Compliance officer jobs in Bath - Page 2Crear alertas

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.

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

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.

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

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

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

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

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

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.

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.

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

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).

The Compliance Officer will assist the wider Risk and Compliance team in helping the business understand and meet its compliance obligations, and in championing and embedding a culture of good conduct. Support the Head of Compliance, via compliance monitoring and other methods. Collaborate with the

A promising fintech company in Luxembourg is seeking a Compliance Officer focused on investment products. This role ensures compliance with regulations in a rapidly evolving financial landscape. The ideal candidate has significant experience in compliance within regulated financial institutions and

A leading fintech company is seeking a Compliance Officer to support regulatory compliance initiatives. This role involves developing compliance frameworks, conducting risk assessments, and offering guidance on regulations.

Ensure compliance with fire safety legislation and regulations across construction projects. Understanding of general housing compliance.

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. Support the team with other risk and compliance projects, aligning with the firm’s strategic priorities. Minimum of 2 years’ experience in a risk and com

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. Drive product performance through testing, improvements, risk assessments, and comp

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

Maintain the compliance manual and ensure it is effectively communicated to all staff. Advise on compliance issues arising in the business. Experience of working in the Compliance department of a bank, with experience of AML and financial sanctions regulation, preferably as a deputy MLRO.

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.

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

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

Senior 2nd Line Compliance Officer. Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Expert judgments: support the Compliance Function at Velonetic in providing advice to the business in response t

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. The successful candidate will bring deep expertise in AFC compliance within asset management, particularly in real estate investment vehicles and products. Provide AFC compliance support for real estate transactions (di

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 growing organization is seeking an experienced Compliance Officer to enhance its internal compliance framework. The ideal candidate possesses a strong background in compliance, excellent communication skills, and the ability to work with stakeholders at all levels. This opportunity is perfect for

A local authority in Tameside is seeking a motivated Senior Officer for the Systems Compliance team. In this role, you will ensure compliance with legislation while supporting the delivery of good customer outcomes.

A growing Fintech venture in the United Kingdom is seeking a Chief Compliance Officer to oversee compliance processes and lead a team. This full-time position offers meaningful equity and the opportunity to influence key compliance decisions. The role requires substantial responsibilities like liais

Financial Crime and Sanctions Compliance Officer page is loaded## Financial Crime and Sanctions Compliance Officer locations : London posted on : Posted Today job requisition id : R-07145 Our Financial Crime and Sanctions (FCS) team has an opening for an experienced Financial Crime + Sanctions Offic

A luxury hospitality group seeks a Data Protection Officer to enhance security and ensure compliance with regulations. Responsibilities include conducting risk assessments, leading compliance audits, and developing training programs.

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

Ensure timely and accurate reporting of compliance matters, highlighting non‑compliance, compliance risks and areas for improvement. The officer will implement compliance improvement plans and provide training to the team and conduct regular internal reviews & give assurance to the leadership team

The role involves assessing licence applications, managing caseloads, and ensuring compliance with housing laws. A recruitment agency is seeking a Technical Licensing Officer in Thurrock to support the implementation of a new Selective Licensing scheme.

Well established Legal firm seeks a suitable Risk & Compliance Officer with 2 to 5 years experience in a law firm or professional services.

Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the business, you will be responsible for a wide range of compliance and regulation work. Regulation & Compliance Officer – Surrey – Up to £45,000 p. They are looking for an exper

Assist the Chief Compliance Officer and Management in setting out a vision for how we develop, run, communicate and mitigate or reduce risk and ensure compliance. Under the leadership of the Chief Compliance Officer, lead the 2nd line of defence oversight across our business and challenge risk manag

I am partnering with a technology driven quantitative trading firm to hire a compliance officer for their global compliance team. Monitor industry and business changes to identify new compliance needs. Contribute to compliance processes for new initiatives, products, and operational changes.

Get notified about new Compliance Officer jobs in London Area, United Kingdom. MERJE are working exclusively with a well known Investment Management firm as they looking to bring a new compliance officer into their team in London. Supporting and participating in the Compliance department’s global

A leading insurance firm in London is seeking a Compliance & Regulatory Affairs Officer to assist in maintaining compliance frameworks and managing regulatory relationships. Compliance Officer • Greater London, England, GB. In this role, you will report to the Compliance Manager and play a key par

A local authority organization seeks a Technical Licensing Officer for a 3-month contract in Essex.

A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local a