Compliance officer jobs in Bath - Page 14Create job alerts

Parking Compliance Officer Location: 160 Tooley Street, Southwark, SE1 2QH Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £20.

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.

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

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.

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

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

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

Tenancy Compliance Case Officer Location: Bristol & Bath Contract: Temporary – 3 to 4 months Rate: £28 per hour (could be negotiated) Working Pattern: Monday to Friday (3 days per week office-based) Job Overview We are currently recruiting an experienced Tenancy Compliance Officer to

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

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

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

Role:- Quality & Compliance OfficerSalary Up to £34kHybrid 3 days in the field, 2 working from homePermRole OverviewThis is a hybrid role and time with the team in Berkshire is expected approx.

Bedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The ro

Burch Recruitment is recruiting on behalf of its client for an.This role is critical in ensuring the organisation adheres to internal policies, regulatory requirements, and data protection standards, including GDPR.You will work closely with management and operational teams to identify regulatory.

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.

To support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The role ensures legal compliance and safe

UASC and Care Leaver Property Management Compliance Officer.

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

Are you someone who loves getting into the detail, improving how things work, and being the steady, trusted point of contact when things get complex? As this Financial business continues to scale, theyre looking for a hands-on Compliance Officer to bring structure, clarity and confidence to a growin

To support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The role ensures legal compliance and safe

An award-winning specialist insurer, who deliver high-quality, tailored insurance solutions have a requirement for proactive and collaborative Compliance Support Officer to join their Compliance team. Reporting to the Compliance Manager, youll help ensure operations, dec

Audit new products to ensure regulatory compliance and safety standards, ensuring all necessary documentation is in place. Prepare and submit compliance reports to regulatory bodies as required. Investigate and resolve compliance-related issues and complaints.

A leading educational institution in London seeks a Visa Compliance Officer to ensure adherence to UKVI regulations. Responsibilities include managing pre-enrolment checks, issuing Certificates of Acceptance for Studies (CAS), conducting compliance interviews, and maintaining accurate visa records.

A leading compliance solutions provider in Greater London seeks a Compliance Officer to ensure adherence to legal and regulatory standards. This role involves collaborating with teams to conduct risk assessments, provide compliance training, and monitor regulatory changes. Ideal candidates will have

We have an exciting opportunity for a Compliance Officer / Analyst to join the risk and compliance team at a growing London boutique law firm. This is a highly collaborative position that offers the chance to work on a variety of compliance activities and projects. Support the team with other risk a

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

A dynamic recruitment agency based in Preston is seeking a full-time Compliance Officer.

Development and implementation of the compliance framework for the London branch, which meets the requirements of the Prudential Regulation Authority, the Financial Conduct Authority, the US Securities Exchange Commission and the Central Bank of Bahrain. Provision of day‑to‑day compliance advice

A UK-based company is seeking a Company Officer to assist with the setup of a UK bank account and maintain corporate compliance. Responsibilities include reviewing documents related to bank account opening and supporting basic compliance requirements.

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 support

Working closely with the Compliance Manager, you will provide essential administrative support across compliance functions, audits, policy administration, and data management. MAN Commercial Protection have an exciting opportunity for an experienced Compliance Officer to join our friendly, busy team

Compliance and Sustainability Officer. Oversee compliance requirements, such as MHRA Wholesale Dealers Licence, health and safety procedures, fire safety, GDPR, WEEE compliance, packaging waste regulations, and more. Previous experience in product compliance is preferred.

An international law firm is seeking a Risk & Compliance Officer to safeguard regulatory standards across multiple jurisdictions. This role involves assisting with client onboarding, conducting AML checks, and producing compliance reports. The ideal candidate will have a law degree or GDL and a mini

A mission-driven organization in Greater London is seeking a Compliance Officer to ensure data integrity and compliance across services. The ideal candidate will collaborate with teams to maintain high-quality data, develop processes, and deliver training on compliance.

A global financial services institution is seeking a Compliance Officer to oversee compliance in their Luxembourg entity. The role involves acting as the registered Compliance Officer with the CSSF, mitigating compliance risks, and maintaining senior stakeholder relationships. Qualified candidates m

A leading tech company in the United Kingdom is seeking a Data Protection Officer. This role involves ensuring compliance with GDPR and other data privacy regulations, providing support to product teams, and managing Data Subject Rights Requests (DSRs).

A leading fintech company in the UK is seeking a mid-senior level Compliance Officer to ensure adherence to regulations, oversee compliance activities, and support organizational goals. Offering a salary range of £50,000 - £70,000 along with competitive benefits and a hybrid working model, this po

This range is provided by AJ FOX COMPLIANCE. Direct message the job poster from AJ FOX COMPLIANCE. We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms.

A recruitment agency is seeking a Compliance & Risk Officer in Waltham Abbey. The role involves supporting the Governance, Risk, and Compliance framework, ensuring that regulatory requirements and risk processes are embedded across the organization. Responsibilities include managing compliance calen

We’re looking for a skilled and proactive Complaints Compliance Officer to help ensure successful outcomes from Housing Ombudsman Service determinations. Join our Complaints Compliance Team at L&Q!. Use your expertise in complaints legislation, regulatory frameworks and L&Q’s corporate strategy�

Compliance Officer, Investor Onboarding Carta•London, England, UK. As an Investor Onboarding Associate at Carta youll sit within Cartas European business this role youll be responsible for working directly with both customers and key internal stakeholders (compliance delivery and legal) to facilit

As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to materially contribute and develop the Technology Compliance programme through your deep knowledge and experience of European and global technology and cybersecurity laws, rules and regulations. P

Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Senior 2nd Line Compliance Officer. Velonetic is committed to full compliance with global economic sanctions, including UK, US, EU and UN regulation

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Minimum 7 years of AFC compliance experience, ideally within real estate investment management. The successful candidate will bring deep expertise in AFC compliance within asset management, particularly in real estate i

A global investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program. This role entails working closely with senior management to ensure compliance with UK and EU regulations, alongside preparing detailed compliance reports. The ideal c

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 public sector council in Greater London seeks a Private Rented Sector Licence Processing Officer for an initial temporary contract of 3-6 months with potential for extension or permanency. Responsibilities include processing licensing applications, ensuring compliance with statutory requirements,