Compliance officer jobs in Newport - Page 14Create job alerts

Compliance Monitoring Officer, Midlands (Hybrid/remote). You’ll be joining a Compliance Team of 20, working closely with and supporting the Compliance Monitoring Manager. Carry out additional file reviews in line with the Compliance Monitoring Plan or at the request of the business.

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

Working closely with the Senior Performance & Compliance Officer, you’ll help shape performance frameworks, contribute to audits, monitor compliance activity and provide high‑quality insights that support effective decision making. Performance & Compliance Officer. This role sits within our Oper

The role involves auditing compliance files, delivering staff training, and managing HMRC communications to ensure regulatory compliance. A leading independent estate agency in Nottingham is seeking a Money Laundering Officer to join their team in Arnold.

A leading financial technology company is looking for a Compliance Officer (Investment Products) to ensure adherence to regulations and manage compliance risks, particularly in investment products.

A logistics company is seeking a QSHE & Facilities Officer to support compliance management across various operations.

A government agency in England is seeking an Information Rights Officer to join their Data Protection team. This role focuses on processing subject access requests and ensuring compliance with information rights legislation.

A global compliance solutions provider based in Cardiff is seeking a Customer Service Support Officer to assist with technical support and ensure customer satisfaction.

Alongside hands‑on experience, you’ll complete a Level 4 qualification in Regulatory Compliance, accredited by the International Compliance Association (ICA) to set you up for success in your new career. Compliance is about making sure organisations follow the right rules and standards to keep

The vital Regional Compliance Officer role comes with a salary of up to 45,000 (depending on experience), a discretionary bonus, pension, life assurance, ongoing training, development and progression. If you’re an experienced Compliance Officer and are looking to work for one of the largest Biogas

Customer Service & Compliance Officer - Ventilation. We are seeking a dedicated and detail‑oriented Customer Service & Compliance Officer to join a brilliant team based in Bradford. CSC Officers deliver a service focused on reliability, accuracy, timely evidence and clear communication.

As Governance & Compliance Officer, you will help UK Deaf Sport meet its governance and compliance requirements, including the Code for Sports Governance. UK Deaf Sport Governance And Compliance Officer Candidate Pack Final Version (PDF , 3 Mb). Governance & Compliance Officer.

Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Senior 2nd Line Compliance Officer. Expert judgments: support the Compliance Function at Velonetic in providing advice to the business in response t

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints,

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

Support the delivery and as necessary lead in Regulatory Compliance responsibilities across both Central Compliance and Compliance Advisory disciplines, ensuring the firm meets its regulatory obligations and maintains robust governance standards. Provide oversight and Compliance support to the firm�

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental procedures. You’ll ideally have experience of per

A supportive and growing fire safety company is seeking a Fire Safety & Compliance Officer to join their friendly and skilled team in South Essex (with easy access to London, Kent, and the South East). They're looking for a Fire Safety & Compliance Officer who enjoys variety, learning new skills, an

Upon completion of this 15 month Apprenticeship, you will have obtained your Regulatory Compliance Officer apprenticeship Level 4 Apprenticeship. Hubron International Ltd are looking for a new Apprentice Regulatory Compliance Officer. You will be studying toward your Regulatory Compliance Officer ap

A national enforcement agency is seeking a DVLA Enforcement Officer in Newport.

A leading service provider in the United Kingdom is looking for a dedicated Customer Service & Compliance Officer.

AML Services Business Compliance Officer. AML Services Business Compliance Officer. Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations u

We are looking for an experienced Compliance Officer to support the Head of Compliance & MLRO in maintaining and developing our regulatory compliance framework. Working collaboratively across the business, you’ll provide clear compliance guidance to Customer Service, Payments, Marketing, IT, and p

At ProCook we have an exciting opportunity for a new role as a Retail Compliance Officer. As we grow, we are building out our risk and compliance function and conduct compliance assessments to ensure services are delivered to the highest standard across stores and the warehouse. The candidate must b

As Compliance Officer Electrical, youll oversee electrical compliance across our domestic and commercial properties. Working closely with contractors and internal teams, youll help ensure timely access, effective service delivery and clear compliance records. Youll support the development and implem

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inquiries from Internal Partners. Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Complian

A legal consultancy in the United Kingdom is seeking talented Compliance Officers to support law firms with compliance, risk management, and regulatory standards.

Compliance Controller, Quality Officer, QHSE Officer, QHSE Controller, QHSE Manager, Compliance Manager, Compliance Officer. The Compliance Officer will work across departments to establish quality and safety systems, ensuring compliance with ISO 9001, ISO 45001, and ISO 14001. Compliance Officer -

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. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

A leading industry body in heating compliance is seeking a Field Officer to conduct assessments and ensure compliance with various schemes.

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experien

The role will work to the Councils Deputy Data Protection Officer, supporting the Councils Statutory Data Protection Officer in ensuring that the Council meets a high level of compliance with data protection law and in embedding a culture of data protection and information security within the Counci

Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city. Key Responsibilities of the Risk & Compli

Compliance Monitoring Officer (Wealth Management). You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

A leading UK educational institution is seeking an Apprentice Regulatory Compliance Officer to embark on a 15-month apprenticeship. This role offers foundational knowledge in product and raw materials compliance while gaining hands-on experience in environmental and regulatory strategies.

In the role of PSH Technical Compliance Officer, you will undertake checks on private rented sector properties to ensure compliance with licence conditions, HHSRS standards, and other regulatory requirements, supporting Senior Enforcement Officers in their work. Job title: Private Sector Housing Tec

A leading law firm in the United Kingdom is seeking a Risk & Compliance Officer to join their London office. Key responsibilities include conducting client due diligence, monitoring compliance status, and assisting in audits. Candidates must hold a Law Degree and have at least 2 years of compliance

As a Licensing Compliance Officer, you will undertake compliance inspections, investigations, and enforcement activity across a wide range of licensed activities. Sound, up-to-date knowledge of licensing legislation and its practical application to ensure effective compliance. We offer a supportive

A specialist Health and Social Care provider in the United Kingdom is seeking a Compliance Officer to manage onboarding and ensure high standards of administration.

The Compliance Officer for Contractor Members plays a pivotal role in assessing the level of compliance to NASC requirements from application for membership through to the on‑going compliance for existing members. During the site audits, the Compliance Officers are to gather sufficient information

A not-for-profit organization in Cardiff is seeking a motivated Compliance Officer – Electrical to ensure electric safety compliance across properties.

A leading recruitment agency is looking for an EHS Officer based in Dumbarton. This key role involves ensuring compliance with EHS legislation while driving initiatives to support a safe and environmentally responsible workplace.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. The role provides strong exposure to regulatory engagement and the ability to act in a key regulatory role, making it ideal for someone looking to progress their compliance career in a hand

Our local authority client, based in Surrey, is seeking an experienced Private Sector Housing Officer – Compliance to join the team on a full-time, 6-month contract. This role focuses on ensuring compliance across private sector housing, driving up standards and protecting residents through effect

We’re looking for a Fire Compliance Officer or Senior Fire Compliance Officer to join one of our key clients during a period of rapid growth. Fire Compliance Officer–level candidates with solid hands-on experience will be fully supported to gain further qualifications. In this position, you’ll