Compliance officer jobs in Newport - Page 18Create 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.

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

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

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.

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�

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’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

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,

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

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

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 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.

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

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.

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.

Candidates with experience in estates management and knowledge of compliance legislation are encouraged to apply. A national healthcare body in Cardiff is seeking an Estates Officer to join their Corporate Services team. Key responsibilities include maintaining data spreadsheets and conducting compl

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

A leading UK waste management company is seeking a Regional Compliance Officer to provide support to the compliance team, managing inspections and audits across Wales and the West region. Candidates should have relevant experience in compliance and environmental management. This role involves respon

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‑

A local government authority in Wales is seeking a Senior Trading Standards Officer to lead a small team and investigate trading standards breaches.

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

Detailed job description and main responsibilities.Please see the attached Applicant Information Pack (combined Job Description and Person Specification) for key duties and responsibilities.As per Home Office guidelines, please be aware that, unfortunately, the Trust is unable to offer sponsorship f

Climate Arc is seeking a Risk & Regulatory Compliance Officer to uphold our high standards and ensure adherence to regulatory requirements and best practice. Serve as Arc’s Data Protection Officer, ensuring GDPR compliance across operations, platforms, and data workflows. Qualifications: Level 3 o

As Compliance Officer – Electrical, you’ll oversee electrical compliance across our domestic and commercial properties. Compliance Officer – Electrical. You’ll have a strong understanding of electrical regulations, health and safety requirements and landlord compliance, ideally within a hous

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

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

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

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 -

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

As the Apprenticeship Compliance Officer, you will support the Apprenticeship Compliance manager in ensuring BPP, its subsidiaries and subcontractors deliver apprenticeship training in accordance with the EFSA Funding rules, aiming for a £0 error rate in audit and ensuring that all processes and pr

A local government organization in the United Kingdom is looking for a Compliance Officer to support regulatory services. Responsibilities include providing technical advice, ensuring businesses meet compliance standards, and performing administrative duties both in the office and field.

A consultancy in trading standards is seeking a Food qualified Trading Standards Officer to conduct inspections for a Welsh local authority. The role can be part-time or full-time and involves enforcing food standards legislation, investigating offences, and advising businesses on compliance.

A Welsh not-for-profit housing organization is seeking an experienced Compliance Officer Electrical to oversee electrical compliance across domestic and commercial properties.

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Ensure adequate compliance training and awareness programs across the organisation tailored to