Compliance officer jobs in Barry - Page 5Create job alerts

Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Compliance procedures and guidelines. Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inqu

Our local authority client, based in Surrey, is seeking an experienced Private Sector Housing Officer – Compliance to join the team on a full-time, 6-month contract. This role focuses on ensuring compliance across private sector housing, driving up standards and protecting residents through effect

AML Services Business Compliance Officer. AML Services Business Compliance Officer. Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations u

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

A local government organization in Wales seeks a Compliance Officer to ensure regulatory adherence through fieldwork and administrative support. The ideal candidate will possess strong interpersonal and analytical skills, capable of providing technical advice while managing compliance issues.

Health, Safety & Compliance Officer. Compile and report compliance performance metrics to senior leadership. Significant experience in health, safety and compliance roles, ideally within multi-site, hospitality, estates or mixed-use environments.

A local authority client in Surrey is looking for an experienced Private Sector Housing Officer – Compliance for a full-time, 6-month hybrid contract. The role entails ensuring compliance within private sector housing, conducting inspections, and advising landlords on legislative matters.

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. Collaborate with the AML/Financial Crime team to ensure a holistic view of compliance risk for

A leading financial technology company is looking for a Compliance Officer (Investment Products) to ensure adherence to regulations and manage compliance risks, particularly in investment products.

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

A government agency in England is seeking an Information Rights Officer to join their Data Protection team. This role focuses on processing subject access requests and ensuring compliance with information rights legislation.

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

A social housing provider in North London is seeking a Compliance Officer to support compliance policies and procedures in a largely office-based role with some hybrid working. The ideal candidate will have previous experience in a compliance-focused position, especially in social housing, and will

This role involves leading international waste shipments regulation and providing expert guidance, ensuring compliance while influencing sustainable policies. A public environmental regulatory body in the UK seeks a Senior Officer for its Waste Regulation team.

A leading enforcement services provider seeks a DVLA Enforcement Officer in the UK. In this role, you'll provide essential public service by advising on clamping and fines while ensuring compliance with regulations.

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

The role of the compliance officer requires office based and field-based activities to assist with the operational delivery and administrative functions, providing support to senior officers and providing general support and advice to the Senior Compliance Liaison roles. We are looking for a Complia

A leading medical education company is seeking a General Counsel & Chief Compliance Officer to oversee legal matters and ensure compliance with healthcare regulations. The ideal candidate will have over 10 years of legal experience, a strong background in regulatory compliance, and the ability to wo

Salary and benefits of the Regional Compliance Officer role. We are looking to recruit a Regional Compliance Officer to support with our clients’ sites located in Wales, the Midlands, the Southeast and West Region. The vital Regional Compliance Officer role comes with a salary of up to 45,000 (dep

A leading recruitment agency is looking for an EHS Officer based in Dumbarton. This key role involves ensuring compliance with EHS legislation while driving initiatives to support a safe and environmentally responsible workplace.

Health, Safety & Compliance Officer. We encourage prospective applicants to arrange an informal conversation with our current Health and Safety Compliance Officer, Michele Williams, before submitting an application. An excellent opportunity has arisen for an experienced Health and Safety professiona

Provide leadership, coaching, and development for the Quality Compliance team. Ensure compliance with applicable regulatory requirements (e. Line management responsibility for Quality Officers and/or Quality Administrators.

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).