Compliance officer jobs in Wakefield - Page 4Create job alerts

As part of the team, you will assist the Statutory Compliance Co-ordinator Asbestos Safety (Housing) on the strategic management of Statutory Compliance and Regulatory undertakings related to HRA assets including the inspection and service regimes related to Asbestos Safety to ensure that Renfrewshi

MENTOR is now recruiting a Compliance Officer based in HQ to support organisation-wide compliance, governance and internal audit functions under the direction of the Governance, Risk and Compliance Manager. Experience in compliance, risk management, internal audit and safeguarding/PSEA. Familiar wit

You will report to the Senior Compliance Officer. This is a truly ‘hands-on’ position, working autonomously with the trading teams to facilitate tangible compliance improvements, while remaining in close coordination with the wider Compliance team. Provide day to day support and advice to busine

A leading international, sector-focused law firm is seeking a Risk & Compliance Officer to join its London-based Risk & Compliance function. The Risk & Compliance Officer will report to the Compliance Manager (EMEA) and play a key role in protecting the firm’s regulatory and reputational standing.

Trade Compliance Officer - Export Control / Compliance. Key Responsibilities - Trade Compliance Officer. About You - Trade Compliance Officer.

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

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

Compliance Officer / Compliance Manager. Compliance Officer / Compliance Manager. A capable Compliance Officer / Senior Analyst ready to step into a broader mandate.

Assisting the Head of Legal and Compliance and working with the rest of the Legal and Compliance team to ensure the effect implementation of and compliance with all relevant laws, regulations, and industry standards across ATFX Connect. We are looking for a dynamic and forward‑thinking Regulatory

As Finance & Compliance Officer, you will help ensure that our resources are managed responsibly so programmes can deliver meaningful impact. The Finance & Compliance Officer will typically report to Finance Manager. Support in preparation of donors’ reports ensuring compliance to donors’

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,

Reporting to the Chief Risk Officer, this role offers broad, hands-on exposure to regulatory compliance, financial crime, and risk management in a scaling environment. Conduct compliance monitoring, risk assessments, and support internal audits. Embed compliance into product development, sales, and

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

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

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: To undertake frequent internal environmental, quality and safety inspections an

Reporting to the Compliance Manager, the Compliance Officer will support the performance management of Statutory Undertakers/Works Promoters operating on Gloucestershire County Council’s network. About YouAs the Compliance Officer, you will play a vital role as a member of our Street works team, y

Location:Hybrid/RemoteSalary: up to £18,600 DOE (based on 22.Department:National Accident LawJob Type:Part-timeContract Type:PermanentAt National Accident Law, we work differently to

OVERALL PURPOSE:The IT Compliance Officer is responsible for ensuring that the companys IT systems, processes and practices comply with internal policies, regulatory standards, and industry best practices.

A prestigious independent school located in High Wycombe is seeking a Trainee Compliance Officer to develop vital skills in compliance and governance. The successful candidate will work alongside the Head of Compliance, engaging in various governance activities and receiving hands-on training.

Our client is seeking a Client Compliance Officer to join their Jersey office on a full-time, permanent basis. Recommend amendments to internal systems, policies and controls to maintain compliance. You will be joining a professional compliance function with direct access to client boards and the op

A prestigious theatre company in London is looking for a candidate to ensure building compliance and support management during emergencies.

A progressive accounting firm in Wirral is seeking a part-time Compliance Officer to oversee compliance operations and ensure adherence to regulations.

A prominent NHS Trust in Greater London is looking for a motivated Fire Officer to oversee fire safety matters in the organization. Responsibilities include ensuring compliance with fire regulations, liaising with the Local Fire Brigade, and supporting health and safety initiatives. The ideal candid

A prominent Lloyd's of London insurer seeks a Conduct Risk Officer to ensure regulatory excellence and mitigate conduct risks. Responsibilities include collaborating with teams, leading initiatives for compliance alignment, and applying your knowledge of conduct risk within the insurance sector.

A leading energy supplier in the UK is seeking a Call Quality and Compliance Officer in Chandlers Ford.

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Are you ready to take on a pivotal role in ensuring the integr

A social housing provider in Lancashire seeks a Compliance Officer to ensure regulatory compliance and provide administrative support. The ideal candidate will have experience in compliance and good communication skills, with a minimum of 3 GCSEs including English and Maths.

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

We’re looking for a Fire Compliance Officer or Senior Fire Compliance Officer to join one of our key clients during a period of rapid growth. Fire Compliance Officer–level candidates with solid hands-on experience will be fully supported to gain further qualifications. In this position, you’ll

Our Compliance team is expanding and you’ll report directly to the Head of Compliance. Deliver compliance monitoring and quality assurance across key business areas, including Mortgage Advice, Underwriting, and the outsourced loan servicer, and maintain the compliance events diary, with findings r

A specialist Health and Social Care provider in the United Kingdom is seeking a Compliance Officer to manage onboarding and ensure high standards of administration.

The Compliance Officer will leverage ServiceNow GRC to map policy statements, define control objectives, track compliance status, and manage non‑conformities. We are seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple

A leading consultancy focusing on fire safety is looking for a Fire Compliance Officer or Senior Fire Compliance Officer in England. Candidates should have relevant experience in fire compliance and strong knowledge of UK Building Regulations.

This role involves ensuring compliance with food safety regulations, assisting with inspections, and responding to service requests.

Development and implementation of the compliance framework for the London branch, which meets the requirements of the Prudential Regulation Authority, the Financial Conduct Authority, the US Securities Exchange Commission and the Central Bank of Bahrain. Provision of day‑to‑day compliance advice

Principal Network Compliance Officer - Enfield. To work as part of the Network Management team in accordance with statutory requirements and in compliance with relevant Council policies and procedures.

An international law firm is seeking an experienced Compliance Officer in London to support their Business Acceptance team. Candidates must have at least 3 years in a Legal Compliance role, a strong understanding of AML, and experience with Intapp Open.

Financial Crime Compliance Officer (VN2546). The Financial Crime Compliance Officer will be primarily responsible for supporting the delivery of the assurance monitoring programme. Engage with other colleagues across Financial Crime Compliance, Audit etc to ensure awareness of how financial crime ef

The UKVI Compliance department plays a crucial role within UWL to ensure the UKVI student sponsor license is safeguarding, maintained and fully compliant with student visa sponsorship duties.

A supportive fire safety company in South Essex is seeking a Fire Safety & Compliance Officer to join their team. This role involves site work, including fire door inspections and compliance support, alongside office responsibilities.

A recruitment agency in Greater London is looking for a highly organised and customer-focused HR & Recruitment Officer. The role includes providing essential administrative support to the Employee Relations Manager and the wider HR team, managing HR records, and ensuring compliance with legal requir

If you’re immediately available and have strong payments regulatory compliance experience, please apply here. We’re supporting a payments business with an urgent short-term requirement to clear a compliance backlog. Drafting and updating compliance policies and procedures.

You will be responsible to the Senior Performance & Compliance Officer for ensuring that performance is maximised, quality standards are maintained and that Community Operations provides excellent services to the residents of North Lanarkshire. You will also have experience of Fleet/Waste management

You will provide administrative support, ensure compliance documentation is processed accurately, and manage compliance records for various Selfridges locations. A leading facilities management company based in Greater London is looking for a Compliance Coordinator. Ideal candidates will have strong

A prestigious and boutique banking brand with an international footprint and a growing UK presence is seeking to appoint a senior Compliance & AML professional to act as a both support and deputise the SMF16 (Compliance Oversight) and SMF17 (MLRO). This is a strategically important appointment withi

A holiday park operator in the UK is seeking a Compliance Officer to ensure health & safety policies are implemented effectively. The role involves conducting audits, site inspections, and ensuring compliance with legislation.