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2,063

Compliance Officer jobs in United States

Senior Compliance Officer

Senior Compliance Officer
Hamilton Barnes Associates Limited
London
GBP 30,000 - 45,000
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Compliance Officer

Compliance Officer
Cryer Baker Recruitment Ltd.
England
GBP 30,000 - 40,000

Customs Compliance Officer

Customs Compliance Officer
Red Recruits
West Yorkshire
GBP 24,000 - 32,000

Compliance Officer - Specialist City Law Firm

Compliance Officer - Specialist City Law Firm
QED Legal LLP
London
GBP 40,000 - 45,000

Compliance Officer

Compliance Officer
Hamilton Lane
London
GBP 60,000 - 90,000
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Project Safety Compliance Officer

Project Safety Compliance Officer
ZipRecruiter
Portsmouth
GBP 40,000 - 60,000

Healthy and Safety Consultant

Healthy and Safety Consultant
ZipRecruiter
Portsmouth
GBP 42,000 - 50,000
Urgently required
3 days ago

Health & Safety Manager

Health & Safety Manager
David Lloyd Clubs
Brentwood
GBP 35,000 - 50,000
Urgently required
3 days ago
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Healthy and Safety Consultant

Healthy and Safety Consultant
ZipRecruiter
Cambridge
GBP 42,000 - 50,000
Urgently required
3 days ago

Healthy and Safety Consultant

Healthy and Safety Consultant
ZipRecruiter
Ipswich
GBP 40,000 - 50,000
Urgently required
3 days ago

Health and Safety Manager

Health and Safety Manager
ZipRecruiter
Exeter
GBP 55,000 - 65,000
Urgently required
3 days ago

Health And Safety Manager

Health And Safety Manager
ZipRecruiter
Gillingham
GBP 45,000 - 60,000
Urgently required
3 days ago

Health & Safety Officer

Health & Safety Officer
ZipRecruiter
Swindon
GBP 40,000 - 48,000
Urgently required
3 days ago

Health And Safety Manager

Health And Safety Manager
Hariley Solutions West Midlands
England
GBP 50,000 - 60,000
Urgently required
3 days ago

Health, Safety and Environmental Manager

Health, Safety and Environmental Manager
ZipRecruiter
England
GBP 62,000 - 74,000
Urgently required
3 days ago

HSE Manager

HSE Manager
ZipRecruiter
Etwall CP
GBP 65,000 - 68,000
Urgently required
3 days ago

Health and Safety Manager (part-time)

Health and Safety Manager (part-time)
ZipRecruiter
Peterborough
GBP 35,000 - 38,000
Urgently required
3 days ago

Export Coordinator

Export Coordinator
ZipRecruiter
Liverpool
GBP 30,000 - 32,000
Urgently required
3 days ago

Health and Safety Manager

Health and Safety Manager
Bouygues Travaux Publics
Ipswich
GBP 45,000 - 70,000
Urgently required
3 days ago

Laboratory Assistant

Laboratory Assistant
SRG
Abingdon
GBP 27,000 - 32,000
Urgently required
3 days ago

Health & Safety Manager

Health & Safety Manager
ZipRecruiter
Rochdale
GBP 43,000 - 48,000
Urgently required
3 days ago

Senior Research Technician

Senior Research Technician
University of Southampton Malaysia
Southampton
GBP 30,000 - 45,000
Urgently required
3 days ago

Health And Safety Manager

Health And Safety Manager
ZipRecruiter
Leiston
GBP 45,000 - 65,000
Urgently required
3 days ago

Graduate Compliance Administrator - Remote Role

Graduate Compliance Administrator - Remote Role
Silver Planet Group
Marlow
GBP 60,000 - 80,000
Urgently required
3 days ago

HSE Manager

HSE Manager
ZipRecruiter
Chorley
GBP 40,000 - 60,000
Urgently required
3 days ago

Senior Compliance Officer

Hamilton Barnes Associates Limited
London
GBP 30,000 - 45,000
Job description

Hamilton Barnes is a recruitment agency in the heart of London founded in 2014 specialising in delivering leading-edge recruitment solutions for pioneering technologies.

As experts in Network Engineering recruitment, we support customers to help them secure the best talent and opportunities in the market.

Hamilton Barnes has experienced huge growth in the last 11 years, going from 2 to 100 heads with the aim of increasing to 150 by 2026.

Due to our growth, we are now recruiting a Compliance Administrator to join our Compliance Team!

About the role

Contractor rapport

  • Manage relationships with contractors and meet their requirements.
  • Ensure the standard of contractor onboarding.
  • Keep up to date with contractor movements.
  • Check eligibility of contractors
  • Ensure contractor aftercare is implemented.
  • Field all queries start-to-finish.

Support

  • Assist recruitment and onboarding of all contractors.
  • Liaise with our legal team.
  • Support and liaise with the team in managing workflows and attendance at planning, completion, and finalisation meetings.
  • Check in with all contractors.
  • Complete background checks
  • Reporting to clients and answering questions on the audit and statutory financial statements.
  • Meeting internal and external deadlines.
  • Partaking in regular meetings to discuss progress and any client/candidate issues.
  • Induction with contractors; onboarding, payroll

Payroll

  • Assist with monthly payroll reports.
  • Collate information and continually update the payment cycle.
  • Ensure payroll meets compliance and regulations.
  • Confirm payroll aligns with submitted timesheets.

Compliance

  • You’ll need to provide day-to-day compliance and conduct oversight of Hamilton Barnes internal infrastructure.
  • Experience in advising, mentoring, and reviewing audits and statutory accounts assignments.
  • Providing conduct related guidance and advice on the development of products, services and supporting technologies including an assessment of related regulatory risks.
  • Identifying, managing, and escalating conduct risks and risk themes within the business
  • Demonstrating ownership of issues and breaches, ensuring they are logged and tracked to conclusion and escalated to senior management where appropriate.
  • Reporting on a regular basis to the Directors on auditing and internal portal payment System
  • Review of audit finalisation documents including financial statements and reports to management.
  • Offboarding – implementing a process around offboarding and adhering to industry standards.
  • IR35 – proactively using SDS and ensure the candidates and clients are signed off.
  • Dispute resolution – resolving contractor disputes and issues and proactively coming to a conclusion.
  • Collating data and presenting to HMRC quarterly to maintain the standards (attention to detail)

Skills and Qualifications

  • Phone & email etiquette
  • Team player
  • Good attention to detail
  • Proactive problem solving
  • Dynamic
  • Strong written and verbal communication skills
  • Previous administration or data analytics experience desired
  • Degree essential or 2 years prior experience in compliance

The candidate will be joining an exciting team with huge growth ahead.

Benefits

  • Be part of a fast-growing team
  • Competitive Salary
  • Mental Well-Being Coach
  • Free Haircuts / Lash tech
  • Access to an Independent Financial Planner
  • Nights out, trips and plenty of incentives
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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