Compliance officer jobs in BicesterCreate job alerts

The Trade Compliance Analyst supports the implementation and day-to-day operation of the company’s trade compliance programme, ensuring import and export activities are conducted in accordance with applicable UK, US, EU, and other relevant regulations. Review sales orders and assess compliance req

This is a stand-alone appointment where you'll have full control and responsibility for all Compliance, Regulatory and Privacy matters, reporting to the Chief Compliance Counsel in Europe. The ability to explain complex Compliance, Regulatory and Data Privacy matters clearly and concisely to non-com

Job title: Registry, Data and Compliance Officer. Represent the institution at relevant external meetings, events and conferences, as deemed appropriate by the Registry, Data and Compliance Manager, establishing and maintaining networks and contacts. Provide first-line advice and guidance on academi

We are seeking a highly motivated Compliance Officer to support a Law Firm with the ongoing development and maintenance of risk management, regulatory compliance, and governance processes. This is an excellent opportunity for someone with compliance experience within a law firm who is looking to dev

Chief Compliance Officer (SMF16 – Compliance Oversight). Sitting within the independent second line and reporting to the Chief Risk Officer, you'll be the firm's primary compliance contact with the FCA — leading supervisory engagement, embedding the global risk and compliance framework across th

We are looking for an experienced Senior Compliance Officer to design, build and run the day-to-day compliance function as we move the platform from closed beta to commercial scale. The role carries a genuine pathway to holding the SMF16 (Compliance Oversight) and/or SMF17 (Money Laundering Reportin

Onboarding Officer FTC (HR / Compliance). Recruitment) Divisional Onboarding Officer. Support weekly compliance reporting and stakeholder updates.

The Role? \n Maintaining compliance with the firm’s SRA authorisation requirements and regulatory obligations \n Monitoring compliance across the business and advising managers, employees and stakeholders on regulatory matters \n Identifying, managing and escalating po

Key responsibilities include acting as Compliance Officer, overseeing compliance processes, and providing strategic advice to senior leadership. This role offers the chance to shape the compliance strategy and influence Board-level decisions while leading a well-established compliance function. Mave

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakehol

RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory integrity across EMI and VASP activities.

You will collaborate with senior leaders across functions to ensure regulatory compliance, manage exams, and provide oversight.

HEAD OF COMPLIANCE & MLRO* The London branch of an European commercial bank are looking for SMF16/17 to join their busy City-based office to oversee a small team. Duties & Responsibilities of a Head of Compliance & MLRO. Maintaining internal Compliance/AML/monitoring frameworks.

Financial Crime Compliance Officer (12-Month Contract) - London (Hybrid). Financial Crime Compliance Officer. Produce management information and compliance reporting for senior management and governance committees.

Act as the organisation's Data Protection Officer, overseeing UK GDPR and data protection compliance. Lead, develop and mentor the compliance team, fostering a strong culture of regulatory compliance and financial crime risk awareness. Hold responsibility for the SMF16 Compliance Oversight and SMF17

Working closely with internal stakeholders, certification bodies, and regulatory authorities, the Compliance Officer will mitigate regulatory risks, maintain compliance standards, and support the company's sustainable business growth. Deliver compliance training to cross-functional teams and provide

OCR Alpha is partnering with a high-performing hedge fund looking to hire an experienced Compliance Officer into a broad, front-office facing role with significant ownership and long-term progression. Working closely with senior investment professionals, you'll provide day-to-day regulatory advice a

We are looking for an experienced Senior Compliance Officer to design, build and run the day-to-day compliance function as we move the platform from closed beta to commercial scale. A relevant professional qualification – for example, the ICA Diploma in Governance, Risk & Compliance (or Compliance

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 Cond

Our client is an International Alternative Asset Manager specialising in Emerging and Frontier Markets, who are looking for a talented Compliance Individual to take responsibility for the compliance function in the UK Office, in London. Act as the compliance officer for the UK firm. Carrying out com

Compliance Officer / Risk & Compliance Manager. From supporting anti-money laundering and sanctions processes to monitoring regulatory compliance, reviewing files, coordinating audits, developing policies and procedures and delivering compliance training, you'll play an integral role in helping the

My client, a fast-growing specialist education group, is looking for a Schools Compliance Officer to lead and implement a robust compliance project across multiple sites across the South of England. Do you have extensive experience in compliance specifically within an education environment?. Reporti

Our client is looking for an experienced Trade Surveillance Compliance Officer to join on a permanent basis. The successful candidate will work closely with investment, compliance and technology teams to enhance existing monitoring, improve surveillance processes and support the implementation of ne

Health, Safety and Medical Compliance Officer. Lead on health and safety compliance, policies and risk assessments.

Onboarding Officer FTC (HR / Compliance). Recruitment) Divisional Onboarding Officer. Support weekly compliance reporting and stakeholder updates.

Lead the design and implementation of the firm’s Compliance Monitoring Programme. Draft and review compliance policies, procedures, and internal communications. Provide compliance guidance and training to staff across the Firm.

Job title: Registry, Data and Compliance Officer. Coordinate and monitor day-to-day operational processes ensuring compliance with all internal and external regulations, policies, and procedures. Reporting to: Registry, Data and Compliance Manager.

As part of the Hong Kong Compliance team, the Compliance Officer, based in Hong Kong, will play a key role to implementing the Asia Pacific Compliance program. Conduct routine compliance monitoring and testing. Provide compliance training to employees.

All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.Salary: £30,000 - £35,000 per annum depending on skills and experience.Job Type: Full Time, Permanent.Involved with our environment since 1870.With pride in our hist

The Compliance Officer will have a key role ensuring the Company maintains compliance with ISO9001 and ISO27001. Role: Compliance Officer Location: Exeter (mostly onsite) Salary: £32. The Company is seeking a Compliance Officer to join our team in Exeter.

The Compliance Officer will ensure property compliance, manage databases, and conduct inspections while working in a hybrid arrangement.

The Compliance Officer will ensure property compliance, manage fire safety checks, and support system improvements.

Seeking an SC Cleared Compliance Officer in Exeter to ensure the company adheres to ISO9001 and ISO27001 standards, reporting to the Finance Director.

The Commercial Compliance Analyst, will be based in London and will advise the UK operations of a global energy company on compliance with UK and international regulations. We are currently representing a leading organisation within the energy sector, seeking to fill a critical compliance role on be

Previous experience in an Estates Officer, Housing Officer, Neighbourhood Officer or similar housing management role. A West Midlands housing provider is seeking an experienced Housing Officer to join their team on a temporary basis for a minimum of 2 months. As a Housing Officer, you will be respon

Lead Officer- Housing ICT CX Asset Managementneeded in Epping Paying £500 per day ref 23483 Full time hours on a temporarybasis Key Responsibilities Lead the support, configuration and enhancement of CX Asset Management. Provide technical expertise relating to asset compliance and forecasting funct

All offers of employment will be conditional on the candidate having and securing satisfactory safer recruitment compliance checks.

As a Freezer Warehouse Operative, youll be part of a specialist team working in a high-performing freezer environment at temperatures as low as -25C.If you enjoy an active role, like working in a close-knit team, and dont mind a cooler climate, this is a fantastic opportunity to join a vital part of

At Hestia, we live by our values and are committed to a more equitable, diverse, and inclusive organisation that provides a variety of services such as Domestic Abuse, Modern Slavery, Mental Health & Complex Needs and Criminal Justice.We are committed to empower people to rebuild their lives and reg

Why join our Day team? Join our Day Shift team in a robotics-led, state-of-the-art warehouse and build a career with real progression opportunities.We have roles available in the following areas; Day Despatch - 07:00 - 17:00 - 4 Days (per week) You'll be loading individual totes into frames which ar

We are looking for a caring, reliable, and confident Support Worker to join a small team supporting individuals in their own home in Chelmsford, Essex.Submit your CV and any additional required information after you have read this description by clicking on the application button.The individuals you

Why join our night team? Work in a state-of-the-art warehouse using cutting-edge robotics while earning enhanced night pay.Our night shifts are perfect for people who are seeking the night-shift lifestyle, enhanced pay while still playing a vital part in keeping thousands of orders moving every day.