Compliance officer jobs in StirlingCrear alertas

We are looking for a motivated Quality and Validations Associate to join our team and help ensure our products meet the highest standards of quality and compliance. As our Quality and Validation Officer, you'll play a key role in validation, ensuring our technologies meet the highest quality standar

We are looking for a motivated Quality and Validation Officer to join our team and help ensure our products meet the highest standards of quality and compliance. As our Quality and Validation Officer, you’ll play a key role in validation, ensuring our technologies meet the highest quality standard

A leading diagnostic solutions provider in Alva is seeking a motivated Quality and Validation Officer to ensure products meet high standards of quality and compliance.The role involves maintaining QMS procedures, demonstrating compliance with regulatory standards, and supporting validation activitie

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints,

I am partnering with a technology driven quantitative trading firm to hire a compliance officer for their global compliance team. Contribute to compliance processes for new initiatives, products, and operational changes. This position is a generalist role, requiring to carry out core compliance task

Principal Network Compliance Officer needed in Harrow, £17. To provide a lead role within New Roads and Streetworks Act, Highways Act and Highways maintenance, acting as a coach and providing expert guidance to other Technical Officers and. Technical Support Officers designated to support them in d

A leading recruitment agency is seeking a Senior Compliance Administrator and Data Protection Officer in Isle of Man. This full-time position involves providing compliance support, maintaining data protection policies, and managing data subject requests.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Report periodically to client boards on the effectiveness of compliance controls. Promptly address and remedy deficiencies in compliance arrangements.

Ensure a Zone Compliance Committee is in place to review compliance strategy, monitor risks, and facilitate cross-functional collaboration. Propose adjustments or action plans (including to Group compliance program team) to maintain continuous compliance. Conduct training sessions to raise awareness

We are seeking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. Money Laundering Reporting Officer (MLRO) and Compliance Lead. The MLRO and Compliance Lead will oversee regulatory compliance activities

The firm is highly reputable and has a solid, established compliance team which handles global compliance issues. Compliance Associate – Multi Asset Established Hedge Fund. A unique and very exciting compliance opportunity has arisen at a growing hedge fund.

A recruitment agency is seeking an experienced Compliance Officer to oversee customer onboarding in an FCA regulated car finance company. The role involves conducting customer due diligence, ensuring compliance with KYC and AML regulations, and supporting the development of compliance frameworks.

We are seeking a strategic and compliance-focused General Counsel & Chief Compliance Officer to join our leadership team at a leading medical education company. General Counsel & Chief Compliance Officer. General Counsel & Chief Compliance Officer (Remote).

A leading organization for safety based in the United Kingdom seeks a dedicated professional to support health and safety operations.The role involves assisting in risk assessments, training, and site audits to ensure a compliant workplace.Applicants should possess the NEBOSH General Certificate and

A financial services company in Basingstoke is seeking a Compliance Officer to support and ensure adherence to FCA regulations. The ideal candidate has experience in compliance in the financial sector, understanding of regulatory requirements, and an AML qualification. This role offers the opportuni

We would love to hear from you and would encourage you to get in touch with Alistair Stuart, Compliance Officer on his email address to find out more. Compliance Officer (General) – PKC13284.

A well-established wood processing company in Scotland is seeking a SHEQ Officer to ensure robust SHEQ standards. This field-based role involves promoting compliance, conducting risk assessments, providing training, and collaborating with management.

If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance. We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team. The firm is looking for individuals with proven experience in one or m

Are you an experienced Compliance Officer looking to progress your career in Compliance? This is an excellent opportunity to join a dynamic business where you ll play a pivotal role in overseeing customer onboarding within an FCA Regulated car finance CMC. If you re a motivated Compliance profession

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

A leading AI recruitment firm is looking for a Compliance Officer to work remotely for 3–4 weeks.

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.

Compliance Officer – UK & Europe. Join a leading global crypto asset manager in a pivotal compliance role covering UK and European operations. Ensure compliance with FCA requirements including strict crypto promotion rules (risk warnings, balance, fair/clear/not misleading standards).

We are seeking a Senior Compliance Officer with proven legal compliance and regulatory knowledge and experience, to further support the Compliance Department of the Firm. The Senior Compliance Officer will report to the Head of Risk and Compliance. Job Role: Senior Compliance Officer.

Officer/Senior Officer (Payment Compliance).

Experience & Qualifications for the Chief Compliance and Risk Officer - Crypto and Digital AM role:. Chief Compliance and Risk Officer - Crypto & Digital Asset Management (AM) – London or Abu Dhabi. Chief Compliance and Risk Officer.

Are you highly organised, confident working with regulations and passionate about supporting international students? We're looking for a Visa Compliance Officer to join our Academic Registry team on a fixed term basis, starting in February 2026 to cover maternity leave. As our Visa Compliance Office

A leading tech company in the United Kingdom is seeking a Data Protection Officer. This role involves ensuring compliance with GDPR and other data privacy regulations, providing support to product teams, and managing Data Subject Rights Requests (DSRs).

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

Apply now to join Lifeways as our next Quality Compliance Officer and help us deliver safe, high-quality, person‑centred care across our services. We are looking for a Quality Compliance Officer to join our Quality team. Maintain and input data to ensure up-to-date compliance reporting.

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

Are you an experienced compliance professional looking for a role where you can make a real impact? MERJE have been exclusively instructed on an exciting opportunity to join a growing and ambitious financial services group as a Senior FCA Compliance Officer. Promote and embed a strong compliance cul

A recruitment agency is seeking a proactive Compliance Officer to join a dynamic team in the UK. This position offers opportunities for professional development and contributes to the organisation’s compliance framework. The role involves client screening, risk management, and compliance monitorin

Senior Corporate Compliance officer is primarily responsible for overseeing compliance within the organisation, and ensuring compliance with laws, regulatory requirements, policies, and procedures and in addition to the role is responsible for overseeing the group's global data privacy and governanc

As the Procurement Compliance & QA Officer you will support with embedding a healthy culture within individuals and across our procurement solutions team that will seek to achieve excellence in quality, assure compliance, drive continuous improvement, and deliver outstanding procurement solutions fo

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. Compliance Officer (Investment Products). Compliance Officer (Investment Products).

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their ability to fulfil its

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Provide compliance support and guidance across teams, including product and customer service. Prior experience in a compliance role within the UK gambling indus

Senior 2nd Line Compliance Officer. Strong communication and interpersonal skills, with the ability to effectively communicate complex compliance issues to non‑compliance professionals. Expert judgments: support the Compliance Function at Velonetic in providing advice to the business in response t

I am partnered with with a global multi-strat hedge fund looking for a senior compliance professional to support the Head of Compliance and partner with colleagues globally. This is a high-profile role within the London office, offering exposure to senior management and the opportunity to take owner

The role will encompass most parts of compliance but as there is a learning heirachy the reality behind this role is someone from a KYC or onboarding background could go in and add value from day one. You will focus initially on getting the departments onboarding up to speed and moving and with time

A leading alternative investment and asset management firm is seeking an experienced Compliance Officer to support their global programme. Perform compliance monitoring and support remediation. Advise the business on regulatory requirements and compliance matters.

DallasWylde is seeking an experienced Compliance Officer to ensure our clients’ private rental portfolio meets all current regulations and the new PRS legislation coming into force in 2026. Strong knowledge of PRS and housing compliance. If you’re proactive, detail-focused, and ready to lead com

Our client, a globally recognised 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 Risk & Compliance Officer. As the successful Risk & Compliance Officer, you'll be responsible for (but

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

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Developing, implementing, and maintaining the company’s compliance program and policies. Conducting regular audits to ensure compliance with legal and regulatory requirements (e.

In exchange, we'll fully fund your professional qualifications (ACCA/CIMA - worth £15-20k+), provide hands-on training, and guide you over 4-5 years to become our FCA-approved Compliance Officer and Money Laundering Reporting Officer - a Senior Management Function role that typically takes 10+ year

Compliance and Suitability – Front Office. We are seeking a Risk & Control Officer to join a Front Office team. Collaborate with compliance, risk, and other teams on control initiatives.