Wimborne - � 25,000-� 30,000 Depending On Experience The employer, a prestigious company located in Wimborne, are at the moment seeking a capable Compliance Officer to become part of their team in a time of growth.
    - As the Compliance Officer you will be accountable for providing assurance, by carrying out compliance thematic reviews and other compliance monitoring activity... ... Other duties will include:


    * Assist in the development of the annual compliance plan based on an analysis of the key areas of the business and key compliance risks
    * Carry out the reviews identified in the annual compliance plan
    * Providing proactive support and advice on implementation by the operational area of any review recommend... ... . ....
    Interested in "Compliance Officer - Wimborne - & pound;25 - 000-& pound;30 - 000 DOE" job? Click job title for more details.

    Compliance Officer
    (Click job title for full job details.)
    Petersfield Brief job details... Compliance Officer Petersfield Monday - Friday 9am - 5.30pm An stimulating opportunity has arisen for a Compliance Officer to become part of a leading Financial Services company located in Petersfield.
    - We are looking for job job candidates who possess very good communicative skills and time management skills... Dutie... The successful candidate will be accountable for providing compliance assurance for the business and ensuring all policies and procedures are met consistently within the company... job duties:


    * Monitoring compliance in line with the companies policies and procedures
    * Ensuring all statutory documents are being issued in line with regulations
    * Undertaking feedback meetings on audit results
    * Supporting line mana... . ....
    Interested in "Compliance Officer" job? Click job title for more details.

    Compliance Officer
    Financial Services (Click job title for full job details.)
    Northampton, England Brief job details... Role and job duties Advising and assisting the first line on regulatory and compliance matters Ensuring ongoing compliance with existing regulation Keeping up-to-date with changes in the regulatory landscape and rules Have the capability to interpret rules, identify gaps in the business and implement the needed changes to ensure ongoing compliance Undertaking and developing compliance monitoring for various areas in the business in the form of second line of defence Third parties andndash; Onboarding due diligence checks as well ongoing monitoring Risk management andndash; working the business to help identify, record and assess risks.
    - Evaluate the appropriateness of existing, proposed new control.remedial action.andnbsp; Ensuring the risk re... ... ... ... . ....
    Interested in "Compliance Officer - Financial Services" job? Click job title for more details.

    Data Protection and Compliance Officer
    Central London Job (Click job title for full job details.)
    City Of London, England Brief job details... Data Protection and Compliance Officer - Central London - � 90,000 A exciting opening has arisen for a data protection and compliance officer for an stimulating new job.
    - My client, a large worldwide insurance company located in London want a data protection professional to become part of their team... The majority of your workload will be related to data protection with around .5 compliance work... The successful candidate will be joining a smal.medium and developed team and will need to have autonomy to manage your own work load whilst reporting into the legal counsel... Key job duties:


    * Act as Data Protection Officer (DPO)
    * Develop and review data protection policies
    * Respond to data subject requests and data loss events Interested in "Data Protection and Compliance Officer - Central London Job" job? Click job title for more details.

     

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    Junior Risk & Compliance Officer
    Bank (Click job title for full job details.)
    Warrington, Cheshire, England Brief job details... Are you a Junior Risk and Compliance Officer based around South Warrington Then we have an stimulating position for you located in South Warrington, with a salary of up to � 22,000 + Benefits on provide.
    - As an Junior Risk and Compliance officer youandrsquo;ll carry out audits and reviews of business operations... - Client andndash; curriculum vitae (CV) Screen is recruiting for a leading organisation within the Banking... Youandrsquo;ll be monitoring departments timely implementation of compliance recommendations, working with different business areas to ensure they are compliant... Finance field who have a superb track record of success... Required skills and job duties:


    * Previous experience as a Risk and Compliance Officer. ....
    Interested in "Junior Risk & Compliance Officer - Bank - Warrington - & pound;22k" job? Click job title for more details.

    Register for Compliance officer vacancies in Burgess hill

    Burgess hill Brief details...
    Register and get email alerts for Compliance officer Jobs in Burgess hill. Locate similar vacancies in , or . Also register for alerts for Compliance jobs in and vacancies in Burgess hill. Be the first to be able to apply and let the employers find you.

    Senior Regulatory Compliance Officer
    (Click job title for full job details.)
    London, Greater London, England Brief job details... Senior Regulatory Compliance Officer London � 60,000 per annum Currency Solutions is a rapidly growing foreign exchange and risk management specialist located in London.
    - We provide one of the most comprehensive range of foreign exchange products and services in the UK, from risk management tools, and dedicated dealers to our state of the art online payment platform... Our business is built on the relationships and outstanding customer service we provide to all The employers... When it comes to foreign exchange, we know our stuff! With over 100,000 clients, Currency Solutions is now the No1 foreign exchange company independently ranked by Trustpilot based on real customer reviews... The Job The Regulatory Compliance and Operational Risk Specialist will... . ....
    Interested in "Senior Regulatory Compliance Officer" job? Click job title for more details.

    Food Compliance Officer
    (Click job title for full job details.)
    Ashby De La Launde, Lincolnshire, England Brief job details... Food Compliance Officer 12 Month Contract Ashby � 30000 Basic Salary + 25 Days Holiday Plus Bank Holidays + Company Pension + Monday to Friday 8.30am to 4.30pm An industry leading food manufacturer requires a Food Compliance Officer on a 12-month contractual basis, due to more workload because of a high-profile business acquisition; this is a exciting opening to work for a worldwide manufacturer during a period of significant growth.
    - The successful job job candidate MUST have experience as a food legislatio.compliance coordinator, and will have a good understanding of UK and EU legislation relevant to food packaging and ingredients... ... Candidates should have an understanding of retailer branded products policies, and a understanding of f... ... . ....
    Interested in "Food Compliance Officer" job? Click job title for more details.

    Senior Compliance Officer
    (Click job title for full job details.)
    City Of London, Greater London, England Brief job details... Nashrock Insurance Recruitment are delighted to be working on behalf of a hugely successful Insurance Brokers, with offices in the heart of the City of London.
    - The Job As a Senior Compliance Officer, you will be accountable for providing effective regulatory support and guidance across the company, ensuring that policies and procedures are maintained... ... Duties Monitoring regulatory rules and requirements and ensuring that policies are kept up to date Undertaking compliance monitoring across the company Advising the business of regulatory developments and change Assisting with the compliance business plan Providing advice on compliance regulatory matters Assessing the possible impact of any regulatory development Contributing with compliance and ris... ... . ....
    Interested in "Senior Compliance Officer" job? Click job title for more details.

    Compliance Officer
    (Click job title for full job details.)
    Maidstone Brief job details... An stimulating opportunity has arisen for a capable Mortgage Compliance Officer to become part of an established, successful and growing company, based within distance to Maidstone.
    - The purpose of The Job will be to take on the responsibility of the compliance for mortgages... - Manage day-to-day regulatory operations... - The Job would be to develop, initiate, maintain, and revise policies and procedures for the general operations of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct... - Develops and periodically reviews and update Standards of Conduct to ensure continuing currency and relevance in providing guidance to management and employees... - Act as an independent review and evaluation body. ....
    Interested in "Compliance Officer" job? Click job title for more details.

    Compliance Supervisor (Environmental Hygiene)
    (Click job title for full job details.)
    Leicester, England Brief job details... This is a exciting opening to become part of the field team of an established UK wide business providing industrial and commercial cleaning and compliance services.
    - What does The Job provide (Earning... ... Benefits):


    * Annual earnings circa � 25,000 with potential for substantially more (depending on time.days worked - with premium rates paid for night-time and weekend work)
    * Permanent, full time - 40 hour week (over 7 days depending on customer requirements)
    * Workplace pension scheme - company % contribution increasing over time
    * Bonus scheme (profit share)
    * Store vouchers rewards for outstanding work performance
    * Fully expensed company van and fuel card provided
    * Full PPE provided
    * Company Mobile pho... ... . ....
    Interested in "Compliance Supervisor (Environmental Hygiene)" job? Click job title for more details.

    Practice Tax Compliance assistant job
    Louth (Click job title for full job details.)
    Louth Brief job details... Practice Tax Compliance Assistant - Louth The main job duties of this job are to provide general administrative and technical support to the department.
    - Managing a portfolio of clients, under the guidance of a manager, to complete basic personal and business tax computations... ... Undertaking research for senior tax staff to aid the provision of specialist tax advice and planning for clients ... ... . ....
    Interested in "Practice Tax Compliance assistant job - Louth" job? Click job title for more details.

    Interim Compliance Monitoring Manager Job
    12 Months (Click job title for full job details.)
    London, England Brief job details... Interim Compliance Monitoring Manager - 12 Months Location - London Rate - � 500-� 550 per day Experienced Compliance Monitoring Manager is needed for an established Bank located in London.
    - As part of the second line of defence you and your team will have responsibility to drive the Bank's rolling risk based Compliance Monitoring Plan, conducting compliance monitoring testing reviews and on site visits... Main job duties:


    * Own and undertake the annual compliance risk assessment used to inform and drive the Compliance Monitoring Plan... It is highly desirable that you have experience of owning and delivering a compliance monitoring plan from start to finish...
    * Own and ensure that all tests detailed in the Compliance Monitor... . ....
    Interested in "Interim Compliance Monitoring Manager Job - 12 Months" job? Click job title for more details.

    Compliance Engineer
    (Click job title for full job details.)
    Cumbria, England Brief job details... Compliance Engineer and Mechanical Installation and Nuclear Location - Cumbria Salary - Negotiable Permanent ASAP! Kinetic Construction at the moment have a requirement Compliance Engineer in Cumbria.
    - The purpose of this position will be establishing minimum inspection and test criteria for all products and services and communicate these across the installation team and supply chain... They pride themselves on being a proactive solution provider working with all disciplines, from concept ... My client is one of the UK's leading providers of air movement and ventilation duck-work solutions, they are known for their delivery of projects nationally and work on projects in Nuclear and Industrial Processes, Healthcare, Retail, Commercial and leisure... ... . ....
    Interested in "Compliance Engineer" job? Click job title for more details.

    Compliance & Development Engineer
    (Click job title for full job details.)
    Norwich Brief job details... R and D Change and Compliance Engineer � 28,000-� 32,000 + 33 Days Holiday (increases over time) + Outstanding Pension + Many Further Benefits Norwich, Norfolk Mon - Thurs:

    8.45 - 16.50 Fri:

    08.45 - 16.30 Are you a Change and Compliance Engineer with a strong understanding with 3D Cad Are you looking to become part of this worldwide supplier and the UK's largest manufacturer of water heating products My client is now looking for a Change and Compliance Engineer with an electrical background to become part of the company at this busy time.
    - They are provideing a long term stable career with training and progression working for a worldwide-known brand... ... The main purpose of this job will be to co-ordinate the engineering and concessio... ... . ....
    Interested in "Compliance & Development Engineer" job? Click job title for more details.

    Compliance Support Administrator
    (Click job title for full job details.)
    Horsham, West Sussex, England Brief job details... Compliance Administrator, � 18,000 - � 22,000 per annum - Horsham PLEASE NOTE THIS IS A FIXED TERM CONTRACT My client is a large interUK wide business seeking a Compliance Support Administrator to become part of their team.
    - Duties Include:

    - Assist and support the Compliance team in administering the supervisory scheme across the Network Provide telephone cover and support for the Compliance Department and the Compliance Director Undertake andldquo;focusedandrdquo; file checks for the Networkandrsquo;s AR firms, maintaining accurate records of findings and communicating them to the team within desired timescales Undertake Monthly, Quarterly, Bi Annual and Annual tasks to assist with the Compliance Function across the Network Attend Compl... ... ... ... . ....
    Interested in "Compliance Support Administrator" job? Click job title for more details.

    Compliance Administrator
    (Click job title for full job details.)
    West Sussex, England Brief job details... COMPLIANCE SUPPOR.
    - ADMINISTRATOR, West Sussex, � 22k Skills and understanding
    * A good level of Financial Services industry experience, preferably in a retai... ... IFA environment
    * Some understanding of FCA rules and their interpretatio.application
    * Strong analytic, observational, written and communication skills General job duties
    * Assist and support the Compliance team in administering the supervisory scheme across the Network
    * Provide telephone cover and support for the Compliance Department and the Compliance Director
    * Undertake focused file checks for the Network's AR firms, maintaining accurate records of findings and communicating them to the team within desired timescales
    * Undertake Monthly, Quarterly,... ... . ....
    Interested in "Compliance Administrator" job? Click job title for more details.

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