Compliance officer jobs in Belfast - Page 3Créer des alertes d'emploi

Senior 2nd Line Compliance Officer. JOB TITLE: Sanctions Compliance Officer. Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non-compliance professionals.

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

Enhance Your Career as a Legal Practice Compliance Officer in CambridgeshireAre you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a m

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

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.

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

Tipologia contrattuale: assunzione diretta in azienda con scopo assunzione tempo indeterminato.La retribuzione sarà commisurata all'effettiva esperienzaSelezioniamo per Società operante nel settore energetico.La risorsa lavorerà a stretto contatto con il CEO e con i responsabili di ogni divisione

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 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

Apply now to join Lifeways as our next Quality Compliance Officer and help us deliver safe, high-quality, person‑centred care across our services. We are looking for a Quality Compliance Officer to join our Quality team. Maintain and input data to ensure up-to-date compliance reporting.

AML Services Business Compliance Officer. AML Services Business Compliance Officer. As part of our Jersey Regulatory Compliance team you will be performing the below listed key duties:.

A leading enforcement services company in Northern Ireland is seeking a DVLA Enforcement Officer to liaise with the public and address clamping and fines.

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

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).

Principal Network Compliance Officer needed in Harrow, £17. To provide a lead role within New Roads and Streetworks Act, Highways Act and Highways maintenance, acting as a coach and providing expert guidance to other Technical Officers and. Technical Support Officers designated to support them in d

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.

Senior Compliance & Regulatory Officer (5815). Exposure to at least one compliance area (e. As a Legal and Regulatory Change Senior Officer, you’ll partner with senior leaders and stakeholders to shape and deliver the General Counsel Team’s strategy across the Irwin Mitchell Group.

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

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

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).

We have an exciting opportunity for a Project Finance and Compliance Officer to join the University's Research and Innovation (RI) Directorate. As Project Finance and Compliance Officer, you will provide specialist support for key strategic projects. This will include providing professional project

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.

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 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.

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).

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

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. Regulatory Compliance Framework & Governance. Maintain, and continuously enhance the Complianc

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer you will oversee and manage our procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and internationally, en

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. Identify, assess, and elevate material compliance risks, breaches, or control weaknesses. Coll

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

A leading compliance organization is seeking a Junior Compliance Officer in Belfast. The role involves ensuring adherence to RQIA regulations, managing documentation, and supporting audits while promoting a positive compliance culture. Ideal candidates should have a background in compliance or quali

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.

To provide support and assistance to the Environmental Permitting Manager and the Compliance team in all areas of compliance. Regional Compliance Officer Responsibilities:. Regional Compliance Officer - Wales & West Region.

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

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

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).

As a Licensing Compliance Officer, you will undertake compliance inspections, investigations, and enforcement activity across a wide range of licensed activities. Sound, up-to-date knowledge of licensing legislation and its practical application to ensure effective compliance. We offer a supportive

Serve as Arc’s Data Protection Officer, ensuring GDPR compliance across operations, platforms, and data workflows. Climate Arc is seeking a Risk & Regulatory Compliance Officer to uphold our high standards and ensure adherence to regulatory requirements and best practice. Maintain SOC2‑related c

This varied role involves acting as the MLRO and MLCO for client entities, ensuring compliance with local AML regulations, and preparing necessary compliance documents. Candidates should have strong previous experience in AML and compliance, along with the ability to coordinate compliance returns ef

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’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

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.

We are looking for a Quality Compliance Officer to join our Quality team. Apply now to join Lifeways as our next Quality Compliance Officer and help us deliver safe, high-quality, person‑centred care across our services. Maintain and input data to ensure up-to-date compliance reporting.

A leading UK waste management company is seeking a Regional Compliance Officer to provide support to the compliance team, managing inspections and audits across Wales and the West region. This role involves responding to external regulatory inspections, conducting internal audits, and ensuring compl

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).