Compliance officer jobs in Leicester - Page 10Create job alerts

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

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

Involved with our environment since 1870.With pride in our history, we make circular packaging and sustainable solid board solutions for customers all over the world.In the past from straw, now from recycled paper.Here you get the possibilities.To learn, to develop, to make a difference.We do this w

Are you a compliance professional looking to make a real impact?. In this role, you'll take ownership of compliance, risk, and regulatory activities across a growing, mission-driven organisation. Review, develop, and audit internal compliance frameworks and controls.

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

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.

Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with staff discounts Rooftop bar & restaurant, breakout areas, and year-round social events Family-friendly initiatives, including "Bring Your Kids to Work" days, Meet Santa 25 d

Regulation & Compliance Officer – Surrey – Up to £45,000 p. 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 th

Parking Compliance Officer Location: 160 Tooley Street, Southwark, SE1 2QH Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £20.

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.

Bedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The ro

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

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

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.

To support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The role ensures legal compliance and safe

UASC and Care Leaver Property Management Compliance Officer.

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

To support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal works, managing documentation and payments, maintaining accurate records, and escalating non-compliance. The role ensures legal compliance and safe

About the RoleOur client is seeking a Compliance & Operations Officer to ensure that contracted services and facilities operate in full compliance with contractual and regulatory requirements. Compliance & Operations Officer Location:

Commercial acumen to balance regulatory compliance with business objectives. This role requires technical expertise, sound judgment, and the confidence to make real‑time compliance decisions that impact business operations across Europe and the UK. Join a leading global crypto asset manager in a p

In their capacity as Chief Compliance Officer, UK, they are accountable for the CFCR team covering UK, Jersey, Falkland Islands and Turkey. Chief Compliance Officer UK and Global Head, Regulatory Engagement. Act under delegation for Conduct, Financial Crime and Compliance risks, aligning with ERMF i

You will ensure that documentation is verified, compliance standards are upheld from the very beginning, and that the process remains seamless and accurate.

A respected wealth management firm is seeking a Remote Compliance Officer to ensure adherence to FCA regulations and internal compliance procedures. This fully remote role is integral in maintaining high standards of regulatory compliance while fostering a culture of integrity and trust. You will wo

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. Maintain an effective compliance program, internal controls, and monitoring framework to manage compliance risks. Strong c

Compliance Monitoring Officer - 12 month FTC. Job Opportunity: Compliance Monitoring Officer - 12 month FTC. Proven experience in Compliance, Risk Management, Internal Audit, or Financial Services Assurance.

Pendle Borough Council is seeking a motivated and experienced Capital Works & Compliance Officer to lead the delivery of capital investment programmes and oversee statutory compliance across a diverse property estate. We're looking for a qualified professional (degree/HNC/HND in building, constructi

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 prior experience completing compliance thematic

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‑

Regent College London is seeking a Visa Compliance Officer to support compliance with UKVI Student Route regulations. The role includes managing pre-enrolment checks, issuing CAS, conducting compliance interviews, and ensuring the College meets all sponsorship duties. Degree or equivalent experience

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

Chief Compliance Officer - Consumer/Lending. 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, op

Together with the Group Head of Compliance maintain update and ensure adherence to all compliance policies and procedures across the firm. Communicate with the Group Head of Compliance to harmonise best practices and promote a uniform approach on financial crime compliance advisory training policy a

This role has broad compliance responsibilities supporting the lead directors of Risk & Compliance and Professional Standards and the MLRO, assisting on money laundering policy and approvals, having primary responsibility for retention of Lexcel / CQS / ISO9001 & 27001 accreditations, leading any fu

Ensure compliance with AML/KYC related laws and regulations and identify matters of non-compliance and elevate them as necessary.

A government agency in the UK is seeking an Assistant Intelligence Officer to join their Risk and Intelligence Service. This role involves gathering and analyzing high-impact intelligence to support compliance efforts and law enforcement.

Compliance Officer – Leading Alternative Investment Firm. Provide clear, practical advice on regulatory requirements and compliance matters. Design and deliver compliance training across the business.

Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Legal Compliance Officer to uphold the highest stand

Are you ready to take the next step in your compliance career? A leading global law firm is seeking a Risk & Compliance Officer to join its dynamic Risk & Compliance team. As a Risk & Compliance Officer, you will play a key role in supporting the firm’s offices on all aspects of risk, regulatory c

A leading aviation services company in Greater London seeks a compliance officer to support certification processes and audits at Heathrow. You will be pivotal in ensuring the safety and compliance of airport operations.

To lead and coordinate Emerson’s compliance, safety and management systems across the business, ensuring the company consistently meets legal, regulatory and accreditation requirements. Coordinate and manage employee and customer induction processes, both face-to-face and online, ensuring all comp

Audit new products to ensure regulatory compliance and safety standards, ensuring all necessary documentation is in place. Prepare and submit compliance reports to regulatory bodies as required. Investigate and resolve compliance-related issues and complaints.

A local authority in the UK is seeking a knowledgeable Licensing Compliance Officer for their Regulatory Services team.

The Compliance Officer will be responsible for:. The Compliance Officer who will be based in London should have:. Participating in projects to expand, improve, and refine the global compliance program, with particular focus on UK regulations.

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

The role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and supporting the development of compliance frameworks. A recruitment agency is seeking an experienced Compliance Officer to oversee customer onboarding in an FCA regulated car finance company.