Compliance officer jobs in YateCreate job alerts

We are exclusively recruiting for a well-established Investment Bank, specialising in Emerging Markets, who are looking to hire a stand alone part time Compliance officer & MLRO. Minimum of 7 years’ Compliance / Financial Crime experience from a similar environment.

Find out more about this role by reading the information below, then apply to be considered.Contract Controller At Telent, you will have the opportunity to be a part of something bigger.To keep things moving, to connect people.Learning together, inspiring colleagues, an

Bristol £40,000 + benefits Overview: One of the UK's leading specialist logistics who are highly regarded within the sector that they service across road, air and ocean freight solutions is currently looking to appoint a Compliance Officer to take ownership of daily compliance activity. Please vis

Technical Support Officer – Compliance (Electrical)ShropshireHybrid £27. Full timeOverview of your roleTo ensure the highest standards of electrical compliance and safety within the council, delivering high-quality, cost-effective services that meet regulatory requirements and enhance customer sa

Building Safety and Asset Compliance Officer. The role ensures legal compliance and safety. To support the Project Manager in delivering centralised asbestos-related compliance activities.

Monday - Friday 9am-5pm Key Responsibilities: Maintain and improve policies, SOPs, and compliance records Lead risk assessments for people, vehicles, facilities, and cyber Deliver internal audits and support ISO 9001/14001 compliance Manage customer, supplier, and third-party compliance Coordina

Building Safety and Asset Compliance Officer£30,216 per annumBedford - HybridPermanent, Full TimeTo support the Project Manager in delivering centralised asbestos-related compliance activities. This includes coordinating surveys and asbestos removal

We are exclusively recruiting for a well-established Investment Bank, specialising in Emerging Markets, who are looking to hire a stand alone part time Compliance officer & MLRO. Minimum of 7 years’ Compliance / Financial Crime experience from a similar environment.

Ampa Group Services - Risk & Compliance - Risk & Compliance - Risk & Compliance - 9121. Work closely with the AML Manager, senior Compliance leaders, and colleagues across the Risk & Compliance function, with opportunities to mentor and develop junior team members. Join a forward-thinking legal and

Are you passionate about building safety and compliance? bpha is seeking a dedicated Building Safety and Asset Compliance Officer to join our team. What We’re Looking for as a Building Safety and Asset Compliance Officer:. As a Building Safety and Asset Compliance Officer you will be:.

Experience in a compliance role within financial services. Professional qualifications (ICA Compliance/AML, Risk, or similar). Are you a compliance professional looking to make a real impact?.

They are looking for an experienced Regulation & Compliance Officer to join them in this newly created role. Reporting to their highly engaging Compliance Director and working closely with other Directors and Managers across the business, you will be responsible for a wide range of compliance and re

Job Title: Compliance Records Officer (Remote).

Compliance OfficerBristolDo you have the skills to fill this role Read the complete details below, and make your application today. Take ownership of key compliance initiatives and shape future certifications.

Collaborative, Multi-Disciplinary Culture: Work closely with the AML Manager, senior Compliance leaders, and colleagues across the Risk & Compliance function, with opportunities to mentor and develop junior team members. This is an excellent opportunity for someone who thrives in a fast-paced legal

Hybrid working availableSellick Partnership Ltd are assisting a well-established organisation within the public sector to recruit for a Compliance Officer to deliver compliance in relation to asbestos across their internal Housing st. Compliance Officer</p&g

Overview: One of the UK's leading specialist logistics who are highly regarded within the sector that they service across road, air and ocean freight solutions is currently looking to appoint a Compliance Officer to take ownership of daily compliance activity. Please visit our website to read our Pr

Job Description Compliance Officer Bristol Up to £50,000 + Benefits Defence & Government Logistics Leader Why Join - Competitive salary up to £50,000, plus comprehensive benefits. Take ownership of key compliance initiatives and shape future certifications.

Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.

Job Description Compliance Officer Bristol Up to £50,000 + Benefits Defence & Government Logistics Leader Why Join - Competitive salary up to £50,000, plus comprehensive benefits. Take ownership of key compliance initiatives and shape future certifications.

Monitor and maintain the oversight of Mizuho group compliance policies and focus areas, also through the conducting of periodic checks - and relevant reporting to the Compliance Department Europe Office/HO - according to the HOP and the Compliance Action Program of each EMEA Mizuho office. Regional

A leading UK training provider is seeking a detail-oriented Data Officer to process and ensure accurate data for learners, with compliance checks required.

A promising fintech company in Luxembourg is seeking a Compliance Officer focused on investment products. This role ensures compliance with regulations in a rapidly evolving financial landscape. The ideal candidate has significant experience in compliance within regulated financial institutions and

We are looking for an experienced Chief Compliance Officer (CCO) to lead our compliance initiatives and oversee regulatory affairs at Bits. You will work closely with the executive team, including the Founder, to align compliance objectives with our business strategy and drive a culture of complianc

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).

A leading food service company is looking for an experienced Data Protection Officer to oversee compliance with data protection laws and ensure a culture of privacy.

Participate and evolve the review of surveillance controls through engagement with Compliance and BU colleagues.

A leading payment solutions provider in the UK is looking for a seasoned Head of Risk and Compliance. The successful candidate will oversee the company's Risk, Compliance, and Anti-Financial Crime frameworks. Key responsibilities include serving as a primary contact for regulatory bodies, developing

To this end, he / she (i) must ensure that all UK applicable regulatory obligations are included in such a programme, (ii) have to carry out the 2º line controls and define action plans if needed, and (iii) report the monitoring results to the local Management and to the Compliance department on th

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Chief Compliance Officer - WorldFirst UK. Ability to communicate complex compliance issues in a clear, pragmatic way that resonates with commercial teams and senior leadership.

A healthcare organization in Greater London is seeking a candidate to support the IG Compliance Manager in processing requests for confidential patient information under the Data Protection Act.

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. As a Compliance Officer (Investment Products), you'll play a key role in ensuring our compliance with all ap

A leading health trust in London seeks a Corporate IG Officer to support the IG Compliance Manager.

Facilitate our client's ongoing regulatory compliance, with both FCA and NCA requirements, through the prompt escalation of suspicious activity to the Head of Compliance & MLRO. Provide operational support to the Head of Compliance, including through: the execution of our client's day-to-day Client

A recruitment agency in the UK is seeking a Data Protection Officer to work in Gloucester. The candidate will support the Governance & Compliance Department and must possess data protection qualifications along with experience in the public sector.

A healthcare compliance organization in Bristol seeks a Head of Compliance and Governance. This role leads the development and oversight of compliance frameworks, ensuring alignment with UK healthcare and financial services regulations. The ideal candidate has a strong background in compliance, risk

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakehol

A leading Wealthtech firm in London is seeking a Chief Compliance Officer to ensure compliance and AML tasks are effectively developed and executed. The ideal candidate should have at least 10 years of experience in the financial market and a strong background in regulatory compliance. Responsibilit

Global Chief Compliance Officer - buy side. This is an exceptional opportunity for a highly experienced Compliance partner to play a pivotal strategic role in leading the firm’s global compliance framework. The fund combines the agility of a lean, entrepreneurial environment with the stability tha

A leading healthcare provider in the UK is seeking a Head of Compliance and Governance to develop and oversee compliance frameworks. The role requires strong knowledge of UK healthcare regulations and experience in senior leadership compliance roles.

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 (Remote). General Counsel & Chief Compliance Officer.

This role includes overseeing legal teams and compliance programs while providing legal guidance to executive leadership. A global IT services firm in Greater London is seeking a Senior Vice President of Legal & Compliance.

Requirements include 6-10 years in risk roles within FCA-regulated firms and strong expertise in financial crime and compliance. A global leader in financial technology is seeking a Head of Risk and Compliance in Greater London. The ideal candidate will implement and oversee risk management and comp

A luxury hospitality group seeks a Data Protection Officer to enhance security and ensure compliance with regulations. Responsibilities include conducting risk assessments, leading compliance audits, and developing training programs.

We are exclusively recruiting for a well-established Investment Bank, specialising in Emerging Markets, who are looking to hire a stand alone part time Compliance officer & MLRO. Minimum of 7 years’ Compliance / Financial Crime experience from a similar environment.

Take ownership of key compliance initiatives and shape future certifications.

One of the UK's leading specialist logistics who are highly regarded within the sector that they service across road, air and ocean freight solutions is currently looking to appoint a Compliance Officer to take ownership of daily compliance activity. Reporting to the Head of Compliance, you will pla