Compliance officer jobs in Plymouth - Page 11Crear alertas

Regulation & Compliance Officer – Surrey – Up to £45,000 p. They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across th

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Sterling Williams are working with a Series B FinTech, who are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead their global compliance and regulatory strategy. The ideal candidate will have deep experience in payments, fintech, or financial services, with a proven

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

Involved with our environment since 1870.With pride in our history, we make circular packaging and sustainable solid board solutions for customers all over the world.In the past from straw, now from recycled paper.Here you get the possibilities.To learn, to develop, to make a difference.We do this w

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Legal Practice Compliance Officer role overview:. As the c

Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services.

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Evaluate business activities for compliance impact. Experienced in compliance, risk or quality assurance ideally within financial services. Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Health and Safety Compliance Officer (Solar / EV)Poole£35,000 - £45,000 + Training + Progression + Company BenefitsAre you from a health and safety background that wants to work for a leading name in solar energy

This role includes serving as the Force Data Protection Officer, ensuring compliance, and managing data breaches. A prominent organisation in public services seeks a Data Protection Officer in Quedgeley, Gloucester.

A prominent staffing agency in Hertfordshire is searching for an experienced Quality Assurance Officer for a 12-month contract.

Equality Impact Assessment Officer - Police Staff - Compliance & Assurance - Counter Terrorism Policing HQ. Conduct audits of completed EIAs and support annual compliance review and controls testing. The Compliance and Assurance Pillar is a department situated in the Counter Terrorism Policing Headq

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. 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 stakehol

A leading professional membership organization in the UK is seeking a detail-oriented Registration Officer to assess compliance and AML supervision applications. The ideal candidate will have strong compliance knowledge, excellent communication skills, and relevant qualifications.

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including admissions, academic delivery, and student support. The Audit officer will be in

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

PIMCO Prime Real Estate (PPRE) AFC Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer.

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 leading B2B payment company in Greater London is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. Ideal candidates should have a university degree with over 8 years of experience in compliance, familiarity with FCA regulations, and strong communication skills. Thi

Act as Compliance Officer and MLCO, fulfilling Key Person responsibilities. Maintain and monitor the firm’s compliance framework and policies. Advise the Board on compliance and deliver staff training.

Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Key responsibilities of MLRO/MLCO Compliance Officer role. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

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 higher education institution in Greater London is seeking an experienced individual to work within the Visa Compliance Team to verify the credibility of international students. The successful candidate will conduct structured interviews to assess applicant authenticity and compliance with legal st

Senior Safety and Compliance Operations Officer - Fire. Senior Safety & Compliance Operations Officer. The role willsupport the Safety and Compliance Specialist - Fire and wider Building Safety and Compliance team on all fire safety matters on behalf of SNG.

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 timely, accurate, and consistent regulatory reporting within the scope of regulatory co

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. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all ap

A local authority client in Surrey is looking for an experienced Private Sector Housing Officer – Compliance for a full-time, 6-month hybrid contract. The role entails ensuring compliance within private sector housing, conducting inspections, and advising landlords on legislative matters.

An environmental organization is seeking a Certification Officer for their Farming and Growing team.

Reports to the PPRE Chief Compliance Officer. PPRE is seeking a seasoned Compliance Officer to join its expanding global team. The successful candidate will bring deep expertise in AFC compliance within asset management, particularly in real estate investment vehicles and products.

The Risk and Compliance Officer will manage vendor and partner risk assessments to ensure third-party relationships meet stringent security and compliance standards. The Risk and Compliance Officer will play a critical role in safeguarding the organisation by ensuring compliance with legal, regulato

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

Data, Examinations and Compliance Officer. We are looking for a proactive and highly motivated Data, Examinations and Compliance Officer to be responsible for the administration of external and internal examinations, in accordance with the Joint Council for Qualifications regulations. Would you like

Ensure the implementation of the Group Compliance Monitoring programme based on the Regulatory Risk Assessment and on the Corporate Defense Model. To this end, he / she (i) must ensure that all UK applicable regulatory obligations are included in such a programme, (ii) have to carry out the 2º line

A leading enforcement company in England is seeking a DVLA Enforcement Officer to manage public interactions regarding vehicle enforcement.

Ensure tenants understand their health and safety obligations and support housing officers to take enforcement action as necessary.

A leading pharmaceutical CDMO in Holmes Chapel is seeking a QA Officer responsible for maintaining GMP standards, reviewing batch documentation, and managing quality deviations.

A local charity is seeking a Finance Officer to support effective financial processing and ensure accurate financial records.

A housing services provider in West London is seeking a Housing Officer for a 3 to 6 month ongoing contract. The successful candidate will be responsible for the management of tenancies, ensuring compliance with housing legislation, and facilitating tenant engagement.

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 consistent

The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. In your role as Compliance Officer - Assurance, you will make a meaningful contribution to Markel's second line compliance oversight. This role provides a great opportunity to devel

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 leading property company in Greater London is seeking a Data Protection Officer to lead their data privacy initiatives, ensuring compliance with UK GDPR and related regulations. Responsibilities include overseeing compliance programs, conducting audits, and providing strategic advice on data prote

A leading global investment management firm is seeking an Anti-Financial Crime Compliance Officer to enhance its compliance program across EMEA. This role involves collaboration with senior management to ensure adherence to UK and EU regulations while developing a robust compliance framework. The id

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil