Compliance officer jobs in GloucesterCreate job alerts

If you're looking for a Head of Compliance role within the consumer lending arena that offers plenty of flexibility, then look no further. The potential to progress to Chief Compliance Officer. You’ll manage a small team of 2, you’ll lead the core compliance initiatives and the company’s contr

Head of Compliance (SMF16) Consumer Lending 4-day working week Gloucester (Hybrid – as little as 1 day a fortnight in the office) To c.£100k + benefits If you're looking for a Head of Compliance role within the consumer lending arena that offers plenty of flexibility, then look no further...

Working within the U&D Division of PIB Group, we are now looking to recruit a seasoned Compliance Officer, reporting into the Head of 1st Line of Defence. You will work within the business to deliver accurate and effective compliance advice and support, helping to ensure that the retail and whole...

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

Competitive, DOE + Excellent Benefits!.Hours per week, Monday - Friday - 8am - 5pm.Pension: Employee contribution 2.Holidays: 35 days (including bank holidays), Life Cover: Death in Service 4 x salary, Dental and Private Medical Insurance after one year.

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

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...

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. You’ll be a

The ideal individual will be confident in managing multiple priorities and comfortable navigating complex compliance frameworks. If you’re looking to take the next step in your compliance career within a globally respected legal firm, we’d love to hear from you. In this role, you’ll take the l

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Prior experience in a compliance role within the UK gambling industry. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Code...

In this role, you’ll take the lead in overseeing a dedicated compliance team, ensuring the firm meets its obligations in relation to AML and financial crime. You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of thre

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

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...

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...