Compliance officer jobs in AldershotCreate job alerts

We are an established financial services organisation and an industry leader in our field of the buy to let mortgage sector based in Fleet, Hampshire.We have been established for over 10 years and are now seeking to recruit an AML (Anit Money Laundering) Compliance Officer to join our wider Legal...

We are looking for an experienced and dedicated Housing Officer/ Specialist Housing Partner to join a small, supportive team in Camberley and Bagshot on a part-time basis. The role is ideal for someone with a strong background in tenancy management, building compliance, and a person-centred appro...

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

Competitive, DOE + Excellent Benefits!.Hours per week, Monday - Friday - 8am - 5pm.Pension: Employee contribution 2.Holidays: 35 days (including bank holidays), Life Cover: Death in Service 4 x salary, Dental and Private Medical Insurance after one year.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

The ideal individual will be confident in managing multiple priorities and comfortable navigating complex compliance frameworks. If you’re looking to take the next step in your compliance career within a globally respected legal firm, we’d love to hear from you. In this role, you’ll take the l

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

A Fortune 500 business as an exciting opportunity for a Tax Compliance and Reporting Manager to join their UK & International Tax team based in the City. Reporting to the Head of Tax, you will have oversight of corporate tax compliance and reporting for the UK, EMEA and APAC regions.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

Green Growth & Climate Project Support Officer.

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

We are seeking an experienced Housing Options Officer to provide high-quality advice and assistance to customers on housing and homelessness issues. Assess and investigate homelessness applications, ensuring compliance with statutory requirements. Maintain accurate case records and ensure data co...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Full-Time & Part-Time, Minimum Three days a week including One weekend day | 30-35 days holiday (pro rata) | 10% in-store discount | Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Ambient - 06:00-14:30Chiller - 09:30-17:30Fresh - 13:00-20:30Nights - 21:00-05:30

Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to complex problems in the SoQM (System of Quality Management) space, and executing them to meet member firm’s Qu

Senior Support Worker (Practice Lead).At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently, and to the fullest.Our team members are our most valuable asset.Without them, we simply ...

Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender. If you’re a mortgage compliance specialist ready to make a real impact, we’d love to hear from you.

Transform Lives as a Children's Residential Support Worker.What if your job could change someone's life? That's exactly what you'll do as a Residential Support Worker at Wilderness Way.Whether you're bringing experience or looking for a brand-new challenge, this is your chance to make a real impa...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

Lomond, the UK's leading network of lettings and estate agencies.Uniquely positioned to be able to draw on the local experience of our national network of over 60 branches, together with asset and property managers, Lomond Investment Management provides an account-managed single point of contact ...

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Ensuring compliance with these requirement helps to protect the firm’s client and public relationships and uphold the reputation o

Do you live in the Rotherham Metropolitan Borough?If so, please read on.P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

Do not wait to apply after reading this description a high application volume is expected for this opportunity.Monday to Friday, 4:00pm 7:30pm.Sleeping Nights National Living Wage for age 21+).ASAP (subject to satisfactory employment checks).

Supporting GDPR compliance and timely reporting of risks to the ICO. Liaising with professional bodies to maintain up-to-date regulatory compliance. This is a fantastic opportunity to join a forward-thinking firm where you can genuinely shape the compliance function and make a tangible impact on ...

Academic Support Mentor Richmond September 2025 Start Check below to see if you have what is needed for this opportunity, and if so, make an application asap.Location: Richmond upon Thames, South West London Contract: September 2025 July 2026 (Term-Time Only) Pay: £444.PAYE) Interviews: J

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

Female only Full & Part-Time posts(37.Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Plus£189 for sleep duties, this is based on 3 per month.Joining bonus £1000 (T&C's £500 on completion of probation, £500 on completion of 12 months)

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.This is a permanent role with ongoi...

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating inform...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statements. We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defen

Right now, we are looking for a Housing Management Officer to play a pivotal role in our Housing Services in London. The role is responsible for delivering full housing management services across a portfolio of 50–100 supported accommodation units, with a focus on tenancy sustainment, legal compl...

This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporting obligations;. Partner with Compensation, PXT and project teams to research evolving laws, develop mechanisms to facilitat...

Bank Support Worker Care and SupportIf you are interested in applying for this job, please make sure you meet the following requirements as listed below.Vane Hill Care Home Contract: Bank Salary: £12.Per Hour Shift Type: Mixed- Days & Nights Contracted hours: 0 Van

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Senior Support Worker Care and SupportIn order to make an application, simply read through the following job description and make sure to attach relevant documents.Vane Hill Care Home Contract: Full Time Salary: £13.Per Hour Shift Type: Days Contracted hours: 34.Vane Hill is a p

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

Job Description Looking for a fulfilling career with the opportunity for progression and development? Keep reading! Please note that we can only consider female applicants for this role due to the needs of the service and it's residents.Do you enjoy working with people? Are you naturally caring a...

Senior Compliance Manager - Lloyds Market. Support the business as the Compliance advisory SME. Assess ongoing compliance with Lloyd's Regulatory Principles.

Job Description Mobile Patrol Officer Guildford, Surrey Positions: 1 Position 1: Rate: £12. We are looking to recruit a Mobile Patrol Officer that has managerial potential; to service our Mobile Patrol, Alarm Resp.

Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins ...

Green Growth & Climate Project Support Officer.

If you’re meticulous, proactive, and ready to take on a crucial compliance role, get in touch. We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Senior Residential Support Worker.Salary: £26,000 - £28,000 per annum.Our client is a newly established residential home, based on the outskirts of Telford.Their home will support young people aged between 11-18 years and provides living accommodation for providing up to 3 service users at any on...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Build and maintain strong working relationships with stakeholders, acting as a proactive compliance partner. Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender.

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Advising and guiding partners, managers, and staff on compliance matters. Representing Compliance in wider group projects to embed best practice into evolvi...

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards.

Design and implement protocols and processes for improvements to SoQM compliance and efficiency of oepration. Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to c...

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Experience in compliance and system review desirable. Working closely with the Restructuring Compliance Team and location technical committee representatives, the role ensures consistent application of restructuring procedures which underpin adherence to statutory and regulatory obligations and F...

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, compliance reporting, and security training progra...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

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