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    Compliance Officer jobs in Oxford + similar or related jobs.

    Quality & Compliance Co Ordinator
    (Click job title for full job details.)
    Oxfordshire South East East Brief job details... Forensic Access are currently hiring a full-time Quality & Compliance Co- Ordinator to be working with our dynamic and thriving FP T S team.
    - Forensic Proficiency Testing Services ( FP T S) is the first multi-disciplinary proficiency testing service designed by UK forensic scientists for forensic scientists... Proficiency Testing is a requirement of both I S O/ I EC 17025 and the Forensic Science Regulator s Codes of Practice... Forensic Access, at the heart of forensic science since 1986, set up FP T S to support and help all providers of forensic sciences to the Criminal Justice System... To both achieve and maintain accreditation providers (whether they be Police forces, large or small independent or ... . ....
    Interested in "Quality & Compliance Co Ordinator" job? Click job title for more details.

    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 audit... 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.

    Compliance Officer / AML Monitoring Officer
    (Click job title for full job details.)
    West End Brief job details... The employer is an Investment Management firm that is looking to hire Compliance Officer.
    - AML Monitoring Officer to become part of their team; THE job duties:


    * Accountable to the PRA... ... FCA for the delivery of the firm's regulatory compliance and financial crime obligations by holding the Controlled Functions CF10 Compliance Oversight, CF11 Money Laundering Reporting Officer
    * File compliance regulatory and company returns within set deadlines
    * Validate and approve KYC documentation relating to account opening and payments
    * Development of an appropriate, risk-based, compliance framework
    * Provide timely, accurate, and relevant regulatory advice to the business
    * Responsib... ... . ....
    Interested in "Compliance Officer / AML Monitoring Officer" job? Click job title for more details.

    Compliance officer Jobs in Oxford
    (Click above for details.)

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

    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... 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 fiel... ... . ....
    Interested in "Compliance Tax Officer & ndash; Top-Tier Retail Bank- CH" job? Click job title for more details.

    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 busin... . ....
    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 oper... ... . ....
    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... . ....
    Interested in "Compliance Officer" job? Click job title for more details.

     

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    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 ... ... ... ... . ....
    Interested in "Compliance Officer - Financial Services" job? Click job title for more details.

    Register for Compliance officer vacancies in Oxford

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

    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 C. ....
    Interested in "Junior Risk & Compliance Officer - Bank - Warrington - & pound;22k" job? Click job title for more details.

    Compliance Officer
    Banking (Click job title for full job details.)
    Warrington, Cheshire, England Brief job details... Are you an experience Compliance.
    - Risk Officer based around South Warrington Then we have an stimulating position for you located in South Warrington, with a salary of up to � 26,000 + Benefits on provide... Risk Officer youandrsquo;ll have experience of producing reports including detailed research and analysis from within and outside... As a Compliance... Youandrsquo;ll have a strong understanding of all regulations that impact the business, be a good team player, capable of working in a fast paced pressured environment and have the capability to build relationships effectively... - Client andndash; curriculum vitae (CV) Screen is recruiting for a leading organisation within the Banking. ....
    Interested in "Compliance Officer - Banking - South Warrington - to & pound;26k" job? Click job title for more details.

    Compliance Officer
    (Click job title for full job details.)
    Bromsgrove Brief job details... My client is a leading financial service business looking for a regulatory project manager to drive and oversee the planning and implementation of assigned projects within the business in order to mitigate perceived regulatory risks.
    - job duties:

    -
    * Identify and evaluate key risks highlighted through external audits, FC.industry communications and through individual notification and report as necessary
    * Through risk identification, effect assigned projects, as prioritised by the business, in order to establish necessary changes, to systems, controls and processes
    * Define the scope of the projec.s in collaboration with relevant individuals within the business
    * Manage and maintain a detailed... ... ... ... . ....
    Interested in "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 indep. ....
    Interested in "Compliance Officer" job? Click job title for more details.

    Compliance Officer
    (Click job title for full job details.)
    Poole Brief job details... Are you a capable IFA compliance officer looking to become part of a leading independent financial planning and discretionary wealth management firm The Company Founded in 2001, this leading independent, directly authorised wealth management firm has become one of the most successful Wealth Managers through organic growth and from acquisitions with invested assets in excess of � 700 million under administration.
    - The larger group is AIM listed and at the moment has over 80 Financial Advisers with in excess of � 3bn of AUI... Roles and job duties Your main responsibility in this job as part of a team of 5 Compliance Officers working f... They are looking to recruit a Compliance Officer to become part of their team... ... . ....
    Interested in "Compliance Officer" job? Click job title for more details.

    Quality and Control/Compliance Adviser
    (Click job title for full job details.)
    Norwich Brief job details... Excellent opportunity for a capable Quality and Contro.
    - Compliance expert to become part of a leading provider in business process outsourcing... The successful job job candidate will be accountable for identifying and mitigating risk to the business and will provide support to each function, by reviewing, improving and ensuring compliance with quality and control measures... City Centre location Competitive starting salary About The Job:

    We at the moment have an stimulating opportunity for a Quality and Controls Consultant with prior audit experience, to become part of a pivotal part of our organisation... With a proven track record in understanding policies and procedures and any associated breaches, you will ... . ....
    Interested in "Quality and Control/Compliance Adviser" 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.

    Compliance Supervisor
    (Click job title for full job details.)
    Horsham Brief job details... The employer, a whole of market advice business are keen to add a Compliance Supervisor to their team in West Sussex.
    - Job job duties:


    * Act as a point of contact on compliance matters for member firms and TandC supervisors - this will include ensuring they adhere to internal and regulatory processes and procedures
    * Support in audits on individual.firms where there is evidence of the firm or individual being of risk to the company
    * Provide detailed feedback and action plans on the back of audits as well as completing an overall risk assessment of the fir.individual
    * Check client files to ensure they provide good customer outcomes and suitcapability
    * Identify and report any breach... ... ... ... . ....
    Interested in "Compliance Supervisor" job? Click job title for more details.

    Risk & Compliance Manager Job
    (Click job title for full job details.)
    Sheffield Brief job details... An stimulating and innovative company located in Sheffield is looking for a Risk and Compliance Manager to work with various teams and liaise with third parties as well as promote the innovative approach of the company.
    - A highly attractive package of competitive salary, bonus, childcare vouchers, pension and flexible working hours is provideed to the right job job candidate... Key job duties include:


    * Compliance management regarding FCA regulations, PCI DSS, FOS and ICO regulations
    * Implement and maintain processes and continuous monitoring, review and improvement
    * Approving marketing and promotional material
    * Manage relationships with direct regulatory bodies
    * ... Some travel may be needed... ... . ....
    Interested in "Risk & Compliance Manager Job" 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 Func... ... ... ... . ....
    Interested in "Compliance Support Administrator" job? Click job title for more details.

    Compliance Manager Job
    (Click job title for full job details.)
    Warrington Brief job details... Job Role:

    Compliance Manager The job salary will be
    � 30,000 - � 40,000 - DOE Experience:

    3 - 5 years (3 years minimum!) Hours:

    37.5 hours a week Warrington City Blue Recruitment are proud to be working with an stimulating and well-established business in the Insurance industry.
    - A exciting opening has is now on offer for a capable and confident Compliance Manager who is passionate about supporting the company and helping staff follow company procedures and standards and conducting in-house training when needed, either online or 1to1... ... Due to a recent increase in business and team growth in house, we want an experience compliance manager to become part of a very well established company! As a... ... . ....
    Interested in "Compliance Manager Job" 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... ... . ....
    Interested in "Compliance Administrator" job? Click job title for more details.

    Contract Compliance Administrator
    (Click job title for full job details.)
    West Sussex, England Brief job details... Contract Compliance Administrator Role and job duties:

    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 analytical, 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 Month... ... ... ... . ....
    Interested in "Contract Compliance Administrator" job? Click job title for more details.

    Financial Accountant & ndash; Compliance Analyst
    (Click job title for full job details.)
    Cambridge, England Brief job details... A worldwide leader in the design, manufacture and supply of digital radio products, systems and applications developed specifically for business and mission critical communications is seeking a Financial Accountant located in Cambridge to become part of its team.
    - Founded in 2002, the business expanded rapidly across the world with a network of regional partners selling and providing local support for its products, and quickly achieved the status of market leader in over 30 countries... andbull; Consu... As the Financial Accountant your duties will include:

    andbull; Developing stronger accounting controls by evaluating and developing the functionality and integrity of all financial control systems and processes... ... . ....
    Interested in "Financial Accountant & ndash; Compliance Analyst" job? Click job title for more details.

    Financial Reporting and SOX Compliance
    (Click job title for full job details.)
    Basildon Brief job details... Financ.
    - SOX Compliance... Date posted:

    1.1.2017 AN EXCELLENT OPPORTUNITY AWAITS YOUR APPLICATION! for job job candidates with prior finance or accounting experience to become part of a large, interUK wide business where you will assume ownership of the Accounts Payable and Accounts Receivable processes... Permanent Basildon Up to � 35,000 per annum Ref:

    1952212... It is essential that you have experience of SOX and internal control application as well as working on SAP and Hyperion... If you have priorly gained a degree (or equivalent) in Accounting or Economics and have the above experience, please get in touch - Duties:

    Input, consolidation and analytical review of monthly financial reporting. ....
    Interested in "Financial Reporting and SOX Compliance" job? Click job title for more details.

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