Compliance monitoring jobs in Letchworth Garden CityCreate job alerts

Removals Move Manager – Letchworth Garden City, UK Are you an experienced Removals Move Manager in Letchworth Garden City area looking to take the next step in your relocation career? Join a prominent provider in the removals sector, offering seamless services for commercial and residential ...

Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required. Our client, a well known compliance consultancy, is recruiting a Field Advisor for their East of England client base. Carrying out a mix of advisory & monitoring work, whether at clients’ offices or from home depending o

Health Monitoring – observing and reporting changes in the client's physical or mental condition to healthcare professionals and family members.

Ensuring compliance with health and safety guidelines.

Health Monitoring – observing and reporting changes in the client's physical or mental condition to healthcare professionals and family members.

We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communities or from socio-economically disadvantaged...

Develop & grow with us as a Care Assistant with Comfort Call (a part of CCH Group).Make a difference to the lives of local people living in.Bring your caring and compassionate attitude to our fantastic team.As a Comfort Call, Care Assistant, you’ll deliver award winning care to support our cli

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Information Security Assurance Officer A financial institution in London is looking for an experienced Information Security Assurance Officer (ISAO) to join their Risk team.This important second-line role is responsible for identifying, assessing, and managing cyber and information risks across t...

Strong understanding of compliance frameworks, systems, and operational controls. Opportunity to work on meaningful international projects and shape the compliance function. Job Title: Compliance Project Manager.

ABOUT THIS OPPORTUNITY We have an exciting opportunity for an experienced data protection and compliance professional to join our central Head Office team in East Croydon. The Data Protection Compliance Manager role is key to the Federation, as it helps facilitate and assure the organisations abi...

We’re Hiring: Support Worker – Epsom, Surrey 🌟.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive,

We are excited to offer an exceptional opportunity for a team of dedicated and talented individuals to join The Langley, a Luxury Collection Hotel by Marriott, as.The Langley Hotel opened its doors on 1st June 2019, following an extensive six-year renovation.Working alongside the award-winning De...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Regulatory Compliance: Ensure compliance with regulations and standards like GDPR, ISO 27001, CQuest, SOC 2, and FCA and PRA guidelines. Security Controls and Risk Management: Strong understanding of security controls, risk management practices, and compliance requirements in the financial sector...

The Compliance Officer will monitor, audit, and enforce compliance with government regulations industry standards (e.

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and...

Lead the charge in maintaining the highest standards of quality, compliance, and safety across our products and operations. As we expand our international footprint and scale our operations, maintaining world-class standards in quality, safety, and compliance is more important than ever. You will...

Working with both the Compliance Manager and Complaints Specialist, the Compliance Officer will provide regulatory support and guidance to the business to ensure regulatory obligations are met. Review marketing materials for compliance. ICA or similar compliance qualifications ideal.

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. In-depth compliance a...

Our client, a respected investment management and financial advisory firm based in Swansea, is seeking a diligent and proactive Compliance Officer to support their compliance function. Champion best practices in compliance and contribute to the continuous improvement of compliance controls. Exper...

Reporting to the Senior Programme Assurance Manager, you’ll take ownership of improving and monitoring our internal controls, ensuring our funding programmes remain fully compliant and resilient as they support over £1bn of investment in public sector decarbonisation. Experience in governance, ri...

Strong understanding of compliance frameworks, systems, and operational controls. Opportunity to work on meaningful international projects and shape the compliance function. Job Title: Compliance Project Manager.

Although the role title reflects a compliance function, the successful candidate will be working hands-on across quantity surveying, contracts administration, and commercial compliance tasks — with particular emphasis on managing documentation, supporting procurement, and ensuring that vendor eng...

Experience writing compliance reports and interpreting MI. Senior Compliance Manager – Remote | Growing IFA | No. Here’s one for the experienced IFA Compliance professionals who want to make a real impact.

Maintaining compliance with the company's management systems and support compliance with environmental permits or licenses. Relevant experience within a highly regulated and compliance focussed environment. Strong leadership skills to lead and develop a new team in a start-up scenario with a no c...

Our client, a commodity trading house based in London, are looking for Compliance Officer to join their expanding team. You will be responsible for implementing the companies’ compliance programme across a various areas of the trading business. At least 4 years of experience with compliance.

Our client, a highly respected and reputable recognised membership organisation within the construction and roofing sector, is currently seeking a Compliance Manager to lead quality assurance and compliance for their Competent Person Scheme. As Compliance Manager, you will:. Develop and maintain ...

The Compliance and Risk officer is responsible for identifying and mitigating compliance risks, ensuring adherence to UK regulatory frameworks, including GDPR, the Office for Students (OfS) requirements, and internal policies. Collaborate closely with stakeholders across ECT to identify and addre...

Quality Assurance & Compliance Manager. Proven experience in quality assurance, compliance, or HSEQ within construction or housebuilding. Strong working knowledge of ISO frameworks, audit processes, and regulatory compliance.

They are currently seeking a Compliance Officer to join their Compliance team and contribute to the success and growth of the firm. As a Compliance Officer, you will play a crucial role in maintaining and enhancing the firm's compliance programme. Prepare and document the compliance monitoring pr...

Manage the Compliance Monitoring activities, ensuring timely and accurate completion. Act as an internal advisor to business functions, providing practical, risk-aware compliance guidance. Maintain accurate records of compliance interactions and decisions.

Assist in the firm’s existing monitoring activities, ensuring the firm’s obligations to the IPA, ICAS and ICAEW are met. Periodic review of compliance with AML / KYC processes. Assisting with iCompliance helpdesk queries in relation to technical matters.

Monitor compliance with FCA regulatory requirements, especially. Maintain and review internal compliance documentation (policies, procedures, registers). Help prepare Board and Risk Committee packs and compliance reports.

Conduct regular and ad-hoc audits of ARs to ensure regulatory and internal compliance and assess related risks. Review and approve annual FCA compliance training. In this role, you will act as a key specialist, ensuring adherence to FCA regulations and advising the business on compliance matters....

We’re Hiring: Support Worker – Epsom, Surrey 🌟.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive,

Conduct information security, information system, and compliance-based risk assessments, evaluate responses and recommend risk treatment actions. Manage information security programs to ensure the company meets its compliance requirements. Experience of developing, implementing, managing, and mai...

Although the role title reflects a compliance function, the successful candidate will be working hands-on across quantity surveying, contracts administration, and commercial compliance tasks — with particular emphasis on managing documentation, supporting procurement, and ensuring that vendor eng...

We’re Hiring: Support Worker – Epsom, Surrey.Manual UK driving licence essential (service vehicle provided).Looking to make a real impact in people’s lives? Whether you're already working in social care or exploring a new, meaningful career path—this is your chance to join a supportive, purp

This is a varied and hands-on position, supporting the delivery of the compliance monitoring plan, maintaining key registers, and contributing to the smooth operation of our control framework across multiple entities. Assist in the execution of the compliance monitoring programme. Maintain and up...

We are a nurturing and child-focused residential children’s home dedicated to providing a safe, supportive, and structured environment for children and young people aged [insert age range] with emotional, behavioural, and social difficulties (EBD).Our goal is to empower children to build resilien...

This is a fantastic opportunity to join a well-regarded US law firm, contribute to key compliance initiatives, and grow your expertise in a fast-paced, collaborative legal environment. Within this role, you’ll be involved in managing the full lifecycle of AML, due diligence and conflicts checks, ...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Support in governance compliance reviews. Lead on development of policies and procedures within the governance team, helping to ensure legal and regulatory compliance.

We are exclusively partnering with a leading organisation.We are currently supporting them in the recruitment of.Intensive Support Practitioners.Hampshire and the Isle of Wight.This is an exceptional opportunity to be part of a passionate, purpose-driven team making a real impact in young people’...

Support the Partner to build, manage and motivate a team of highly skilled compliance professionals to ensure delivery of compliance solutions to the Group’s clients. Thistle Initiatives is a multi-award-winning regulatory consultancy, providing expert compliance advice and support across the fin...

We are exclusively partnering with a leading organisation.We are currently supporting them in the recruitment of.Intensive Support Practitioners.Hampshire and the Isle of Wight.This is an exceptional opportunity to be part of a passionate, purpose-driven team making a real impact in young people’...