Compliance officer jobs in Dagenham - Page 2Create job alerts

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.

I'm currently supporting a well established law firm based in Yeovil who is seeking a Compliance officer to join the team. You will besupporting theCOLP (Compliance Officer for Legal Practice).

This is a temporary post to cover maternity leave; we are seeking to appoint a Section 106 Officer who is committed to delivering an efficient, effective and customer focused role.

Senior Trade Compliance Officer Belfast (Hybrid, 3 days onsite)£50,000-£60,000Are you experienced in export controls and looking to step into a senior, operational role within a high-performing compliance function? A leading engineering and technology organisation is seeking a Senior Trade Complia

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

MLRO & Compliance Officer UK (Remote in UK). Are you already operating at an MLRO level — but just inheriting frameworks instead of building them? If you want full ownership of a UK compliance and financial crime programme from the ground up, keep reading. You'll be the MLRO for a truly global, fu

Senior Compliance Training Officer. You will also carry out structured suitability checks and support colleagues across compliance, onboarding, and adviser development functions.

You'll oversee policies, monitor regulatory changes, lead compliance audits, and ensure teams stay aligned with legal, ethical, and industry‑specific requirements. Work closely with leadership to influence key compliance decisions. Developing, updating and implementing internal compliance policies

At DASI, the role of the Trade Compliance Officer is to work with the International Operations Manager, and DASI’S third party Customs Broker, to ensure accurate and timely presentation of all relevant documentation required for Customs clearance on all Inbound Shipments. The role will also suppor

Trade Compliance Officer - Export Control / Compliance. About You - Trade Compliance Officer. Key Responsibilities - Trade Compliance Officer.

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,

Contract and Compliance Officer - OX1 1NDNumber of Positions: 1Contract Type: PermanentSalary: £34434 - £37280Working Hours: 37Location: OxfordshireBusiness Unit: Environment & HighwaysAbout UsAt Oxfordshire County Council (OCC), our Supported Travel Service plays a vital role in keeping comm

Sterling Williams are currently supporting the hiring of an Investment Compliance & Risk officer on behalf of a Fund Services and Solutions business on a permanent basis. Investment Compliance and Risk Officer Salary circa £35 38,000 pa plus benefitsFull-time; permanentOffice location: Peterboroug

Job Title: Health & Safety / Food Compliance OfficerLocation: SkiptonSalary: £35,000 per annum upwards depending on Skills & ExperienceJob Type: Full Time, PermanentAbout Us:We are Solidus.

A fantastic opportunity has arisen for a Trade Compliance Office to join the team with our prestigious client Thales at their site in Crawley, this is a hybrid role with onsite requirements being 3 days per weekPrimary Purpose of JobA member of the Trade Compliance (TC) Team, reporting to the Head o

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-on role focused on UK export licensing, ITAR/EAR complianc

Legal & Compliance OfficerLocation: UK (Cambridgeshire area) Job Type: Full-time, Permanent Department: CommercialAbout the RoleAn exciting opportunity has arisen for a proactive and commercially minded Legal & Compliance Officer to join a growing, technology-focused organisation.

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. Clearance: SC OR SC eligible The Company is seeking a Compliance Officer to join our team in Exeter.

Compliance OfficerCompetitive Salary DOERadstockYolk Recruitment is exclusively partnered with a well-established market-leading manufacturing business with the strongest track record of security, growth and investment.

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.

MAIN AREAS OF RESPONSIBILITYIn this role, you will: Raise data protection awareness across the Federation Deliver, design and coordinate focused data protection awareness training, including analysing training needs &l

This is a well established and growing SaaS company is working with thousands of brands globally, and looking for their next Compliance Officer to report directly to the CFO. This is a high visibility role focused on protecting platform integrity, strengthening anti fraud controls and ensuring full

A leading public sector organization is seeking an experienced Public Sector Housing Officer to support housing enforcement and compliance in the West Midlands. The successful candidate will undertake property inspections, assess housing conditions with HHSRS, and ensure compliance with housing legi

A leading international law firm in Greater London is seeking a Business Acceptance team member to support compliance tasks. This position is ideal for candidates with proven experience in a compliance team within a law firm or similar environment.

Background in compliance consulting, in‑house compliance, or legal roles within regulated financial institutions. Regulatory Compliance SME – RegTech / AI (London). Conduct regulatory analysis including obligation extraction, compliance assessments, risk evaluations, policy mapping and gap analy

Quality Officer - Compliance & Process Support (Quality Assurance). Inizio Engage is partnering with a leading organisation to recruit a Quality Officer - Compliance & Process Support to join a high‑performing Quality Assurance team. Reporting to the Principal Quality Officer, you will act as the

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

A leading biomedical research institute in Greater London is seeking a Head of Risk & Compliance to shape the institute's risk management framework. This role involves providing leadership across key compliance functions, ensuring integrity and sustaining innovation. The ideal candidate will have si

We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and quality standards across our portfolio of care homes. The Immigration Compliance Officer will be responsible for ensuring that all sponsored Gold Care Homes remain fully compliant wit

Working closely alongside the Compliance & Training Manager, the focus of the role is to create and maintain FCA driven compliance policies and procedures, and to ensure that all employees have adequate and up to date training. Create and maintain compliance policies, procedures and guidance notes,

A financial services firm in London is seeking an experienced Compliance Officer to join their Compliance Team. The candidate will oversee the Compliance programme for Personal Account Dealing across EMEA and assist with onboarding, certifications, monitoring, and training. Ideal candidates have a B

This role necessitates providing direction on compliance with data protection laws, advising on emerging risks, and leading initiatives for data protection compliance.

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

We're seeking a Risk & Compliance Officer to join our Risk and Compliance team, part of the wider Legal, Risk and Compliance function within a large, established international group. Supporting compliance with EDF and Dalkia standards and requirements. Internal control and compliance.

This position sits inside the FLAP department and supports legal, HR compliance, and administrative governance functions. You’ll be responsible for protecting the company legally, keeping employment compliance tight, and ensuring documentation across vendors and employees is watertight. Corporate

A charitable organization in early years education is seeking a Lead Finance Officer to manage budgets and financial records while supporting key contracts and projects. You will ensure financial integrity, produce high-quality reports, and lead a Finance Officer within the team.

A progressive accounting firm in Wirral is seeking a part-time Compliance Officer to oversee compliance operations and ensure adherence to regulations.

As the Legal & Contracts (L&C) Officer, you'll work closely with the Head of L&C or another designated person to help our company navigate and manage commercial risks through our contracts. Compliance: Ensure adherence to legal requirements and directives.

The Health and Safety Admin and Compliance Officer is a new position and plays a key part in ensuring that the College meets its legislative and statutory obligation with regards to Health and Safety and compliance. Working with members of the Health, Safety and Compliance Team and the College's Fac

A leading non-profit organization in Brighton is seeking a Legal Finance Officer to manage financial transactions and ensure compliance with legal standards.

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

Morgan Hunt currently require a Data Compliance Officer for Housing Trust based in North London on a Temporary basis. To support the Data Protection Manager in achieving GDPR and data protection compliance. Activities supporting GDPR and data protection compliance.