Compliance jobs in Stratford

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Stratford, Warwickshire
  1. Pastoral Officer

    Posted 2 weeks ago by Empowering Learning

    Salary:
    £50 - £1,000/day
    Location:
    Stratford, London
    Job Type:
    Permanent

    A dedicated compliance consultant to manage your file clearance. An online timesheet portal and PAYE pay options to make things quick and easyPLEASE NOTE PAY IS FULLY NEGOTIABLE. If you have the skills and experience, please apply asap above or directly. Empowering Learning Ltd is a … more

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  2. Sub Agent

    Posted 2 days ago by Barhale

    Quick apply
    Location:
    Stratford
    Job Type:
    Permanent

    Promote the Barhale cardinal rules and establish safe working cultures and practices and environmental compliance. Maintain and manage construction sites and subcontractors, developing positive working relationships. Oversee and ensure that all HSEQ-related documentation is kept up to date … more

  3. ISO Consultant/ISO Auditor

    Posted 03/09/2024 by Citation ISO Certification

    Salary:
    £45,000 - £55,000/annum
    Location:
    Nationwide
    Job Type:
    Permanent

    Whether onsite or remote, you'll be their trusted advisor, ensuring compliance and enhancing operational efficiency. Conduct Comprehensive Audits: Lead in-depth audits, both onsite and offsite, to ensure client systems meet ISO Standards like ISO 9001, 14001, or 45001. Your audits will … more

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  4. OH & Wellbeing Manager

    Posted 5 days ago by Transport UK East Anglia Limited

    Location:
    Stratford, Greater London
    Job Type:
    Permanent

    As the Occupational Health Manager, your primary focus will be overseeing and managing our occupational health contracts to ensure compliance with service level agreements (SLAs) and alignment with our company's wellbeing strategy. In addition to the above, you will also lead on the … more

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  5. We found 57 jobs outside your search area.

  6. Fire Compliance Office

    Posted 10/09/2024 by Recco

    Salary:
    £60,000 - £70,000/annum Pro Rata
    Location:
    Hackney, Greater London (2 miles)
    Job Type:
    Part Time

    Our client are looking for a Fire Compliance Officer on a Part Time Basis, that has ideally worked for an Housing Association or local authority with a good understanding of the BSA 2022 and experience dealing with the Building safety regulator. Role Objective. To ensure comprehensive … more

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  7. Head of Compliance and MLRO

    Posted 06/09/2024 by Antony James Recruitment Ltd

    Salary:
    £60,000 - £90,000/annum
    Location:
    City of London, London (4 miles)
    Job Type:
    Permanent

    Head Of Compliance and MLRO. Our Banking client is currently seeking for their London branch a well rounded a Head Of Compliance and MLRO on a permanent basis with a salary of £90,000 on offer. This role comes with a great perks package. What does the role entail. As the Head Of < … more

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  8. Commercial Gas Engineer

    Posted 4 days ago by HVAC Recruitment

    Salary:
    £50,000 - £55,000/annum
    Location:
    N1, St. Peter's, Greater London (4 miles)
    Job Type:
    Permanent

    Operating within the M25, you will be responsible for the maintenance, repair, and servicing of commercial gas systems across a diverse portfolio of buildings, ensuring a high standard of compliance and safety. Key Responsibilities. Perform routine maintenance and reactive repairs on … more

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  9. Senior Building Services Engineer

    Posted a week ago by Hexagon Group

    Remote job Quick apply
    Salary:
    £55,000 - £68,000/annum Car Allowance, Bonus, Benefits
    Location:
    City of London, London (4 miles)
    Job Type:
    Permanent

    You'll also help to audit and manage M&E suppliers on their compliance/performance, as well as monitoring M&E/Plant replacement projects for clients. Candidates do not have to have previous experience as a Building Services Consultant, but you should have strong building services (M&E) and … more

  10. PFI Facilities Manager

    Posted 29/08/2024 by 300 North Limited

    Salary:
    £52,000/annum
    Location:
    EC1A, Farringdon Within, Greater London (4 miles)
    Job Type:
    Permanent

    As the PFI Facilities Manager, you will be responsible for the day-to-day management of the contract, with a strong focus on operations management, contract and asset management, report writing, contract analysis, and ensuring compliance with contractual obligations. Key Responsibilities. … more

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  11. Junior Auditor

    Posted 06/09/2024 by Prime Personnel UK

    Salary:
    £60,000/annum
    Location:
    EC2M, Bishopsgate, Greater London (3 miles)
    Job Type:
    Permanent

    Developing audit plans focusing on high risk areas (particularly Compliance, AML and/or CASS. Reporting audit findings and recommendations. Your experience must include. Proven relevant audit experience gained within finance. Degree educated. An accountancy qualification. Excellent … more

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  12. Procurement Officer

    Posted 4 days ago by Crone Corkill

    Remote job
    Salary:
    £50,000 - £55,000/annum hybrid, great AL, Pensions, Bupa
    Location:
    City of London, London (3 miles)
    Job Type:
    Permanent

    Collaborate with contract owners to monitor supplier performance and ensure compliance with contract terms and conditions. Manage the third-party due diligence process, including exception management.Collaborate with internal stakeholders to understand procurement needs and support cost … more

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  13. Senior Treasury Analyst - Insurance/Syndicate

    Posted 30/08/2024 by Goodman Masson

    Remote job
    Salary:
    £60,000 - £75,000/annum bonus and benefits
    Location:
    City of London, London (4 miles)
    Job Type:
    Permanent

    Prepare cash flow reports and support audit/regulatory compliance. Collaborate with global treasury teams on projects and best practices. Manage banking relationships and resolve payment issues promptlyFull job spec available on request. To be a good fit for this role, you will have. … more

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  14. North American Property Acct Handler

    Posted 5 days ago by Brook Street

    Remote job
    Salary:
    £52,000/annum
    Location:
    City of London, London (4 miles)
    Job Type:
    Permanent

    Risk & Compliance. IT and Digital. Management Information. Business Entity Team. IBA. Premium Processing (including Pro. Claims. It is essential that you have class specific ( North American Property) in a similar role. If you have this experience and are looking for a new role in a dynamic … more

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  15. Design Manager - Interior

    Posted 29/08/2024 by Falcon Green Personnel

    Salary:
    £60,000 - £80,000/annum
    Location:
    St Paul's, Greater London (4 miles)
    Job Type:
    Permanent

    Overseeing design-related documentation, approvals, and regulatory compliance. Collaborating with the project management team to deliver a high-quality, innovative, and functional interiors projects. Qualifications & Experience. Proven experience as a Design Manager across Internal fit out … more

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  16. Investigations Case Director

    Posted a week ago by Hire Ground

    Remote job
    Salary:
    £54,000 - £58,000/annum
    Location:
    SE1, Elephant & Castle, Greater London (5 miles)
    Job Type:
    Contract

    This role combines leadership, strategic planning, and hands-on management to ensure high-quality service delivery and regulatory compliance.more

    Apply Now
  17. Health & Safety Officer

    Posted 04/09/2024 by AA Euro Group

    Quick apply
    Salary:
    £40,000 - £55,000/annum
    Location:
    E2, Bethnal Green, Greater London (2 miles)
    Job Type:
    Permanent

    The role will report to the Project Manager and will be responsible for advising on overall compliance in matters of Health & Safety in accordance with our policies and relevant statutory provisions. The Safety Officer must lead by example and serve as a role model in mobilising the team … more

  18. Personal Tax Senior

    Posted 29/08/2024 by Fletcher George

    Salary:
    £40,000 - £55,000/annum
    Location:
    London (3 miles)
    Job Type:
    Permanent

    Reporting to the Senior Tax Manager, the personal tax senior will provide a full personal tax compliance service tailored to the circumstances of the individual client within the portfolio, delivering a high level of service and producing work in an efficient and effective manner. Dealing … more

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  19. BTL Underwriter

    Posted a week ago by Brooke Harrison Recruitment

    Salary:
    £45,000 - £65,000/annum Mandated
    Location:
    EC2A, Finsbury Square, Greater London (3 miles)
    Job Type:
    Permanent

    Compliance: Adhere strictly to compliance and internal procedures, ensuring all underwriting decisions align with company policies. Team Collaboration: Work independently when necessary but also contribute as a vital member of the team to achieve departmental goals. SLA Maintenance … more

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  20. Regulatory Accountant

    Posted a week ago by LHH Recruitment

    Remote job
    Salary:
    £60,000 - £70,000/annum
    Location:
    City of London, London (3 miles)
    Job Type:
    Permanent

    Ensure compliance with regulatory requirements and act upon any necessary actions. Generate daily reports covering liquidity position, cash collateral monitoring, capital adequacy leverage, group solvency, collective impairment provision, and financial information for regulators. Prepare … more

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  21. Commercial Gas Engineer

    Posted 2 weeks ago by Calibre Search

    Salary:
    £50,000 - £51,000/annum Paid Travel, Van, Overtime
    Location:
    City of London, London (3 miles)
    Job Type:
    Permanent

    Ensuring that all technical and compliance paperwork is completed and up to date. Service and repair a range of mechanical equipment, e.g. boilers, fans, pumps, AHU's, FCU's etc. Safe working practices in relation to 3 phase and single-phase electrics and applications. Carry out surveys and … more

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  22. Fluent Mandarin, Credit Risk Assistant Manager

    Posted 03/09/2024 by Barbara Houghton Associates

    Location:
    City and County of the City of London (4 miles)
    Job Type:
    Permanent

    Ensure compliance with departmental procedures manuals. Manage the approval process from start to completion and work with front office to manage time frames and expectations. Skills/Experience. Degree educated preferably in Finance, Business or Economics. Proven experience in managing … more

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  23. HV AP Shift Leader

    Posted 06/09/2024 by Nexus Careers Group Ltd

    Salary:
    £55,000 - £60,000/annum
    Location:
    Canary Wharf, Greater London (2 miles)
    Job Type:
    Permanent

    Working as part of a Continental Shift pattern, your duties will be to ensure the smooth-running of the 24/7 Critical Facility, in line with compliance and H&S protocols. As a HV AP Shift Leader your responsibilities will include the following. To carry out Planned Preventative Maintenance … more

    Apply Now
  24. Credit Admin /Credit Analyst -1 year FTC

    Posted yesterday by Barbara Houghton Associates

    Salary:
    £40 - £55,000/annum plus banking benefits
    Location:
    EC2R, Bassishaw, Greater London (4 miles)
    Job Type:
    Contract

    Knowledge of compliance and regulatory requirements including AML & Documentation background. Banking and Trade Finance experience. … more

    Apply Now
  25. Client Onboarding Manager

    Posted 03/09/2024 by McLean HR

    Salary:
    £50,000 - £60,000/annum + Package
    Location:
    City of London, Greater London (4 miles)
    Job Type:
    Permanent

    Assessment, review and gathering of client KYC documentation for those clients subject to EDD, including escalation to the Compliance team/MLRO. Risk rating of new and existing clients in accordance with their status and agreed risk profile/category. What experience you'll need. Strong … more

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  26. Project Finance Analyst

    Posted a week ago by Barbara Houghton Associates

    Location:
    City and County of the City of London (4 miles)
    Job Type:
    Permanent

    To assist with the ongoing credit risk and compliance monitoring of the deal portfolio, including annual reviews and responsibility for material waivers, close monitoring of problem scenarios etc., as appropriate. To assist with periodic reviews of the teams strategy with respect to the … more

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