Compliance officer jobs in Leicester - Page 4Create job alerts

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.

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

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

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.

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.

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.

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

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

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.

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

UASC and Care Leaver Property Management 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.

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 payment solutions provider in the UK is looking for a seasoned Head of Risk and Compliance. The successful candidate will oversee the company's Risk, Compliance, and Anti-Financial Crime frameworks. Key responsibilities include serving as a primary contact for regulatory bodies, developing

Our Client is looking to recruit a Compliance Officer with at least 3 years experience of working within Compliance from the banking industry. Perform Compliance Review on respective business units on periodic basis, as per Compliance Review plan endorsed by Senior Management team. To support the He

Principal Network Compliance Officer needed in Harrow, £17. To provide a lead role within New Roads and Streetworks Act, Highways Act and Highways maintenance, acting as a coach and providing expert guidance to other Technical Officers and. Technical Support Officers designated to support them in d

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

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

A leading educational institution in London seeks a Visa Compliance Officer to ensure adherence to UKVI regulations. Responsibilities include managing pre-enrolment checks, issuing Certificates of Acceptance for Studies (CAS), conducting compliance interviews, and maintaining accurate visa records.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Assist the Client MLCO in overseeing AML compliance efforts. Act as the main contact with the regulator on day-to-day compliance matters.

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 higher education provider in the UK is seeking an Audit and Compliance Officer to assist with internal audits aimed at ensuring compliance with established policies and procedures. Candidates should possess a relevant Bachelor's degree and have strong skills in compliance, negotiation, and analyti

Skills Coach - Regulatory Compliance Officer. Skills Coach - Regulatory Compliance Officer. Job Title: Skills Coach - Regulatory Compliance Officer.

In your role as Compliance Officer – Assurance, you will make a meaningful contribution to Markel’s second line compliance oversight. The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. Have passed or be prepared to complete insu

Financial Crime and Sanctions Compliance Officer page is loaded## Financial Crime and Sanctions Compliance Officerlocations: Londonposted on: Posted Todayjob requisition id: R-07145Role summary/purpose of jobOur Financial Crime and Sanctions (FCS) team has an opening for an experienced Fin

Chief Compliance Officer UK and Global Head, Regulatory Engagement. In their capacity as Chief Compliance Officer, UK, they are accountable for the CFCR team covering UK, Jersey, Falkland Islands and Turkey. Coordinate systematic regulatory engagement across key markets with regional and country Hea

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).

In your role as Compliance Officer – Assurance, you will make a meaningful contribution to Markel’s second line compliance oversight. The role is part of the International Division Compliance function and is overseen by the Chief Compliance Officer. Compliance Officer - Assurance.

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 contribut

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.

Are you an experienced Compliance Officer looking to progress your career in Compliance? This is an excellent opportunity to join a dynamic business where you ll play a pivotal role in overseeing customer onboarding within an FCA Regulated car finance CMC. Exposure to a broad range of compliance rel

Join an international law firm as a Risk & Compliance Officer and play a key role in safeguarding regulatory standards across multiple jurisdictions. Risk & Compliance Officer – London | Permanent | £45,000. Assist with client and matter onboarding, ensuring compliance with regulatory standards a

We are looking for a proactive and highly organised Digital and Compliance Officer to support the smooth running of our digital systems and ensure the practice meets all compliance requirements. Digital and Compliance Officer. Please see attached full job description for this Digitaland Compliance O

As a Remote Compliance Officer, you’ll be an integral part of ensuring the firm maintains the highest standards of regulatory compliance. You will play a key role in supporting the firm’s adherence to FCA regulations and internal compliance procedures. Clear pathways to progress into senior comp

A leading B2B payment company in Greater London is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. This role involves preparing EMI license applications, collaborating across teams, and maintaining compliance programs. Ideal candidates should have a university degr

Analysis of compliance issues, interventions and follow-up. Assistance and advice to senior management in compliance matters. To develop the Compliance and AML tasks as 2nd line of defence, in accordance with UK Regulation and the Group policies and procedures.

A recruitment agency is seeking an experienced Compliance & Risk Officer to support the Governance, Risk, and Compliance framework in Waltham Abbey. The successful candidate will manage compliance calendars, conduct internal audits, and maintain essential governance documentation.

Key responsibilities of MLRO/MLCO Compliance Officer role. Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

A respected professional body in the UK is seeking a detail-oriented Assurance Officer to manage a portfolio of Approved Training Providers. The role involves ensuring compliance with quality standards in the training and certification sector.

A leading compliance consultancy is seeking Compliance Officers as independent contractors for a research project with a top AI firm.

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 Group Compliance Officer will establish, lead, and oversee a robust, multi-jurisdictional compliance framework supporting Aqovia’s UK-based operations and its fintech and digital asset activities in the UAE and wider GCC. To support this expansion, we are seeking an experienced Group Complianc

A key employment agency is seeking a Technical Licensing Officer in Grays, UK.

We’re seeking a talented individual to join our Risk & Compliance team in London. This is a fantastic opportunity for someone looking to further develop their career in Risk & Compliance. Assist in the completion of thematic reviews in accordance with the annual compliance monitoring programme, us

Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust Compliance Monitoring Programme to ensure adherence to all applicable regulations. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all ap