Compliance officer jobs in ExeterCreate job alerts

Role can be based in Exeter, Bath, Taunton, Salisbury or London with Hybrid Working Available.Looking for a compliance role where you can genuinely make an impact?.If you're ready to apply your technical, product knowledge and compliance expertise in a role that combines challenge, responsibility...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Or perhaps y...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM 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 opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance & Conflicts Officer Key Responsibilities:. Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

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 suppo...

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. Supervising AML compliance operations

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Or perhaps y...

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

Oversee the compliance aspects of the onboarding process for acquired businesses. Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions).

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

The following information aims to provide potential candidates with a better understanding of the requirements for this role.Join Nurseplus as a Children's Support Worker – Make a Difference Every Day.At Nurseplus, every shift you work is an opportunity to make a real difference in the lives of t...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Review of Compliance Policies and Procedures;. Produce training slides and conduct compliance training;.

Are you the right applicant for this opportunity Find out by reading through the role overview below.Join Our Team as a Male Positive Behaviour Support Worker- Drivers Only.Monday to Sunday on a mixed shift rota basis.Please note, the shifts may vary due to the needs of the people we support).

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first.Job Type:Zero Hours (Bank Staff).Company:ISWP Assessment Services, part of the ISWP Group.Reporting into:Social Work Manager.ISWP Assessment Services are recrui...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Senior Residential Support Worker.Please make an application promptly if you are a good match for this role due to high levels of interest.We are looking for a compassionate and experienced.Senior Residential Support Worker.This is a fantastic opportunity for someone passionate about making a rea...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

We are looking for confident Relief Support Workers across Middlesbrough to provide person centred support to service users who have a learning disability, complex needs and challenging behaviour so that they can experience a range of opportunities for personal development and maximise quality of...

Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, complianc...

We are currently seeking compassionate and dedicated.This role involves working closely with adults who may face a range of mental health challenges, offering emotional and practical support to help them.

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Operator Compliance and Training Administrator.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Up to 8 hours a week, worked flexibly including weekends.Extra hours may be available during school holidays or to cover absences.Yes for work duties and training.

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

My client within the South-West of England has reached out to me for a Building Safety & Compliance Manager for a 6 month assignment.

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Female only Full & Part-Time posts(37.Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Plus£189 for sleep duties, this is based on 3 per month.Joining bonus £1000 (T&C's £500 on completion of probation, £500 on completion of 12 months)

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Do not wait to apply after reading this description a high application volume is expected for this opportunity.Monday to Friday, 4:00pm 7:30pm.Sleeping Nights National Living Wage for age 21+).ASAP (subject to satisfactory employment checks).

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

Do you live in the Rotherham Metropolitan Borough?If so, please read on.P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are...

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO. We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey.

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.This is a permanent role with ongoi...

Design and deliver compliance training. Strong compliance experience within Lloyds managing agent. Previous experience of managing other compliance professionals (not essential).

Right now, we are looking for a Housing Management Officer to play a pivotal role in our Housing Services in London. The role is responsible for delivering full housing management services across a portfolio of 50–100 supported accommodation units, with a focus on tenancy sustainment, legal compl...

Oversee the compliance aspects of the onboarding process for acquired businesses. Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions).

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards.

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

Job Description We are looking for Driver/Warehouse Operatives for our client based in Marsh Barton.This is NOT delivering parcels.General working hours are Monday to Friday 0400-1200, but shift times may vary.You will also be required to work a 4-hour shift every other Saturday.Deliver orders to...

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

Job Description Role Description Join Our Team as a Female Support Worker Location:Exmouth, Devon Salary:£12.Hours:20 hours per week, (Monday to Sunday, shifts usually 7am-2pm/2pm-10pm) Must have weekend availability Contract:Part-time, permanent.Driving Requirement:A valid full UK manual driving...

TransportCompliance #LogisticsJobs #FleetManagement #TransportManager #HGVCompliance #InterimManager #DayRateContract #UKLogistics #SupplyChainLeadership #FleetSafety #TransportLaw #DVSA #DfT #LogisticsLeaders #ExecutiveSearch. We’re partnering with a leading Global 3PL logistics business to appo...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Green Growth & Climate Project Support Officer.

Lead and deliver global pay equity and other HR compliance programs and projects, bringing together cross-functional teams. This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporti...

Senior Residential Support Worker.Salary: £26,000 - £28,000 per annum.Our client is a newly established residential home, based on the outskirts of Telford.Their home will support young people aged between 11-18 years and provides living accommodation for providing up to 3 service users at any on...

We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking th...

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

Provide strong technical knowledge and guidance on SoQM policies and processes, identifying and communicating risks to the Compliance Manager. Design and implement protocols and processes for improvements to SoQM compliance and efficiency of oepration. Resourcing Compliance Manager – Audit.

Pension schemeAs of the 1st of September 2025, our pay will be increasing to £13.Everyone who works at Lidl brings something unique to the table - but we also have a whole lot in common.We’re hard-working, focused and reliable.As a Lidl Warehouse Operative, you’ll make sure our stores receive t

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

As a Security Officer, you will use your skills to ensure the safety of our customers, staff and buildings whilst providing excellent customer service. Our ideal Security Officer will:. Security Officer - Essex.

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. The role will report direct into the Head of Compliance and offers plenty of scope for progression & taking o...

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Experience in compliance and system review desirable. Working closely with the Restructuring Compliance Team and location technical committee representatives, the role ensures consistent application of restructuring procedures which underpin adherence to statutory and regulatory obligations and F...

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards.

This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, compliance reporting, and security training progra...

Opportunity to shape compliance within a growing, dynamic mortgage lender. If you’re a mortgage compliance specialist ready to make a real impact, we’d love to hear from you. Compliance Advisory Manager – Mortgages (MCOB Specialist).

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...