Compliance officer jobs in StaffordCreate job alerts

Compliance & Conflicts Officer Key Responsibilities:. Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking t

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

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Key responsibilities include conducting file reviews across pensions, investments and ...

Your impact:As a Quality & Compliance Officer, you’ll ensure our operations run with precision and purpose. As a Quality & Compliance Officer, you’ll play a crucial role in maintaining the high standards we’re known for across our employability programmes, including Individual Placemen

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Due to growth, a new job opportunity has arisen within the compliance team of a very w...

Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. Compliance Officer role, key information:. Conduct monitoring in line with the compliance monitoring plan.

Estates Officer (Fire Safety) £38,000 - £47,000 + Training + Flexible Hours + Excellent Pension + 33 Days holiday Commutable from Bristol, Filton, Yate, Weston-Super-Mare, Chepstow, Newport, Bath, Portishead, Nailsea, Clevedon. Are you an Estates Officer or Facilities Management profes

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

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:.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

Develop, update, and implement marketing compliance policies and procedures in collaboration with the Compliance Manager. Collaborate with the Global & EMEA Communications Compliance team to enhance and streamline compliance processes and activities. Review and approve global financial promotions...

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Prior experience in a compliance role within the UK gambling industry. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Code...

Support internal/external audits and maintain compliance with ISO 9001, FSSC 22000, and other key standards.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

Hamilton Woods Associates are currently recruiting for a Compliance Officer to join an organisation based in Medway, Kent. Responsibilities of the Compliance Officer:. Provide administrative support across key compliance areas such as fire safety, gas checks, asbestos control, and water safety.

Compliance & Conflicts Officer Key Responsibilities:. Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer.

Assisting our COLP and MLRO officers in investigating and addressing any compliance breaches. Proven experience as a Compliance Officer within the Legal Environment. Assisting our COLP and COFA officers as relevant to ensure firm wide compliance.

You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. Supervising AML compliance operations

Imagine being part of a fast-paced, dynamic and forward-thinking organisation that is committed to maintaining the highest standards of compliance, integrity and customer satisfaction, and where your achievements are celebrated. If you are a great communicator and feel able to handle non-complian...

We are seeking a proactive and collaborative Charity Support Officer to help deliver AWN’s mission. The role involves strengthening governance, compliance, and fundraising capacity, as well as supporting organisations to identify challenges and find practical solutions. Provide tailored suppor

Ensuring compliance with trade laws and regulatory requirements. Practical experience and understanding of HMRC reports, data, and information to support compliance initiatives. Producing reports and interpreting data to support compliance initiatives.

Navigation and Support Officer. We are looking for a Navigation and Support Officer to join our Intake and Navigation team.

We have a great new opportunity for a Compliance officer, part of a small Compliance team, which is part of the wider legal and compliance function. Focusing on carrying out compliance monitoring activities, the successful candidate will support the delivery of the Compliance Monitoring Plan, agr...

Are you a ‘people person’ with the commitment and person-centred values to be able to make a .Would you enjoy working for a progressive national, charitable organisation?.Little Thurrock to enjoy an excellent quality of life, wellbeing and opportunities for personal development.The

As a Data Compliance Officer, you will play a crucial role in supporting the Data Protection Manager in achieving compliance with the UK General Data Protection Regulation (UK GDPR) and associated data protection legislation. Maintain key compliance logs, including breach and subject access reque...

You'll manage your own diary with a mix of working from home, office and out with our customers.This is a full time permanent role with a starting salary of £32,000 - £38,000 depending on your experience.This could include anti-social behaviour, housing and neighbourhood is

We’re seeking a Compliance Monitoring Officer to join our Risk & Compliance team on a 12-month fixed-term basis to cover maternity leave. Conducting detailed thematic and regular compliance reviews according to our Compliance Monitoring Plan. Supporting the Head of Compliance Monitoring in mainta...

We are looking for a motivated & empathetic individual to join the team at Victim Support based at Compass House, Ashford as Initial Support Agents (known internally as Triage & Early Intervention Officers). As a Triage & Early Intervention Officer, you will be the first point of contact

Compliance Officer (Marketing and Distribution Compliance). Interacting with members of the core compliance services team to assess, document, monitor, report, develop, coordinate, and implement various improvements to compliance marketing activities. Get notified about new Compliance Officer job...

We are looking for warm, flexible and compassionate Relief Support Workers to join our Supported Living service in the centre of Rugeley, Staffordshire.Our service provides varying levels of care to 14 individuals with a range of support needs which can include learning disabilities.Some of the i...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

Key responsibilities include ensuring compliance with data protection regulations, conducting DPIAs, reviewing complaint processes, ensuring website/social media content compliance, drafting policies, deputising for the Head of Compliance, and staff training. We are seeking an experienced Complia...

As a Security Officer, you will:. Monitor designated areas on foot or by vehicle, ensuring compliance with security protocols.

Supporting the Compliance Assurance Senior Officer / Compliance Assurance Manager with external audits as required. Sign in to set job alerts for “Compliance Officer” roles. Report to the Compliance Assurance Senior Officer immediately any identified risks, particularly those which may lead to a

The Estates Facilities Manager (EFM) will oversee all facilities and accommodation on the estate, including mandatory compliance requirements. Responsible for legal compliance of buildings in terms of fire and Health and Safety. Lead on building management, maintenance, compliance, faults, accomm...

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Advise and support the Chief Risk Officer in implementing risk and compliance frameworks. Bachelor degree or above...

They advise the Senior Information Officer and Information Manager on information related matters and execute their policies.

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes. Ensure compliance with FCA regulations and other applicable UK laws. ...

MGS Security Officers are often the first point of contact for employees, visitors and contractors on sites and we pride ourselves on our professional, customer-focused culture.

You would play a key role in supporting regulatory compliance, ensuring regulatory policies are up to date and changes are implemented, maintaining a robust culture of compliance within the organisation. The successful candidate will collaborate with the Compliance team, monitoring critical compl...

Stock Control Officer, maintaining Discrepancy Registers (reconciliation of stock).

Key responsibilities include providing day to day support to the head of compliance by contributing to the agreed strategy, 2nd line monitoring, undertaking and delivering compliance reviews, working with MI, assisting with training, GDPR, assisting with day to day compliance queries and developi...

The Security and Compliance Assistant fulfils a significant role in the security of the Army Hosting Environment (AHE) and Army Hosted Cloud tenants, and works to a team that undertakes Compliance activities for all the Applications on these Army platforms; including identifying possible vulnerab...

Estates Officer with a strong understanding of Fire, Health & Safety compliance. Are you an Estates Officer or Facilities Management professional with a strong understanding of fire safety, looking to work for a national institution where you will play a key role in the ongoing improvement of the...

Ability to identify and address defects, and to deliver compliance tasks accurately and on time. If you're ready to lead a skilled team, deliver outstanding facilities compliance services, and make a real difference to our customers, we'd love to hear from you. Your focus will be on ensuring the ...

Property Services is seeking a Compliance Officer to support the Compliance & Building Services team within Property Services. You will work within a team of three Compliance Officers and collaborate with Compliance Managers and Contract Co-ordinators across the department. Your responsibilities ...

Friday 29 August 2025 (please apply early - we may close applications sooner if interest is high).A full UK driving licence is essential, as this is a roaming role involving a mix of home working, office, and home visits.If you're passionate about delivering excellent customer service and making ...

Due to the continued growth and expansion of our services, we have an exciting opportunity for a Compliance Officer to join our Central Support Team. We are seeking an experienced, detail-focused individual to support the Head of Compliance & Central Support in all areas of compliance administrat...

Monitor designated areas on foot or by vehicle, ensuring compliance with security protocols. As a Security Officer, you will:.

Producing and updating marketing compliance policies and procedures at the direction of the Compliance Manager. Interacting with members of the core compliance services team to assess, document, monitor, report, develop, coordinate, and implement various improvements to compliance marketing activ...

MGS Security Officers are often the first point of contact for employees, visitors and contractors on sites and we pride ourselves on our professional, customer-focused culture. The successful applicant will be working alongside Business Support Officers, and you will be expected to:. Provide cov...

You will be a proactive and experienced Compliance Officer for Legal Practice (COLP) to lead their compliance function. Contact Izzie Vaughan at Harkaye Core Talent to be considered for this Legal Compliance Officer role in Liverpool today. Assess and improve compliance controls, preparing detail...

As one of 2 Disclosure Support Officers you will work to the Disclosure Team Manager.

We are seeking a motivated and detail-driven Compliance and Sustainability Coordinator / Environmental Officer to lead and support our environmental, technical and ethical compliance efforts. We have a fantastic new job opportunity for a Compliance and Sustainability Coordinator / Environmental O...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. You will need to have a legal education, knowledge of the SRA rules and risk and compliance experience gained at a law firm. Are you a highly skilled and dedi...

Negotiate with developers to secure payment of monies when initial requests by S106 monitoring officer have not achieved compliance. Support the Principal Enforcement Officer in giving evidence on joint investigations at Magistrates Courts and to give evidence at Magistrates Court on individual c...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

About the Role: Training, Compliance & Safety Officer – Hatchery, Ower (Hampshire). We’re looking for a proactive and safety-focused Training, Compliance & Safety Officer to join our Agriculture team at the Ower Hatchery. You'll play a key role in ensuring site compliance with health & safety an

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Strong experience conducting tests and making recommendations through compliance monitoring programmes;. Stro...

Recruitment & Compliance Assistant. Ensure all compliance requirements are met. Previous experience in recruitment, HR, or compliance (care sector preferred).

As a Triage & Early Intervention Officer, you will be the first point of contact via telephone, text or email for clients referred to our service. As a Triage & Early Interventions Officer you will:. We are looking for a motivated & empathetic individual to join the team at Victim Suppor

Quality and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

You'll manage your own diary with a mix of working from home, office and out with our customers.This is a full time permanent role with a starting salary of £32,000 - £38,000 depending on your experience.This could include anti-social behaviour, housing and neighbourhood is

We’re looking for a Compliance Director SME with deep UK e-money and payments expertise, who combines regulatory fluency with the leadership, integrity, and adaptability to scale compliance in fast-paced, high-growth environments. Harnessing the strategic vision of the company this role will be r...

We are looking for warm, flexible and compassionate Relief Support Workers to join our Supported Living service in the centre of Rugeley, Staffordshire.Our service provides varying levels of care to 14 individuals with a range of support needs which can include learning disabilities.Some of the i...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

Once 6-month probation is passed).Additional payments for night shifts (£12 per night - £55 for sleep-in).Full or Part Time opportunities available.Have you worked in an adult social care or nursing setting?.Experience of being a team leader or have at least 1 year of care experience?.Do

Responsible or Appointed Person for statutory compliance including (but not limited to) fire, asbestos, legionella, electrical, gas and LOLER to the buildings within your remit, reporting any noncompliance or out of parameter testing to the Building Surveyor or Land Agent. We are looking for a pr...

We are looking for a passionate and experienced Support Worker to take on the role of Senior Support Worker in our busy complex supported services.It is essential that the applicant has experience with working with people with complex needs.The successful applicant will support senior managers to...

They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. Compliance experience of onboarding underlying trust clients, along with holding a professional c...

Finance and Business Support Officer. We’re looking for a motivated and detail-oriented Finance and Business Support Officer to join our wonderful Core Services team.

Job Title: AML Compliance Officer. The AML compliance officer is responsible for assisting Fleet Mortgages in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. Duties include assisting in the ongoing development of the risk assessment framework, updating ...

Are you a ‘people person’ with the commitment and person-centred values to be able to make a .Would you enjoy working for a progressive national, charitable organisation?.Little Thurrock to enjoy an excellent quality of life, wellbeing and opportunities for personal development.The

Proven experience as a Compliance Officer or Compliance Manager. A successful Compliance Officer should have:. If you are a dedicated professional seeking an enriching career opportunity in the Property industry, we invite you to apply for the Compliance Officer position in our Construction depar...

We are looking for passionate and experienced relief staff to support us in our busy complex supported services.At our organization, our purpose-built local staff team boasts extensive experience and professionalism.We’re looking to expand with dedicated, warm, and hardworking individuals who

The role is a Compliance Officer within the General Insurance Sector. This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. It will involve leading and supporting a...

Creative Support is seeking warm, reliable, and proactive Support Workers to join our friendly team in Blackpool, Lancashire.We provide quality care and support for individuals with complex needs in a vibrant service where no two days are the same.The people we support enjoy energetic lives and w...

Ensure all activities and behaviors adhere to Ethics and Compliance Policies and Procedures, completing any mandatory compliance training. Regulatory Compliance Officer (Marketing and Trading). Introduce market surveillance systems and information barriers to ensure compliance and detect suspicio...

Creative Support are looking for warm, reliable and proactive Support Workers to join our friendly staff team in Telford to provide quality care and support to individuals with mental health support needs.Developing warm and trusting relationships with service users, encouraging them to express t...

Identifying breaches or misconduct by firms and individuals, and reporting training or compliance failures to the Compliance Manager. Our client is a specialist financial services company based in Horsham, currently seeking an experienced IFA Compliance Officer/Supervisor to join their team. This...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

Housing Options Officer - 3 month contract - 3 days in office - Sussex. Previous experience working duty days as a housing options officer.

As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance and Improvement Manager. Qaulity and Compliance Officer to join the team based at our Guilden S...

Do you like a challenge? If so we are looking for Support Workers who are confident, outgoing, fun and resilient to join our Lunedale Road supported living team.The service users at Lunedale Road are looking for support staff who can cook, enjoy arts and crafts and who don’t mind being outdoors w...

Our client, a leading electronics manufacturing company, is looking to recruit a Compliance Officer who will be responsible for overseeing and managing compliance within the organization, including implementing compliance programs, conducting audits, and ensuring that the company adheres to regul...

My client within the South-West of England has reached out to me for a Building Safety & Compliance Manager for a 6 month assignment. Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

On completion of this 18 month apprenticeship you will have gained yourRegulatory Compliance Officer (RCO) Level 4 Apprenticeship. Jellyfish Energy are looking for a new Apprentice Compliance Officer. You will be studying toward your Level 4 Regulatory Compliance Officer Apprenticeship.

The role of Tax Reporting & Compliance Manager involves overseeing tax compliance and reporting processes within the engineering industry. The position offers an exciting opportunity to manage key accounting and finance functions including accurate tax provisioning, financial statement disclosu

Lead investigations of compliance concerns including those raised under the Protected Disclosure Policy and escalate to the Chief Compliance Officer any high or critical risk concerns. Support the Chief Compliance Officer with upholding the Compliance Programme including investigations, auditing,...

Key Responsibilities: Take ownership of compliance across Gas, Electrical, Water Hygiene (Legionella), and Lifts Ensure all statutory inspections, certifications, and servicing are up to date and fully compliant Oversee maintenance of heating and electrical systems Manage and support the rollout

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

Red Snapper Recruitment are recruiting for a targeted support worker on behalf of our client based in Frome and Shepton Mallet.As part of the role, the successful candidate will support individuals who have experienced rough sleeping.In this rewarding role, you'll work closely with a small casel

Sign in to set job alerts for “Compliance Officer” roles. Compliance Officer (Healthcare Recruitment). Investment Compliance Officer (12-month FTC).

Are you passionate about supporting Deaf, Deafened, and Hard of Hearing students to thrive in their education?.Do you have British Sign Language (BSL) Level 3 or above and a strong commitment to inclusive learning environments?.If so, read on to find out how to join the UK’s leading FE recruiter ...

Regulatory Compliance Officer Apprentice. Regulatory Compliance Officer Apprentice. But it is expected that you are willing and able to move positively towards undertaking all roles and duties by the end of the apprenticeship, with the help and assistance of colleagues and Principal Officer.

A good Care Assistant is a compassionate, supportive and well-rounded individual.Maintaining reliability and organisation is also vital.These traits are imperative to provide the necessary support and comfort to recovering, disabled or frail clients.We are looking for competent care assistants to...

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.