Compliance officer jobs in Bath - Page 6Create job alerts

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

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

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

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.

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

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.

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.

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 the business, you will be responsible for a wide range of compliance an

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

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

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.

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.

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

A social housing organization in Greater London is seeking a Head of Governance, Risk and Compliance to lead assurance frameworks and provide strategic oversight. This role demands expertise in governance and risk management while working collaboratively with senior leaders to ensure regulatory comp

A government agency in the UK is seeking an Assistant Intelligence Officer to join their Risk and Intelligence Service. This role involves gathering and analyzing high-impact intelligence to support compliance efforts and law enforcement.

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 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

As the Compliance Officer at Triplink International (UK) Limited, you will be responsible for ensuring compliance with the payment license and regulatory requirements in the UK. Engage with local regulators and assist the MLRO (Money laundering reporting officer) in overseeing the implementation of

A leading fintech company in the UK is seeking a Compliance Officer to support regulatory compliance initiatives. Responsibilities include developing compliance frameworks, conducting risk assessments, and providing guidance on regulations.

Working with members of the Research Compliance Team responsible for delivering compliance with the NPSA’s Trusted Research Evaluation Framework (TREF), you would contribute to strategic and operational development of partner suitability assessment and due diligence (ATPS) aspects of this Project,

Join an international law firm as a Risk & Compliance Officer and play a key role in safeguarding regulatory standards across multiple jurisdictions. Risk & Compliance Officer – London | Permanent | £45,000. Strong knowledge of AML and regulatory compliance frameworks.

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

The Group Compliance Officer will establish, lead, and oversee a robust, multi-jurisdictional compliance framework supporting Aqovia’s UK-based operations and its fintech and digital asset activities in the UAE and wider GCC. To support this expansion, we are seeking an experienced Group Complianc

Senior Safety and Compliance Operations Officer - Fire. Senior Safety & Compliance Operations Officer. The role willsupport the Safety and Compliance Specialist - Fire and wider Building Safety and Compliance team on all fire safety matters on behalf of SNG.

This role includes expanding and refining the compliance program, conducting monitoring and testing for UK businesses, and ensuring compliance with SMCR and GDPR. A leading global investment firm seeks a Compliance Officer based in London. Ideal candidates have compliance-related experience with a F

A leading B2B payment company in Greater London is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. This role involves preparing EMI license applications, collaborating across teams, and maintaining compliance programs. Ideal candidates should have a university degr

Identification and assessment of the compliance risks to the branch management and staff. Establishment of the compliance procedures and policies adapting the Group policies. Ensure the implementation of the Group Compliance Monitoring programme based on the Regulatory Risk Assessment and on the Cor

Compliance and Suitability – Front Office. We are seeking a Risk & Control Officer to join a Front Office team. Collaborate with compliance, risk, and other teams on control initiatives.

A recruitment agency is seeking an experienced Compliance & Risk Officer to support the Governance, Risk, and Compliance framework in Waltham Abbey. The successful candidate will manage compliance calendars, conduct internal audits, and maintain essential governance documentation.

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including admissions, academic delivery, and student support. Maintain records of all repo

Key responsibilities of MLRO/MLCO Compliance Officer role. Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

PIMCO Prime Real Estate (PPRE) AFC Compliance Officer. Reports to the PPRE Chief Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team.

A respected professional body in the UK is seeking a detail-oriented Assurance Officer to manage a portfolio of Approved Training Providers. The role involves ensuring compliance with quality standards in the training and certification sector.

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. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all ap

A leading compliance consultancy is seeking Compliance Officers as independent contractors for a research project with a top AI firm.

As a Remote Compliance Officer, you’ll be an integral part of ensuring the firm maintains the highest standards of regulatory compliance. Clear pathways to progress into senior compliance or management roles. Monitor and review adviser files for compliance with FCA rules and internal policies.

A key employment agency is seeking a Technical Licensing Officer in Grays, UK.

We’re seeking a talented individual to join our Risk & Compliance team in London. This is a fantastic opportunity for someone looking to further develop their career in Risk & Compliance. Assist in the completion of thematic reviews in accordance with the annual compliance monitoring programme, us

Are you an experienced Compliance Officer looking to progress your career in Compliance? This is an excellent opportunity to join a dynamic business where you ll play a pivotal role in overseeing customer onboarding within an FCA Regulated car finance CMC. If you re a motivated Compliance profession

We are recruiting for a Compliance Officer to join the Legal, Risk & Compliance ("LR&C") department. The Compliance Officer is responsible for a range of tasks, including opening matters, running conflict searches, obtaining and lodging engagement letters, and sending the firm’s Terms and Conditio

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‑

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.

I'm currently recruiting for a Safety Compliance Officer role, this is a permanent position salary £38,954. This role also entails the management of smaller compliance areas, which include, but are not limited to; the oversight of other heating systems, door entry, and alarms. Updating and managing

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil