Compliance officer jobs in Newport - Page 7Create 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

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. Governance & Compliance Officer. The Governance & Compliance Officer should have these skills.

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.

Senior 2nd Line Compliance Officer. Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. 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,

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

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

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

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. The individual in question will be a business partner

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 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

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

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.

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

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

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

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

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

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

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 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

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

We have an exciting opportunity for a Compliance & Enforcement Officer to join APHA’s Regulatory Affairs, Compliance and Enforcement (RACE) team. Provide technical expertise to support compliance activity, acting as a point of reference for business engagement and ensuring Subject Matter Experts (

A leading educational organisation in the UK is looking for an Apprenticeship Compliance Officer on a 12-month Fixed Term Contract. You will ensure compliance with ESFA funding rules through audits and reporting, working closely with management.

A UK local government authority is seeking a Private Sector Housing Technical Compliance Officer to ensure compliance with housing regulations.

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

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.

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

We are seeking an experienced Senior Officer: Higher Education Data Compliance and Quality to lead the management, quality and compliance of Higher Education data across the College, ensuring regulatory requirements are met and data effectively supports decision-making and the student experience. Se

A growing fire safety company in South Essex is searching for a Fire Safety & Compliance Officer. This role combines hands-on site work, including fire door inspections and compliance support, with office responsibilities.

The role of the compliance officer requires office based and field-based activities to assist with the operational delivery and administrative functions, providing support to senior officers and providing general support and advice to the Senior Compliance Liaison roles. We are looking for a Complia

As a Pay & Policy Compliance Officer, you will play a pivotal role in ensuring that Birmingham City Council’s remuneration policies, payroll processes, and reward practices are compliant, fair, and aligned with organisational strategy. Job Description and PersonSpecification - a10803-pay-and-polic

Regional Compliance Officer - Wales & West Region. To provide support and assistance to the Environmental Permitting Manager and the Compliance team in all areas of compliance. Regional Compliance Officer Responsibilities:.

Co-ordinating the procurement of all contracts required for Supported Public Bus Services and the contractual compliance including checks. Reviewing and supporting the implementation of new passenger and public transport related legislation requirements, preparing briefing notes on implications to p

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

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

We are looking for an experienced Compliance Officer to support the Head of Compliance & MLRO in maintaining and developing our regulatory compliance framework. You’ll take ownership of internal compliance audits, QA reviews and the investigation of compliance incidents, producing clear remediatio