Compliance officer jobs in London - Page 5Create job alerts

Enjoy a great working environment and a chance of extension as a Legionella Compliance Officer in the Chesire area.

Engineering & Compliance Trainer / Training OfficerA varied and hands-on training role combining engineering expertise with compliance, focused on developing technical capability, safe working practices, and regulatory standards across a complex production environment. If youve also worked in the fo

We are seeking a high-performing, experienced, and self-directed compliance professional to provide maternity cover within the Grants, Contracts & Compliance (GCC) department. You will oversee the full lifecycle of European donor‑funded awards, ensuring rigorous contractual and regulatory complian

With the expansion of the UKVI Compliance department, we have realigned vital roles and created a new CAS team where we are seeking 1 Senior and 3 UKVI CAS Officers plus 2 administrators. The key aspect of the role is to manage the CAS compliance team. The UKVI Compliance department plays a crucial

Compliance Specialist, Governance Officer, Risk Officer, Assurance Officer, Policy & Compliance Officer, Audit & Compliance Coordinator, Regulatory Compliance Officer. We are seeking a skilled Compliance Officer to strengthen governance, risk and assurance activity for a property and planning consul

Compliance & DPO (Data Protection Office) Officer - SC Clearance Up to £400 per day - Inside IR35 Primarily Remote 6 months My client is an instantly recognisable consultancy who require a Compliance & DPO (Data Protection Office) Officer with active SC Clearance to provide clear regulatory complia

Compliance champions programme - Undertaking additional activities as directed by Compliance Management - Providing guidance on anti-bribery, anti-money laundering, data privacy, and other key compliance areas Required experience: - Bachelor's Degree - Minimum of 3 years of experience working as a

Key Responsibilities*** Serve as the primary advisor on AFC laws globally* Monitor and interpret legal and regulatory developments, assessing their impact on PPRE’s business* Lead the design and implementation of AFC risk assessments, testing, and monitoring programs* Provide AFC compliance suppor

As a Senior Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements and internal policies. Collaborate with internal teams to ensure compliance in business operations. You will work closely with various departments to identify risks and implement effective co

A growing InsurTech company is seeking a Compliance & Legal Officer in the UK to develop a robust compliance framework.

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

We are seeking a 12-month contractor for an Anti-Bribery & Anti-Corruption (ABAC) Compliance Officer who will be responsible for supporting the overall management of ABAC risk across Bloomberg's businesses globally. This role is ideal for a compliance professional with a solid foundation in ABAC con

A leading payroll services provider in the UK construction industry is seeking an experienced Payroll Officer to ensure accurate payroll functions. The successful candidate will manage payroll activities, including PAYE compliance, while supporting a busy team environment. Responsibilities include p

Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through Compliance policies, advisory activity, training, monitoring, surveillance and supporting the firm to implement regulatory change. The Compliance Surveillance Strategy & Governance Officer will

Become our clients first ever Compliance Officer!. Strong understanding of compliance, governance, or risk management principles. Experience acting as a Data Protection Officer or supporting a DPO function.

A leading B2B financial services provider is seeking a Chief Compliance Officer to lead their global compliance and regulatory strategy. The ideal candidate will have over 10 years of experience in compliance leadership roles within payments or fintech, with a strong ability to manage regulatory rel

The Compliance Officer will be responsible for ensuring that all sponsored Gold Care Homes remain fully compliant with staffing, training, immigration, and Home Office requirements. We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and q

The timely review of all alerts ensuring a clear and concise rationale included to support the decision to either close the case or to escalation to Compliance. Completion of an internal SAR for escalation to Compliance for generated potential ‘’hits’’. Complete all training provided by Comp

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:. Opportunity to join a growing Compliance team.

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program. Key responsibilities include monitoring compliance, providing regulatory advice, and conducting compliance training across the organization. The successful candi

As a Reporting and Compliance Officer, you will work closely with the Reporting and Compliance Lead and colleagues across the Connect to Work team to ensure programme activities remain on track and deliver the outcomes expected. Working collaboratively with operational leads and the Reporting and Co

A dedicated housing association in Bedford seeks a Fire Safety Officer to ensure compliance with fire safety legislation and enhance resident safety.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Prior experience in a compliance role within the UK gambling industry. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes o

As the UKVI Compliance Officer, you will work closely with the Head of Immigration Compliance to ensure the University meets all its sponsorship licence obligations. We are looking for a UK Visas and Immigration Compliance Officer to join our team. The role requires effective communication and stake

To oversee quality, safety, and compliance of supported housing managed by partner providers. Review provider submissions for accuracy, completeness, and compliance with contractual and regulatory expectations. Provide written inspection reports highlighting compliance gaps, health and safety concer

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‑

We are looking for an experienced Chief Compliance Officer (CCO) to lead our compliance initiatives and oversee regulatory affairs at Bits. You will work closely with the executive team, including the Founder, to align compliance objectives with our business strategy and drive a culture of complianc

As a Compliance Officer (Investment Products), you’ll play a key role in ensuring our compliance with all applicable regulations, with a primary focus on MiFID II across all investment offerings. Compliance Officer (Investment Products). Support the Head of the Compliance department in implement

You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management, although strong candidates looking to move into Compliance Monitoring from other areas of Regulatory Compliance will also be considered. Compliance Monitoring Officer – Invest

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

A global certification and inspection firm is looking for a Graduate Technical Officer to support certification activities in Solihull.

Other roles you may have experience of could include: Compliance Specialist, Governance Officer, Risk Officer, Assurance Officer, Policy & Compliance Officer, Audit & Compliance Coordinator, Regulatory Compliance Officer. Compliance Officer – Part Time (0. Compliance & Risk Oversight: Maintain and

Supporting senior colleagues to ensure full compliance with UK Visas and Immigration (UKVI) Student Sponsor requirements and associated legal duties. Experience working in UKVI compliance and familiarity with the Sponsor Management System (SMS).

Compliance Specialist, Governance Officer, Risk Officer, Assurance Officer, Policy & Compliance Officer, Audit & Compliance Coordinator, Regulatory Compliance Officer. Compliance Officer (Part Time, 0. We are seeking a skilled Compliance Officer to strengthen governance, risk and assurance activity

A leading international law firm in the United Kingdom is seeking a Compliance Officer to support Business Acceptance tasks. The role involves analysing conflict searches, managing new client requests, and conducting research for compliance checks. The ideal candidate will possess strong communicati

We are looking for a motivated and proactive individual to join our Building Safety and Compliance Team. Responsible for the contract management of gas and electric works including the compliance service schemes for these areas.

Ensure the implementation of the Group Compliance Monitoring programme based on the Regulatory Risk Assessment and on the Corporate Defense Model. To this end, he / she (i) must ensure that all UK applicable regulatory obligations are included in such a programme, (ii) have to carry out the 2º line

We are searching for a Surveillance Compliance officer to join their team in London. London, GB Full-Time Compliance. The role focusses on Trade Surveillance for Equities with an opportunity to gain exposure to a wider range of compliance activities at a market-leading financial services company.

As a Compliance Officer, you’ll be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. We’re looking for a detail-oriented and integrity-driven Compliance Officer who thrives in fast-paced environments

The 'Senior Compliance Officer - Central Compliance' role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Oversee the compliance policy framework including making changes and updates to compliance policies on a periodic basis or as required.

The MLRO & Compliance Officer will work as an integral part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective compliance monitoring, anti‑money laundering and advisory program and meet all of our regulatory compliance and AML o

This role necessitates providing direction on compliance with data protection laws, advising on emerging risks, and leading initiatives for data protection compliance.

The Compliance Officer plays a key role in supporting conveyancing firms with their risk and compliance requirements, carrying out AML audits and compliance reviews, and ensuring firms meet the regulatory standards necessary for successful onboarding. Provide compliance insights to support sales and

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. Compliance Officer - electronic trading (12-month FTC). Ideal candidates will have at least 5 years’ experience in electronic

The Safety Compliance Officer performs work coordinating environmental and occupational health and safety for Durham Tech Community College. The Compliance Officer is also responsible for analyzing facilities and ensuring that all necessary health and safety precautions have been identified. Complia

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX. Developing, implementing, and maintaining the company’s compliance program and policies.

Develop all necessary policies, procedures, risk assessments, permits, and training materials to ensure safety and compliance of the facility. Build and maintain the sites Quality Management System (QMS) to ensure compliance. Develop and implement site-wide Health & Safety procedures ensuring compli