Compliance officer jobs in Bath - Page 7Create job alerts

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

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

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

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

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.

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 £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.

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

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.

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 safety standards through effective data management,. Bedford - HybridPermanent, Full TimeTo support t

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

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

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.

UASC and Care Leaver Property Management Compliance Officer.

The role ensures legal compliance and safety standards through effective data management,. 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

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

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 safety standards through effective data management,. To support the Project Manager in delivering cen

A major financial compliance firm in London is seeking a Financial Crime and Sanctions Compliance Officer to drive compliance efforts and mentor team members. The ideal candidate will possess over 7 years of experience in financial crime compliance and will be a qualified lawyer, ensuring top compli

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. Adherence to company’s policies and procedures and helping other employees adhere to orga

We are looking for a proactive, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand our Compliance team. Investigate from a compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-rela

Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated and organised individual to oversee compliance operations and contribute to our commitment to excellence. Apply for the ro

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

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

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

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

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.

Compliance Officer - electronic trading (12-month FTC). I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Strong experience in financial markets compliance, ideally within tradi

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

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.

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.

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

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

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

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.

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

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.

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

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

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.

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

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

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

Compliance Officer – Anti-Financial Crime (6m FTC) page is loaded## Compliance Officer – Anti-Financial Crime (6m FTC)locations: London, GBRtime type: Full timeposted on: Posted Todayjob requisition id: R105986PIMCO is a global leader in active fixed income with deep expertise across pub

Compliance Officer - Assurance page is loaded## Compliance Officer - Assurancelocations: London - UKtime type: Full timeposted on: Posted Todayjob requisition id: R0022043We are looking for an individual to support and contribute to the development and delivery of the second line assurance p

Support compliance integration for acquired businesses and assist with daily operations. Review financial promotions and customer journeys for ICOBS compliance. Extensive compliance experience within insurance, including Lloyd’s and London markets.