Compliance officer jobs in Nottingham - Page 2Create job alerts

Statutory Compliance Officer Asbestos Safety (Housing). Compliance within the Social Housing Sector and experience in Asbestos Safety. Knowledge of relevant health and safety issues within a compliance and.

At DASI, the role of the Trade Compliance Officer is to work with the Trade Compliance Manager (TCM), and DASI’S third party Customs Brokers, to ensure accurate and timely presentation of all relevant documentation required for Customs clearance on all Inbound Shipments. Possible growth in the rol

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,

Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers as follows:. Providing ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client. We are actively seeking a Compliance Officer to

Delivering compliance and ethics training across the organisation. Partnering with HR, Operations, Leadership and other key teams to embed compliance culture. Strong understanding of regulatory standards and compliance frameworks.

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal a

This is a Director-level position, sitting in the second line of defence, with overall responsibility for the financial crime framework and acting as the Money Laundering Compliance Officer (MLCO).

We are seeking a hands-on, collaborative, strategic and business facing Ethics & Compliance Officer. Develop dashboards, metrics, and compliance submissions. ABAC, supply chain ethics, named‑patient compliance.

My client based in St Ives Cambridgeshire are currently recruiting for a Company Secretary and Compliance Officer to join their team on a full time permanent basis. The role involves xrnqpay managing statutory compliance, maintaining company records, and supporting a portfo.

Are you experienced in export controls and looking to step into a senior, operational role within a high-performing compliance function? A leading engineering and technology organisation is seeking a Senior Trade Compliance Officer to strengthen their Belfast team. Senior Trade Compliance Officer. P

Key Responsibilities Managing compliance across gas, electrical, fire and water safety, ensuring all stock meets statutory and regulatory requirements Monitoring compliance programmes end-to-end, keeping inspections current and making sure any overdue actions or remedials are picked up and closed qu

Trade Compliance Officer Export Control / ITAR / EARDefence / Aerospace SectorWe are seeking a Trade Compliance Officer with strong Export Control experience to join a leading engineering and defence technology organisation. This is a hands-

As the Compliance Contract Officer you will be: Monitoring and supervising various asbestos and water hygiene regulations Updating and maintaining the risk register Providing advice to customers, staff and contractors regarding risk areas Ensuring contractors meet or exceed KPIs and maintain a high

Governance and Compliance OfficerAn excellent opportunity for a Governance and Compliance Officer with previous experience in governance, compliance, risk, audit or regulatory environments to support governance administration, assurance reporting and board processes.

Are you passionate about building safety and compliance? bpha is seeking a dedicated Building Safety and Asset Compliance Officer to join our team. Building Safety and Asset Compliance Officer.

Legal & Compliance Officer Ensure you read the information regarding this opportunity thoroughly before making an application. Location: UK (Cambridgeshire area) Job Type: Full-time, Permanent Department: Commercial About the Role An exciting opportunity has arisen for a proactive and commercia

Governance and Compliance Officer An excellent opportunity for a Governance and Compliance Officer with previous experience in governance, compliance, risk, audit or regulatory environments to support governance administration, assurance reporting and board processes.

A leading AI company in Greater London is seeking a Legal & Compliance Officer to manage legal matters. This role involves drafting commercial agreements, managing compliance programs, and advising on data privacy.

A well-established ship registry in London is looking for a Technical Compliance Officer to oversee inspections and compliance within the Inspections & Surveys Department. Responsibilities include managing inspections, compliance reviews, and assisting clients.

Join to apply for the HR Compliance Officer role at Notting Hill Genesis. We’re looking for an HR Compliance Officer to join our People team on a six‑month secondment to help us maintain data integrity, manage audits, and improve processes across the HR function. Conduct audits across key HR are

An exciting opportunity to work with a well-established London based ship registry in the capacity of Technical Compliance Officer within the Inspections & Surveys Department. Conduct reviews for compliance with statutory requirements and issue appropriate certification. Act as the Emergency Respons

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. You will be responsible for ensuring client operations comply with the regulatory framework, acting as the key point of contact for compliance and client onboarding matters. Recommend amend

Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Legal Compliance Officer to uphold the highest stand

A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakeholder management skills, and one who thrives working in a fast-paced environment. Identify, assess, and mitigate compliance r

The Senior Compliance Officer plays a key role in managing and strengthening the firm’s compliance framework. Support leadership initiatives, assist the Head of Compliance, mentor junior staff, and deliver firmwide compliance training. Ensure full compliance with MAS regulations, SFA requirements,

We are seeking a high-performing, experienced, and self-directed compliance professional to provide maternity cover within the Grants, Contracts & Compliance (GCC) department. Grants, Contracts & Compliance. Develop and maintain training materials and guidelines for at least one major donor; provide

A leading financial services firm is seeking a Senior Compliance Officer to manage and strengthen its compliance framework. Candidates should have at least 7 years of compliance experience within a broker-dealer or CMSL-licensed firm, along with strong knowledge of MAS regulations and excellent anal

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). Working closely with the SMF16/17, you will support

The Compliance Officer will leverage ServiceNow GRC to map policy statements, define control objectives, track compliance status, and manage non‑conformities. We are seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple

Acting as the FCA-approved SMF16 Compliance Officer for the UK entity, with accountability under the SMCR framework, including Fitness & Propriety, Conduct Rules, and senior manager engagement. Collaborating with global compliance teams and contributing to broader EMEA and global compliance strategy

Compliance Officer – Financial Crime & Sanctions. You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business. Compliance Officer - Financial Crime & Sanctions

A charitable organization in early years education is seeking a Lead Finance Officer to manage budgets and financial records while supporting key contracts and projects. You will ensure financial integrity, produce high-quality reports, and lead a Finance Officer within the team.

A respected secondary school in Derby is looking for a detail-focused Finance Officer to join their finance department starting January 2026.

We are seeking a detail-oriented and commercially astute Legal Compliance Officer to join our Compliance team. The successful candidate will play an important role combining legal advisory and compliance oversight, supporting the interpretation and application of laws and regulations, while ensuring

A niche Private Investment firm is seeking a dedicated Compliance Officer to manage their AR compliance framework and ensure strong governance as the firm grows.

The Regulatory and Compliance Oversight Associate supports the Policy, Training & Risk Oversight (PTRO) and Regulatory Oversight and Compliance Governance (ROCG) Pillar Leads in delivering the respective Pillar deliverables. Support the PTRO Pillar Lead in ensuring that there is an appropriate level

The firm is highly reputable and has a solid, established compliance team which handles global compliance issues. A unique and very exciting compliance opportunity has arisen at a growing hedge fund. Conducting compliance related training;.

We are currently seeking an experienced Compliance Officer to join our London Compliance Team to assist in overseeing the Personal Account Dealing programme and perform other core functions. The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance programme, inc

Equally, proactive communication — both within the Compliance team and across the wider business — is key to ensuring transparency, fostering collaboration, and promoting early identification and resolution of compliance risks. We’re looking for a Compliance Manager to join our Compliance team

This is an exciting opportunity within Homelessness Services, part of the Housing Needs & Support department, to join the newly established Private Rented Sector Sustainment and Compliance Team. You will manage a caseload of residents at risk of homelessness, working proactively to sustain tenancies

We're seeking a Risk & Compliance Officer to join our Risk and Compliance team, part of the wider Legal, Risk and Compliance function within a large, established international group. Supporting compliance with EDF and Dalkia standards and requirements. Internal control and compliance.

Qualifications:*** Knowledge of Compliance laws, rules, regulations, risks and typologies* Must be a self-starter, flexible, innovative and adaptive* Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization* Strong written and verbal comm

As a Compliance Officer you will strengthen our second-line function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. Product Compliance & Advisory - Partner with Legal, Product, Risk, Operations, and Credit teams from the earliest stages of product devel

Regent College London is seeking a Visa Compliance Officer to support compliance with UKVI Student Route regulations. The role includes managing pre-enrolment checks, issuing CAS, conducting compliance interviews, and ensuring the College meets all sponsorship duties.

Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers as follows:. We are actively seeking a Compliance Officer to support our client, one of the UK’s leading homebuilders, on an interim basis. Providing ad hoc support and guidance across the o

A well-established financial services firm is looking to hire a Senior Compliance Officer into its second line advisory function. You’ll play a key role in shaping how compliance supports the business, ensuring regulatory expectations are met while enabling sustainable growth. Act as a senior advi