Compliance officer jobs in , London - Page 5Create job alerts

Senior Safety and Compliance Operations Officer - Fire. Senior Safety & Compliance Operations Officer.

GBS is a higher education provider offering a range of sector-relevant courses across ten campuses in London, Birmingham, Leeds and Manchester.Working in partnership with several of the UK’s leading higher education providers, we deliver vocational, undergraduate and postgraduate programmes in fin

We have partnered with an elite US law firm that is looking to recruit a Compliance Specialist into its London based compliance team. Regulatory Compliance Specialist (FinTech, EMI). Senior Compliance Officer – Central Compliance.

Senior Compliance Officer – Specialty Insurance Carrier.Employment Type: Permanent, Full-Time.Working Arrangement: Hybrid (4 days Office, 1 day WFH).As a technology-enabled hybrid insurance carrier, we combine underwriting expertise with operational agility to deliver bespoke insurance programmes.

We are looking for a Compliance Advisory Officer in our Compliance team. Your role will be to work closely with the Compliance and other Business Teams to support the delivery of the Compliance plan. Your reporting will provide the Legal and Compliance Leadership Team and Senior Management with a cl

The Chief Compliance Officer and Money Laundering Reporting Officer (MLRO) for FDA Ltd. Assist FDA Ltd in addressing general and specific compliance matters and with the overall compliance programme (including FCA digital asset requirements). Responsible for compliance with obligations including rec

Great opportunity for a Database Officer with expertise in SQL and Salesforce. Maintain and optimise SQL databases and Salesforce CRM, ensuring data accuracy, security, and compliance with GDPR and internal policies. Act as a key point of contact for database-related queries, providing training and

Strong knowledge of building safety, fire safety, building regulations, and health and safety legislation. Now Hiring: Building Safety Officer. Ensure compliance with all building safety regulations, legislation, and landlord obligations.

As our UK&I Chief Security Officer, you will be at the forefront of defining and executing our security vision, ensuring regulatory compliance, and driving resilience across our organisation. Oversee security governance frameworks, monitor KPIs and KRIs, and report on security performance to senior

Partnership and Governance Manager. Company Secretary / Fund Governance Officer (Manager). Governance Risk and Compliance manager/Public sector.

We are pleased to be supporting one of our public sector clients who are currently seeking a highly skilled and experienced Head of Finance to support the Chief Financial Officer in ensuring the long‑term financial health by overseeing financial operations, managing compliance and regularity, mana

Compliance Officer with strong, current experience working in the Insurance industry to join a leading provider of legal indemnity Insurance.As a Compliance Officer you will be responsible for the co-ordination of policies, procedures and business standards to ensure compliance with the financial re

Community of Practice Officer - Volunteer Compliance. Are you committed to driving excellence and innovation? Do you have experience working within practitioners of Volunteer Compliance?. As a Community of Practice Officer, you will play a vital role in supporting and enhancing a national community

They are looking to bring someone into their collaborative team who comes from a housing association background with experience at Service Charge Officer level. Service Charge Estimate setting. Mix of accountancy and compliance (knowledge of Service Charge Legislation).

Property Procurement Officer Location : North London Salary : £32,100.00-£35,845?.00 per annum plus £3,500 area allowance Hours: Monday-Friday 40 hours per week 8.30am-5pm Contract Type : Permanent Our client, a leader in housing solutions, seeks a Property Procurement Officer for North London. This role is ideal for a property focused professional eager to make an impact by securing homes for communities. Job Objective: As a Procurement Officer, you'll drive procurement success by managing a caseload, engaging stakeholders, and building strong partnerships. You'll source properties for long-term contracts, foster client relationships, and ensure smooth procurement operations while exceeding targets. Duties and Responsibilities: Oversee property supply through accommodation partners, ensuring compliance with contracts and standards. Build and maintain relationships with senior EHOs and regional stakeholders to meet legal requirements. Collaborate with the Regional Operations Manager and Head of Procurement to optimise bed space efficiency. Ensure adherence to values, policies, and ethical standards. Monitor and report on performance targets and KPIs. Foster continuous improvement and share best practices across the supply chain. Promote a positive health and safety culture. Manage property procurement administration and maintain accurate records. Ensure proper property handover and sign-off processes are followed. Ensure the companys portfolio is compliance with Local Authority and other regulatory requirements. Handle daily inquiries from landlords and agents. Process Local Authority notices according to procedures. Ensure internal audits and compliance standards are met. Required Skills: Proven knowledge and experience in sourcing/acquiring properties within the market. Ready to hit the ground running, confident in securing new opportunities. Able to engage effectively with stakeholders, landlords, and agents. Skilled in influencing decisions, closing deals, and securing favourable terms. Excellent planning abilities to manage multiple tasks and meet targets efficiently. Thrives on achieving goals and exceeding expectations. Works effectively both independently and as part of a team. Capable of prioritising tasks in a fast-paced environment. Persistent in overcoming challenges and securing deals. Full, valid UK driving licence. Benefits: 25 days annual leave plus bank holidays Health Membership Life cover 6-month probation period 4% employer and 4% employee pension contribution Laptop, phone, and other equipment as needed Employee Assistance Programme Referral scheme The successful candidate will need to hold a valid UK driving licence and will be required to undergo a satisfactory DBS (Disclosure and Barring Service) check, in accordance with the responsibilities of the role. Please contact Kerrie Collett on 07778 403485 to learn more, or submit your application today. TPBN1_UKTJ

Quality Assurance Officer 6am-2pm / 2pm-10pm Technical - Taiko Acton Contract: Full Time Salary: £29,000 - £31,000 Contracted Hours: 40 Established in 1997 as the first manufacturer of sushi for the UK supermarket industry, Taiko has evolved into the most innovative manufacturer of Sushi, Food To Go, Prepared Meals and Snacking products in the UK, supplying Waitrose, Tesco and Sainsbury’s to name a few. Over the past 25 years Taiko has launched more first to market Sushi and Food to Go products than any other sushi manufacturer in the UK. As a Quality Assurance Officer at Taiko Foods, you are a detail-oriented, proactive, and highly organised professional with a passion for maintaining the highest standards in food safety and quality. You have a keen eye for identifying areas of improvement and thrive in ensuring that products meet both regulatory standards and customer expectations. Your experience in quality control and compliance will enable you to support our mission of providing safe, high-quality food products to our customers. You excel in a fast-paced environment, effectively communicate across teams, and are driven by the desire to deliver excellence in everything you do. If you are committed to upholding best practices and have a strong background in food quality management, we want you to be part of our team. Quality Assurance & Compliance Ensure compliance with Food Safety and Quality Management System (QMS) procedures, including allergen controls. Conduct GMP (Good Manufacturing Practice) and COP (Compliance Observation Process) audits. Verify product compliance with factory specifications; report any deviations in legality, quality, or consistency. Monitor staff hygiene practices and report issues to the QA Manager. Maintain documented records as per QMS requirements or QA Manager instructions. Report and email all non-conformances to the QA Manager daily. Lead by example in adhering to procedures and company standards. Operational Checks & Monitoring Perform daily temperature checks on chillers, freezers, and food products using calibrated probes. Quarantine and immediately report any non-conforming products or equipment. Collect and organize daily check sheets from factory areas. Ensure technical equipment is operational at all times. Calibrate and verify equipment as instructed by QA Manager. Support & Collaboration Action requests from the QA or Quality Manager (e.g., sample collection, temperature checks). Support QCs in their routine tasks and provide guidance when needed. Be flexible in assisting with various duties within the Technical Department. Participate in taste panels. We're proud to offer: Opportunity to grow your career alongside with us with available apprentice program Brilliant support services designed to enhance your physical, mental and financial wellbeing. Annual discretionary bonus subject to business and overall performance Discretionary Life Assurance Discretionary Income Protection Group Personal Pension Private Medical Cash Plan Bespoke reward platform including access to retail, cinema & gym discounts. 50% off your food every time you dine with us for you and 3

Early Years Education: Funding, Payments and Monitoring Officer Hackney Education| Full-Time | DBS Required £226.18 to £232.28 Day Rate - Umbrella Rate Are you an analytical, solutions-focused professional with a passion for ensuring every child gets the best start in life? Do you excel at managing complex financial processes and turning data into actionable insights? Hackney Education is looking for a proactive and experienced Early Years Entitlement Funding, Payments and Monitoring Officer to manage the vital financial mechanisms that support free childcare for thousands of children in our borough. This is a chance to step into a leadership role where your expertise will directly impact the quality and delivery of early education. The Role: Your Impact As our Officer, you will be crucial to the effective delivery of the government's free childcare entitlement schemes, including funding for 2, 3, and 4-year-olds, the Early Years Pupil Premium (EYPP), and Disability Access Fund (DAF). You'll be a key player in ensuring financial accuracy and compliance across our extensive network of early years providers-from schools to childminders. Key Responsibilities: Financial Management & Payments: Oversee the day-to-day management and integrity of the termly payments process for all early entitlement funding schemes, ensuring timely and accurate payments to providers. Data & Compliance: Conduct the termly data collection and validation process, working with our Synergy database to ensure data quality and statutory compliance with the DfE Early Years Census and data quality standards. Monitoring & Assurance: Support the scheduling of financial monitoring visits and produce high-quality financial and performance reports for internal and external evaluation. Support & Leadership: Line-manage the Funding and Monitoring Team Administrators and provide essential guidance and support to early years providers to help them submit claims accurately and efficiently. Problem-Solving: Proactively anticipate and identify issues, bringing a solutions-focused approach to ensure all processes dovetail smoothly across Hackney Council. Who We're Looking For You are a highly organised individual with strong analytical skills and a proven track record in financial or performance management. Essential Skills & Experience: Financial/Data Expertise: Proven experience using spreadsheets and databases to manipulate complex data, produce accurate management information, and ensure data integrity. Policy Knowledge: Experience in interpreting central government policy for a local context, with knowledge of the free entitlement for 2, 3, & 4-year-olds a distinct advantage. Leadership & Communication: Excellent communication skills to effectively liaise with providers, other council teams, and line-manage administrators. A Solid Foundation: You must have 3 years' experience in a performance management/information analysis or financial management setting. Experience of working with schools or the voluntary sector is highly desirable. Why Join Hackney Education? We offer a supportive environment where you will be encouraged to take responsibility for your professional development. You will be part of a team dedicated to reflecting best practice and adhering to all relevant financial and statutory regulations. You will be working at an Operational Leadership level, with a direct reporting structure to the Payment and Monitoring Team Manager. If you are ready to take on a role that combines financial rigor, data analysis, and meaningful support for early years providers, we want to hear from you! Ready to make a difference? Apply now! Commercial Services Trading Ltd is acting as an Employment Business in relation to this vacancy

Quality Assurance & Compliance - Ensure compliance with Food Safety and Quality Management System (QMS) procedures, including allergen controls. As a Quality Assurance Officer at Taiko Foods, you are a detail-oriented, proactive, and highly organised professional with a passion for maintaining the

As a Quality Assurance Officer at Taiko Foods, you are a detail-oriented, proactive, and highly organised professional with a passion for maintaining the highest standards in food safety and quality. Quality Assurance & Compliance - Ensure compliance with Food Safety and Quality Management System (

The Compliance Surveillance Strategy & Governance Officer will provide support to the Head of Surveillance Governance & Strategy in designing and implementing a transformation programme across all Surveillance related processes and procedures globally. The successful candidate will build strong rela

As Solicitor and Monitoring Officer, you will: Act as Monitoring Officer to the Fire and Rescue Authority, ensuring compliance with statutory legislation and internal policies. Solicitor and Monitoring Officer (Part Time. About the Role: Derbyshire Fire & Rescue Service is seeking a highly motivated

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join their London office as a Risk & Compliance Officer. The Risk & Compliance department is led by a London-based Partner and includes:. As the Risk & Compliance Officer, you

This is a pivotal role supporting both the Head of Compliance and the Senior Risk Manager in overseeing regulatory compliance and operational risk across the business. Support the Head of Compliance with periodic compliance monitoring and thematic reviews. We are seeking a highly motivated Risk and

To work with the Personal Lines (PL) business (Motor and Home) in developing a strong compliance culture in conjunction with the Senior Personal Lines Compliance Officer. This role supports the Personal Lines business by delivering the Annual Compliance Plan and deputises for Senior Personal Lines C

We are looking for a Senior Conduct & Compliance Oversight Officer to provide second line of defence (2LoD) oversight over 1LoD (first line of defence) teams, so that they meet their regulatory obligations and effectively manage regulatory compliance and conduct risks. Senior Conduct & Compliance Ov

Booking Holdings Financial Services UK is seeking a Chief Compliance Officer (CCO) with strong experience in the payments industry to partner with the business, helping develop, launch, and enable a world-class payments operation to support Booking Holdings Inc’s brands globally. The CCO will repo

Reports to the PPRE Chief Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team. PPRE’s compliance team is known for its client‑centric ethos and collaborative spirit.

Job Title: Chief Compliance Officer. Main responsibilities: To develop the Compliance and AML tasks as 2nd line of defence, in accordance with UK Regulation and the Group policies and procedures. Identification and assessment of the compliance risks to the branch management and staff.

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. WorldFirst is looking to hire a Chief Compliance Officer based in the UK to maintain its UK licence as well as acting as a strategic business partner. Chief Compliance Officer -

ARE HIRING A CHIEF FINANCIAL OFFICER. Implement and maintain strong internal financial controls and financial policies to safeguard company assets and ensure compliance. You will drive financial strategy, overseeing both commercial finance and financial accounting/operations, providing insightful an

We're looking for an experienced compliance and risk manager located in London to provide critical support to Stripe's Affiliate Officers, specifically the Chief Risk Officer (CRO) and Compliance Officers in Stripe's Ireland and UK affiliate entities. This role will be instrumental in driving Stripe

Marex Financial Ltd are searching for Senior Surveillance Compliance officer to join their team in London. The role focusses on Surveillance (Trade and Comms) across the Fixed Income, Swaps and OTC space; with an opportunity to gain exposure to a wider range of compliance activities at a market-lead

We are seeking an experienced Chief Marketing Officer (CMO) with a proven background in RegTech (Regulatory Technology) and Identity Verification (IDV) to join our growing team at Programmers Force. The ideal candidate will bring deep expertise in B2B SaaS marketing, compliance-driven industries, an

We are seeking a highly organised and proactive Executive Assistant to provide high-level administrative and organisational support to the Chief Risk and Compliance Officer (CRCO). Proven track record as an Executive Assistant or Personal Assistant supporting C-Suite or senior executives in financia

The GRC Officer works collaboratively across departments to solve problems creatively and embed a culture of compliance and continuous improvement. The GRC Officer plays a proactive and adaptable role in supporting the Quality, Risk & Compliance Manager across key business functions. Collaborate acr

What you will be doing*** Support the Regulatory Compliance Manager and team with day-to-day admin tasks and keeping compliance records up to date* Help prepare and share reports, audit results, and other compliance documents* Keep customer records (like KYC and AML) organised and make sure they mee

The Legal and Compliance Department (LCD) manages the legal, regulatory and compliance risks for GIC, and partners with the business to ensure that legal, regulatory and compliance issues and risks are identified, assessed, and dealt with effectively and in a timely and efficient manner. Conduct Com

An exceptional opportunity has arisen for a Compliance Officer Professional Ethics to join a highly respected financial institution in London, where your expertise will directly contribute to upholding the highest standards of ethical conduct and regulatory compliance. As a Compliance Officer Profes

The Senior Compliance Officer – Regulatory Compliance role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies, advis

The role will support the Safety and Compliance Specialist - Fire/Senior Safety and Compliance Officer - Fire and wider Building Safety Compliance team on all fire safety matters on behalf of SNG. Support the Safety and Compliance Specialist - Fire/Senior Safety and Compliance Officer - Fire for fir

You will have a deep understanding of the technical discipline of implementing an RMF and a good understanding of the insurance industry and the unique risks that it faces. Advise the Chief Risk & Compliance Officer, Board, and Audit & Risk Committee on strategic and emerging risk matters. Maintain

Maintaining strong relationships with other Uber leadership roles in the UK, as well as with leadership within Uber;. Managing the service provision of risk and compliance processes by Uber. Uber's mission is to reimagine the way the world moves for the better.

Keywords: Resident Liaison Officer, Resident Engagement Officer, Housing Officer, Customer Liaison Officer, Compliance Officer, Utilities Liaison, Customer Relations, Social Housing, Field Officer, London, Hertford, Watford, Essex, Kent, Surrey. You'll play a key role as a Resident Liaison Officer i

We have a unique opportunity to join Sokin as our Data Protection Officer (DPO) to lead our global privacy and data protection strategy. Working closely with legal, compliance, technology, and product teams, you'll ensure our practices meet global data protection standards. Lead the company’s glob

Macro Business Oversight Compliance Officer. We are seeking a Compliance Officer at the Vice President level to provide day-to-day Compliance oversight and advisory support to the Macro business within Barclays Investment Bank. Support the Macro business on trading queries, transactions reviews, p

As Contracts & Projects Officer, this role will be at the heart of a dynamic Leisure and Contracts team and you will support the effective management of high‑value leisure contracts and lead on project coordination. Monitor and manage contracts across leisure services, ensuring compliance. Line ma

We’re looking for a skilled Information Security Officer (ISO) to join Definely at a pivotal stage of growth.In this role, you’ll take ownership of implementing and maintaining our security standards, supporting compliance programs, and promoting secure practices across engineering and business

This is a great opportunity for you to develop your knowledge and skills around Financial Crimes risk management processes and controls, working with colleagues to implement the Global Screening Programme. Programme Design & Implementation. Support the ongoing design and delivery of the Global Finan