Compliance officer jobs in Aylesbury - Page 6Crear alertas

Senior 2nd Line Compliance Officer. JOB TITLE: Sanctions Compliance Officer. Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non-compliance professionals.

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

As the Risk & Compliance Officer. The successful Risk & Compliance Officer.

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

Sterling Williams are working with a Series B FinTech, who are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead their global compliance and regulatory strategy. The ideal candidate will have deep experience in payments, fintech, or financial services, with a proven

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Enhance Your Career as a Legal Practice Compliance Officer

Involved with our environment since 1870.With pride in our history, we make circular packaging and sustainable solid board solutions for customers all over the world.In the past from straw, now from recycled paper.Here you get the possibilities.To learn, to develop, to make a difference.We do this w

Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop bar & restaurant, breakout areas, and year-round social events Family-friendly initiatives, including "Bring Your Kids to Work" days, Meet Santa 25 d

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services. Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Benefits: 25 days Annual Leave Employee reward programme Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme Various wellbeing initiatives Personal development programmes Additional holiday for birthday celebrations Additional holiday for

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

Regulation & Compliance Officer – Surrey – Up to £45,000 p. They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across th

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Enhance Your Career as a Legal Practice Compliance Officer in CambridgeshireAre you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a m

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes? If s

Welfare & Compliance Officer 📍 Brent 🏢 Orisha Housing 💼 Temp to Perm Opportunity Orisha Housing is currently seeking a Welfare & Compliance Officer to support vulnerable residents while ensuring compliance with housing regulations, safeguarding, and health & safety standards. Umbrella

Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop bar & restaurant, breakout areas, and year-round social events Family-friendly initiatives, including "Bring Your Kids to Work" days, Meet Santa 25 days holida

Benefits: 25 days Annual Leave Employee reward programme Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness programme Various wellbeing initiatives Personal development programmes Additional holiday for birthday celebrations Additional holiday for

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Property Compliance & Contracts Officer The role: We are looking for a proactive person who will be responsible for managing contractor relationships and monitoring performance to ensure service delivery meets our residents' needs and co

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

About the RoleOur client is seeking a Compliance & Operations Officer to ensure that contracted services and facilities operate in full compliance with contractual and regulatory requirements. Compliance & Operations Officer Location:

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal xsabvtc standards.

A leading Contract Research Organisation is seeking a Chief Technology Officer to spearhead its technology and data strategy. The role requires a minimum of 10 years in technical leadership, ensuring compliance with regulatory standards while driving innovation and operational excellence.

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Regulatory Compliance Framework & Governance. Maintain, and continuously enhance the Complianc

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices, and help

We areырым recruiting on an exclusive basis for a respected housing organisation seeking a Compliance Officer to support the delivery of a high‑quality repairs, maintenance and property compliance service across a residential portfolio. This includes overseeing programmes such as gas and heati

Proven payments / EMI compliance experience at manager level or above. If you’re immediately available and have strong payments regulatory compliance experience, please apply here. We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog.

A prominent staffing agency in Hertfordshire is searching for an experienced Quality Assurance Officer for a 12-month contract.

As a Compliance Officer within the Safer Housing team, you would be provided a wide range of diverse experience and learning opportunities, allowing you to grow and develop as an Officer within a supportive team. As a Compliance Officer in The Safer Housing team you would be working hybrid, and we e

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilit

As Runa’s MLRO (Senior Compliance Manager & Money Laundering Risk Officer), you will own our financial crime strategy and oversee the broader compliance framework that underpins our global payout infrastructure. Senior Compliance Manager & Money Laundering Risk Officer (MLRO). Senior Compliance Ma

The Carer Compliance Officer in collaboration with social workers is responsible for identifying, monitoring and ensuring the continued compliance of Lambeth Foster Carers and Special Guardians. Job Title: Compliance Officer Directorate: Children’s Social Care Grade: PO1. Contribute to the mainten

A local authority support service is seeking an Interim Streetworks Officer in Hailsham, England. This position involves overseeing site inspections for Streetworks and Roadworks to ensure compliance with safety and legislation standards.

A leading security services provider is seeking a highly professional Security Officer in York and North Yorkshire. This pivotal role requires the officer to safeguard client assets and ensure operational continuity. The role includes maintaining vigilance over the work environment, responding to in

Experience of working in the Compliance department of a bank, with experience of AML and financial sanctions regulation, preferably as a deputy MLRO. Development and implementation of the compliance framework for the London branch, which meets the requirements of the Prudential Regulation Authority,

A reputable training organization is seeking an Exam Officer to ensure the smooth operation of examination and certification processes.

Senior Marketing Communications Compliance Officer – Financial Services. Experience reviewing financial promotions, customer communications, or even a compliance background – naturally to do this, you must have a backgroundwithin insurance,financial services or another consumer facing regulated

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to

A leading recruitment firm is seeking an experienced Compliance Officer in Liverpool City Centre. In this full-time role, you will ensure customer onboarding aligns with FCA regulations, conduct due diligence, and support compliance frameworks. Ideal candidates will have at least three years of expe

As the Risk & Compliance Officer you will be responsible for:. The successful Risk & Compliance Officer will have the following related skills / experience:.

A leading insurance company in Greater London is seeking a Compliance Officer for assurance responsibilities. The role involves supporting compliance oversight, conducting thematic reviews, and analyzing compliance risk.