Compliance officer jobs in Exeter - Page 6Crear alertas

Sterling Williams are working with a Series B FinTech, who are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead their global compliance and regulatory strategy. The ideal candidate will have deep experience in payments, fintech, or financial services, with a proven

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

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Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services.

They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the business, you will be responsible for a wide range of compliance an

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

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. Legal Practice Compliance Officer role overview:. As the c

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

An award-winning specialist insurer, who deliver high-quality, tailored insurance solutions have a requirement for proactive and collaborative Compliance Support Officer to join their Compliance team. Reporting to the Compliance Manager, youll help ensure operations, dec

We areырым recruiting on an exclusive basis for a respected housing organisation seeking a Compliance Officer to support the delivery of a high‑quality repairs, maintenance and property compliance service across a residential portfolio. The ideal candidate will have experience within property

This role offers responsibilities in managing UK compliance duties and exposure to various compliance aspects. A leading credit hedge fund in Greater London is seeking an experienced Compliance Officer for a 1-year fixed-term contract with a salary up to £120k.

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Regulatory Compliance & Risk Management: Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adhere to FCA regulations

Equality Impact Assessment Officer - Police Staff - Compliance & Assurance - Counter Terrorism Policing HQ. The Compliance and Assurance Pillar is a department situated in the Counter Terrorism Policing Headquarters (CTPHQ), which supports the CT Policing Network, Specialist Operations business grou

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including admissions, academic delivery, and student support. Strong understanding of comp

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

PIMCO Prime Real Estate (PPRE) AFC Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer.

We are looking for a Compliance Advisory Officer in our Compliance team. The role: Your role will be to work closely with the Compliance and other Business Teams to support the delivery of the Compliance plan. They advise and challenge the Business Teams with respect to Compliance with regulatory re

You will be directly responsible for managing the day to day queries, Compliance inbox and Compliance team administration activities such as PA Dealing, Gifts and Entertainment, Financial Promotions etc received through the various Compliance systems such as ACA, ADTRAX and Accelerate and the team i

As the Compliance Officer at Triplink International (UK) Limited, you will be responsible for ensuring compliance with the payment license and regulatory requirements in the UK. University degree or above, with more than 8 years of experience in compliance advisory or compliance control in licensed

A prominent investment management firm is seeking a Compliance Officer in London. The role involves ensuring regulatory adherence, managing compliance monitoring programs, and assisting with compliance queries. Candidates should have a strong Compliance background with 2-4 years of experience in ass

A leading Contract Research Organisation is seeking a Chief Technology Officer to spearhead its technology and data strategy. The role requires a minimum of 10 years in technical leadership, ensuring compliance with regulatory standards while driving innovation and operational excellence.

Operations Officer (Licensing & Compliance) responsible for supporting the development, coordination and delivery of Licensing and Compliance processes and procedures across the Association. Provide support to the Senior Licensing & Compliance Manager with processes related to the compliance for Nat

MERJE have been exclusively instructed to support a new start-up Fintech lending firm in their search for a Chief Compliance Officer. Provide leadership of internal committees covering all relevant areas of compliance & risk (conduct risk, credit risk, operational risk, financial crime, regulatory c

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.

Property Valuation & Compliance Officer. As part of this vital work, we're looking for a Property Valuation & Compliance Officer to join our Property Sourcing Team within the Property Directorate. Ensure properties meet compliance standards (EPC, EICR, Gas Safety, FRA, HMO licensing).

A leading pharmaceutical company in Hertfordshire is seeking a dedicated Quality Assurance Officer. You will ensure compliance with quality standards and maintain the Quality Management System.

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

A prestigious gaming venue in London is seeking a motivated Surveillance Officer to ensure compliance with gambling regulations and oversee gaming surveillance operations.

A financial services firm in the UK is seeking a Compliance professional to deliver oversight and actionable insights, ensuring adherence to regulatory standards. You will work closely with senior management, helping shape the Compliance Monitoring Plan and supporting various activities. Essential s

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

A charitable housing organization in the UK is seeking a Governance Officer to support the Deputy Company Secretary.

This role includes serving as the Force Data Protection Officer, ensuring compliance, and managing data breaches. A prominent organisation in public services seeks a Data Protection Officer in Quedgeley, Gloucester.

Marex SA, the European Entity within the Marex Group, is looking to recruit a Surveillance Compliance officer to join their team in either Paris or London. Participating in other surveillance projects and work as required by the Head of Surveillance or the Head of Compliance France. Experience of co

A leading NHS healthcare provider is looking for a Quality Assurance Officer to work 22.

The Role**This position is for a Senior Compliance Monitoring Officer within Howden. Liaise with Compliance Business Partners, Internal Audit, and other stakeholders. Manage remediation plans and follow-up actions for identified compliance risks.

Compliance Officer page is loaded## Compliance Officerlocations: London - UK: Manchester UK - 82 King St: Leeds - UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R0022066In your role as Compliance Officer – Advisory business partner, you will make a meaningful cont

A leading global risk assessment firm is seeking an experienced Compliance Officer to work in an evolving regulatory environment. Responsibilities include leading regulatory responses, advising on business initiatives, and supporting the compliance program. Candidates should have over 9 years in com

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

The role is part of the International Division Compliance function, overseen by the Chief Compliance Officer. In your role as Compliance Officer – Assurance, you will make a meaningful contribution to Markel’s second line compliance oversight. Have relevant compliance experience in the insurance

A local government authority is seeking a Senior Scientific Officer to safeguard public health and ensure compliance with statutory obligations in Greater London.

A leading global investment firm is seeking a Senior Compliance Officer. This role involves managing day-to-day compliance queries, supporting policy write-ups, and driving compliance initiatives. The ideal candidate will have over 5 years of experience in financial services compliance and strong co

A promising fintech company in Luxembourg is seeking a Compliance Officer focused on investment products. This role ensures compliance with regulations in a rapidly evolving financial landscape. The ideal candidate has significant experience in compliance within regulated financial institutions and

A social housing organization in Greater London is seeking a Head of Governance, Risk and Compliance to lead assurance frameworks and provide strategic oversight. This role demands expertise in governance and risk management while working collaboratively with senior leaders to ensure regulatory comp