Our client, an academic institution in London, is seeking an Information Compliance Officer to join their dynamic team for a temporary contract expected to last six months.
This is an excellent opportunity for professional development in a supportive environment.
Key Responsibilities
Assist the Information Compliance team in coordinating responses to statutory information requests under the DPA, GDPR, and FOIA.
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.
As a front-line officer, carry out all duties connected with providing a Private Sector Housing and LicensingService to support the delivery of the regulatory / statutory service in accordance with any relevant Procedure, relevant legislation and case law and other relevant procedures.
We are looking for an experienced individual who has worked for a Local Authority in a similar role to carry out the following duties:
To manage a full and varied case workload to meet legislative and departmental time frames.
Posted by Social Care Locums • £28.53/hr to £36.96/hr
The temporary accommodations health and safety compliance officer will lead the council's compliance processes to ensure the control, co-ordination and verification of compliance certification.
This South London Authority are looking for a Temporary Accommodation Health & Safety Compliance Officer.
My client are currently looking for 2 contract Compliance Analysts to review a high volume of contracts, and conduct an audit of the contents and compliance of these documents.
Posted by High Finance (UK) Limited T/A HFG • £55K/yr to £65K/yr
On a day-to-day basis, you will assist the Compliance Monitoring Manager in:
Preparing the annual Compliance Monitoring Plan
A leading Lloyd's managing agency is seeking a compliance analyst for a 12 month fixed-term contract, during which you will focus on compliance monitoring matters.
Working within a business where employees and values are at the core of everything they do, this is a fantastic opportunity to join during a period of significant change.
Posted by Grassroots Recruitment Limited • £300/day
As a Business / Functional Analyst for the e-Invoicing Compliance team, you will be responsible for researching, documenting, and presenting the latest e-invoicing mandates from various governments across the EU.
You will also support ongoing updates to ensure that e-invoicing solutions remain compliant in countries where mandates change.
Working remotely, uou will gather information through online research or direct contact with governmental authorities, analyze how these regulations impact existing and new implementations, and provide clear recommendations for compliance.
In this exciting role, you will work within the newly established Compliance Solutions and Technology Strategy Team, part of Compliance (CPD).
Our client, one of the largest financial institutions headquartered in Japan, is seeking a Compliance Transformation Business Analyst to join their team in London.
This is a 12-month contract position with a day rate of £600 via Umbrella Company.