Posted by RD Financial Recruitment • £200/day to £500/day
The Compliance Officer will provide direct support, training and advisory work to business heads and operations to develop their understanding of FCA-regulated processes and policies.A background in consumer credit is essential, ideally auto-finance.
Play a key role in implementing and embedding the Risk & Compliance Framework for the UK operations of this global brand, having recently been authorised by the FCA as a Credit Broker for consumer credit and credit finance products.
Are you a Compliance professional, with experience working within a compliance and/or risk department of a FCA regulated company?
The Compliance Team sit within the Second Line of Defence, responsible for monitoring, providing compliance support and advice to the business on a wide range of compliance matters including regulatory and conduct risks, to ensure HME's ongoing compliance with the regulatory framework.
Honda UK are looking for an experienced Compliance professional to join the team in Bracknell, on a hybrid basis.
Posted by Michael Page Property & Construction • £25K/yr to £27K/yr
An exciting opportunity has arisen for a Compliance Officer, with a keen interest in the Not For Profit sector, to join a highly regarded Property team in Leeds.
The successful candidate will perform a crucial role in managing and supporting the team to ensure compliance with all relevant regulations and legislation.
Our client is a large not-for-profit housing association, managing thousands of properties across the country.
Posted by Essential Employment • £22.83/hr to £28.56/hr
Compliance officer needed in london £22.83ph ref 005160
Sitting within the compliance team, supporting the Hard FM statutory compliance program for all Corporate Buildings to ensure all surveys and planned preventative maintenance (PPMs) are being completed, appropriate documentation received, filed correctly and reviewed to put forward any recommendations requiring remedials to appropriate decision makers to assist in maintaining the council's statutory responsibility following both the council's and industry best practise standards.
Reporting to the Asset Compliance Delivery Manager, this temporary role will include:
Adecco are delighted to be partnering with a Bedfordshire based housing association in their recruitment of an interim Project Officer (Compliance).
Acting as a single point of contact for the contract management of annual planned and cyclical maintenance work of lifting maintenance, service, and LOLER programme, and any follow-on works and repairs.
AML Compliance Officer - Screening Alerts Administrator
Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their Global AML Compliance Team that works to address regulatory issues, ensure compliance with current/developing rules and regulations, and correspond with regulators.
This is a fantastic opportunity for you to develop your knowledge and skills around the Global AML Compliance Team's AML risk management processes and controls, working with colleagues to further develop and enhance the Global AML programme overall.
As Head of Compliance you will be responsible for ensuring the business is compliant with both internal and external policies and regulations.
The Head of Compliance oversees the development and implementation of procedures that facilitate compliance, the postholder will also work with other stakeholders to ensure compliance throughout all departments and ensure that the organisation has the necessary resources to research and track external laws, regulations, and industry standards.
We are partnered with a rapidly expanding and acquisitive Wealth Management firm in their search for an Interim Head of Compliance on a 6 month contract.
The Group Compliance Function's aim is to proactively support Willis Towers Watson to generate sustainable value, helping the company to deliver good client outcomes, manage its conduct, protect against regulatory risk, and to maintain strong regulatory relationships.
We aim to be a trusted partner to the business.
Within Willis Towers Watson's internal control system, we form part of the Second Line of Defence, as a function independent from daily business activities.
Posted by General Pharmaceutical Council • £75K/yr to £90K/yr
We are seeking a strategic and dynamic individual to lead our Adjudication and Associates team to ensure our hearings function runs smoothly whilst supporting our strategic vision for regulatory excellence.
Head of Professionals Regulation (Adjudication and Associates)- 15 month Fixed Term Contract