Trabajos compliance officer en Plymouth - Page 12Crear alertas

The Compliance Officer will have a key role ensuring the Company maintains compliance with ISO9001 and ISO27001. The Company is seeking a Compliance Officer to join our team in Exeter. Collaborating with Company Departments on Process, Compliance and Risk activities.

Primary Purpose of Job A member of the Trade Compliance (TC) Team, reporting to the Head of Trade Compliance, xcunqrw and responsible for ensuring that the Domain(s)/GBU(s)' s objectives are met in. A fantastic opportunity has arisen for a Trade Compliance Office to join the team with our prestigiou

Join evo Group as our new Compliance Officer and play a crucial role in ensuring that the products we buy, sell, and distribute meet the highest standards of regulatory, safety, and environmental compliance across our global supply chain. Were looking for an experienced compliance professional who c

A local government authority in Greater London is seeking a Highway Records Officer to manage and deliver services related to highway record keeping.

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

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management

Funding, Timetabling and Student Data team! We are looking for someone to play a key role in contributing to internal and external audits, and to ensure compliance and accuracy through audits and robust processes. Support the carrying out of internal audits of documentation, data and IT systems to e

A growing InsurTech company is seeking a Compliance & Legal Officer in the UK to develop a robust compliance framework.

Are you passionate about ensuring adherence to regulations and maintaining ethical standards? Join our dynamic team as a Compliance Officer in Wirral! We are seeking a dedicated and organised individual to oversee compliance operations and contribute to our commitment to excellence. Conduct thorough

You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management, although strong candidates looking to move into Compliance Monitoring from other areas of Regulatory Compliance will also be considered. Compliance Monitoring Officer – Invest

A leading international law firm in London is seeking a Business Acceptance professional to support compliance tasks, including conflict searches and new business intake.

A leading financial services firm seeks a Technology Compliance Officer in Bournemouth or London. You will conduct regulatory assessments and oversee compliance within technology and cybersecurity functions. This role offers a great opportunity to shape the compliance program and engage with local a

One of my local authority clients in the East of England is currently searching for a Private Sector Housing Compliance Officer.

Adecco is recruiting on behalf of the London Borough of Newham for a Contract and Compliance Officer to join the Housing Needs / Temporary Accommodation Service within the Inclusive Economy & Housing Directorate. Contract and Compliance Officer. Experience in contract management, compliance, or hous

Role: Housing Standards & Compliance Officer. As a Housing Standards & Compliance Officer, you'll be on the frontline of driving up housing quality, preventing illegal evictions, tackling damp and mould, and supporting some of the most vulnerable households across the two boroughs. Supporting the im

A leading organisation in the energy sector is seeking a Safety & Compliance Officer to manage environmental compliance and promote a robust safety culture.

A leading pharmaceutical organization in Liverpool seeks a Quality Officer to strengthen its Quality team.

Reviewing and advising fee earners on escrow agreements from a compliance perspective. Supporting the wider team with ongoing and ad hoc Compliance Projects as set out below. The ideal candidate will have previous experience in anti-money laundering policies and procedures and regulatory compliance

A large Multi-academy Trust is seeking a Local Governance Support Officer.

A UK-based Corporate and Investment Bank is seeking an experienced Chief Compliance Officer to lead its Compliance function and manage regulatory frameworks. The ideal candidate will hold SMF16 and SMF17 qualifications and have significant experience in compliance leadership roles within Corporate &

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

An established wealth management firm is looking for a CASS Officer to join its dedicated CASS team in Blackpool.

A well-established law firm in South Yorkshire is looking for a Risk & Compliance Officer to maintain compliance with legal standards and regulations. Key responsibilities include monitoring compliance, developing internal policies, and delivering training.

The Uber Payments UK (UPUK) Chief Risk and Compliance Officer (CRCO) role is a leadership position in the UK payments team with responsibility for leading its second line team across overall management of operational, financial and compliance risks and implementation of regulatory requirements. Moti

A dynamic HR consultancy in Bradford is seeking an experienced HR & Business Operations Officer for a 3-month contract with a possible extension. This role involves providing comprehensive HR operational support, ensuring compliance with relevant legislation, and managing various workforce activitie

A leading alternative investment firm in the UK is looking for an experienced Compliance Officer to support its global compliance program. Key responsibilities include monitoring compliance, providing regulatory advice, and conducting compliance training across the organization. The successful candi

We are currently supporting the appointment of a Compliance Officer to join a growing compliance function within a regulated banking environment in London. Conduct compliance monitoring and testing activities in line with the Compliance Monitoring Programme. This is an excellent opportunity for a co

A leading compliance organization is seeking an experienced Client Compliance Officer for their Jersey office. The role involves ensuring client operations comply with regulatory frameworks, acting as a key point of contact for compliance and client onboarding matters.

The Compliance Performance Officer acts as a key link between finance and compliance, helping to safeguard financial integrity, mitigate corruption and fraud risks. Experience in internal controls, audit, risk, finance, or compliance. Drive financial integrity and anti-corruption at Group level for

We are looking for a proactive and highly organised Digital and Compliance Officer to support the smooth running of our digital systems and ensure the practice meets all compliance requirements.

A leading pharmaceutical manufacturing organisation is seeking a dedicated Quality Officer to join its quality team. The role involves preparing quality documentation, conducting environmental monitoring, and collaborating with teams to ensure compliance with regulatory standards.

To check all CAS requests and the corresponding documents thoroughly to ensure that only genuine students who meet the requirements of student visa are issued with a CAS* To work closely with the Immigration Visa Compliance Manager/Senior Visa Compliance Officer and other team members to ensure that

A leading defense organization in the UK is seeking a Compliance Performance Officer to drive financial integrity and anti-corruption efforts. The ideal candidate has experience in compliance, audit, finance, or risk management, and possesses strong analytical skills.

We are seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple regulatory frameworks and industry standards. The Compliance Officer will leverage ServiceNow GRC to map policy statements, define control objectives, track comp

We are currently recruiting for a Streetworks Compliance Officer to support the Director of Streetworks Compliance and Streetworks teams across the Regulated Water & Utilities (North) contracts. As a Streetworks Compliance Officer, you will provide clear and prompt support for Streetworks issues, ma

We are seeking a skilled Contracts and Compliance Officer who shares our passion for evangelism and wants to join our dynamic team. Establish and maintain a central repository for all legal documents, contracts, and compliance records. Experience in a paralegal, contract management, or compliance ro

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

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management

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

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Proven ability to ensure compliance with policies, legislation and regulatory requirements. Recommend amendments to internal systems, policies and controls to maintain compliance.

As a Compliance Officer, you'll be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. Drive improvements in AML/CTF, data protection, consumer duty, and general compliance awareness through the evaluation

Reporting to the Compliance Supervisor, the Compliance Officer is responsible for the administration of the business's compliance requirements. Maintaining compliance records and reports, ensuring all data is current and accurate. Adhering to all compliance and quality policies.

A global entertainment company is seeking a Legal Compliance Officer based in London to support day-to-day activities in the Business Ethics & Compliance team. The ideal candidate will have experience as a paralegal or NQ Solicitor and will manage processes related to legal compliance. Responsibilit

Key responsibilities include monitoring utilities and managing caretaking staff while ensuring compliance with building regulations. A local council in the UK is seeking a part-time Buildings Officer to provide facilities management support at its Ripley HQ.

Senior Technical Officer (Gas Compliance). Are you a Gas Engineer or Technical Officer with compliance or supervisory experience and are looking for a new role? Are you looking to step into a role where you can move off the tools while still using your technical knowledge in a meaningful way?. This

The role holder will act as the first point of contact for all compliance-related matters, manage internal and external audit processes, and provide ongoing guidance and support to Care Home management and staff to maintain regulatory and sponsorship compliance. We are seeking a dedicated and proact

A national park authority in York and North Yorkshire seeks a Legal and Governance Officer to support legal, governance, and compliance functions on a full-time basis.