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Job Title
Salary/Rate
£18000 - £20000/annum 
Location
Ilford
Posted
22/01/2016 (10:14) 
Agency
Job Type
Permanent 
Description

A very exciting opportunity has risen for an experienced Compliance Officer to join a friendly recruitment team based in Ilford. You will need to be fully conversant in providing efficient and effective compliance administration services to the Consultants and Senior Consultants and ensure that all appropriate candidate checks are carried out fully prior to the commencement of duties and that the Company database is keep up to date with client and candidate information.

Other duties will include referencing of candidates, ensuring that the system has been updated and that the Consultants are aware when references have been returned, completing…

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Job Type
Permanent 
Applications
More than 10
 
Job Title
Salary/Rate
£14 - £15/hour 
Location
Epsom
Posted
26/01/2016 (09:16) 
Agency
Job Type
Permanent 
Description

Compliance Officer

Initially this is a temp position until the end of the year; however this may lead to a permanent role.

Reporting to the HR Manager, duties to include;
• Ensure continual business improvement and compliance to ISO9001 standards
• Manage the H&S of the organisation in accordance with relevant legislation.
• Maintain measure and monitor H&S system
• Carrying out risk assessments
• To setup KPI’s and report on findings and take action as required
• To lead first aiders
• Manage the Quality Assurance of the organisation in accordance with ISO9001
• To maintain, measure and monitor QA KPI’s and report on findings & take action…

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Job Type
Permanent 
Applications
More than 10
 
Salary/Rate
£25000 - £30000/annum 
Location
Windsor
Posted
24/01/2016 (15:02) 
Agency
Job Type
Permanent 
Description

Do you have previous experience within an internal audit function?

Do you end to end project work experience?

Do you have FSMA experience?

Can you commute to Windsor and Bracknell?

If you can answer YES to the above questions then we need you NOW!!! An excellent opportunity has arisen for Risk Officer/ Compliance Officer with previous internal audit experience to join a forward thinking financial services company on a permanent basis. Our client is going through a big time of growth and are currently situated in Windsor town centre but will be moving to Bracknell in June 2016.

The successful Risk Officer/ Compliance Officer will be responsible…

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Job Title
Salary/Rate
£15000 - £20000/annum Yes 
Location
Loughton
Posted
27/01/2016 (14:12) 
Agency
Job Type
Permanent 
Description

Job Title: Compliance officer

Department: Compliance

Reports to: Compliance Manager

Job Purpose: To assist with all administrative tasks and getting candidates compliant, to understand the full function of the compliance department and the process of audits

Key responsibilities and accountabilities:
Excellent compliance knowledge within the nursing recruitment sector.
Good understanding of current nursing frameworks.
Excellent proven ability to make candidates 100% compliant from start to finish.

Excellent communication skills with ability to build rapport with candidates and colleagues

Ability to lead candidates through the full…

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Job Type
Permanent 
Applications
Less than 10
 
Job Title
Location
Loughton, Essex
Posted
05/02/2016 (09:43) 
Agency
Job Type
Permanent 
Description

Day Webster

Description

Job Title: Compliance officer

Department: Compliance

Reports to: Compliance Manager

Job Purpose: To assist with all administrative tasks and getting candidates compliant, to understand the full function of the compliance department and the process of audits

Key responsibilities and accountabilities:
Ideally with compliance knowledge within the nursing recruitment sector,
however, if you have relevant experience in a similar area, i.e. social care or education we are able to cross train.

Excellent communication skills with ability to build rapport with candidates and colleagues

Ability to lead candidates…

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Job Title
Salary/Rate
£35000 - £39000/annum 
Location
Farnborough, Hampshire
Posted
18/01/2016 (10:04) 
Agency
Job Type
Permanent 
Description

Location : Farnborough
Salary : £35-39,000
My client who are in Financial Services are currently recruiting for a Compliance Officer to join their team. We are looking for candidates who have got strong experience working with Policies, Compliance and Risk.
• Maintain a risk and compliance culture that acts as a forward radar with FCA requirements for principles based regulation and which is firmly established across all areas of the business
• Manage the key risk and compliance relationships with the FCA in order to ensure that my client benefits to the fullest extent from these relationships.
• Ensure that the risk and compliance function…

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Job Type
Permanent 
Applications
More than 10
 
Job Title
Salary/Rate
£80000 - £85000/annum Fantastic Benefits 
Location
City of London   Also in other locations
    Posted
    08/02/2016 (10:01) 
    Agency
    Job Type
    Permanent 
    Description

    Are you an experienced compliance professional in the Lloyd's and London Insurance Market?

    Do you feel your career needs refreshing?

    Then I have the role for you.

    I am currently assisting a well-respected Lloyd's Insurance Company recruiting for a Compliance Officer to work in their central London office in the heart of the Lloyd's Insurance market.

    Working directly with the Head of Compliance and Company Secretary you will be responsible for setting and maintaining the quality control and compliance policies and procedures whilst ensuring they are robust on all activities. You will also be responsible for developing and implementing…

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    Job Title
    Location
    Peterborough
    Posted
    04/02/2016 (16:34) 
    Agency
    Job Type
    Permanent 
    Description

    Our client a fantastic employer working within the insurance industry are seeking a Compliance Officer to join their busy Risk and Compliance team.

    The role:

    This function reports in to the Compliance Manager and supports my clients FCA status, making sure that it is upheld and giving guidance to areas of the business.

    In the context of assurance feedback, provide regulatory advice to and work with all business stakeholders to develop an environment which balances compliance requirements with commercial needs, ensuring regulatory matters are given due attention throughout the business decision-making process
    In consultation with other…

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    Job Title
    Location
    Peterborough, Cambridgeshire
    Posted
    26/01/2016 (16:20) 
    Agency
    Job Type
    Permanent 
    Description

    Our client based in Peterborough is seeking a Compliance Officer to join them on a permanent basis. You will have a strong understanding and experience of FCA Regulations and will be responsible for recording complaints and reporting root cause analysis, auditing of departmental procedures, compliance monitoring, operational reviews, maintenance and implementation of regulatory amendments, preparing and submitting regulatory returns.

    You will responsibility for ISO9001 compliance, ensuring up to date policies are in place and compliant with FCA regulations, conducting regular work sample audits to ensure compliance along with audits of pre…

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    Job Title
    Salary/Rate
    £20000 - £21000/annum 
    Location
    London
    Posted
    20/01/2016 (18:53) 
    Agency
    Job Type
    Contract, Permanent, Temporary 
    Description

    Compliance Officer

    Location - London

    40 hours per week

    The ideal candidate would have previously worked for a fast paced recruitment agency and have knowledge of Social Care and Education compliance requirements.

    Duties:

    • Providing admin/safeguarding support to Recruitment Consultant
    • Accountable for applying for reference and missing documents for candidates Accountable for sending relevant documentation to workers to enable them to sign up for work
    • Ensuring all candidates places are fully compliant in a timely manner Accountable for sending out relevant borough / VMS contract documentation when a candidate is placed
    • Accountable…

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    Job Type
    Contract, Permanent, Temporary 
    Applications
    More than 10
     
    Job Title
    Location
    Stratford-upon-Avon, Warwickshire
    Posted
    13/01/2016 (09:22) 
    Agency
    Job Type
    Contract, Temporary 
    Description

    Our client, based in Stratford-Upon-Avon is currently recruiting for a Compliance Officer on a temporary basis. The job is due to start ASAP, is initially due to last for 6 months and will be for 37 hours per week. The rate for this position is negotiable depending upon experience.

    Duties will include (but not limited to):
    * Providing support to the property services team in regards to Fire Risk, electrical and gas compliance

    * Update the database with certificates regarding legionella and fire protection

    * General office support work

    * Data entry and keeping system updated

    * Ensure urgent works are prioritised

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    Job Title
    Salary/Rate
    £25000/annum 
    Location
    Alton, Hampshire
    Posted
    26/01/2016 (11:22) 
    Agency
    Job Type
    Permanent 
    Description

    This is an exciting opportunity to join an award winning financial services company.
    Due to their continued expansion they are currently recruiting for a compliance officer to join their existing team.

    Key Responsibilities:

    * Review, Maintain and update records under the T&C scheme.
    * Monitor calls and report on compliant and non compliant sales and provide feedback to management
    * Ensure that any major breeches are entered into the breech register and that they are rectified accordingly
    * Maintain quarterly file reviews

    What we are looking for:

    * Experience gained within a similar role or regulatory role.
    * Excellent communication skills…

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    Job Title
    Salary/Rate
    £14000 - £17000/annum 
    Location
    Blackpool
    Posted
    25/01/2016 (16:33) 
    Agency
    Job Type
    Permanent 
    Description

    - Compliance Officer -

    Purpose of role:
    • To complete compliance monitoring activities within timescales in order to give accurate and timely MI to the business on customer outcomes.

    • Adhere to internal policies & procedures ensuring that all relevant external regulatory bodies’ rules are maintained.

    • Adopt a 1st Stop Group Culture of T.R.U.S.T:
    *Teamwork* Come together to achieve common goals / Recognise the importance of their team and value its members
    *Responsibility* Take ownership for own and others personal development / Take responsibility for own actions by doing what is agreed at time set without follow…

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    Job Type
    Permanent 
    Applications
    More than 10
     
    Job Title
    Salary/Rate
    £20000 - £30000/annum 
    Location
    Peterborough
    Posted
    27/01/2016 (16:53) 
    Agency
    Job Type
    Permanent 
    Description

    Recruit Mint is working with an reputable Insurance business that require a Compliance Officer for their office in Peterborough. This exciting and challenging opportunity is an integral part of the Company’s management team, reporting to the Head of Operations. This position sits at the heart of department managing strategic, regulatory functions within Compliance.

    This opportunity requires the successful candidate to:

    * Be responsible for the control and distribution of procedures
    * Maintain document library
    * Maintain departmental filing
    * Building on existing departmental procedures and assist in the creation of new procedures as requested…

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    Job Title
    Salary/Rate
    £240/day 
    Location
    Birmingham
    Posted
    14/01/2016 (14:41) 
    Agency
    Job Type
    Contract 
    Description

    Compliance Officer, Monitoring, Controls & Testing (MCT) – Fixed Term Contract

    Our client is a global universal bank. One that is leading change and innovation in the industry – championing integrity, sustainable performance and innovation with our clients and redefining our culture and relationships with each other.

    Overview:

    The MCT team is primarily responsible for risk-based compliance testing across the Corporate Banking & Securities (CB&S), Asset & Wealth Management (AWM) and Global Transaction Banking (GTB) business groups in the Europe Middle East Africa (EMEA) region. The scope of activity is determined by the risk categories…

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    Salary/Rate
    £50000 - £70000/annum Bens  
    Location
    South Wales
    Posted
    02/02/2016 (10:46) 
    Agency
    Job Type
    Permanent 
    Description

    Trade Compliance Officer
    South Wales
    £50k to £70k + bens

    As part of the on-going growth due to new projects, we are recruiting for a Trade Compliance Officer for an engineering company heavily involved in the MOD projects. This is an opportunity to join a world leader of cutting edge defence and security systems.

    The role
    You'll be the SME for the international trade compliance for the vehicles division.
    You'll develop strong relationships with the business and engage them with compliance.
    Build compliance Frameworks with the Head of Compliance
    Deputise for the Head Trade Compliance Manager
    Perform export classification determinations…

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    Job Title
    Location
    London
    Posted
    21/01/2016 (13:39) 
    Company
    Job Type
    Permanent 
    Description


    GE Capital is seeking an individual who will be Reporting to the Regional Leasing and Legacy Solutions (RLLS) Compliance Leader, this position is responsible for providing Compliance support for all processes involved in executing an effective Compliance program in RLLS.

    About GE:

    GE (NYSE: GE) works on things that matter. The best people and the best technologies taking on the toughest challenges. Finding solutions in energy, health and home, transportation and finance. Building, powering, moving and curing the world. Not just imagining. Doing. GE works.

    GE Capital International is a leading, global provider of specialist finance…

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    Salary/Rate
    £23000 - £25000/annum £23,000-£25,000 
    Location
    Winchester
    Posted
    27/01/2016 (10:38) 
    Agency
    Job Type
    Permanent 
    Description

    Training Compliance Officer
    Basingstoke, Winchester, Guildford, Alton
    £23,000-£25,000 PA (Reviewed after 6 months)
    Monday- Friday 9am-5:30pm

    This Amazing Company is looking for an outstanding, world-class and ambitious individual to take on this brand new position of Training Compliance Officer.
    Are you looking to accelerate your career within a rapidly expanding insurance company that offers huge progression opportunities?
    The role is to assist the Compliance Manager to actively monitor, review and report findings on the operation of the Training Compliance throughout the business. The aim is to ensure that Training Compliance (TC…

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    Salary/Rate
    £26000 - £30000/annum 25 days holiday, pension, life assur 
    Location
    Borehamwood
    Posted
    02/02/2016 (14:25) 
    Agency
    Job Type
    Permanent 
    Description

    An exciting opportunity has arisen for a document compliance officer to join Bio Products Laboratory LTD, a niche pharmaceutical business based near to Watford at a time where it is embarking on a programme of investment in all parts of the business.

    The main purpose of the role is:

    To act as a critical quality reviewer for completed manufacturing records.
    To manage and record the transfer of documentation between production and quality assurance.
    To report and maintain databases pertaining to 'Right First Time Compliance'
    To educate and develop teams on all matters relating to good documentation practice and right first time compliance.Responsibilities…

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    Salary/Rate
    £20000 - £25000/annum 
    Location
    Billericay, Essex
    Posted
    Just Added!
    Agency
    Job Type
    Permanent 
    Description

    Recruitment Compliance Officer

    Tangent International are currently looking for two Compliance Officers to join our global organisation. You will be responsible for providing a comprehensive support service to our Sales Teams, our Consultants and our Clients all over the world.

    Responsibilities include (but are not limited to):

    Writing up and sending out contracts/making amendments to contracts/extending/cancellations.
    Send all client documentation and ensure we have all of this back before they start.
    General contractor care, acting as their first point of contact for payment/visa/work issues.
    Liaising with the management companies to organise…

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    Salary/Rate
    £23000/annum 
    Location
    Maidenhead, Berkshire
    Posted
    27/01/2016 (15:28) 
    Agency
    Job Type
    Permanent 
    Description

    We are seeking a Compliance Officer with Danish/Swedish & Norwegian speaking and written skills, as well as fluent English, to join our fast-growing Compliance Team based in our UK Head Office. The role is to help educate and enforce the Company’s Code of Conduct and Rules of Operation in both the growing Scandinavian market as well as being part of the UK team.

    Main Duties:

    Detailed understanding of the Company Code of Conduct and Rules of Operation to educate the Franchise Partners and enforce the rules
    Monitoring all social media platforms to ensure compliance rules are adhered to
    Investigating individual compliance cases, gathering evidence…

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    Salary/Rate
    £23000/annum car park, benefits, 
    Location
    Maidenhead
    Posted
    13/01/2016 (15:54) 
    Agency
    Job Type
    Permanent 
    Description

    Looking to work in the centre of Maidenhead?

    Looking to be part of a well-established, international company?

    Looking to travel to events all over the world?

    The company has evolved from a small, direct- sales company into a highly profitable, multimillion dollar business operating in more than 20 countries. The growth in the UK alone has been huge over the last 2 years and we are putting in place an infrastructure to support this.

    This company offer a fun, vibrant environment to work in. The offices are beautiful and full of excitement, fun and overall a great place to work!

    My client is looking for a Compliance Officer to join…

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    Salary/Rate
    £40000 - £50000/annum 
    Location
    Bedfordshire
    Posted
    25/01/2016 (14:34) 
    Agency
    Job Type
    Permanent 
    Description


    Data Compliance Officer required by our leading client in Bedford. You will have the opportunity to take ownership of a number of important functions relating to our clients ISO accreditation and information.

    Responsibilities:

    Maintaining and auditing our ISO 9001 accreditation
    Understanding and applying all principles of the Data Protection Act
    Maintaining and auditing our ISO 27001 accreditation, including third parties.
    Providing consultancy to other areas of the Business Unit with respect to Quality, Information Security and Data Protection.
    Managing the reporting of Information Security incidents and pursuing improvements related…

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    Salary/Rate
    £25000 - £30000/annum 
    Location
    Maidstone
    Posted
    08/02/2016 (16:32) 
    Agency
    Job Type
    Permanent 
    Description

    Office Angels are delighted to be recruiting for an experienced Compliance Officer to join a locally based financial firm. This role will be responsible for all internal compliance functions which will include:

    - Implementing and overseeing the current compliance policy
    - Maintain staff training and compliance records
    - Book staff onto relevant training courses
    - Assist the board on sign off of higher risk Clients
    - Producing and issuing relevant reports to the FCA

    The organisation boasts an idyllic office environment and offers flexible working to it's employee's. The core office hours are Monday to Friday 9.30pm to 5.30pm.

    To be considered…

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    Salary/Rate
    £23000 - £25000/annum 
    Location
    Alton
    Posted
    26/01/2016 (11:25) 
    Agency
    Job Type
    Permanent 
    Description

    We are currently recruiting for an experienced Quality Assurance & Compliance Officer to join our client on a permanent basis in the Alton area.

    This is an exciting opportunity to work in a company that is expanding rapidly and is hugely successful!

    The job description:
    * Review records under the Company Scheme to ensure that the required records are maintained and regularly updated
    * Monitor the operation of required processes to ensure that the required processes are being followed and adhered to
    * Report on compliance or non-compliance to the Compliance Manager
    * Provide feedback to the business on compliance or non-compliance
    * Ensure…

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