Global Compliance Officer - Slough

En el marco de nuestro crecimiento y fortalecimiento organizativo, buscamos incorporar un/a Compliance Officer a nuestro equipo. · ...

The Compliance Officer is responsible for ensuring that the domiciliary care service operates in full compliance with regulatory, legal, and contractual requirements. · Experience in compliance, quality assurance or governance within health or social care. · ...

+We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations.You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactic ...

If youre a Governance and Compliance Officer who wants real influence in a fast-growing housing provider, this is an opportunity to shape frameworks, culture and standards at a pivotal stage of growth. · ...

We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and quality standards across our portfolio of care homes. · ...

The Compliance Officer will support the organisation in adhering to all relevant laws, regulations and internal policies & procedures. The role will be vital in maintaining the integrity, transparency and accountability of the organisation. · Monitor and ensure compliance with re ...

PPR are one of the UK's leading Technical Recruitment agencies. We specialise in the supply of temporary and permanent staff to the following sectors – Telecoms, Aviation, Mechanical & Electrical, Logistics and Warehousing. · We are currently seeking a Compliance Officer to join ...

Support the organisation in adhering to all relevant laws, regulations and internal policies & procedures as Compliance Officer at Square Roots. Implement compliance improvement plans and provide training to the team. · ...

ABOUT US: · Gold Care Homes is a well-established, independent care home group for the elderly, employing over 3,000 colleagues across 46 care homes. We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and quality stand ...

+At Lineage, helping to feed the world is more than a job – it's a purpose we live every day. · We are looking for a hands-on Compliance Officer · We are looking for a hands-on Compliance Officer to help make sure our Hams Hall and Coleshill site's follow all Quality, Health, Saf ...

We are seeking a Compliance Officer to join our team. The successful candidate will provide outsourced MLRO/MLCO services to clients and advise on applicable laws and regulations. · Provides Transaction Monitoring, Quality Control/Quality Assurance and associated reporting. · Con ...

We are seeking a Compliance Officer to join our team and support our compliance operations. · As a Compliance Officer, you will play a key role in ensuring that our operations comply with all relevant gambling regulations, and licensing conditions. ...

++As a Compliance Officer, you will play a key role in ensuring that our operations comply with all relevant gambling regulations, and licensing conditions. · You will be responsible for monitoring compliance processes, assessing risks, and implementing policies that align with r ...

We are seeking a Compliance Officer to join our team and support our compliance operations. · Assist the Head of Compliance in ensuring the company adheres to all relevant gambling regulations. · Conduct outbound customer calls for due diligence and source of fund requirements. · ...

A leading Commodities Broker in London is looking for an experienced Compliance Officer to join their team. · Act as the compliance specialist on complex regulatory implementations (e.g., MiFIR/EMIR reporting). · Oversee and guide the compliance monitoring plan. · Provide timely ...

The successful candidate will join as a Compliance Officer with a clear pathway to progress into Senior Legal & Compliance Officer and ultimately Head of Compliance as the business scales. · This role suits someone with strong regulatory judgement who is motivated to build and gr ...

We are partnered with a renowned commodities firm to recruit a Compliance Officer for their London office. · ...

We are seeking an experienced Risk & Compliance professional to join our team in London. · Analysing conflict search results to identify potential conflictsResearching new clients for CDD purposesManaging incoming requests for new client/matter openingsAssisting with testing soft ...

A leading UK headquartered international law firm is seeking a Compliance Officer to join their Business Acceptance team in London. · ...

We are seeking a proactive Compliance Officer to serve as a primary contact for all compliance matters within our UK Business.You will provide expert advice and guidance while supporting the Chief Compliance Officer with Group reporting and participation in industry committees. · ...