Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home .
Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel .
They have one of the UK's largest regulatory networks with many retail sites ( Network Members ) across the UK benefiting from a range of Finance and Insurance services.
We are seeking a Housing Compliance Officer for an immediate start in a temporary ongoing role based in modern hybrid offices in London SE6.
This position involves working for a local authority and focuses on data control related to housing compliance, rather than direct compliance execution.
Housing Compliance Officer
Annual Salary: £28.53 PAYE or £36.96 Ltd per hour.
Posted by Moore Talent Solutions Limited • £18/hr to £20.50/hr
A public research university based in West London is looking for a Temporary Appeals & Compliance Officer for at least 3 months, to start as soon as possible.
The hours are 9am-5pm, Monday to Friday, fully office based.
There is the potential for this position to be extended.
Overview: We're looking for a proactive and detail-oriented Compliance & Fraud Protection Officer to help safeguard our clients' payments by preventing fraud and ensuring secure transactions.
You'll monitor high-value payments, investigate potential risks and work closely with clients to confirm the legitimacy of transfers.
Key Responsibilities
Monitor and analyse incoming payments for potential fraud or scams.