Compliance officer jobs in Royal Tunbridge WellsCreate job alerts

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. 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 compl...

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Conduct the Compliance Monitoring programme covering the Firm’s regulated business. Provide sound advice proactively on asset management...

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...

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

Job Title: Senior Compliance Officer. Maintaining accurate records of compliance-related activities, including audits, training, and reporting. Help identify and report on any weaknesses or non-compliance issues within Tribe’s processes or systems and suggest improvements.

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Support or lead ISO27001 and ISO9001 compliance activities, including audits and documenta...

Job Title: Regulation 44 Visitor.Remote-based with regional travel.We are currently recruiting for a committed and experienced.

The postholder will:Carry out risk-based second line assurance activities, including:Delivery of the Compliance Monitoring Plan Feedback to the 1st line on the Consumer Duty Management Pack, Compliance oversight and input to the annual Board Consumer Duty reportAct as the primary point of contact...

Compile and present Management Information (MI) to demonstrate compliance with applicable regulations and support client outcome monitoring. At least 1 year of experience in a retail compliance role within financial services. Operate as part of the 2nd line Compliance function, supporting a cultu...

The Compliance Monitoring Officer will play a vital role in supporting the Head of Compliance with conduct risk and compliance assurance activities. If you're an experienced Compliance Monitoring Officer looking for a challenging role in a dynamic environment, apply now to take your career to the...

Key Responsibilities: Operate as part of the 2nd line Compliance function, supporting a culture of regulatory integrity and client-centric outcomes Deliver expert regulatory guidance and support across all business functions Manage and respond to data protection requests, including Data Subject A...

We are working with a well-regarded law firm to recruit a Risk & Compliance Officer to join their team in Royal Leamington Spa. Some of the responsibilities will include: Conducting audits of policies, procedures and case files across all offices Reporting findings and recommending improvements

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 firms AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and ...

They're now looking for a Legal and Compliance Officer to take ownership of contract negotiations and support key compliance processes across the business. Legal and Compliance Officer - Hybrid (Edinburgh). Support or lead ISO27001 and ISO9001 compliance activities, including audits and documenta...

Key Responsibilities of the Compliance Monitoring Officer: Conduct compliance monitoring activities following established methodologies Draft reports and propose proportionate recommendations to address identified risks Collaborate with stakeholders to manage compliance risks and implement approp...

Due to continued growth, they are looking to expand their compliance team at their head office in Leicester. Assessment of client files to ensure compliance with regulations and company standards. Ideally you will need to be CeMap qualified (or willing to work towards it) and have experience with...

Job Title: Senior Compliance Officer. Required experience: 4-7 years Compliance experience.

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Conduct the Compliance Monitoring programme covering the Firm’s regulated business. Provide sound advice proactively on asset managem

We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. 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 co

What the Compliance Officer job involves. Working closely with the Compliance Manager, your role will be to help make sure that all internal activities meet FCA regulations and company policies and processes. This is a fantastic opportunity for someone looking to develop a rewarding career in com...

The post-holder will work 16hours per week as Deputy Reception Manager, providing leadership and oversightof reception team operations, and 20 hours per week as Compliance Officer,supporting governance, risk management, and regulatory compliance. Compliance Officer (20 hours/week). Reception Team...

As a Fleet Compliance Officer, you'll play a vital role in supporting the legal and operational compliance of the fleet. This is your chance to be the go-to expert for compliance systems like R2C and Tachomaster while helping shape best practices in fleet operations. Overseeing daily vehicle and ...

The Council are seeking to recruit a Compliance Officer to work with the Strategy, Compliance and Systems Team as part of an award winning and proactive procurement team. This compliance role will report to the Strategy, Systems and Compliance Manager. Providing advice and guidance to customers, ...

An exceptional opportunity has arisen for a Compliance Officer within an International law firm in London. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Escalate high-risk issues to the Money Launderin

Managing annual Lexcel and CQS audits to ensure readiness and compliance. Supporting staff across all offices with compliance matters. Managing annual AML audits and working to improve compliance systems.

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

HR and Compliance Officer (Permanent Contract). Act as the school s Data Protection Officer ensuring GDPR compliance. If you are a HR officer who can enthuse, motivate and engage learners and would like the challenge of working in a rewarding environment, then we want to hear from you.

Compliance and Operations Officer. Compliance and Operations Officer is required to join a start-up digital marketing and lead generation business servicing clients within the legal sector. As the successful candidate, you will be responsible for executing the compliance infrastructure within the...

Lead the administrative function of the compliance team, overseeing QMS documentation, complaints handling, KPI reporting, audit readiness, and compliance data analysis. Committed to high standards in food safety and compliance. Manage all compliance admin activities, providing guidance to junior...