Compliance officer jobs in Chesterfield - Page 2Create job alerts

Statutory Compliance Officer Asbestos Safety (Housing). Knowledge of relevant health and safety issues within a compliance and. For further information, contact Gary Harris, Statutory Compliance Manager.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO).

We are seeking a hands-on, collaborative, strategic and business facing Ethics & Compliance Officer. Conduct compliance monitoring and support reporting for senior stakeholders. Develop dashboards, metrics, and compliance submissions.

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints,

Work closely with leadership to influence key compliance decisions. Developing, updating and implementing internal compliance policies and procedures. Delivering compliance and ethics training across the organisation.

Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers as follows:. Providing ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client. Undertaking Compliance Monitoring Reviews acros

At DASI, the role of the Trade Compliance Officer is to work with the Trade Compliance Manager (TCM), and DASI’S third party Customs Brokers, to ensure accurate and timely presentation of all relevant documentation required for Customs clearance on all Inbound Shipments. Possible growth in the rol

My client based in St Ives Cambridgeshire are currently recruiting for a Company Secretary and Compliance Officer to join their team on a full time permanent basis. The role involves xrnqpay managing statutory compliance, maintaining company records, and supporting a portfo.

Governance and Compliance OfficerAn excellent opportunity for a Governance and Compliance Officer with previous experience in governance, compliance, risk, audit or regulatory environments to support governance administration, assurance reporting and board processes.

Trade Compliance Officer Export Control / ITAR / EARDefence / Aerospace SectorWe are seeking a Trade Compliance Officer with strong Export Control experience to join a leading engineering and defence technology organisation. This is a hands-

Relevant qualifications within a compliance role Knowledge of the requirements with external contractor management within compliance, specifically asbestos and water hygiene What you will receive as the Compliance Contract Officer : Hourly rate between £26. As the Compliance Contract Officer you wi

Key Responsibilities Managing compliance across gas, electrical, fire and water safety, ensuring all stock meets statutory and regulatory requirements Monitoring compliance programmes end-to-end, keeping inspections current and making sure any overdue actions or remedials are picked up and closed qu

Are you passionate about building safety and compliance? bpha is seeking a dedicated Building Safety and Asset Compliance Officer to join our team. Building Safety and Asset Compliance Officer.

Governance and Compliance Officer An excellent opportunity for a Governance and Compliance Officer with previous experience in governance, compliance, risk, audit or regulatory environments to support governance administration, assurance reporting and board processes.

A reputable hedge fund in Greater London is seeking a Compliance Officer to join their established team. This mid-senior level role offers a broad range of responsibilities, including support for compliance matters, risk monitoring, and training. Candidates should have at least 5 years of experience

A niche Private Investment firm is seeking a dedicated Compliance Officer to manage their AR compliance framework and ensure strong governance as the firm grows.

Due to continued growth, we are seeking an experienced Risk & Compliance Officer to join our team and play a key role in maintaining and enhancing our regulatory and compliance framework. Title: Risk & Compliance Officer. As a Risk & Compliance Officer, you will support the firm in ensuring adherenc

A national regulatory body is seeking a Senior Regulatory Officer to manage regulated individuals and organizations, conduct compliance testing, and contribute to regulatory policy development.

A respected secondary school in Derby is looking for a detail-focused Finance Officer to join their finance department starting January 2026.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Recommend amendments to internal systems, policies and controls to maintain compliance. Provide regular written compliance reports to the Board of Directors of each relevant client entity.

To support the Head of Compliance on all areas relating to regulatory compliance in the United Kingdom in line with FCA regulations. Assist with the day-to-day compliance in line with regulatory and legal requirements and the company's policies and procedures. Performing risk assessments in relation

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Are you ready to take on a pivotal role in ensuring the integr

The Regulatory and Compliance Oversight Associate supports the Policy, Training & Risk Oversight (PTRO) and Regulatory Oversight and Compliance Governance (ROCG) Pillar Leads in delivering the respective Pillar deliverables. Support the PTRO Pillar Lead in ensuring that there is an appropriate level

A recruitment agency in Greater London is looking for a highly organised and customer-focused HR & Recruitment Officer. The role includes providing essential administrative support to the Employee Relations Manager and the wider HR team, managing HR records, and ensuring compliance with legal requir

Essential experience of the SHE Compliance Officer. Qualifications for the SHE Compliance Officer. Day-to-day, you’ll lead audits, guide operational teams, and ensure compliance within both office environments and the unique, highly specialised submarine environment.

The Compliance Officer will leverage ServiceNow GRC to map policy statements, define control objectives, track compliance status, and manage non‑conformities. We are seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple

Development and implementation of the compliance framework for the London branch, which meets the requirements of the Prudential Regulation Authority, the Financial Conduct Authority, the US Securities Exchange Commission and the Central Bank of Bahrain. Provision of day‑to‑day compliance advice

Drafting and updating compliance policies and procedures. Compliance monitoring and audit support. Proven payments / EMI compliance experience at manager level or above.

We are currently recruiting for a Streetworks Compliance Officer to support the Director of Streetworks Compliance and Streetworks teams across the Regulated Water & Utilities (North) contracts. As a Streetworks Compliance Officer, you will provide clear and prompt support for Streetworks issues, ma

Join to apply for the HR Compliance Officer role at Notting Hill Genesis. We’re looking for an HR Compliance Officer to join our People team on a six‑month secondment to help us maintain data integrity, manage audits, and improve processes across the HR function. Conduct audits across key HR are

As a Compliance Officer you will strengthen our second-line function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. Product Compliance & Advisory - Partner with Legal, Product, Risk, Operations, and Credit teams from the earliest stages of product devel

An exciting opportunity to work with a well-established London based ship registry in the capacity of Technical Compliance Officer within the Inspections & Surveys Department. Conduct reviews for compliance with statutory requirements and issue appropriate certification. Act as the Emergency Respons

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 stakeholder management skills, and one who thrives working in a fast-paced environment. Demonstrates capability to balance regulato

We are seeking a high-performing, experienced, and self-directed compliance professional to provide maternity cover within the Grants, Contracts & Compliance (GCC) department. Strong analytical and problem‑solving abilities, with a demonstrated track record of applying critical thinking to complex

The Senior Compliance Officer plays a key role in managing and strengthening the firm’s compliance framework. Support leadership initiatives, assist the Head of Compliance, mentor junior staff, and deliver firmwide compliance training. At least 7 years of compliance experience in a broker‑dealer

Due to continued growth, we are seeking an experienced Risk & Compliance Officer to join our team and play a key role in maintaining and enhancing our regulatory and compliance framework. As a Risk & Compliance Officer, you will support the firm in ensuring adherence to all relevant legal, regulator

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). Maintaining and updating policies, procedures and c

A well-established financial services firm is looking to hire a Senior Compliance Officer into its second line advisory function. Opportunity to shape and evolve compliance in a commercially focused environment. You’ll play a key role in shaping how compliance supports the business, ensuring regul

Stay up to date with changes in legislation and sector-specific compliance requirements. Experience in HR, recruitment, and in a regulated environment (compliance) essential. Ability to manage multiple priorities and meet compliance targets.

The Gas Compliance Officer role is a crucial position in Lambeth's Compliance Team. The Officer will be responsible for attending court on behalf of the Council under delegated duty to obtain warrants for gas entry. Proven suitable experience and knowledge a field of work closely related to Gas Comp

Acting as the FCA‑approved SMF16 Compliance Officer for the UK entity, with accountability under the SMCR framework, including Fitness & Propriety, Conduct Rules, and senior manager engagement. Collaborating with global compliance teams and contributing to broader EMEA and global compliance strate

This is a stand‑alone Compliance Officer role, ideal for someone who has long term aspirations to become a Head of Compliance. Coordinate UK-side compliance with Luxembourg AIFM compliance teams and service providers (administrator, depositary and counsel as relevant). Assist with compliance proto

The Business Acceptance team consists of the Head of Business Acceptance, a Business Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance team in Hong Kong and Singapore, which cons

We are working with a leading international name in the name in the property sector who are searching for a Senior CDD Officer. Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative environment where compliance plays a vital role in delivering

Service Care Solutions are recruiting on behalf of a local authority in the West Midlands for a Finance, Compliance, and Monitoring Officer to join the team on a temporary basis. Finance and Compliance Monitoring Officer. The postholder will be required to act as a point of contact and expertise for

Compliance Monitoring Officer (Wealth Management). You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental