Financial Crime and Compliance Officer - Fareham, Hampshire, United Kingdom - Page Personnel Sales

Marine Services Compliance Officer

1 week ago

**How you can make your mark**: · Supporting the Marine Services Business Sector Manager, to ensure client requirements with regard to contract management documentation are delivered and reviewed in a timely manner. To ensure vessel certification is administered correctly on Shar ...

Marine Services Compliance Officer

1 week ago

Company Description · Working at Boskalis is about creating new horizons and sustainable solutions. In a world where population growth, an increase of global trade, demand for (new) energy and climate change are driving forces, we challenge you to make your mark in finding innova ...

Data Compliance Officer

1 week ago

**Data Compliance Officer** · **Job Title**:Data Compliance Officer · **Location**:Portsmouth -** **We offer hybrid and flexible working arrangements - please chat with your recruiter about the options for this particular role · **Salary**:up to £40,000 · **What you'll be doing** ...

Housing and Compliance Officer

1 week ago

**Housing & Compliance Officer | Contract - Permanent** · **Full Time - 35 hours per week | Salary - £28,557 p.a, inclusive of car user allowance.** · Are you looking for a new challenge? · Are you hands-on and passionate about your work? · Would you like the opportunity to showc ...

Quality & Compliance Officer

5 days ago

**About The Role**: · **Benefits package worth up to £5,000** · - Online, activity days and in-store employee discounts · - Free DBS and parking · - Healthcare cash plan worth up to £700* · - Refer a friend scheme - up to £1,000 (depending on role)****: · - Company events · - Cyc ...

Compliance Officer

1 week ago

**Job title**: Compliance (Health, Safety, Environmental and Quality) Officer - Reporting directly to the CEO, the responsibility is to support the overall operations at Hildon Ltd with compliance and continuous improvement. · **Working Hour**: 40 hours per week Monday to Friday ...

Compliance Officer

3 days ago

Kind Consultancy is working with a fast growing business which is now seeking a Compliance Analyst to join them in a permanent role paying £35,000 to £45,000 dependent on experience, and requiring 4 days per-week in-office in Hampshire. · The Compliance Analyst will report to the ...

Compliance Officer

2 days ago

**Job Title**:Compliance Officer · **Location**:Based in Andover, Hampshire · **Contract type**:Permanent · **Hours per week**:Full time · **Salary**:£40-£55k DOE + Electric car / car allowance · **Reporting to**:Engineering Director · Fancy working in a role where you get to be ...

Ukvi Compliance Officer

1 week ago

**UKVI Compliance Officer**: · An opportunity has arisen to support the UKVI Compliance Manager in the effective operation of the University's Student Sponsor License; assisting in providing immigration guidance to staff/students, and administrative and operational support for al ...

Care Compliance Officer

3 days ago

**Our Current Vacancies are in the following locations**: · - Head Office (Shirley) · Monday to Friday hours per week · 9:00am to 5:00pm · **About Us**: · Social Care in Action is a not-for-profit group of social enterprises committed to enhancing health and wellbeing in Southern ...

Compliance and Risk Officer

5 days ago

Who we are · Age Concern Hampshire provides a number of high-quality services that support older people in Hampshire. These include the provision of Day Care Centres, assisting NHS patients with Hospital to Home Services, provision of Information Services and the recently launche ...

Estates Compliance Office

5 days ago

Organisation · - Third Party · - Location · - Southampton · - Reference · - REC/23/00891 · - Occupational group · - School Support Staff · - Salary details · - Grade 8 - £32,909 to £36,298. Essential User's Car Allowance of £40 per month, in addition to claiming mileage. · - Job ...

Care Compliance Officer

4 days ago

500 Internal Server Error · Internal Server Error · The server encountered an internal error and was unable to complete your request. Either the server is overloaded or there is an error in the application. · ...

Trade Compliance Officer

4 days ago

**Ref no.** · - BHN565974**Salary** · - £250 - £300/day**Location** · - Romsey, England**Start date** · - ASAP**Job type** · - Contract 3 months**Job status** · - Open**Job summary**: · My client is seeking a Trade Compliance Officer to work with them on a 3 month contract based ...

Quality & Compliance Officer

4 days ago

We are looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal, ethical and internal rules. You will also review employees' work and provide advice on compliance. · To succeed in this role, you should be a reliable profes ...

Safety and Compliance Officer

5 days ago

As a leading 60,000 home housing Association, Sovereign are committed to providing quality, affordable homes and services within sustainable, successful communities. We're led by our values and driven by a strong social purpose, placing our customers at the heart of everything we ...

Estates Compliance Officer at Head Office

2 days ago

Organisation · - Third Party · - Location · - Dorset, Southampton · - Reference · - REC/23/00325 · - Occupational group · - Site Maintenance & Management · Salary details · - Grade 8 - £32,909 to £36,298 Essential User's Car Allowance of £40 per month, in addition to claiming mil ...

Quality Compliance Officer

1 week ago

**Job Title: Quality Compliance Officer** · **Reporting to**: Quality Manager · **Hours**:9.00 to 17.00 Monday to Friday with 1 hour for lunch between 12.00 and 14.00. · **Location**:Basingstoke, Hampshire · **Client**: · My client is a UK market leader in the manufacture and sal ...

Security Compliance Officer

2 days ago

**Security Compliance Officer** · Vacancy Reference: CLA-251 · Position: Full-time · Location: Salisbury, Wiltshire, UK · Salary Range: £35,000- £40,000 · Callen-Lenz specialises in manned and unmanned aircraft operations and technology. Having recently received investment into t ...

Registered Compliance Officer

2 days ago

**Competencies** · - 10 years relevant compliance experience · - Experience in Private Banking/Wealth Management/Trust & Fiduciary Services · - Team Spirit & Collaboration**, **Innovation with Focus · - Knowledge of legal regulatory and industry requirements**, **knowledge of and ...