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90 Compliance Officer Review Jobs

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Review and Assessment Officer Care-Away Ltd T/A Care Support - East London, London, South East, UK To ensure the completion and compliance with assessments and reviews with customers in their own homes. Duties and Responsibilities:
Compliance Officer/File Review IFA Astral Recruitment - Shoreham-by-Sea, West Sussex, United Kingdom you will be assisting with training and competency supervision such as reviewing KPIs, CPD, training and development plans for IFA's and mortgage advisors, maintain records and logs on compliance areas... £35000 - £40000/annum full benefits package More than 30 days ago
CAS Officer (Visa Compliance Officer) HIGHER EDUCATION Recruitment Hunters - London, United Kingdom This role will require someone with a minimum of 2 years Visa Compliance experience and Pre & Post CAS issuing experience is essential from the Higher Education sector. Visa Compliance experience, UKVI... £30000 - £35000/annum Benefits 2 days ago
Housing property compliance officer 1252437 taunton, england, United Kingdom Undertakes fire safety and other statutory compliance checks for the housing stock. This may involve fire risk assessment & reviews, fire door inspections, fire strategic plans, PEEPS, fire alarm testing... 11 days ago
Group Head of Corporate Governance Finegreen - London, United Kingdom We are supporting an NHS organisation based in London to appoint a Group Head of Corporate Governance. The post will be for an initial interim period of 3 months, with a competitive hourly rate, depending... Yesterday
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Compliance Analyst - Payments Page Personnel - City of London, London, United Kingdom Monitor transaction activity to ensure alerts are analysed and actioned in accordance to company procedures PLEASE NOTE - This role can be offered on a daily rate basis for immediately available candidates... £35000 - £40000/annum Competitive benefits + Bonus 2 days ago
Solicitor - Contracts & Commercial Services Coalville, England, United Kingdom The successful candidate will be providing proactive and customer focused legal advice with a commercial law specialism including drafting and interpretation ensuring compliance with internal systems and... 15 days ago
Compliance Officer - 6 month FTC Curve Group Holdings Ltd - Milton Keynes, Buckinghamshire, United Kingdom This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational... 12 days ago
Childrens's Quality and Compliance Officers Opus People Solutions Ltd - MK9, Milton Keynes, Buckinghamshire, United Kingdom * Develop and manage consultation arrangements with service users, family carers, children’s service providers and other relevant stakeholders to ensure individual and population level outcomes are met... £18.06/hour 13 days ago
Fund Assistant (Paralegal / KYC Specialist) - Utrecht, Holland AP Executive - Utrecht, Utrecht, Netherlands An international corporate services company are looking to recruit an ambitious and motivated funds assistant for its office in Utrecht, Holland . Our client's business in The Netherlands, due to continued... 20 days ago
Compliance Officer Veritas Partnership Ltd - SG1, Stevenage, Hertfordshire, United Kingdom Interested? If you wish to apply for this role, please click on the apply button with a copy of your up-to-date CV. Due to the high number of candidates applying who have visa requirements, we would like... £38000 - £42000/annum Bonus and extensive benefits 14 days ago

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