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This is a hands-on role, requiring direct execution of compliance activities, including serving as the point of contact for regulators, managing compliance risks, and delivering compliance training. The Compliance Officer / MLRO will be responsible for leading and embedding the compliance function a

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

The Compliance Officer / MLRO will be responsible for leading and embedding the compliance function across Gibraltar operations comply with all local laws, regulatory requirements, and group-wide standards. This is a hands-on role, requiring direct execution of compliance activities, including servi

Company DescriptionWe are SGS - the world's leading testing, inspection and certification company.We are recognized as the global benchmark for sustainability, quality and integrity.Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer a

Gas & Water Compliance Officer (P01713) – Starting salary £40,489pa with progression to £43,690pa through annual increments subject to satisfactory service. As our Compliance Officer (Gas and Water Hygiene), you will take a lead role in managing all aspects of Gas and Water Hygiene work, includi

Duration: Ongoing Contract Long Term/Temp to PermDutiesTo ensure the highest standards of electrical compliance and safety within the council, delivering high-quality, cost-effective services that meet regulatory requirements and enhance customer satisfaction.

They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. Compliance experience of onboarding underlying trust clients, along with holding a professional comp

Compliance and Sustainability Officer£24-26,000Newport NP19Commutable from Newport, Cardiff, Cwmbran, Pontypool, Blackwood, Caerphilly, Chepstow, PontypriddBenefits:- 25 Days + Bank HolidaysEmployee owned business modelOpportunity for private healthcarePensionLife Assurance coverCompany s

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).

Compliance Officer – Risk & Compliance Team. We are seeking a proactive and knowledgeable Compliance Officer to help shape and mature the compliance function at Version 1. This is a strategic opportunity to work directly with the Head of Risk & Compliance and the DPO to build a robust compliance f

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Promptly address and remedy deficiencies in compliance arrangements. Report periodically to client boards on the effectiveness of compliance controls.

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:.

Do your bit by joining our Water Byelaws Team as a Byelaws Compliance Officer in the Dumfries area. You’ll issue non-compliance reports and follow up to ensure that any contraventions are properly resolved. Finally, you’ll be responsible for accurately recording evidence and preparing reports th

We’re looking for a Compliance Director SME with deep UK e-money and payments expertise, who combines regulatory fluency with the leadership, integrity, and adaptability to scale compliance in fast-paced, high-growth environments. Chief Compliance Officer (CCO) with strong experience from the paym

Working closely with the Contractor Compliance & CDM Manager, the role ensures that all Facilities Project work and Contractor Controls are delivered safely, with best practice in our fast-moving environment.

We're looking for a 'omplian'e Offi'er - Private Se'tor Housing, Interested?.Do you want a role where you're re'ognised for what you do, given the opportunity to thrive and have the 'han'e to be the best version of yourself? Interested in joining a great organisation with an employee offer and exper

Oversee the organisations compliance reporting and prepare and present clear and concise compliance reports, advice and guidance to the Board. Booking Holdings Financial Services UK, is looking for a Chief Compliance Officer (CCO) with strong experience from the payments industry to act as a criti

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Conducting regular audits to ensure compliance with legal and regulatory requirements (e. Providing guidance and training to employees on compliance issues and best practices.

The GRC Officer plays a proactive and adaptable role in supporting the Quality, Risk & Compliance Manager across key business functions. The GRC Officer works collaboratively across departments to solve problems creatively and embed a culture of compliance and continuous improvement. As the business

Risk & Compliance Officer – 9 Month FTC. Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status. Must have at least 2 years’ experience in a compliance function, with AML experience, within a law firm.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance support

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Advise and support the Chief Risk Officer in implementing risk and compliance frameworks. Strong compliance and busin

The role is a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a small compliance department in a medium-sized company, which provide insurance services to predominantly low risk individuals and businesses in the CI. Ideally, you will hold an ICA Diploma

Compliance Officer (6 month-FTC / potential permanent) opportunity working with a top performing specialty insurer. Liaise with insurers on renewals, compliance issues and required changes. Identify and address compliance risks, providing guidance, support and training.

I am looking for a compliance officer to supports market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal candidates will have at least 5 years’ experience in electronic trading compliance and strong knowledge of UK/EU tradi

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

Large complex private equity business seeks further growth within their compliance team. Private markets compliance professionals who are looking for that next step before a management role should reach out to find out more.

Fram Search is working with a financial services business based in Kent that is continuing to grow and evolve its compliance function. This opportunity may appeal to a compliance or AML professional with experience gained in a regulated financial services environment.

Generalist Compliance Officer/Senior Officer - City of London Bank. Martis Search are representing a City of London Bank to hire a permanent “Generalist Compliance Officer/Senior Officer. Review the internal branch framework on compliance with the Senior Managers and Certification Regime and provi

An established global asset management firm is seeking an experienced Compliance Officer to contribute to the implementation of its compliance monitoring and oversight program. Evaluate and maintain systems and controls to ensure ongoing compliance with applicable standards. Draft, maintain, and upd

Compliance and Sustainability Officer. This role is critical in ensuring that our business meets the highest standards of ethical, technical, and environmental compliance, while driving forward our sustainability commitments across a global supply chain. Partner with customers and licensors to gathe

The successful candidate will play a key role in supporting the Chief Compliance Officer and the broader Compliance team, with a focus on. Senior Compliance Officer – Investment Management. My client, an established global investment house is seeking an experienced Senior Compliance Officer to joi

Working in close alignment with the Regional Compliance Manager to ensure integration into the wider regional and global compliance framework and compliance plan. Senior Legal and Compliance Officer. Work with the business and operations functions to effectively manage compliance risks impacting all

HR Compliance Officer - 3-Month Contract. Panoramic Associates is supporting a respected education provider in Wiltshire who are seeking an experienced HR Compliance Officer to join their team on a 3-month contract. Strong knowledge of safer recruitment and compliance in schools/education.

Our client, a globally recognised law firm, is actively seeking an experienced Legal Risk & Compliance professional to join them in their London office, covering maternity leave - working as their new Risk & Compliance Officer. This is an exciting opportunity to join an established and experienced R