Compliance officer jobs in Plymouth - Page 13Create job alerts

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

Compliance & Legal Officer (UK). Ensure ongoing compliance and regulatory adherence with applicable UK laws and FCA regulations, including data privacy. Collaborate closely with the UK Country Manager on local legal & compliance matters, including to review & negotiate agreements.

At Worldline MS UK Limited, we are looking for a Compliance Officer to support and strengthen our regulatory compliance framework in the UK. You will work closely with stakeholders across the business, providing practical compliance support, maintaining policies and frameworks, assessing regulatory

The Health & Safety Compliance Officer leads and coordinates the organisation’s health and safety compliance framework, ensuring compliance with ISO 45001, statutory health and safety obligations, and internal policies and procedures. The postholder maintains the HS&W legal register, monitors org

Compliance Officer - Investments & Pensions. Are you an experienced compliance professional with strong monitoring, auditing, or assurance expertise gained in a pensions or investment environment? This is an excellent opportunity to join a forward‑thinking compliance function at a pivotal moment,

A reputable trust administration firm in Jersey is looking for a Trainee Trust Officer to join their team. The successful candidate will assist with daily tasks, maintain client relationships, and support compliance activities.

Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environment.

Support the production of Compliance Management Information, including monthly Key Risk Indicators (KRIs) and Compliance Reports for the Risk & Finance and Audit & Risk Committees. The Central & Operations Compliance team are a team of five and cover a wide range of Compliance topics including Centr

We are looking for a Legal & Compliance Officer to join our growing in‑house team, working at the intersection of AI, SaaS, data protection and emerging regulation. Provide legal advice and support to the business, with a particular focus on commercial contracts and compliance (including regulator

A global financial firm based in London seeks an experienced Compliance Officer to oversee the Compliance programme for Personal Account Dealing across EMEA. Responsibilities include account onboarding, policy breach remediation, and providing Compliance training to employees. The ideal candidate wi

A local council is seeking a Contracts Compliance Officer (Buildings) to manage compliance across a diverse property portfolio. You will support statutory compliance programmes including asbestos management and fire risk assessments. The ideal candidate will have a Level 3 qualification and experien

Design, develop and implement the UK compliance framework that aligns with long-term organisational goals and adhere to FCA regulations and guidelines;. Foster a culture of compliance within the organisation by promoting ethical behavior and adherence to regulatory standards. Monitor and assess the

A local government council in the West Midlands is seeking a Property Maintenance Officer to ensure statutory compliance across various operational sites.

A leading compliance organization in Greater London is seeking a Senior CDD Officer. Responsibilities include conducting and overseeing Customer Due Diligence, managing client onboarding, and ensuring compliance with UK financial regulations.

A UK-based company is seeking a Company Officer to assist with the setup of a UK bank account and maintain corporate compliance. Responsibilities include reviewing documents related to bank account opening and supporting basic compliance requirements.

We are looking for a Data Protection Compliance Officer to join our central compliance team. Support the Data Protection Compliance Manager and Data Protection Officer on Federation-wide initiatives and projects. Coordinate a comprehensive suite of general compliance training for Head Office and aca

Working with the CCO to ensure that the Compliance Monitoring Programme, Routine Compliance Tasks Schedule and Risk Register reconcile and remain appropriate and up to date. Maintaining an interest and involvement in broader Compliance Department knowledge and activities for the purposes of assistin

Title: Complaint Compliance Officer. We're looking for a skilled and proactive Complaints Compliance Officer to help ensure successful outcomes from Housing Ombudsman Service determinations. Join L&Q as a Complaints Compliance Officer, where you'll play a vital role in ensuring successful outcomes f

The Compliance Officer will support the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all employees adhere to policies and processes to ensure a continued high standard of project execution. Reporting to the Head of HSEQ, the Compliance Officer will pl

For further information or an informal discussion please contact Mark Baldry Principal Development Projects Officer at mark.

Strong experience working full-time as a Compliance Officer. Compliance Officer | $140/hr Remote | Mercor. Compliance Officer | $140/hr Remote | Mercor.

Contribute to SG SA, SGLB and SGIL Compliance policies and procedures framework by providing compliance expertise in the drafting of the Compliance policies and procedures relating to DFA falling under the team’s perimeter. Proactively providing compliance advice and answering compliance queries.

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,

The role focuses on providing strategic leadership and oversight of the Trust's estates and engineering services, ensuring compliance with healthcare standards.

A leading UK headquartered law firm is seeking a Compliance Officer to join their Business Acceptance team in Central London.

This role involves conducting inspections, managing monitoring activities, and collaborating with contractors to mitigate compliance issues. Ideal candidates will be NEA registered Environmental Control Officers with at least 2 years of experience. A leading international engineering company is seek

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Primary responsibilities will include:* Review fund marketing and brand promotion

A leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan. This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.

A leading pharmaceutical company in Hertfordshire is seeking a dedicated Quality Assurance Officer. You will ensure compliance with quality standards and maintain the Quality Management System.

A prestigious university in London seeks an Accounting Officer to provide support in statutory reporting and manage the endowment portfolio.

A local government authority in Greater London is looking for a Health and Safety Officer to manage safety at sports grounds.

Ultimately be named as the Group’s Audit Compliance Partner, Practice Assurance Partner, Practice Compliance Partner, Ethics Partner and Bribery Officer. The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuri

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture. Candidates should

This role involves managing risk, compliance, and driving security initiatives across the group.

Our client who are a Leading International Law Firm are seeking to onboard an Experienced Compliance Professional (2 Years) who can manage incoming requests for new clients and new matter openings while conducting sanctions screening and more!.

We're looking for a Compliance Officer to help keep children and young people safe when travelling to and from school. You'll carry out routine and spot compliance checks, review documentation such as DBS certificates and training records, and undertake inspections of transport providers. Experience

A UK higher education institution is seeking a Visa Compliance Officer in Greater London. This role includes managing visa compliance with UKVI regulations, conducting interviews, issuing CAS, and supporting audits. This position offers the opportunity to contribute to diverse student experiences wh

Raise awareness to SG SA, SGLB and SGIL staff on compliance risk relating to those regulations by communicating regulatory changes and news, designing and delivering compliance training, and actively encouraging a culture of compliance. Contribute to SG SA, SGLB and SGIL Compliance policies and proc

A leading reinsurance firm in the UK is seeking an experienced Compliance Officer to oversee adherence to UK regulatory requirements for their reinsurance business. The role involves leading compliance efforts, monitoring regulatory developments, and providing advisory support on compliance risks. T

Markets Compliance Officer (FX and Sales) - Vice President page is loaded## Markets Compliance Officer (FX and Sales) - Vice Presidentremote type: Hybridlocations: London United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: 25924008Serves as a function/business/prod

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team. This position is essential in managing risk and ensuring compliance with regulatory standards. Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.

Compliance Officer Specialist (Environmental, Equal Opportunities, Government). Strong professional background in regulatory affairs, environmental compliance, equal opportunity compliance, or government investigation. Monitor and investigate compliance with environmental, equal opportunity, and gov

A local government authority in England seeks motivated individuals for the role of Trading Standards Officer within its Standards and Animal Health Team. The role promises a dynamic work environment focused on food standards, inspections, and compliance efforts.

A leading international law firm is seeking a skilled Risk & Compliance Officer to join its established global Risk & Compliance function. Risk & Compliance Officer – London / Hybrid. To succeed as a Risk & Compliance Officer, you’ll bring:.

A prominent international law firm in London is seeking an experienced Compliance Officer to join their Business Acceptance team. This role is essential for ensuring compliance across their operations.

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. Are you ready to take on a pivotal role in ensuring the integr

This hybrid role requires interpreting leases, managing customer inquiries, and ensuring compliance with legislation including service charges.