Compliance Officer Jobs in Hemel Hempstead
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Search results - Compliance Officer Jobs in Hemel Hempstead
Solomon Abraham Consulting-Hemel Hempstead
penalty, reporting to regulators, and training employees on compliance-related matters.
The position reports directly to the Chief Compliance Officer and will be managing a small team.
AS HEAD OF COMPLIANCE YOU WILL:
AML and CTF:
• Overall...
Hemel Hempstead
We are seeking a highly organised and detail-oriented Exams & Data Officer to play a key role in the administration and management of the school's exams processes. The ideal candidate will have a thorough understanding of JCQ regulations...
cv-library.co.uk -
Veritas Partners Ltd-Welwyn Garden City, 12 mi from Hemel Hempstead
A dynamic multi-National food company requires a Compliance Officer to ensure all legal and regulatory procedures are met. This is a maternity cover between 12 – 15 months.
The Role
• Compliance Officer will manage all current and future...
Hemel Hempstead
We are seeking a highly organised and detail-oriented Exams & Data Officer to play a key role in the administration and management of the school's exams processes. The ideal candidate will have a thorough understanding of JCQ regulations...
reed.co.uk -
Recruitment Hunters-London, 20 mi from Hemel Hempstead
Recruitment Hunters are recruiting an experienced Visa Compliance Officer for their HIGHER EDUCATION client in Central London. Applicants MUST have worked for a HE - University (MUST)
This role will require someone with a minimum of 2 years Visa...
mindmatch.ai -
Harrow, 9 mi from Hemel Hempstead
Health and Safety Compliance Officer at John Lyon School
• Middle Road, Harrow-on-the-Hill, Middlesex, HA2 0HN
• Part-time or full-time applicants will be considered, please see examples below
• Salary: £30,764.00 - £33,231.00 Annually (FTE)...
cv-library.co.uk -
Deerfoot IT Resources Limited-London, 20 mi from Hemel Hempstead
Do you have Senior Compliance Officer experience in Wealth Management / Financial Planning sector, and are you seeking a new hybrid job? Our client is looking for a Senior Compliance Officer (Investment Mgt / Financial Services background) in either...
mindmatch.ai -
Hydrogen Group-City of London, 20 mi from Hemel Hempstead
Location: City of London (Hybrid Working Arrangements; onsite x4 days per week)
Duration: 6 months initially
Compensation: Excellent Salary and Benefits Offered (Depending on Experience)
Are you a seasoned Compliance Officer with a robust...
Robert Half-London, 20 mi from Hemel Hempstead
Robert Half is recruiting for a Senior Regulatory Compliance Officer from an FX background for a 9 Month Contract.
ROLE: Senior Regulatory Compliance Officer
LENGTH: 9 Months
LOCATION: London Based - Hybrid
PAY: Day Rate
Must Haves...
Finitas-London, 20 mi from Hemel Hempstead
Risk & Compliance Officer | Payments | £70,000 (doe) p/a (PAYMENTS EXPERIENCE REQUIRED)
Finitas are working exclusively with this growing Payments firm in their search for a Risk & Compliance officer to support the 2nd line of defense.
Key...
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