Compliance officer jobs in London - Page 8Create job alerts

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. Auditing and providing regular reports to the Head of Compliance and MLRO. Gaining familiar

Food Safety & Compliance Officer – Meat Industry. Are you an experienced food safety professional with a passion for meat, labelling, and compliance? If so, this is a hands-on, senior technical role offering full ownership of food safety and compliance in a growing, quality-focused business. They

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. Adherence to company’s policies and procedures and helping other employees adhere to orga

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

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

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

UASC and Care Leaver Property Management Compliance Officer. Conduct internal audits from planning to reporting stages, ensuring compliance with contract KPIs and identifying risks. Reporting to the UASC and Care Leaver Property Management Compliance Service Manager, you will be responsible for inde

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer. As the Electrical Compliance Officer you will be: Analysing the quotes and delivering updates Managing the contractors to ensure the works are being completing correctly Conducting audits across elec

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.

Burch Recruitment is recruiting on behalf of its client for an.This role is critical in ensuring the organisation adheres to internal policies, regulatory requirements, and data protection standards, including GDPR.You will work closely with management and operational teams to identify regulatory.

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.

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. Develop and support an effective compliance monitoring programme Create, review and maintain int

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

Develop and support an effective compliance monitoring programme Create, review and maintain internal policies and controls Audit processes and documents to identify risks or weaknesses Evaluate business activities for compliance impact Provide advice, support and training to teams across the busine

Health and Safety Compliance Officer (Solar / EV) Poole £35,000 - £45,000. This role would suit a HSE Advisor, Compliance officer or similar that wants to work for a business that is quickly expanding and has lots of scheduled projects in the southeast of the UK. In this role you will be tasked wi

Youll ensure new workers are registered accurately, documentation is verified and compliance standards are met from the outset. Registering self-employed workers Verifying documentation and checks Ensuring compliance from day one Working closely with internal teams Who this suits.

Skills and experience: A Quality and Compliance understanding of IPS and SEQF that can be used to drive and deliver high standards within a remote team Previous audit experience including auditing offline documentation, auditing processes and observing and monitoring live delivery Experience of feed

Compliance Officer Contract : Permanent Salary : £35,000 Location : Sale, Greater Manchester Hours : Mon-Thur (08:30-17:00) Fri: (08:30-15:45) A respected and well-established organisation based in Sale, Greater Manchester, is seeking a proactive and detail-oriented Compliance Officer to join its R

And last but not least, a pleasant working environment in which you work together with enthusiastic and driven colleagues The organization has a very flat hierarchies and short decision-making paths, you will have direct communication with UKBU and sales directors, BU managers, Vendors & Suppliers,

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

Job Title: Compliance Officer - Financial Services. Job Title: Compliance Officer - Financial Services. Monitor and enforce compliance with financial regulations and internal policies.

About the Role Our client is seeking a Compliance & Operations Officer to ensure that contracted services and facilities operate in full compliance with contractual and regulatory requirements. Compliance & Operations Officer Location:. Background in compliance auditing within a regulated environmen

Conducting regular compliance checks Monitoring compliance status Supporting audits and reporting Working with teams to resolve issues Who this suits. Once workers are onboarded, compliance does not stop. Youll manage ongoing compliance checks, monitoring documentation and supporting audits and regu

Job Description We have a couple of exciting opportunities within a growing compliance and risk function at a London Boutique Law firm for two people to join their risk and Compliance team in a compliance officer/analyst role. In this role, you will be part of a relatively small team so the ability

You may have experience in roles such as: Compliance Officer, Data Officer, Monitoring & Evaluation Officer, Systems Administrator, Operations Officer, Programme Support Officer, or similar compliance and data-focused roles. Job Description Compliance Officer We are looking for a detail-oriented a

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:.

As a Compliance Officer, you will collaborate closely with our delivery partners and the broader Local London team to uphold the highest standards of quality and compliance across our programmes. Are you passionate about ensuring quality and compliance in employment programmes? We are actively seeki

Digital Privacy Officer & Compliance Manager. Ensure compliance with GDPR and other data protection laws. Regularly report to senior management on data protection activities and compliance.

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer. Minimum 7 years of AFC compliance experience, ideally within real estate investment management.

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

A leading global insurance provider in London is seeking a Compliance Officer to support and develop the second line assurance plan. The ideal candidate will have extensive compliance experience in the insurance sector, a strong grasp of regulatory frameworks, and excellent communication skills.

A leading recruiting technology firm in the UK seeks a Data Protection Officer to enhance data privacy compliance and manage regulatory requirements.

A fintech company in London is seeking a Regulatory Compliance Officer to enhance their compliance culture and support regulatory requirements. The ideal candidate will have 2-3 years of experience in compliance within financial services, specifically in overseeing ISAs and investment products. This

A global investment management firm is seeking a Compliance Officer for its London office to join a hybrid work environment. The ideal candidate will have a Bachelor's degree in Business and 3-5 years of compliance experience at an investment manager. Responsibilities include reviewing marketing mat

A local services provider in Greater London is seeking a Compliance Officer to manage health and safety compliance in various projects. Minimum requirements include a valid UK driving license, a health and safety qualification, and significant knowledge of housing compliance.

We are looking for a proactive, highly motivated and ambitious individual who will hold the role of Regulatory Compliance Officer to expand our Compliance team. Investigate from a compliance and financial crime perspective, any SARs escalations, complaints, incidents, breach of data laws, fraud-rela

We are looking for a proactive, highly motivated and ambitious individual who will serve as a Regulatory Compliance Officer and expand our Compliance team. Experience in compliance monitoring, including designing and delivering against a compliance monitoring plan, will be considered a strong advant

A global investment management firm in Greater London is hiring a Compliance Officer – Anti-Financial Crime for a full-time position. This mid-senior level role involves executing and enhancing the AFC Compliance program, ensuring adherence to UK and EU regulations, and collaborating with senior m

Principal Network Compliance Officer. My client is recruiting for a Principal Network Compliance Officer based within the local Authority in North West London and the surrounding area. Provide a lead role within New Roads and Streetworks Act, Highways Act and Highways maintenance, acting as a coach

You may have experience in roles such as: Compliance Officer, Data Officer, Monitoring & Evaluation Officer, Systems Administrator, Operations Officer, Programme Support Officer, or similar compliance and data-focused roles. We are looking for a detail-oriented and proactive Compliance Officer to jo

The Compliance Officer will be employed with Acadian Asset Management (UK) Limited in London and will be part of Acadian's global compliance team. The position will report to Acadian (UK)'s Director, Legal & Compliance in developing, implementing, testing, and enforcing Acadian's Compliance Program.

Support international students and ensure our UKVI sponsor compliance! Are you highly organised, confident working with regulations and passionate about supporting international students? We’re looking for a Visa Compliance Officer to join our Academic Registry team on a fixed-term basis, starting

A distinguished public service organization in the UK is seeking a motivated SEN Case Officer to enhance the support provided for children and young people with Special Educational Needs and Disabilities (SEND). This important role involves administering assessments, ensuring compliance with SEND le

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. Experience in a compliance-focused o

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

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. Collaborate with the

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