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If youve also worked in the following roles, wed also like to hear from you: Office Administrator, Compliance Assistant, Sustainability Administrator, Admin Assistant, Administrative Support Officer. Administrator / Administration Assistant. An exciting opportunity for an Administrator / Administrat

If you’ve also worked in the following roles, we’d also like to hear from you: Office Administrator, Compliance Assistant, Sustainability Administrator, Admin Assistant, Administrative Support Officer. SALARY: Competitive (DOE) + Excellent Benefits LOCATION: Halifax, West Yorkshire (HX3

Mentor the compliance analysts within the team. Experience supporting compliance reviews and operational improvements. You’ll support the preparation of accurate and timely regulatory returns, track our compliance against licence conditions, and help resolve issues by implementing process improvem

Senior Compliance Officer – Global MedTech. You will bring deep experience in healthcare compliance gained within a medical device or pharmaceutical company, with proven expertise in FDA compliance frameworks. You know how to design and lead a scalable global compliance programme that enables grow

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 ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and p

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.

JHE & Partners are delighted to be working exclusively with one of our very good clients in South Bradford, who are looking for a trainee compliance officer on a permanent basis. Joining a small team of three and reporting into the compliance manager, this is an exciting role for a candidate lo

Hamilton Woods Associates are currently working on behalf of a housing association, who are recruiting for a Compliance Officer on an initial temporary basis. Responsibilities of the Compliance Officer:. The role will ecompass the delivery of an effective and legally compliant asset compliance servi

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and

This is a fantastic opportunity for someone who has worked in a compliance role within a regulated industry or has experience of legal frameworks on how to ensure a business remains compliant. You’ll support the preparation of accurate and timely regulatory returns, track our compliance agains

The Compliance and Research Officer is responsible for thorough due diligence, managing compliance processes, supporting the operational teams and staying ahead of regulatory changes in the gambling industry. Adherence to company’s policies and procedures and helping other employees adhere to orga

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

UASC and Care Leaver Property Management Compliance Officer.

Job Description Compliance Officer 3 months Temporary Kirklees, West Yorkshire Hamilton Woods Associates are currently working on behalf of a housing association, who are recruiting for a Compliance Officer on an initial temporary basis The role will ecompass the delivery of an effective and l

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. Are you ready to take on a pivotal role in ensuring the integr

PROCESS ASSURANCE AND COMPLIANCE OFFICER. We are seeking a proactive and analytical Process Assurance and Compliance Officer to join our Audit and Quality Team. It is a new role responsible for working with teams across the Pearson qualifications business to develop improvement plans that will help

A private equity fund in the heart of London are looking for a Compliance Officer to join their team. Minimum of 3-5 years of experience in a compliance role in a fund. Compliance Associate/Office - Private Equity.

This is an excellent opportunity for a Quality Compliance Officer to make a tangible impact. Provide back up to the quality team's covering holiday leave and / or supporting overflow activities as deemed appropriate by the Senior Quality Compliance Officer. Liaising with customers' and external audi

Assisting our COLP and COFA officers as relevant to ensure firm wide compliance. Assisting our COLP and MLRO officers in investigating and addressing any compliance breaches. Proven experience as a Compliance Officer within the Legal Environment.

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. It’s a role

Income Generation Compliance Officer). Fundraising Compliance Officer. To keep up to date with compliance requirements and regulations that affect the department.

The Senior Compliance Officer supports the Chief Compliance Officer (CCO) in London and the LOIM Compliance team on compliance with expertise in portfolio management and trading controls, ensuring that the firm remains fully compliant with all applicable regulations. Compliance - Regulatory Obligati

If you're an insurance professional who thrives on accuracy and enjoys working behind the scenes to ensure everything runs smoothly, apply directly to this advert or call Claire at Rubicon for a confidential chat about the Compliance Officer role. As the Compliance Officer, your responsibilities wil

As the Head of Compliance, you will be responsible for developing, implementing, and maintaining Lunu Pay’s compliance framework, ensuring adherence to all applicable regulations, industry standards, and internal policies. Manage relationships with banking partners and payment processors to mainta

Risk & Compliance Officer – 9 Month FTC. Join a highly successful Risk & Compliance team at a prestigious global law firm on an initial 9-month fixed-term contract. You will act as a key member of the team, providing support to global offices on all aspects of risk, regulatory compliance, and conf

This is a hands‑on role that combines tax compliance responsibilities with coordination across our real estate development and asset management operations. Ensure compliance with obligations under the construction industry scheme (CIS). Focus tax compliance efforts on the team’s real‑estate de

The Group Chief Compliance Officer will lead and oversee the global compliance function, ensuring robust governance, regulatory adherence, and alignment with strategic business objectives. Compliance - Regulatory Obligation Management Compliance Officer — London, England, United Kingdom. Senior Co

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

Junior Compliance Officer Make an Impact from Day One!. Our client is on the lookout for a driven, detail-obsessed Junior Compliance Officer ready to play a vital role in protecting the integrity of a fast-paced, growing organisation. Step into a key role in compliance!.

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. Bachelor degree or above, w

We're looking for a Business Compliance Officer supporting our client's Global Markets business in Advisory. You’ll play a key role in ensuring compliance with UK and international regulations, advising on policies and controls, and fostering a strong culture of integrity across the trading floor.

Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated and organised individual to oversee compliance operations and contribute to our commitment to excellence. Apply for the ro

Safety Training and Compliance Support Officer. Safety Training and Compliance Support Officer. Port of London Authority is recruiting for a Safety Training and Compliance Support Officer.

We are seeking a Compliance and Quality Officer to join our small Quality team working closely with and supporting our colleagues across the Hospice. Proficiency in IT systems relevant to compliance and quality work. For an informal discussion about the role please contact Tracy Manzi, Compliance an

Licensing Compliance Officer needed in Hammersmith.

Supporting the Compliance Assurance Senior Officer / Compliance Assurance Manager with external audits as required. Liaise on a regular basis with the Compliance Assurance Senior Officer to review work and any other matters relevant to the post holder’s position. Sign in to set job alerts for “C

Lead compliance training, including SMCR certification and KYC policy updates. Maintain and refine compliance policies, procedures, and regulatory reporting. Act as the compliance specialist on complex regulatory implementations (e.

Senior Compliance Officer & MLRO (Dubai). Record and elevate compliance incidents to senior management, the Board, and regulators as required. Develop and execute comprehensive monitoring plans to ensure ongoing regulatory compliance.

The Compliance Officer will assist the wider Risk and Compliance team in helping the business understand and meet its compliance obligations, and in championing and embedding a culture of good conduct. Support the Head of Compliance, via compliance monitoring and other methods. Support the Head of C

Chief Compliance Officer (CCO) with strong experience from the payments industry to act as a critical partner to our business, helping develop, launch, and enable our mission to deliver a world-class payments operation to support Booking Holdings Inc’s brands globally. You’ll report directly to

The Fire Safety & Compliance Officer's Role. The Fire Safety & Compliance Officer. A supportive and growing fire safety company is seeking a Fire Safety & Compliance Officer to join their friendly and skilled team in South Essex (with easy access to London, Kent, and the South East).

Performance & Compliance Officer (Contract Manager). London Borough of Newham is seeking an experienced and motivated individual to join our Housing Strategy and Partnerships team as a Performance and Compliance Officer on a permanent contract. Review performance data and conduct compliance visits a

The Compliance Officer will also be responsible for investigating fraud preparing reports including conducting interviews under caution and for undertaking occasional compliance visits and regularly assist in the production of no tolerance and seasonal publicity campaigns. The role of the Compliance

We are seeking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. The MLRO and Compliance Lead will oversee regulatory compliance activities for Programmers Force's open banking product, ensuring adheren

HR Compliance Officer – 3-Month Contract • Wiltshire • Immediate Start • Competitive Daily Rate. 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. This role focuses on

The High Commission is seeking an experienced person to work as a Finance, HR and Compliance Officer (FCO), responsible for running the High Commissions accounts, in line with FCDO policy and guidelines. Experience in Finance and Compliance, Management experience. The FCDO is also a key liaison of

Investment Compliance Officer (12-month FTC). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the investment management arena, with a good working knowledge of MiFID / MiFIDPRU and/or CASS regulations.

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX. Developing, implementing, and maintaining the company’s compliance program and policies.