Compliance officer jobs in IlkestonCreate job alerts

A growing, legal firm is looking for an experienced Legal Finance Manager to join their team. Significant experience in legal finance within a regulated law firm. This role will support the senior leadership team and work closely with the Compliance Officer for Finance and Administration (COFA), ...

A growing, legal firm is looking for an experienced Legal Finance Manager to join their team. This role will support the senior leadership team and work closely with the Compliance Officer for Finance and Administration (COFA), while managing a small finance team day to day. Significant experienc...

You will need to have a broad up-to-date knowledge of legislation, policies and guidance in relation to both planning and enforcement issues, together with experience in processing planning enforcement cases within a local authority. You will need to be qualified to at least Degree/Diploma level ...

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

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Due to growth, a new job opportunity has arisen within the compliance team of a very w...

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...

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. Looking t

Contract Type: Fixed Term for 12 months.Salary: Starting Salary is 28598 (Level One) - rising to 31022 (Level Four) per annum (pro rata for part time).Location:Byron House Maid Marion Way Nottingham NG1 6HS.Weve got an exciting opportunity available for talented individuals to join our workforce ...

Estates Officer (Fire Safety) £38,000 - £47,000 + Training + Flexible Hours + Excellent Pension + 33 Days holiday Commutable from Bristol, Filton, Yate, Weston-Super-Mare, Chepstow, Newport, Bath, Portishead, Nailsea, Clevedon. Are you an Estates Officer or Facilities Management profes

Your impact:As a Quality & Compliance Officer, you’ll ensure our operations run with precision and purpose. As a Quality & Compliance Officer, you’ll play a crucial role in maintaining the high standards we’re known for across our employability programmes, including Individual Placemen

As our new Compliance Contracts Officer, youll support the Compliance Contracts Manager in overseeing Fire Safety compliance across all NCHA properties. Ensuring compliance with contract administration. Do you have experience in a Fire Compliance?.

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

An excellent opportunity has arisen for an experienced compliance officer to join this well-established business and will be working within a friendly and supportive environment. Maintain oversight of GDPR compliance documentation and records to demonstrate accountability. Main duties as complian...

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.

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Key responsibilities include conducting file reviews across pensions, investments and ...

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.

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. Compliance & Conflicts Officer Key Responsibilities:.

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...

Recruitment & Compliance Assistant. Ensure all compliance requirements are met. Previous experience in recruitment, HR, or compliance (care sector preferred).

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

Money Laundering Reporting Officer (MLRO) and Compliance Lead. Money Laundering Reporting Officer (MLRO) and Compliance Lead. Money Laundering Reporting Officer (MLRO) and Compliance Lead.

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. Looking to b...

We’re seeking a Compliance Monitoring Officer to join our Risk & Compliance team on a 12-month fixed-term basis to cover maternity leave. Conducting detailed thematic and regular compliance reviews according to our Compliance Monitoring Plan. Supporting the Head of Compliance Monitoring in mainta...

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

Compliance Officer (Marketing and Distribution Compliance). Interacting with members of the core compliance services team to assess, document, monitor, report, develop, coordinate, and implement various improvements to compliance marketing activities. Get notified about new Compliance Officer job...

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our learning disabilities service in Hertfordshire.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's ...

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. Looking to b...

Compliance, Policy, and Risk Management, Strategic and Operational Planning, Governance, Compliance, Planning, Strategic and Operational Planning Manager, Governance Manager, Compliance Manager, Planning Manager, Governance Compliance and Planning Manager. Do you have senior-level experience in g...

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 pay...

You'll manage your own diary with a mix of working from home, office and out with our customers.This is a full time permanent role with a starting salary of £32,000 - £38,000 depending on your experience.This could include anti-social behaviour, housing and neighbourhood is

Hamilton Woods Associates are currently recruiting for a Compliance Officer to join an organisation based in Medway, Kent. Responsibilities of the Compliance Officer:. Provide administrative support across key compliance areas such as fire safety, gas checks, asbestos control, and water safety.

We're looking for a kind, compassionate and resilient Support Worker to join our Mental Health Service in Redbridge.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wide range of benefit...

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.

Are you a ‘people person’ with the commitment and person-centred values to be able to make a .Would you enjoy working for a progressive national, charitable organisation?.Little Thurrock to enjoy an excellent quality of life, wellbeing and opportunities for personal development.The

Are you passionate about ensuring healthcare technology meets the highest regulatory standards? Do you have a strong background in compliance and a keen eye for detail? If so, we have an exciting opportunity for you to join our Audit, Compliance & Certification team as a. Are you passionate about...

Navigation and Support Officer. We are looking for a Navigation and Support Officer to join our Intake and Navigation team.

Our client, a leading electronics manufacturing company, is looking to recruit a Compliance Officer who will be responsible for overseeing and managing compliance within the organization, including implementing compliance programs, conducting audits, and ensuring that the company adheres to regul...

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning disabilities service in Newham.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we ...

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

We are looking for passionate and experienced relief staff to support us in our busy complex supported services.At our organization, our purpose-built local staff team boasts extensive experience and professionalism.We’re looking to expand with dedicated, warm, and hardworking individuals who

Regulatory Compliance Officer (Marketing and Trading). Ensure all activities and behaviors adhere to Ethics and Compliance Policies and Procedures, completing any mandatory compliance training. Introduce market surveillance systems and information barriers to ensure compliance and detect suspicio...

In-house indirect tax compliance role. Indirect Tax Compliance Manager (in-house). You will be responsible for managing the VAT compliance process and identifying process improvement as well as supporting on project work.

Prepare regular reports on compliance matters for the Chief Compliance Officer. Lead investigations of compliance concerns including those raised under the Protected Disclosure Policy and escalate to the Chief Compliance Officer any high or critical risk concerns. Support the Chief Compliance Off...

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

On completion of this 18 month apprenticeship you will have gained yourRegulatory Compliance Officer (RCO) Level 4 Apprenticeship. Jellyfish Energy are looking for a new Apprentice Compliance Officer. You will be studying toward your Level 4 Regulatory Compliance Officer Apprenticeship.

Friday 29 August 2025 (please apply early - we may close applications sooner if interest is high).A full UK driving licence is essential, as this is a roaming role involving a mix of home working, office, and home visits.If you're passionate about delivering excellent customer service and making ...

Proven experience as a Compliance Officer or Compliance Manager. A successful Compliance Officer should have:. If you are a dedicated professional seeking an enriching career opportunity in the Property industry, we invite you to apply for the Compliance Officer position in our Construction depar...

As a Security Officer, you will:. Monitor designated areas on foot or by vehicle, ensuring compliance with security protocols.

Our client is a specialist financial services company based in Horsham, currently seeking an experienced IFA Compliance Officer/Supervisor to join their team. Identifying breaches or misconduct by firms and individuals, and reporting training or compliance failures to the Compliance Manager. Cand...

Stock Control Officer, maintaining Discrepancy Registers (reconciliation of stock).

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 Dipl...

As a Security Officer, you will:. Monitor designated areas on foot or by vehicle, ensuring compliance with security protocols.

Qaulity and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

The Estates Facilities Manager (EFM) will oversee all facilities and accommodation on the estate, including mandatory compliance requirements. Responsible for legal compliance of buildings in terms of fire and Health and Safety. Lead on building management, maintenance, compliance, faults, accomm...

Property Services is seeking a Compliance Officer to support the Compliance & Building Services team within Property Services. You will work within a team of three Compliance Officers and collaborate with Compliance Managers and Contract Co-ordinators across the department. Your responsibilities ...

Ability to identify and address defects, and to deliver compliance tasks accurately and on time. If you're ready to lead a skilled team, deliver outstanding facilities compliance services, and make a real difference to our customers, we'd love to hear from you. Your focus will be on ensuring the ...

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 c...

As one of 2 Disclosure Support Officers you will work to the Disclosure Team Manager.

Producing and updating marketing compliance policies and procedures at the direction of the Compliance Manager. Interacting with members of the core compliance services team to assess, document, monitor, report, develop, coordinate, and implement various improvements to compliance marketing activ...

MGS Security Officers are often the first point of contact for employees, visitors and contractors on sites and we pride ourselves on our professional, customer-focused culture. The successful applicant will be working alongside Business Support Officers, and you will be expected to:. Provide cov...

Quality and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

The Security and Compliance Assistant fulfils a significant role in the security of the Army Hosting Environment (AHE) and Army Hosted Cloud tenants, and works to a team that undertakes Compliance activities for all the Applications on these Army platforms; including identifying possible vulnerab...

We are seeking a detail-oriented and proactive Recruitment Compliance Officer to deliver the onboarding process for new NHS staff and honorary contract holders, ensuring compliance and smooth operational workflows. As a Recruitment Compliance Officer, you will play a key role in managing the end-...

MGS Security Officers are often the first point of contact for employees, visitors and contractors on sites and we pride ourselves on our professional, customer-focused culture.

Regulatory Compliance Officer Apprentice. Regulatory Compliance Officer Apprentice. But it is expected that you are willing and able to move positively towards undertaking all roles and duties by the end of the apprenticeship, with the help and assistance of colleagues and Principal Officer.

They advise the Senior Information Officer and Information Manager on information related matters and execute their policies.

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.

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Advising and guiding partners, managers, and staff on compliance matters. This is a fantastic opportunity to join a forward-thinking firm where you can genu...

Sign in to set job alerts for “Compliance Officer” roles. Compliance Officer (Healthcare Recruitment). Investment Compliance Officer (12-month FTC).

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.

The AMU Compliance and Policy (C&P) Subcontracts Compliance Officer will support and guide on IRC’s subcontract and partnership portfolio, serving as a main point of contact for staff on sub-contract related questions. Donor Compliance Specialist team; Program and Awards Support Teams, Technical ...

Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins the business in full alignment with regulatory requirements and operational best practice. L...

Compliance and Risk Officer Apprentice. Compliance and Risk Officer Apprentice. Compliance and Risk Officer Apprentice.

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.

Information Security & Compliance Officer. Compliance and Quality Improvement Officer. Information Security and Compliance Officer.

We are seeking a driven, ambitious, and politically astute Cabinet Support Officer to join the Leader’s Office in a dynamic and progressive London Local Authority.

Key responsibilities include ensuring compliance with data protection regulations, conducting DPIAs, reviewing complaint processes, ensuring website/social media content compliance, drafting policies, deputising for the Head of Compliance, and staff training. We are seeking an experienced Complia...

Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins the business in full alignment with regulatory requirements and operational best practice. L...

Support the Compliance Manager in preparing for regulatory inspections and license reviews. Responsible for understanding and ensuring compliance with internal Responsible Gambling policies and UK Gambling Commission Licence Codes of Conduct and Practice (LCCP). Supporting the policies, procedure...

Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced. Information Security Compliance Analyst.

Deputies for the Compliance Manager where necessary.

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...

In addition, the Compliance Officer will act as the key liaison with external regulators and certification bodies, supporting ongoing compliance and securing necessary product approvals. Reporting to the Director Engineering & Technology the Compliance Officer role will lead regulatory compliance...

Liaising with professional bodies to maintain up-to-date regulatory compliance. You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Supporting the development and implementation of a firmwide Compliance and R...

As an Ethics and Compliance officer you will provide support and guidance on all Ethics and Compliance policies including Conflicts of Interest, Gifts and Hospitality, Sponsorships and Donations, Confidential Information and Speak Up. Act as a first point of contact for Ethics and Compliance ques...

We are looking for a passionate and experienced Support Worker to take on the role of Senior Support Worker in our busy complex supported services.It is essential that the applicant has experience with working with people with complex needs.The successful applicant will support senior managers to...

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.

Are you a ‘people person’ with the commitment and person-centred values to be able to make a .Would you enjoy working for a progressive national, charitable organisation?.Little Thurrock to enjoy an excellent quality of life, wellbeing and opportunities for personal development.The

Health and Safety compliance qualification - EAL Level 2 in Asset and Building Compliance Awareness (ABMC2). Benefits of working as a Building Compliance Officer:. We are a national supported housing provider, geographically dispersed across England, seeking a Compliance Officer who is highly org...

Once 6-month probation is passed).Additional payments for night shifts (£12 per night - £55 for sleep-in).Full or Part Time opportunities available.Have you worked in an adult social care or nursing setting?.Experience of being a team leader or have at least 1 year of care experience?.Do

Compliance and Risk Officer Complaints Apprentice. Compliance and Risk Officer Complaints Apprentice. Compliance and Risk Officer Apprenticeship Level 3.

Creative Support are looking for warm, reliable and proactive Support Workers to join our friendly staff team in Telford to provide quality care and support to individuals with mental health support needs.Developing warm and trusting relationships with service users, encouraging them to express t...

Compliance Officer (Healthcare Recruitment). As the Legal Compliance Officer, you will play a critical role in overseeing and optimizing all legal operations across our entities in Hong Kong and the United States. Get notified about new Legal Compliance Officer jobs in.

We are looking for passionate and experienced relief staff to support us in our busy complex supported services.At our organization, our purpose-built local staff team boasts extensive experience and professionalism.We’re looking to expand with dedicated, warm, and hardworking individuals who

About the Role: Training, Compliance & Safety Officer – Hatchery, Ower (Hampshire). We’re looking for a proactive and safety-focused Training, Compliance & Safety Officer to join our Agriculture team at the Ower Hatchery. You'll play a key role in ensuring site compliance with health & safety an

Creative Support is seeking warm, reliable, and proactive Support Workers to join our friendly team in Blackpool, Lancashire.We provide quality care and support for individuals with complex needs in a vibrant service where no two days are the same.The people we support enjoy energetic lives and w...

Negotiate with developers to secure payment of monies when initial requests by S106 monitoring officer have not achieved compliance. Support the Principal Enforcement Officer in giving evidence on joint investigations at Magistrates Courts and to give evidence at Magistrates Court on individual c...

Finance and Business Support Officer. We’re looking for a motivated and detail-oriented Finance and Business Support Officer to join our wonderful Core Services team.

We are seeking a motivated and detail-driven Compliance and Sustainability Coordinator / Environmental Officer to lead and support our environmental, technical and ethical compliance efforts. We have a fantastic new job opportunity for a Compliance and Sustainability Coordinator / Environmental O...

We are looking for a motivated & empathetic individual to join the team at Victim Support based at Compass House, Ashford as Initial Support Agents (known internally as Triage & Early Intervention Officers). As a Triage & Early Intervention Officer, you will be the first point of contact

Support internal/external audits and maintain compliance with ISO 9001, FSSC 22000, and other key standards.

You'll manage your own diary with a mix of working from home, office and out with our customers.This is a full time permanent role with a starting salary of £32,000 - £38,000 depending on your experience.This could include anti-social behaviour, housing and neighbourhood is

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...