Compliance officer jobs in Leicester - Page 12Create job alerts

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

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

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 safety standards through effective data management,. Bedford - HybridPermanent, Full TimeTo support t

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.

UASC and Care Leaver Property Management Compliance Officer.

The role ensures legal compliance and safety standards through effective data management,. 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

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

A leading global risk assessment firm is seeking a UK/EU Data Protection Officer to manage data protection compliance across the organization.

Quality Officer – Compliance and Process Support - FTC. An opportunity has arisen with our client to join their Quality Assurance team, reporting to the Principal Quality Officer – Compliance and Process Support. To work with Sterile Manufacturing to ensure the facility maintains compliance with

Premium residential (BTL) property group in central London seeks an experienced Operations Auditor and Compliance Officer to strengthen company operations, focusing on risk management, internal audits, and compliance frameworks. Manage compliance for Corporate Housing, Anti-Money Laundering, and KYC

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

Job Title: Skills Coach - Regulatory Compliance Officer. We are looking for an experienced and motivational Regulatory Compliance expert to support and develop learners working in complex regulatory compliance-focused environments. Skills Coach - Regulatory Compliance Officer.

Degree level and professional qualifications such CISI Compliance Diploma, and experience with compliance technology/workflows are an advantage. Support the ongoing development of the Firm’s Compliance programme (including market abuse, employee conduct, expert network and ecomms surveillance), fo

As the new Compliance Officer, your role will include:. You will act as the registered Compliance Officer with the CSSF and act as the key point of contact for the CSSF representing the business. Compliance Officer requirements:.

A food safety consultancy is looking for a Senior Environmental Health Officer in Greater London. You will ensure compliance with food hygiene legislation by conducting inspections, leading various projects, and mentoring junior staff.

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.

A respected wealth management firm seeks a Remote Compliance Officer to ensure adherence to FCA regulations and internal compliance procedures. The ideal candidate has previous experience in compliance within IFA or wealth management, along with strong communication and analytical skills.

Global Talent Visa Platform - Legal and Compliance Officer (Volunteer). Legal and Compliance Officer (Volunteer). This role involves managing our legal framework, overseeing data privacy (GDPR) compliance for our AI tools, and ensuring that our visa assessment logic remains ethically and legally sou

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

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

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

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

A global investment management firm is seeking a Compliance Officer in London to join their compliance team. The position reports to the Director of Legal & Compliance and involves working closely within a team-oriented framework. The role requires a Bachelor's degree in Business and 3-5 years of co

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

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.

As a Compliance Officer in Enfield, London, you’ll work closely with teams across the business, offering guidance, carrying out risk assessments, supporting due diligence checks, and helping maintain a strong culture of compliance. This Compliance Officer role in Enfield, London suits someone with

As Compliance Officer, you will act as the Responsible Person for property-related health and safety compliance, ensuring assets are managed in line with legislation and best practice. Compliance Officer – Commercial Property. Panoramic Associates are working in partnership with a Local Authority

A respected investment management firm is seeking a Compliance Officer to lead their ESG and Sustainability compliance regimes. The role requires a minimum of 4 years of experience in compliance either in alternative or traditional asset management and strong knowledge of relevant regulations such a

Stream is growing! As the Compliance Officer you will have a unique opportunity to be involved in various activities to ensure that Stream is compliant with the requirements and expectations of the regulator (FCA), our clients, our investors, and our users. Assist the Director of Compliance to devel

Compliance Officer – Private Rental Sector (PRS). DallasWylde are seeking an experienced Compliance Officer to ensure our clients’ private rental portfolio meets all current regulations and the new PRS legislation coming into force in 2026. Reporting & Accuracy – Compliance Tracker Accuracy.

As a Licensing Compliance Officer, you will undertake compliance inspections, investigations, and enforcement activity across a wide range of licensed activities. Sound, up-to-date knowledge of licensing legislation and its practical application to ensure effective compliance. We offer a supportive

A major financial compliance firm in London is seeking a Financial Crime and Sanctions Compliance Officer to drive compliance efforts and mentor team members. The ideal candidate will possess over 7 years of experience in financial crime compliance and will be a qualified lawyer, ensuring top compli

The Compliance Officer will play a crucial role in ensuring the company's adherence to regulatory standards and facilitating effective communication with business partners across various jurisdictions. The incumbent will be responsible for maintaining a comprehensive understanding of the ever‑evol

A UK banking group is looking for a Compliance Monitoring Officer to join their second line Compliance team, with a very real opportunity for the role to become permanent. Compliance Monitoring Officer | Up to £65k + Bonus | London, 2 days a week. The role blends compliance monitoring with risk and

A professional services firm in Surrey is seeking a Regulation & Compliance Officer to join their team, offering a salary of up to £45,000 per annum plus benefits. The successful candidate will have a strong background in compliance and regulatory work and will take on various responsibilities, inc

A key law enforcement agency in the UK seeks an exhibit management specialist to oversee the handling, storage, and legislative compliance of evidence used in court proceedings.

Risk & Compliance Officer – London | Permanent | Up to £45,000. Minimum two years’ experience in a compliance role within a regulated organisation (ideally a law firm). Strong knowledge of AML and regulatory compliance frameworks.

Broad experience of audit, including risk-based methodologies, risk management, controls, compliance, and industry best practice. In addition, you will facilitate external audits, conduct investigations, support with accreditations, compliance queries, and maintain accurate audit documentation. Faci

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. Gaining familiarity with all Compliance Team processes and assisting internal stakeholders