Compliance officer jobs in RotherhamCreate job alerts

Interim Compliance Officer (12-month Fixed Term Contract).Salary: To £48k + bonus + benefits.Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be work...

The role reports into the Chief Compliance Officer who is hugely inspirational, and they are looking for someone to work in partnership with them – helping to build out best in class compliance teams both in the UK and internationally. Our client, a global leader in their field, is looking for a ...

The Health and Safety Officer will ensure that the delivery of services within the organisation complies with statutory and legislative requirements in respect of health and safety. Review and monitor health and safety systems and procedures, ensuring compliance with current legislation. Review h...

Risk & Compliance Officer – Financial Services (Mortgage Sector).

Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice, and keeping detailed records of all compliance approvals provided. Record and manage any non-complianc...

Investments Compliance Officer (12-month Fixed Term Contract).Salary: To £48k + bonus + benefits.Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be ...

I’m currently working with an ambitious, fast-growing, tech-led legal practice that’s looking to appoint a Compliance Officer & Legal Operations (COLP) to lead and develop its compliance function. Compliance Officer for Legal Practice (COLP). This pivotal role is responsible for ensuring full ad

My client provide Electric vehicle infrastructure to firms and are looking for a compliance and AML officer/Manager to join their business to work with the head of legal and also the group Compliance Director to build and develop their compliance program from the ground up as they look to provide...

The SRA is informed promptly of any facts or matters that the COLP reasonably believes should be brought to its attention so that it may investigate whether a serious breach of its regulatory arrangements has occurred or otherwise exercise its regulatory powers. As Compliance Officer for Legal Pr...

Morgan Philips Specialist Recruitment are presently representing a global leader in the field of manufacturing for the automotive sector in their search for a Compliance Officer. Regulatory Steering Committee Working Group:. Create, review and update relevant compliance policies and procedures to...

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. As the successful Risk & Compliance Officer, you'll be responsible f...

We are looking to hire a Compliance Officer to assist on an ongoing basis. Experience of working as a compliance officer for an English law firm (preferred).

Equans is looking for a Sustainability Compliance Officer to join our team in Wath upon Dearne, on a permanent basis to support the Regional Sustainability Team in adhering to scheme delivery requirements in line with funding and accreditation requirements and maintaining the necessary associated...

As Assistant Director of Building Safety and Compliance, you will be the Council's senior accountable officer for all aspects of building safety and compliance issues in our council housing stock, as well as overseeing the Council's private sector housing service. With a new ambitious Council Pla...

As our new Risk and Compliance Officer, you will assist the Compliance Team, COLP, COFA, MLRO/MLCO, and DPO in ensuring that all activities carried out by the business meet the regulatory requirements of the SRA and applicable industry legislation, including data protection and anti-money launder...

The firm is seeking a Head of Compliance to play a pivotal role in ensuring the highest standards of legal service delivery. Governance & Regulatory Roles: Assume responsibilities including Data Protection Officer (DPO), Money Laundering Reporting Officer (MLRO), and potentially Compliance Office...

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e.

Experience of working as a compliance officer for an English law firm (preferred). We are looking to hire a Compliance Officer to assist on an ongoing basis. AML and Sanctions Compliance checks in course of onboarding of new clients.

Investments Compliance Officer (12-month Fixed Term Contract). You’ll be an experienced Compliance specialist from the investment management arena, with a good working knowledge of MiFID / MiFIDPRU and/or CASS regulations. Why not buy yourself some time in your search for your next permanent Comp...

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e.

Project Manager- Compliance Change. This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initiative. You will be responsible for driving structured delivery of complia...

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in Lincolnshire. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and...

Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role).

Barnsley Council have an exciting opportunity for a Regulatory Services Field Support Officer to join the team based in Barnsley. We are excited to be recruiting to the role of Field Support Officer within Regulatory Services here in Barnsley the place of possibilities. Closing date for appl

Martis Search are representing a boutique City of London based Investment company to hire a junior Compliance Officer with 2-3-years’ Compliance. This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” respo

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

The Compliance Analyst will effectively contribute to putting in place, and the delivery of, an effective compliance monitoring program (included within the Compliance Plan). Assisting in the oversight of compliance processes to ensure appropriate advice in relation to regulatory matters is provi...

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

As a Senior AML Officer, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. We're looking for a Senior AML Officer in London to join a leading business services firm with accountancy and le...

This is a newly created position offering a high degree of autonomy, with the expectation that you will build and lead your own compliance team within 6 months. Conduct regular compliance documentation checks (~20% of your time). Proven experience in installation compliance (ideally with EWI, ASH...

Risk & Compliance Officer – Financial Services (Mortgage Sector). You’ll have broad exposure to regulatory risk, compliance, and resilience frameworks, and the opportunity to develop professionally in a supportive and values-led environment. An exciting opportunity has arisen for an experienced

Report key findings from business transaction data on compliance controls and breaches to the Head of Compliance. Develop the annual Compliance Oversight & Assurance Monitoring Plan covering key compliance risks. Deliver the annual Compliance Oversight and Assurance Monitoring Plan and managing r...

Experienced Compliance Officer sought for a central government organisation based in Central London, on an interim basis for a period of minimum six months. The Compliance Officer will be responsible for:. The ideal candidate for the Compliance Officer role should have:.

This is a fantastic opportunity for a compliance professional with experience in legal or regulated services to step into a leadership role with meaningful influence and development potential. Oversee internal compliance audits and risk-based reviews. Experience in a compliance or risk management...

Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset. Compliance & Conflicts Officer Key Responsibilities:.

Working exclusively with IDEX, our client a respected financial planning business based in Warwickshire is seeking a motivated professional to support their compliance function and help maintain their high standards across all regulatory frameworks. Provide day-to-day administrative support to th...

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

If so, we may have the perfect Academic Support Officer opportunity for you! Read on below to find out more about this Academic Support officer opportunity!. What will you do as an Academic Support Officer?. The above is just a snapshot of your day-to-day duties for this Academic Support Officer ...

Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring the incident log is up to date. Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operatio...

Contract – 12 Months (2 Days a week onsite).ARM has an exciting opportunity for a Operational Due Diligence Analyst to join a fast paced team at a Global Defence Company.You will be part of a highly motivated and progressive team who are the first layer of security in ensuring any personnel risks...

Have previous experience as a Compliance Officer for Legal Practice (COLP) of at least 2 years. As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and...

Liaise with external compliance consultants and the FCA as needed. Proven experience in a compliance role within an IFA or financial planning firm. As Compliance Manager, you will be responsible for ensuring the firm’s advice, policies, and practices comply with FCA regulations and industry best ...

My client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Risk & Compliance Officer. As the successful Risk & Compliance Officer, you'll be responsible f...

Conduct regular compliance documentation checks (~20% of your time). Proven experience in installation compliance (ideally with EWI, ASHP, or retrofit schemes). Compliance Manager (Installations Focus).

Ensure regulatory and audit compliance related to training and competence.

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e.

Residential Support Worker – EBD Home for children.Reports To: Registered Manager, Deputy Manager, Senior Support Worker.Residential Support Worker - Up to £13.Being a Children's Home registered for EBD, our client is interested in candidates with Children's Home experience /background and not ad...