Compliance officer jobs in Leicester - Page 17Create job alerts

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.

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

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

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

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

Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services. Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

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

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

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.

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.

Role:- Quality & Compliance OfficerSalary Up to £34kHybrid 3 days in the field, 2 working from homePermRole OverviewThis is a hybrid role and time with the team in Berkshire is expected approx.

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

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.

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

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

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

Are you someone who loves getting into the detail, improving how things work, and being the steady, trusted point of contact when things get complex? As this Financial business continues to scale, theyre looking for a hands-on Compliance Officer to bring structure, clarity and confidence to a growin

An award-winning specialist insurer, who deliver high-quality, tailored insurance solutions have a requirement for proactive and collaborative Compliance Support Officer to join their Compliance team. Reporting to the Compliance Manager, youll help ensure operations, dec

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,. To support the Project Manager in delivering cen

A leading global investment firm seeks a Compliance Officer based in London. This role includes expanding and refining the compliance program, conducting monitoring and testing for UK businesses, and ensuring compliance with SMCR and GDPR. Ideal candidates have compliance-related experience with a F

The Anti‑Financial Crime Compliance (AFC) Officer will support in executing and evolving the AFC Compliance program at PIMCO EMEA. The role involves close collaboration with senior management and client‑facing teams, providing compliance advice, producing timely management information, and contr

We’re looking for a skilled and proactive Complaints Compliance Officer to help ensure successful outcomes from Housing Ombudsman Service determinations. Use your expertise in complaints legislation, regulatory frameworks and L&Q’s corporate strategy—including the P49 report—to guide decisio

Compliance Officer, Investor Onboarding Carta•London, England, UK. As an Investor Onboarding Associate at Carta youll sit within Cartas European business this role youll be responsible for working directly with both customers and key internal stakeholders (compliance delivery and legal) to facilit

A global investment firm in Greater London is seeking an Anti-Financial Crime Compliance Officer to enhance their compliance program. This role entails working closely with senior management to ensure compliance with UK and EU regulations, alongside preparing detailed compliance reports. The ideal c

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilit

I'm partnering with a growing organisation that is looking to appoint an experienced Compliance Officer to support and strengthen their internal compliance framework. Assist with compliance training and support investigations into potential non-compliance issues. Ensure compliance with all relevant

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 & 2701 accreditations, leading any fur

Compliance Officer - Advisory & Regulatory Change. A long standing client who have both AIFMD and MiFID2 obligations are looking to hire a generalist compliance officer with strong regulatory change skills. Get notified about new Compliance Officer jobs in.

The role sits within a collaborative compliance function and will work closely with the Head of Compliance and front‑line teams to provide regulatory advice, oversight and assurance. We are supporting a well‑established financial services business in the City of London with the appointment of a

Our client are a growing UK bank whose primary focus is Fintech and payments are recruiting for an AVP Compliance Officer to join their growing team. A successful AVP Compliance Officer should have:. Conduct compliance risk assessments and recommend appropriate actions.

A global law firm is seeking a Legal Risk & Compliance Officer to join their London office on a hybrid basis. A minimum of 18 months experience in Legal Risk & Compliance is required, along with a degree ideally in law.

Risk & Compliance Officer – London / Hybrid. Join a leading global law firm and play a pivotal role in safeguarding compliance and managing risk across international operations. Support matter inception by onboarding new clients and ensuring compliance with regulatory standards.

A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local a

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. Achieved or working t

A leading global law firm in London is seeking a Risk & Compliance Officer to join its dynamic team. This role involves supporting offices on risk, regulatory compliance, and conflicts, with key responsibilities including client onboarding, conducting AML checks, and advising on engagement terms. Th

Investigate from a compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-related requests and any other compliance or financial crime related request received by the Compliance Team, for review and input. We are looking for a proactive, h

A specialist Health and Social Care provider in the United Kingdom is seeking a Compliance Officer to manage onboarding and ensure high standards of administration.

MERJE is seeking an experienced Product Compliance Officer for a leading manufacturer / retailer in the UK. As Product Compliance Officer, you'll be responsible for ensuring all products meet legal and regulatory requirements. Key Responsibilities of the Product Compliance Officer :.

The Head of Global Compliance & Ethics leads the design, implementation, and continuous enhancement of the organisation’s global compliance and ethics framework. Chief Compliance Officer – Studentjob. Develop and execute a global Compliance & Ethics strategy fully aligned with business objective

A leading recruitment firm is seeking an experienced Compliance Officer in Liverpool City Centre. In this full-time role, you will ensure customer onboarding aligns with FCA regulations, conduct due diligence, and support compliance frameworks. Ideal candidates will have at least three years of expe

The successful Risk & Compliance Officer will have the following related skills / experience:. As the Risk & Compliance Officer you will be responsible for:.

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experien

Compliance Officer - electronic trading (12-month FTC). I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal candidates will have at least 5 years’ experience in electronic

The firm is highly reputable and has a solid, established compliance team which handles global compliance issues. A unique and very exciting compliance opportunity has arisen at a growing hedge fund. Conducting compliance related training;.

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. Please complete

A respected wealth management firm is seeking a Remote Compliance Officer to ensure adherence to FCA regulations and internal compliance standards. Candidates must have experience in a compliance role within a financial advisory environment and excellent communication skills. The role promises a ful

In this role you will be part of a busy team engaged in interesting work, passionate about all things financial crime and sanctions, play a key role in helping to set the standards for and drive the firm's financial crime and sanctions compliance activities across the network of offices, and help to