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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. It’s a role

Risk & Compliance Officer Key Responsibilities:. Risk & Compliance Officer Skills & Requirements:. Must have at least 2 years’ experience in a compliance function, with AML experience, within a law firm.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance support

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

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:. Compliance & Conflicts Officer Skills & Requirements:.

We are seeking a flexible and motivated individual to provide high-quality administrative support to the Senior Complaints & Compliance Officer. The Complaints and Compliance Team is a small, supportive team responsible for managing student complaints, appeals, and disciplinary processes, as well as

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Strong compliance and business acumen, with the ability to identify compliance risks, assess their impact, and develo

NRSWA and Permitting Compliance Officer. Solihull Council invites applications for a Permitting Compliance Officer to join the Highway Works Permit Team. Ensuring compliance with the Council’s statutory Traffic Management duties.

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 developing

Ensures the annual implementation of the bank's AML/CFT prevention program in coordination with the Central Compliance Committee (CCC) and the Chief Anti-Money Laundering Compliance Officer (CAMLCO). Supervise and monitor AML/CFT implementation across branches, while supporting the development of in

Our Compliance Officers are responsible for ensuring that all the critically important safeguarding checks are carried out as quickly and efficiently as possible, and to the highest possible standard. Attend regular meetings with the Compliance Manager and Director of Operations to discuss general s

Join our Group Risk & Compliance team as a Senior Compliance Monitoring Officer, where youll play a vital role in our second line of defence. Senior Compliance Monitoring Officer. Youll lead on compliance monitoring, ensuring we meet regulatory and legislative standards.

We are seeking a skilled and detail-oriented Compliance Officer to join our Quality Assurance team. Compliance Officer - Mortgage & Insurance Advice Quality. Get notified about new Compliance Officer jobs in.

Deputies for the Compliance Manager where necessary.

Sefton MBC, Property & Building Services Department provides multi-disciplinary services through a range of professional teams comprising Architects, Quantity Surveyors, Technicians, Building Surveyors, Electrical and Mechanical Engineers, Statutory Compliance services and Housing adaptation special

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Preparing and submitting compliance reports to senior management and regulatory bodies. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX.

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. In this role you’ll play a pivotal role in managing conflicts of interest, ens

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

As an Asbestos Compliance Officer, you can make your own powerful contribution to Westminster’s success. Working as part of the Compliance Team, you will play a critical role in ensuring that all operational buildings across Westminster’s property portfolio meet their statutory obligations in re

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 comp

They are now seeking a Compliance Officer to ensure projects are delivered safely, competently, and in line with company standards and accreditations. Compliance Officer – Northamptonshire (Hybrid). Minimum 3 years compliance experience in the utility or related sector.

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 RESTART. As a Quality & Compliance Officer, you'll ensure our operations run with precision and purpose. Compliance Knowledge: Solid understa

The Private Rented Sector Licensing Service will receive and process applications from private rented sector landlords, ensure compliance and take enforcement action for unlicensed privately rented premises in Birmingham. Receive and process applications from private rented sector landlords, ensure

Fleet Compliance Officer, Fleet Compliance, Transport Compliance Officer, Vehicle Compliance Officer, Transport Officer, Fleet Officer, Agricultural and Farming Jobs, Farming Jobs, Agricultural Jobs, Agri FJ. In this role as Fleet Compliance Officer, you will support the business in ensuring all asp

As a Compliance Risk Management Officer in the EMEA Securities Services team, you will work closely with various departments to implement and maintain effective compliance frameworks. This role requires a strong understanding of Securities Services and associated regulatory requirements, strong anal

They’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. You’ll work closely with the senior leadership team and influence how regulatory compliance is embedded across the business. Experienced Compliance specialist with s

Oversee the organisation’s compliance reportingand prepare and present clear and concise compliance reports, advice and guidance to the Board. Harnessing the strategic vision of the company this role will be responsible for establishing standards and implementing procedures to ensure that the comp

Join our Group Risk & Compliance team as a Compliance Monitoring Officer, where you'll play a vital role in our second line of defence. You'll lead on compliance monitoring, ensuring we meet regulatory and legislative standards. This is a fantastic opportunity to bring your expertise to a high-profi

New Compliance Officer opportunity working with a rapidly growing PE backed insurer. Reporting to the Head of Compliance, you will get involved in broad range of duties with a key focus around advisory and monitoring activities. Developing and implementing compliance frameworks, policies, and proced

As a Compliance Administrator, you will be liaising with the consultants on a daily basis to discuss candidate compliancy.

Practical experience and understanding of HMRC reports, data, and information to support compliance initiatives. Producing reports and interpreting data to support compliance initiatives. Experience in trade compliance role.

Sefton MBC, Property & Building Services Department provides multi-disciplinary services through a range of professional teams comprising of Architects, Quantity Surveyors, Technicians, Building Surveyors, Electrical and Mechanical Engineers, Statutory Compliance services and Housing adaptation spec

Compliance Officer – corporate compliance experience (including good anti-bribery experience) from any sector is required. The role involves overseeing and managing compliance within the organization, implementing compliance programs, conducting audits, and ensuring adherence to regulatory require

We are seeking a detail-oriented and proactive Compliance Officer to join our compliance team. Job Title: Compliance Officer – Gambling. Reports To: Compliance Manager.

Legal Compliance Officer (Data Protection) - Harlow Council. Essex County Council (ECC) are delighted to be supporting Harlow Council to recruit a Legal Compliance Officer, on a full-time temporary basis. To be responsible for undertaking processes and requirements for compliance with and reaccredit

Senior Support Worker – Children’s Residential Home.Flexible agency shifts – long days & sleep-ins.This established children’s residential home provides a therapeutic and nurturing environment for young people aged 12–17 with emotional and behavioural difficulties.The home is committed to

Working as part of the Compliance Team, you will play a critical role in ensuring that all operational buildings across Westminster's property portfolio meet their statutory obligations in relation to asbestos compliance. As an Asbestos Compliance Officer, you can make your own powerful contribution

Senior Residential Support Worker – Children’s Residential Home (EBD).Northampton, East Midlands | 💰 £36,000 per annum | Permanent.We are looking for a passionate and experienced.Senior Residential Support Worker (SRSW).Northampton, supporting young people with emotional and behavioural diff

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.

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

The role is a Compliance Officer within the General Insurance Sector. Ideally, you will hold an ICA Diploma in Compliance and/or AML and have several years of previous insurance or fiduciary experience. This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not w

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

Rockstone Compliance Limited is a successful compliance consultancy firm based in Bath, specialising in providing expert guidance to mortgage, insurance and credit intermediary firms. We are currently seeking a skilled and detail-oriented Compliance Officer to join our Quality Assurance team. This i

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a

Working in partnership with a Top 50 UK Asset Finance business we are recruiting a Business Support & Monitoring Manager, which is a newly created role with the opportunity to design and implement a monitoring framework from the ground up, giving you real influence over how compliance operates acros

Support Worker – Accessibility Support (Hybrid, Northampton).Northampton (Hybrid – 1 days per week in office).Location: Northampton (Hybrid – 1 day on-site, 4 days from home, Tuesdays on-site).We are looking for a reliable and detail-oriented Support Worker to provide workplace assistance to a