Compliance jobs

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  1. Compliance Officer

    Posted 3 days ago by Cedar

    Remote job
    Salary:
    £200 - £275/day
    Location:
    London
    Job Type:
    Contract

    Compliance Officer, 12-month contract. Our client is seeking a Compliance generalist to join its team in the UK. The role will report directly to the Head of UK Compliance. Key Responsibilities. Support the business' overall compliance program, focusing on … more

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  2. KYC Officer

    Posted 4 days ago by FJR

    Salary:
    £225 - £250/day
    Location:
    EC2Y, Coleman Street, Greater London
    Job Type:
    Contract

    Collect and screen client documents for regulatory compliance. Maintain client databases and files, ensuring accuracy and GDPR compliance. Conduct annual client file reviews. Manage various account types and agreements. Liaise with third-party brokers for frontier market onboarding … more

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  3. SS1 Room Leader

    Posted 2 days ago by JOBS 925

    Quick apply
    Salary:
    £14 - £15/hour
    Location:
    SS1, Southchurch Village, Southend-on-Sea
    Job Type:
    Contract, Permanent

    To follow CMDN Policies and Procedures in compliance with the Children's Act, Safeguarding, Health and Safety legislation and Equalities Act (2010). Support Montessori practice throughout the day. Follow the EYFS framework. Maintaining confidentiality at all times. What do you have to … more

  4. School Vacancies in Bedford

    Posted 3 days ago by Tick Education Limited

    Quick apply
    Salary:
    £90 - £140/day
    Location:
    Bedford, Bedfordshire
    Job Type:
    Contract, Part Time, Temporary

    We will give you a call and set up a registration with you, where we will discuss your requirements, compliance and pay rates. Click the “Apply” button, alternatively contact details can be found on our website. … more

  5. Fire Officer

    Posted a week ago by Novax Recruitment Ltd

    Remote job
    Salary:
    £250 - £300/day
    Location:
    Sutton, London
    Job Type:
    Contract

    Supporting compliance with both statutory and non-statutory fire safety legislation and associated building regulations. To carry out fire risk assessments across all of the councils housing stock. Ensuring the FRA programme is delivered on time and to the required standard through the … more

    Apply Now
  6. Masking Operative

    Posted yesterday by Pertemps Camberley

    Salary:
    £11.50/hour
    Location:
    Woking, Surrey
    Job Type:
    Contract, Permanent

    Inspect own work for quality compliance. Ad-hoc perform fixturing/defixturing of parts and assemblies. Inspect, disassemble, clean, refurbish and reassemble coating fixtures. Maintain a high level of punctuality and attendance. Operate precision measuring instruments and record results. … more

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  7. Principal Heritage Officer

    Posted 5 days ago by Matchtech

    Remote job
    Location:
    Oxford, Oxfordshire
    Job Type:
    Contract

    Managing heritage-related projects and ensuring compliance with relevant legislation. Reviewing and approving applications affecting listed buildings and conservation areas. Conducting site visits and heritage assessments. Building and maintaining relationships with local communities and … more

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  8. Accounts Leader (9-12 month FTC)

    Posted 2 days ago by Owen Daniels Consultancy

    Location:
    Loughborough
    Job Type:
    Contract

    Thorough understanding and experience in financial accounting and control processes, while ensuring compliance with Generally Accepted Accounting Principles (GAAP) and/or International Financial Reporting Standards (IFRS). Knowledge of accounting, financial reporting and financial analysis … more

    Apply Now
  9. Relationship officer

    Posted yesterday by Quantum Group

    Salary:
    £23,000 - £24,000/annum
    Location:
    Reading, Berkshire
    Job Type:
    Contract

    Responsible for all branch operations including but not limited to handling of cash, maintenance of cash register, ensuring compliance with the policies and procedures of the bank. Responsible for processing of Remittances. Ensure desired & uniform level of customer service to the branch … more

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  10. Coating Inspector

    Posted 4 days ago by IRS Recruitment

    Location:
    Wallsend
    Job Type:
    Contract

    Conduct thorough inspections of coatings to ensure compliance with project specifications, codes, and standards. Monitor coating application processes, surface preparation, and curing to maintain quality standards. Prepare detailed reports and documentation of inspection findings, including … more

    Apply Now
  11. Outreach Adviser

    Posted a week ago by Migrant Help

    Remote job
    Salary:
    £28,639 - £32,612/annum
    Location:
    Nottingham, Nottinghamshire
    Job Type:
    Contract

    You will primarily provide day to day support for clients and partners in need of Outreach, ensuring that compliance with Home Office standards is met. If you are an excellent communicator, have the ability to diffuse difficult situations and without becoming personally involved and are … more

    Apply Now
  12. Helpline Adviser Tier 1

    Posted a week ago by Migrant Help

    Salary:
    £24,602 - £27,700/annum
    Location:
    Dover, Kent
    Job Type:
    Contract

    Efficiently and empathetically handle inbound calls from our clients, working as part of the helpline team in an ever changing, fast-paced setting, dealing with varied queries about asylum support, compliance with all applicable and regulatory requirements, policies, and procedures to … more

    Apply Now

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