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Keywords: Senior Compliance Officer, Location: United Kingdom

Page: 2

Senior Compliance Officer – Raw Materials

leading brands. As Senior Raw Materials Compliance Officer - THG Nutrition & Wellness brands, you will be responsible... a critical role in the product innovation and renovation process, completing senior sign off compliance checks to make sure...

Company: The Hut Group
Location: Manchester
Posted Date: 09 Jan 2025

Senior Tax Compliance Officer

Tax Compliance Officer Full time, permanent Hybrid in Weybridge (1-2 days a week in office) Tailored salary, bonus... & benefits As a Tax Compliance Officer at Brambles, your adventure is all about supporting to keeping our tax compliance game...

Posted Date: 08 Jan 2025

Senior Regulatory Compliance Officer

, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... and working closely with the General Counsel and senior management, this role will focus on enhancing compliance processes...

Company: YouLend
Location: London
Posted Date: 08 Dec 2024

Senior Compliance Officer

We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years’ experience as a compliance officer...

Location: London
Posted Date: 27 Nov 2024

Senior Compliance Monitoring Officer - Treasury

. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...

Company: Starling Bank
Location: London
Posted Date: 24 Nov 2024

Senior Compliance Officer - Generalist and Treasury

is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Provide product specific...

Company: Starling Bank
Location: London
Posted Date: 28 Nov 2024

Senior Compliance Officer - Generalist and Treasury

is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Provide product specific...

Company: Starling Bank
Location: Cardiff
Posted Date: 28 Nov 2024

Senior Compliance Officer - Generalist

purpose of this role is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes...

Company: Starling Bank
Location: Cardiff
Posted Date: 28 Nov 2024

Senior Compliance Officer - Generalist

purpose of this role is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes...

Company: Starling Bank
Location: London
Posted Date: 28 Nov 2024

Senior Compliance Officer – FICC Trading Advisory

matter expert for the Compliance Department in relation to Optiver's FICC business. Provide trading floor and regulatory... advice to Optiver's Commodities, Fixed Income, and FX traders. Draft policies and guidance on compliance matters applicable...

Company: Optiver
Location: London
Posted Date: 20 Feb 2025

Senior Compliance Officer - top 200 law firm

Client Compliance Team Supervisor Location: Gatwick (Hybrid Working Available) Full time, Permanent We're working... with a well-established South East law firm looking to expand their Client Compliance team. With a strong presence across multiple...

Company: QED Legal
Posted Date: 31 Jan 2025
Salary: £35000 - 37000 per year

Compliance Analyst / Senior Compliance Analyst / Compliance Officer – 28365

, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...

Company: Emerald Group
Location: London
Posted Date: 25 Jan 2025

Senior Compliance Officer

No job description added...

Company: Deerfoot
Location: London
Posted Date: 17 Jan 2025

Compliance Officer

Compliance Officer to join their well-established team of professionals. Within this role, you will support all areas of legal... Develop internal best practices to ensure compliance with regulatory requirements Support senior management in complex...

Location: London
Posted Date: 13 Feb 2025
Salary: £40000 per year

Legal and Compliance Officer - Investment Research Firm

and play a crucial part in supporting the Compliance and Legal functions, reporting directly to the Chief Compliance Officer...We are working exclusively with a established investment research firm who are looking to hire a Legal and Compliance...

Company: Hydrogen Group
Location: London
Posted Date: 22 Feb 2025

Compliance Sanctions Officer​

financial services that enable growth and economic progress. Role Overview: Serves as a Compliance Sanctions Officer...​ for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes...

Company: Citigroup
Location: Belfast
Posted Date: 22 Feb 2025

Legal and Compliance Officer - Investment Research Firm

and play a crucial part in supporting the Compliance and Legal functions, reporting directly to the Chief Compliance Officer... this job Apply for Legal and Compliance Officer - Investment Research Firm Already uploaded your CV? to apply instantly Fields marked...

Company: Hydrogen Group
Location: London
Posted Date: 21 Feb 2025

Finance and Compliance Officer for UK National Hub for Advanced Long-acting Therapeutics (HALO) - Grade 6

We are seeking a motivated and experienced Finance and Compliance Officer to join the management team of the newly... and Compliance Officer will provide high quality, effective financial and administrative support across HALo. The ability to plan...

Location: Liverpool
Posted Date: 20 Feb 2025
Salary: £33232 - 37999 per year

Transport Fleet Compliance Officer

VTA Recruitment is recruiting a Transport Fleet Compliance Officer on behalf of our client based in Southport... in Transport Fleet Administration and Compliance. Knowledge of UK transport regulations, including tachograph and WTD compliance...

Posted Date: 18 Feb 2025
Salary: £30000 per year

Compliance Officer

We are seeking an experienced Senior Compliance Officer to join our team. In this role, you'll be responsible... compliance strategies, coordinate risk assessments, and provide specialised guidance to senior stakeholders on regulatory changes...

Company: William Hill
Location: Leeds
Posted Date: 16 Feb 2025