Compliance officer jobs in York - Page 17Crear alertas

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

Copello have partnered with an established Defence Engineering business in the recruitment of a Senior Trade Compliance Officer. Working closely with the Trade Compliance Manager, you will help ensure regulatory obligations are met while enabling business operations to run efficiently. Managing UK e

Recruitment Compliance Officer £22,000 to £26,000 per year Preston, Lancashire Are you passionate about ensuring that Public Sector clients have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment proce

Senior Partnership Regulatory Compliance Officer. As Senior Partnership Regulatory Compliance Officer, you will oversee and manage our client’s procedures and processes related to educational partnerships. This role involves working closely with partner institutions, both within the UK and int

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

Regulation & Compliance Officer – Surrey – Up to £45,000 p. 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 th

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. Enhance Your Career as a Legal Practice Compliance Officer

Involved with our environment since 1870.With pride in our history, we make circular packaging and sustainable solid board solutions for customers all over the world.In the past from straw, now from recycled paper.Here you get the possibilities.To learn, to develop, to make a difference.We do this w

Sterling Williams are working with a Series B FinTech, who are looking for a dynamic and highly experienced Chief Compliance Officer (CCO) to lead their global compliance and regulatory strategy. The ideal candidate will have deep experience in payments, fintech, or financial services, with a proven

Enjoy flexible working and opportunity for extension in Nottingham as Electrical Compliance Officer.

UASC and Care Leaver Property Management Compliance Officer.

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 asset management firm in Greater London is seeking an experienced Senior Compliance Officer. This role involves managing daily Compliance inquiries, ensuring adherence to regulations, and supporting the Compliance department. Ideal candidates should possess over 5 years of compliance exper

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.

Are you a seasoned compliance professional with expertise in international sanctions and a passion for financial crime prevention? We are seeking a Sanctions Compliance Officer to join our Financial Security team in London (Financial Crime), supporting the bank’s mission to uphold the highest stan

Ensuring compliance with regulations and procedures.

We are seeking a Quality & Compliance Officer with recent experience working in a benefits environment to join our small, dedicated Quality and Improvement Team. Need further information? Please contact David Robinson (Principal Quality & Improvement Officer) on 01527 881183 or via email. In this r

A local authority in East Midlands seeks a Compliance Officer to manage a varied caseload within the Private Rented Sector.

While the majority are of their compliance team are based in the US, there is a Senior Compliance Officer in London who will be going on maternity leave. Compliance Officer - Credit Hedge Fund - 1 Year FTC – up to £120k base. Compliance Officer, on a 1 year FTC.

A high-end gaming company in Greater London is seeking a motivated Surveillance Officer to support compliance with gambling regulations and ensure security within the casino.

A professional association in Greater London is seeking a detail-oriented Registration Officer to assess licence applications related to regulatory compliance. You will conduct due diligence checks, manage communication with registrants, and maintain compliance standards. Strong knowledge of complia

Key Responsibilities*** Serve as the primary advisor on AFC laws globally* Monitor and interpret legal and regulatory developments, assessing their impact on PPRE’s business* Lead the design and implementation of AFC risk assessments, testing, and monitoring programs* Provide AFC compliance suppor

A leading insurance firm in Greater London is seeking a Compliance Officer - Assurance to support the development of their compliance oversight. This role involves conducting thematic reviews, analyzing compliance risks, and drafting reports for governing bodies. Candidates should have relevant expe

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

A leading Contract Research Organisation is seeking a Chief Technology Officer to spearhead its technology and data strategy. The role requires a minimum of 10 years in technical leadership, ensuring compliance with regulatory standards while driving innovation and operational excellence.

We are working with an established wealth and investment management firm seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. Compliance Monitoring Officer – Investment Management. As a Compliance Monitoring Officer, you will carry out detailed se

As the Project Officer, you will play a key role in supporting the delivery of planned and cyclical maintenance programmes across the 'big 6' areas of compliance, Building Safety and wider M&E work programmes. Experience working across multiple Asset Compliance or Building Safety planned/cyclical wo

A leading HR technology firm in Greater London is seeking a Head of Information Security & Compliance. The role involves overseeing security programs, ensuring compliance with regulations such as GDPR and AI regulations, and maintaining the company's ISO certifications. Candidates should have extens

MERJE have been exclusively instructed to support a new start-up Fintech lending firm in their search for a Chief Compliance Officer. Provide leadership of internal committees covering all relevant areas of compliance & risk (conduct risk, credit risk, operational risk, financial crime, regulatory c

An environmental charity is seeking an Accountability Officer to ensure compliance and maintain organisational systems. Ideal candidates will possess strong organisational skills and a background in compliance.

A prominent investment management firm is seeking a Compliance Officer in London. The role involves ensuring regulatory adherence, managing compliance monitoring programs, and assisting with compliance queries. Candidates should have a strong Compliance background with 2-4 years of experience in ass

A leading airport operations company is seeking an Airside Standards Officer to enhance operational standards at Heathrow. Responsibilities include developing documentation, conducting audits, and ensuring compliance with regulatory requirements.

Operations Officer (Licensing & Compliance) responsible for supporting the development, coordination and delivery of Licensing and Compliance processes and procedures across the Association. Provide support to the Senior Licensing & Compliance Manager with processes related to the compliance for Nat

As the Compliance Officer at Triplink International (UK) Limited, you will be responsible for ensuring compliance with the payment license and regulatory requirements in the UK. University degree or above, with more than 8 years of experience in compliance advisory or compliance control in licensed

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.

A leading NHS healthcare provider is looking for a Quality Assurance Officer to work 22.

Compliance Officer page is loaded## Compliance Officerlocations: London - UK: Manchester UK - 82 King St: Leeds - UKtime type: Full timeposted on: Posted Yesterdayjob requisition id: R0022066In your role as Compliance Officer – Advisory business partner, you will make a meaningful cont

The Role**This position is for a Senior Compliance Monitoring Officer within Howden. Liaise with Compliance Business Partners, Internal Audit, and other stakeholders. Manage remediation plans and follow-up actions for identified compliance risks.

Property Valuation & Compliance Officer. As part of this vital work, we're looking for a Property Valuation & Compliance Officer to join our Property Sourcing Team within the Property Directorate. Ensure properties meet compliance standards (EPC, EICR, Gas Safety, FRA, HMO licensing).

A leading pharmaceutical company in Hertfordshire is seeking a dedicated Quality Assurance Officer. You will ensure compliance with quality standards and maintain the Quality Management System.

Marex SA, the European Entity within the Marex Group, is looking to recruit a Surveillance Compliance officer to join their team in either Paris or London. Participating in other surveillance projects and work as required by the Head of Surveillance or the Head of Compliance France. Experience of co

A local authority support firm is seeking an Interim Streetworks Officer to join their Streetworks Compliance Team. This role involves conducting site inspections to ensure safety and compliance with streetworks regulations.

A prestigious gaming venue in London is seeking a motivated Surveillance Officer to ensure compliance with gambling regulations and oversee gaming surveillance operations.

A charitable housing organization in the UK is seeking a Governance Officer to support the Deputy Company Secretary.

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

This role includes serving as the Force Data Protection Officer, ensuring compliance, and managing data breaches. A prominent organisation in public services seeks a Data Protection Officer in Quedgeley, Gloucester.

The role is part of the International Division Compliance function, overseen by the Chief Compliance Officer. In your role as Compliance Officer – Assurance, you will make a meaningful contribution to Markel’s second line compliance oversight. Have relevant compliance experience in the insurance

A leading global risk assessment firm is seeking an experienced Compliance Officer to work in an evolving regulatory environment. Responsibilities include leading regulatory responses, advising on business initiatives, and supporting the compliance program. Candidates should have over 9 years in com