Compliance officer jobs in Wrexham - Page 4Create job alerts

Compliance Monitoring Officer, Midlands (Hybrid/remote). You’ll be joining a Compliance Team of 20, working closely with and supporting the Compliance Monitoring Manager. Previous experience in a similar role (compliance, audit, quality assurance or a similar oversight role) preferably gained with

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

Working closely with the Senior Performance & Compliance Officer, you’ll help shape performance frameworks, contribute to audits, monitor compliance activity and provide high‑quality insights that support effective decision making. Performance & Compliance Officer. Performance and Compliance Off

The role involves auditing compliance files, delivering staff training, and managing HMRC communications to ensure regulatory compliance. A leading independent estate agency in Nottingham is seeking a Money Laundering Officer to join their team in Arnold.

Alongside hands‑on experience, you’ll complete a Level 4 qualification in Regulatory Compliance, accredited by the International Compliance Association (ICA) to set you up for success in your new career. Want to influence how a national organisation is run and held to account? Join our two-year

We are looking to recruit a Regional Compliance Officer to support with our clients’ sites located in Wales, the Midlands, the Southeast and West Region. The vital Regional Compliance Officer role comes with a salary of up to 45,000 (depending on experience), a discretionary bonus, pension, life a

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.

A logistics company is seeking a QSHE & Facilities Officer to support compliance management across various operations.

A recruitment agency specializing in education is looking for an experienced Exams Officer for a secondary school in South Liverpool. The role involves managing the full examination process, liaising with various stakeholders, and ensuring compliance with regulations.

As Governance & Compliance Officer, you will help UK Deaf Sport meet its governance and compliance requirements, including the Code for Sports Governance. Governance & Compliance Officer. The Governance & Compliance Officer should have these skills.

Customer Service & Compliance Officer - Ventilation. We are seeking a dedicated and detail‑oriented Customer Service & Compliance Officer to join a brilliant team based in Bradford. CSC Officers deliver a service focused on reliability, accuracy, timely evidence and clear communication.

Our international law firm client is seeking to hire a Risk & Compliance Officer on a permanent basis to provide support on all areas surrounding risk, regulatory compliance and conflict matters for their London office based in the beating heart of the city. Key Responsibilities of the Risk & Compli

The role will work to the Councils Deputy Data Protection Officer, supporting the Councils Statutory Data Protection Officer in ensuring that the Council meets a high level of compliance with data protection law and in embedding a culture of data protection and information security within the Counci

A local education recruitment agency is seeking a School Finance Officer for a supportive primary education environment in Aldermaston. In this role, you will manage financial transactions, support budget planning, and ensure compliance with financial policies.

Support the delivery and as necessary lead in Regulatory Compliance responsibilities across both Central Compliance and Compliance Advisory disciplines, ensuring the firm meets its regulatory obligations and maintains robust governance standards. The individual in question will be a business partner

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,

We’re now looking for a Quality & Compliance Officer to join our team – someone who will champion operational excellence, drive continuous improvement and uphold the integrity of our delivery across contracts. As a Quality & Compliance Officer, you will be at the forefront of ensuring we consist

At ProCook we have an exciting opportunity for a new role as a Retail Compliance Officer. As we grow, we are building out our risk and compliance function and conduct compliance assessments to ensure services are delivered to the highest standard across stores and the warehouse. The candidate must b

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

A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities such as acting as the MLRO, ensuring compliance with local regulations, and undertaking periodic reviews. Ideal candidates will ha

Participates in developing Compliance programs and acts as a contact point within the Client Compliance Services Team for Compliance inquiries from Internal Partners. Identifies, measures, and documents Compliance risk to enhance Compliance risk assessments and assess the appropriateness of Complian

A leading UK educational institution is seeking an Apprentice Regulatory Compliance Officer to embark on a 15-month apprenticeship. This role offers foundational knowledge in product and raw materials compliance while gaining hands-on experience in environmental and regulatory strategies.

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).

Compliance Monitoring Officer (Wealth Management). You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

A legal consultancy in the United Kingdom is seeking talented Compliance Officers to support law firms with compliance, risk management, and regulatory standards.

The role will work to the Councils Deputy Data Protection Officer, supporting the Councils Statutory Data Protection Officer in ensuring that the Council meets a high level of compliance with data protection law and in embedding a culture of data protection and information security within the Counci

An educational institution in the United Kingdom seeks a Finance Officer to oversee financial operations. Key responsibilities include processing invoices, budget monitoring, and ensuring compliance with regulations.

We are looking for a motivated, experienced and appropriately qualified Senior Technical Officer or Environmental Health Practitioner to undertake all operational aspects of the Food and Safety Teams work. Candidates should hold the Higher Certificate in Food Premises Inspection and ideally the Food

A multinational technology firm in the UK is seeking a Sanctions Compliance Officer to serve as the primary sanctions expert. The role involves interpreting sanctions laws, delivering training, and ensuring compliance with various regulations. Candidates should have over 5 years of relevant experien

A national regulatory body in the United Kingdom is seeking a Regulatory Officer to support compliance and enforcement in waste regulation.

As the Apprenticeship Compliance Officer, you will support the Apprenticeship Compliance manager in ensuring BPP, its subsidiaries and subcontractors deliver apprenticeship training in accordance with the EFSA Funding rules, aiming for a £0 error rate in audit and ensuring that all processes and pr

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

A leading educational organisation in the UK is looking for an Apprenticeship Compliance Officer on a 12-month Fixed Term Contract. You will ensure compliance with ESFA funding rules through audits and reporting, working closely with management.

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Providing guidance and training to employees on compliance issues and best practices. Collaborating with legal, IT, and business teams to manage and mitigate compliance risks.

We are seeking an experienced Senior Officer: Higher Education Data Compliance and Quality to lead the management, quality and compliance of Higher Education data across the College, ensuring regulatory requirements are met and data effectively supports decision-making and the student experience. Se

A growing fire safety company in South Essex is searching for a Fire Safety & Compliance Officer. This role combines hands-on site work, including fire door inspections and compliance support, with office responsibilities.

A UK local government authority is seeking a Private Sector Housing Technical Compliance Officer to ensure compliance with housing regulations.

The role of the compliance officer requires office based and field-based activities to assist with the operational delivery and administrative functions, providing support to senior officers and providing general support and advice to the Senior Compliance Liaison roles. We are looking for a Complia

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:.

Job Description and PersonSpecification - a10803-pay-and-policy-compliance-officer-jdps (1). 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

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

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental procedures. You’ll ideally have experience of per

We are currently seeking to employ a committed and motivated Property Compliance Officer to ensure the College is fully compliant with relevant laws, regulations and internal policies. The role includes monitoring estates and health and safety compliance, identifying and addressing issues, and promo

Upon completion of this 15 month Apprenticeship, you will have obtained your Regulatory Compliance Officer apprenticeship Level 4 Apprenticeship. Hubron International Ltd are looking for a new Apprentice Regulatory Compliance Officer. You will be studying toward your Regulatory Compliance Officer ap

A supportive and growing fire safety company is seeking a Fire Safety & Compliance Officer to join their friendly and skilled team in South Essex (with easy access to London, Kent, and the South East). They're looking for a Fire Safety & Compliance Officer who enjoys variety, learning new skills, an

AML Services Business Compliance Officer. AML Services Business Compliance Officer. Ensuring that each relevant client entity adopts the necessary documents (business risk assessment, compliance monitoring programme and AML/CTF/CPF policies & procedures) and otherwise complies with its obligations u