Compliance officer jobs in Portsmouth - Page 3Create job alerts

Engineering & Compliance Trainer / Training OfficerA varied and hands-on training role combining engineering expertise with compliance, focused on developing technical capability, safe working practices, and regulatory standards across a complex production environment. If youve also worked in the fo

Enjoy a great working environment and a chance of extension as a Legionella Compliance Officer in the Chesire area.

Fire Safety Compliance OfficerChichester£35,000 £38,000Are you experienced in fire safety compliance within housing, property services or building safety?At Hyde, safety isnt a department its a responsibility. As a Fire Safety Compliance Officer, youll play a key role in ensuring our homes remai

Chief Compliance Officer - WorldFirst UKJoin to apply for the Chief Compliance Officer - WorldFirst UK role at WorldFirstWorldFirst is looking to hire a Chief Compliance Officer based in the UK to maintain its UK licence as well as acting as a strategic business partner. Minimum 5 years as a Chief C

As the Compliance Lead Officer for our embedded finance and invoice finance products, you will be the architect of the compliance framework for this business line. What You'll DoArchitect, implement, and own the end-to-end Compliance & Financial Crime Framework specifically for our digital lending p

A reputable hedge fund in Greater London is seeking a Compliance Officer to join their established team. This mid-senior level role offers a broad range of responsibilities, including support for compliance matters, risk monitoring, and training. Candidates should have at least 5 years of experience

Able to challenge non-compliance professionally and drive timely solutions. Lead on regulatory compliance, ensuring policies and procedures meet Independent Schools Inspectorate (ISI) requirements. Develop and implement an annual Compliance Plan, including regular monitoring and audit activity.

The Compliance Officer is responsible for determining and evaluating potential facility-related health and safety threats or hazards for all employees, students, and visitors. The Compliance Officer is also responsible for analyzing facilities and ensuring that all necessary health and safety precau

A leading London-based Housing Association is seeking a Building Safety Officer to ensure compliance with the Building Safety Act. Ideal candidates will have experience in building safety or compliance, strong organisational skills, and a customer-focused approach.

Supporting ad hoc investigations into alleged non-compliance with Dalkia policies and procedures. Maintaining and updating the Legal, Risk and Compliance SharePoint site. Reporting on internal control compliance to the parent company in France.

As the Risk & Compliance Officer you will be responsible for:. The successful Risk & Compliance Officer will have the following related skills / experience:.

A recruitment agency seeks a QA Officer in West London responsible for managing customer complaints and driving quality improvements across the organization. This role requires collaboration with internal teams and external stakeholders to ensure compliance with quality standards.

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 well-known recruitment agency is seeking an experienced Food Safety Officer to conduct food hygiene inspections and investigations in the West Midlands.

A growing fire safety company in South Essex is searching for a Fire Safety & Compliance Officer. This role combines hands-on site work, including fire door inspections and compliance support, with office responsibilities.

Bookkeeper & Compliance Officer. Bookkeeper & Compliance Officer. The role combines classic bookkeeping with responsibility for VAT-relevant export documentation and financial compliance related to cross-border transactions.

We’re currently working with a fabulous leading regional law firm with offices across Buckinghamshire, and london looking for for a Compliance Officer to join a well-established compliance function. This is a great opportunity for someone with solid compliance experience who enjoys being hands‑o

A strategic human resources firm is seeking a Bookkeeper & Compliance Officer to manage financial records and compliance documentation across London and Berlin. The position offers a collaborative environment focusing on financial accuracy and compliance.

We are now looking to recruit a Compliance Officer to support this essential work. The role involves providing general administrative support to the Compliance and Services Team, supporting the effective delivery of services and contributing to a consistent, customer-focused approach. You will work

A leading educational institution in London seeks a Visa Compliance Officer to ensure adherence to UKVI regulations. Responsibilities include managing pre-enrolment checks, issuing Certificates of Acceptance for Studies (CAS), conducting compliance interviews, and maintaining accurate visa records.

A global payment solutions provider is seeking a Senior Compliance Officer to lead compliance functions in the UK. The role involves managing regulatory obligations and developing compliance programs.

Regional Compliance Officer - Wales & West Region. To provide support and assistance to the Environmental Permitting Manager and the Compliance team in all areas of compliance. Regional Compliance Officer Responsibilities:.

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer. As the successful Compliance Officer, you’ll be responsible for:. To be considered fo

We are looking for a Compliance Officer to lead the regulatory compliance function and the various regulatory obligations for Planet's UK based payment institution. The Group LRC function is led by the Chief Legal Officer, and you will be comfortable reporting to the Head of Risk & Compliance, based

A prestigious educational institution is seeking a Compliance Officer to ensure full compliance with statutory, regulatory, and internal policies. The role, based in Hammersmith, requires a proactive approach to promote compliance across all school activities.

Join our growing Building Safety & Compliance Team, to be a key member of our professional and dedicated team of specialist officers. Deliver compliance-focused works and services, undertaking site meetings and visits to check progress and quality with agreed specifications. Support a service focuse

The Compliance Officer plays a key role in supporting conveyancing firms with their risk and compliance requirements, carrying out AML audits and compliance reviews, and ensuring firms meet the regulatory standards necessary for successful onboarding. Provide compliance insights to support sales and

Build and maintain the sites Quality Management System (QMS) to ensure compliance. Develop and implement site-wide Health & Safety procedures ensuring compliance with COSHH, DSEAR, PUWER etc. Excellent understanding of process safety principles and environmental compliance.

A UK local government authority is seeking a Private Sector Housing Technical Compliance Officer to ensure compliance with housing regulations.

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. You’ll undertake 2nd LoD Compliance Mo

Conducting communications monitoring (voice and electronic), ensuring compliance with the Firm’s policies and procedures, evaluating issues/concerns, and appropriately escalating to Compliance Management. At least three years experience in General compliance, including compliance monitoring, regul

The 'Senior Compliance Officer - Central Compliance' role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Oversee the compliance policy framework including making changes and updates to compliance policies on a periodic basis or as required.

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

A recruitment consultancy seeks a Compliance Officer (Commercial) to ensure safety and compliance across various buildings in Cheltenham. The role involves statutory compliance management, contractor performance evaluation, and collaboration with property teams. Ideal candidates will have GCSEs in E

Compliance Officer - electronic trading (12-month FTC). I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Strong experience in financial markets compliance, ideally within tradi

A leading compliance management firm in the United Kingdom is seeking a Project Officer to support planned and cyclical maintenance programmes across various compliance and safety work areas. The ideal candidate will facilitate contractor management, verify compliance data, and assist in ensuring ad

A recruitment agency is looking for a candidate in Greater London to lead on housing and homelessness application reviews under the Housing Act 1996.Responsibilities include maintaining knowledge of statutory duties, responding to legal challenges, and providing high standards of customer care.Candi

Job Description and PersonSpecification - a10803-pay-and-policy-compliance-officer-jdps (1). As a Pay & Policy Compliance Officer, you will play a pivotal role in ensuring that Birmingham City Council’s remuneration policies, payroll processes, and reward practices are compliant, fair, and aligned

The MLRO & Compliance Officer will work as an integral part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective compliance monitoring, anti‑money laundering and advisory program and meet all of our regulatory compliance and AML o

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX. Developing, implementing, and maintaining the company’s compliance program and policies.

IDV, sanctions and PEP screening, transaction monitoring, case management)* Liaise with customers, financial partners, PSPs, intermediaries, service providers and others in respect of AML/CTF compliance issues* Liaise and collaborate closely with and support other Group Company MLROs, compliance/ris

SIEL's Compliance department is seeking an experienced Senior Compliance Officer to join the team. You will be directly responsible for managing the day to day queries, Compliance inbox and Compliance team administration activities such as PA Dealing, Gifts and Entertainment, Financial Promotions et

As the Project Officer, you will play a key role in supporting the delivery of planned and cyclical maintenance programmes across the 'big 6' areas of compliance, Building Safety and wider M&E work programmes. Assist in the management and delivery of major compliance projects, ensuring performance t

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 local government authority in the East of England is looking for a Senior Environmental Protection Officer.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team. Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role. The firm offers a hybrid working model and aims to enhance your expertise in regulatory complian

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll ideally have experience of performing Compliance Monitoring reviews and of writing reports for senior management as well as a good understanding of the r

A supportive and growing fire safety company is seeking a Fire Safety & Compliance Officer to join their friendly and skilled team in South Essex (with easy access to London, Kent, and the South East). They're looking for a Fire Safety & Compliance Officer who enjoys variety, learning new skills, an