Compliance officer jobs in Plymouth - Page 5Crear alertas

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. Enhance Your Career as a Legal Practice Compliance Officer

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

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

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

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

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.

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

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards.

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

Reporting to the Compliance Manager, youll help ensure operations, decisions and customer journeys meet regulatory, legal and internal standards. Develop and support an effective compliance monitoring programme. Evaluate business activities for compliance impact.

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.

Company description:OXB is a quality and innovation-led viral vector CDMO that enables its clients to deliver life-changing therapies to patients around the world.One of the original pioneers in cell and gene therapy, OXB has more than 30 years of experience in viral vectors, the

Financial Crime and Sanctions Compliance Officer page is loaded## Financial Crime and Sanctions Compliance Officerlocations: Londonposted on: Posted Todayjob requisition id: R-07145Role summary/purpose of jobOur Financial Crime and Sanctions (FCS) team has an opening for an experienced Fin

A government agency in the UK is seeking an Assistant Intelligence Officer to join their Risk and Intelligence Service. This role involves gathering and analyzing high-impact intelligence to support compliance efforts and law enforcement.

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 prestigious gaming venue in London is seeking a motivated Surveillance Officer to ensure compliance with gambling regulations and oversee gaming surveillance operations.

Marex SA, the European Entity within the Marex Group, is looking to recruit a Surveillance Compliance officer to join their team in either Paris or London. The role will primarily focus on Surveillance (Trade Activity and Communications) across a range of asset classes (Cash Equity, Fixed Income, FX

A charitable housing organization in the UK is seeking a Governance Officer to support the Deputy Company Secretary.

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 leading NHS healthcare provider is looking for a Quality Assurance Officer to work 22.

The RoleThis position is for a Senior Compliance Monitoring Officer within Howden. The role involves composing detailed reports with findings and suggestions, guaranteeing the precision and efficiency of compliance controls and metrics. What You'll Be Doing* Develop and implement the annual Comp

Compliance Officer page is loaded## Compliance Officerlocations: London - UK: Manchester UK - 82 King St: Leeds - UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R0022066In your role as Compliance Officer – Advisory business partner, you will make a meaningful cont

This role necessitates providing direction on compliance with data protection laws, advising on emerging risks, and leading initiatives for data protection compliance.

A leading global risk assessment firm is seeking an experienced Compliance Officer to work in an evolving regulatory environment. Candidates should have over 9 years in compliance, strong communication skills, and a postgraduate degree in law. Responsibilities include leading regulatory responses, a

The role is part of the International Division Compliance function, 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. Have passed or be prepared to complete insurance com

A local government authority is seeking a Senior Scientific Officer to safeguard public health and ensure compliance with statutory obligations in Greater London.

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 leading B2B payment company in Greater London is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. This role involves preparing EMI license applications, collaborating across teams, and maintaining compliance programs. Ideal candidates should have a university degr

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

The successful candidate will conduct structured interviews to assess applicant authenticity and compliance with legal standards. 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 s

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. Maintain, and continuously enhance the Compliance Framework, including policies, procedures, a

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.

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

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

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.

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer. Collaborate with PIMCO’s AFC compliance teams in the UK, EMEA and the US to align global standards.

The Risk and Compliance Officer will play a critical role in safeguarding the organisation by ensuring compliance with legal, regulatory, and industry standards while proactively managing risk across all operations. The Risk and Compliance Officer will manage vendor and partner risk assessments to e

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

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. Data, Examinations and Compliance Officer. Would you like

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

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.

Assistance and advice to senior management in compliance matters. To develop the Compliance and AML tasks as 2nd line of defence, in accordance with UK Regulation and the Group policies and procedures. Identification and assessment of the compliance risks to the branch management and staff.

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

In your role as Compliance Officer - Assurance, you will make a meaningful contribution to Markel's second line compliance oversight. The role is part of the International Division Compliance function, which is overseen by the Chief Compliance Officer. Contribute to regular Compliance reports for go

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.