Compliance officer jobs in Wolverhampton - 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

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

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

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

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

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

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 leading international law firm is seeking a skilled Risk & Compliance Officer to join its global team. Candidates should have at least two years’ experience in compliance within a regulated setting, preferably a law firm. This role offers the opportunity to manage compliance for client onboardin

The Compliance Officer plays a key role in supporting conveyancing firms with their risk and compliance requirements, carrying out AML audits and compliance reviews, and ensuring firms meet the regulatory standards necessary for successful onboarding. Provide compliance insights to support sales and

Cooperate with Group IT Compliance Officer and Group/BA IT teams to meet requirements. The Cyber‑Security Compliance Officer plays a key role in keeping an organisation’s information secure. Advise management on the company’s compliance with laws and regulations.

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.

A recruitment consultancy seeks a Compliance Officer (Commercial) to ensure safety and compliance across various buildings in Cheltenham. The role involves statutory compliance management, contractor performance evaluation, and collaboration with property teams. Ideal candidates will have GCSEs in E

A progressive local council in Greater London is seeking a CCTV Review Officer to monitor traffic contraventions via CCTV and support the enforcement of parking regulations.

We’re currently working with a fabulous leading regional law firm with offices across Buckinghamshire, and london looking for for a Compliance Officer to join a well-established compliance function. Coaching colleagues through compliance processes. Assisting with CQS accreditation and compliance t

My client, a top international law firm, is actively seeking an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer, focusing mainly on Conflicts (with some AML). As the successful Compliance Officer, you’l

Compliance Officer – to start as soon as possible. Reporting to the schools in house Legal Advisor, you will ensure the school operates in full compliance with all statutory, regulatory, and internal policy requirements, promoting a culture of compliance across all areas of school activity. The ro

A regulatory compliance firm in London is seeking an SMF16 & SMF17 to ensure adherence to legal standards and develop compliance policies. The ideal candidate will oversee AML systems, provide training to staff, and manage compliance with industry regulations. Candidates should have experience with

Bookkeeper & Compliance Officer. Bookkeeper & Compliance Officer. The role combines classic bookkeeping with responsibility for VAT-relevant export documentation and financial compliance related to cross-border transactions.

As the Risk & Compliance Officer you will be responsible for:. The successful Risk & Compliance Officer will have the following related skills / experience:.

In this fully remote role, you will manage day-to-day pension scheme activities, support scheme members, and ensure compliance with regulatory standards. A leading recruitment platform is seeking an experienced Remote Pensions Officer to join a growing pensions administration team.

A leading London-based Housing Association is seeking a Building Safety Officer to support compliance with the Building Safety Act. Strong knowledge in building safety and compliance is essential.

A public enforcement agency in Greater London is looking for a Civil Enforcement Officer to manage parking regulations in Haringey.

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.

The Risk and Compliance Officer will play a critical role in safeguarding the organisation by ensuring compliance with legal, regulatory, and industry standards while proactively managing risk across all operations. As a trusted advisor to senior leadership, the Risk and Compliance Officer monitors

Conducting communications monitoring (voice and electronic), ensuring compliance with the Firm’s policies and procedures, evaluating issues/concerns, and appropriately escalating to Compliance Management. At least three years experience in General compliance, including compliance monitoring, regul

Develop all necessary policies, procedures, risk assessments, permits, and training materials to ensure safety and compliance of the facility. Build and maintain the sites Quality Management System (QMS) to ensure compliance. Develop and implement site-wide Health & Safety procedures ensuring compli

A strategic human resources firm is seeking a Bookkeeper & Compliance Officer to manage financial records and compliance documentation across London and Berlin. The position offers a collaborative environment focusing on financial accuracy and compliance.

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). It is ideally suited to an experienced Compliance &

A financial services firm in London is seeking an experienced Compliance Officer to join their Compliance Team. The candidate will oversee the Compliance programme for Personal Account Dealing across EMEA and assist with onboarding, certifications, monitoring, and training. Ideal candidates have a B

A global asset management firm in the UK is seeking a Senior Compliance Officer to manage trade compliance and provide advisory support to trading staff. Candidates should have at least 6 years of compliance experience at a registered investment adviser, strong analytical skills, and the ability to

Supporting compliance with EDF and Dalkia standards and requirements. Internal control and compliance. Assisting with compliance activities, including conflicts of interest, gifts and hospitality, and ethics-related training.

A leading real estate services firm is seeking a Contractor Supervising Officer (CSO) based in Derby. This role involves managing subcontractor works, ensuring compliance with safety standards, and liaising effectively between various parties.

Join TrinityBridge Compliance Team where you will support and assist in the administration and reporting work of the Central Compliance team. Assist with applications to the regulator, including assisting Compliance Manager with meeting obligations under SMCR. Working with the wider Legal, Risk and

A leading defense organization in the UK is seeking a Compliance Performance Officer to drive financial integrity and anti-corruption efforts. The ideal candidate has experience in compliance, audit, finance, or risk management, and possesses strong analytical skills.

Reporting into the Chief Compliance Officer, this will be a broad generalised compliance role with exposure across:. The ideal candidate will have strong surveillance compliance experience, along with a good understanding of Equities Compliance. One Ten Associates are partnering with a global hedge

The Compliance Officer will assist the wider Risk and Compliance team in helping the business understand and meet its compliance obligations, and in championing and embedding a culture of good conduct. Support the Head of Compliance, via compliance monitoring and other methods. Collaborate with the

Due to exciting business growth, a fantastic opportunity has arisen for a diligent and proactive Regulatory Compliance Officer to join a leading innovator in the digital payments space. Duties of the Regulatory Compliance Officer to include:. Requirements for the successful Regulatory Compliance Off

The MLRO & Compliance Officer will work as an integral part of our global Compliance team, leveraging the broader organisation and resources to ensure that we maintain an effective compliance monitoring, anti‑money laundering and advisory program and meet all of our regulatory compliance and AML o

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

Regional Compliance Officer Responsibilities:. 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.

As a Pay & Policy Compliance Officer, you will play a pivotal role in ensuring that Birmingham City Council’s remuneration policies, payroll processes, and reward practices are compliant, fair, and aligned with organisational strategy. Job Description and PersonSpecification - a10803-pay-and-polic

The role of a Higher Risk Building Officer is responsible for monitoring, reporting and advising on key areas of HRB compliance. To work with the remediation officer to deliver building specific remediation projects at HRBs. Assist the Compliance & Audit managers in the delivery of internal training

This role reports to the Global Chief Compliance and Operational Risk Officer and serves as the Chief Compliance Officer for the regional areas of oversight. Set the regional strategy and priorities for Non-Financial Risk in conjunction with the UKIMEA Chief Risk Officer (SMF4), Global Chief Complia

The 'Senior Compliance Officer - Central Compliance' role supports the Head of Central Compliance with the day-to-day operation of the Central Compliance function. Compliance is responsible for overseeing the adherence to regulatory requirements and expectations through compliance policies, advisory

A leading educational institution in London seeks a Visa Compliance Officer to ensure adherence to UKVI regulations. Responsibilities include managing pre-enrolment checks, issuing Certificates of Acceptance for Studies (CAS), conducting compliance interviews, and maintaining accurate visa records.

We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and quality standards across our portfolio of care homes. The Immigration Compliance Officer will be responsible for ensuring that all sponsored Gold Care Homes remain fully compliant wit