Compliance officer jobs in Leigh-on-SeaCreate job alerts

Your New RoleAs a Regulatory Services Officer, you'lltake the lead on complex regulatory functions including inspections,investigations, enforcement actions, and project coordination. TheRegulatory Services team plays a vital role in ensuring compliance across awide range of sectors, working collabo

As a Regulatory Services Officer, you'lltake the lead on complex regulatory functions including. TheRegulatory Services team plays a vital role in ensuring compliance across awide range of sectors, working collaboratively with internal. A professional qualification in a relevant Regulatory Services

We are currently seeking a skilled and detail-oriented Compliance Officer to join our Quality Assurance team. Rockstone Compliance Limited is a successful compliance consultancy firm based in Bath, specialising in providing expert guidance to mortgage, insurance and credit intermediary firms. As a t

Addition Compliance is looking for a Chief Operating Officer to help ensure our rapid growth is built on rock-solid operations. Own and streamline core business operations including contracts, compliance, governance, vendors, and systems. Exposure to technology transformation, compliance frameworks,

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. It’s a role

Risk & Compliance Officer Key Responsibilities:. Risk & Compliance Officer Skills & Requirements:. Compliance reporting, assisting in the production of spreadsheets to monitor client and matter inception process status.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Provide compliance support and guidance across teams, including product and customer service. Prior experience in a compliance role within the UK gambling indus

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:.

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

Join our Group Risk & Compliance team as a Compliance Monitoring Officer, where you'll play a vital role in our second line of defence. This is a fantastic opportunity to bring your expertise to a high-profile role, where your insights will shape how we manage risk and uphold compliance across the o

As a Compliance Risk Management Officer in the EMEA Securities Services team, you will work closely with various departments to implement and maintain effective compliance frameworks. This role requires a strong understanding of Securities Services and associated regulatory requirements, strong anal

Harnessing the strategic vision of the company this role will be responsible for establishing standards and implementing procedures to ensure that the compliance programs throughout the organisation are effective and efficient in identifying, preventing, detecting and correcting noncompliance with a

Sector: Insurance – Compliance Officer. Ensure adherence to compliance requirements. Develop and lead the Compliance Plan as agreed by the Board.

Deputies for the Compliance Manager where necessary.

New Compliance Officer opportunity working with a rapidly growing PE backed insurer. Reviewing risks and controls to ensure effective compliance management. Supporting colleagues on day-to-day compliance obligations.

The Private Rented Sector Licensing Service will receive and process applications from private rented sector landlords, ensure compliance and take enforcement action for unlicensed privately rented premises in Birmingham. Receive and process applications from private rented sector landlords, ensure

Ensuring compliance with trade laws and regulatory requirements. Practical experience and understanding of HMRC reports, data, and information to support compliance initiatives. Producing reports and interpreting data to support compliance initiatives.

We are seeking a flexible and motivated individual to provide high-quality administrative support to the Senior Complaints & Compliance Officer. The Complaints and Compliance Team is a small, supportive team responsible for managing student complaints, appeals, and disciplinary processes, as well as

Sefton MBC, Property & Building Services Department provides multi-disciplinary services through a range of professional teams comprising of Architects, Quantity Surveyors, Technicians, Building Surveyors, Electrical and Mechanical Engineers, Statutory Compliance services and Housing adaptation spec

Key responsibilities include providing day to day support to the head of compliance by contributing to the agreed strategy, 2nd line monitoring, undertaking and delivering compliance reviews, working with MI, assisting with training, GDPR, assisting with day to day compliance queries and developing

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 RESTART. We're looking for a driven and detai

Our Compliance Officers are responsible for ensuring that all the critically important safeguarding checks are carried out as quickly and efficiently as possible, and to the highest possible standard. Reeson Education is London's premier Teaching Agency and our Compliance Team is at the heart of pro

Compliance Officer – corporate compliance experience (including good anti-bribery experience) from any sector is required. The role involves overseeing and managing compliance within the organization, implementing compliance programs, conducting audits, and ensuring adherence to regulatory require

Sefton MBC, Property & Building Services Department provides multi-disciplinary services through a range of professional teams comprising Architects, Quantity Surveyors, Technicians, Building Surveyors, Electrical and Mechanical Engineers, Statutory Compliance services and Housing adaptation special

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.

The role is a Compliance Officer within the General Insurance Sector. This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. It will involve leading and supporting a sm

They’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. You’ll work closely with the senior leadership team and influence how regulatory compliance is embedded across the business. Experienced Compliance specialist with s

As a Compliance Administrator, you will be liaising with the consultants on a daily basis to discuss candidate compliancy.

NRSWA and Permitting Compliance Officer. Solihull Council invites applications for a Permitting Compliance Officer to join the Highway Works Permit Team. Ensuring compliance with the Council’s statutory Traffic Management duties.

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. In this role you’ll play a pivotal role in managing conflicts of interest, ens

Asbestos Compliance Officer (Health and Safety). As an Asbestos Compliance Officer, you can make your own powerful contribution to Westminster’s success. Working as part of the Compliance Team, you will play a critical role in ensuring that all operational buildings across Westminster’s property

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 support

Fleet Compliance Officer, Fleet Compliance, Transport Compliance Officer, Vehicle Compliance Officer, Transport Officer, Fleet Officer, Agricultural and Farming Jobs, Farming Jobs, Agricultural Jobs, Agri FJ. In this role as Fleet Compliance Officer, you will support the business in ensuring all asp

Ensures the annual implementation of the bank's AML/CFT prevention program in coordination with the Central Compliance Committee (CCC) and the Chief Anti-Money Laundering Compliance Officer (CAMLCO). Liaise with Bangladesh Bank and other regulatory bodies regarding inspections, queries, and complian

Join our Group Risk & Compliance team as a Senior Compliance Monitoring Officer, where youll play a vital role in our second line of defence. Senior Compliance Monitoring Officer. Youll lead on compliance monitoring, ensuring we meet regulatory and legislative standards.

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Advise and support the Chief Risk Officer in implementing risk and compliance frameworks. Bachelor degree or above, w

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 comp

Compliance Officer – Northamptonshire (Hybrid). They are now seeking a Compliance Officer to ensure projects are delivered safely, competently, and in line with company standards and accreditations. Oversee compliance across projects, ensuring alignment with company accreditations, documentation,

As an Asbestos Compliance Officer, you can make your own powerful contribution to Westminster's success. Working as part of the Compliance Team, you will play a critical role in ensuring that all operational buildings across Westminster's property portfolio meet their statutory obligations in relati

Legal Compliance Officer (Data Protection) - Harlow Council. Essex County Council (ECC) are delighted to be supporting Harlow Council to recruit a Legal Compliance Officer, on a full-time temporary basis. Provide advice and assistance to departmental FOI officers in relation to the answering of FOIA

We are seeking a skilled and detail-oriented Compliance Officer to join our Quality Assurance team. Get notified about new Compliance Officer jobs in. Compliance Officer - Mortgage & Insurance Advice Quality.

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Developing, implementing, and maintaining the company’s compliance program and policies. Conducting regular audits to ensure compliance with legal and regulatory requirements (e.

We are seeking a detail-oriented and proactive Compliance Officer to join our compliance team. Job Title: Compliance Officer – Gambling. Reports To: Compliance Manager.

Rockstone Compliance Limited is a successful compliance consultancy firm based in Bath, specialising in providing expert guidance to mortgage, insurance and credit intermediary firms. We are currently seeking a skilled and detail-oriented Compliance Officer to join our Quality Assurance team. You wi

National Living wage per sleeping night hours.Full Time & Part Time available.Working on a rolling rota, so you will be required to work a variety of days, waking nights and sleeping nights.Are you interested in broadening your knowledge and experience in brain injury? Do you want to make a positive

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

Senior Support Worker (Practice Lead) Fixed term contract - until end of August 2026 Postcode: ME12, Sheerness Pay rate: £13.Contract type: Full time About us At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence

Working in partnership with a Top 50 UK Asset Finance business we are recruiting a Business Support & Monitoring Manager, which is a newly created role with the opportunity to design and implement a monitoring framework from the ground up, giving you real influence over how compliance operates acros