Compliance officer jobs in York - Page 4Create job alerts

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. Ensure compliance with regulatory and legislative requirements related to educational pa

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

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

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

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

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

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

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

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

Senior Partnership Regulatory Compliance OfficerLocation: BrightonSalary: £26,520 - £32,240Our client is more than just an educational institution - they are a vibrant community dedicated to nurturing creativity and empowering students to reach their full potential.

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

Job Title:UASC and Care Leaver Property Management Compliance OfficerLocation: KentSalary: £27,000-£35,000Hours: Monday-Friday 40 hours per week 8.

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

We are proud to be partnering with a Somerset based Housing Association, who are looking to appoint a Compliance Officer on an interim basis for a minimum of three months, with a chance to be extended beyond this.

UASC and Care Leaver Property Management Compliance Officer.

Health and Safety Compliance Officer (Solar / EV)Poole£35,000 - £45,000 + Training + Progression + Company BenefitsAre you from a health and safety background that wants to work for a leading name in solar energy

UASC and Care Leaver Property Management Compliance Officer.

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

Get notified about new Compliance Officer jobs in London Area, United Kingdom. MERJE are working exclusively with a well known Investment Management firm as they looking to bring a new compliance officer into their team in London. Have a relevant Compliance background with the asset or investment ma

We are looking for a Compliance Advisory Officer in our Compliance team. The role: Your role will be to work closely with the Compliance and other Business Teams to support the delivery of the Compliance plan. Your reporting will provide the Legal and Compliance Leadership Team and Senior Management

A leading professional membership organization in the UK is seeking a detail-oriented Registration Officer to assess compliance and AML supervision applications. The ideal candidate will have strong compliance knowledge, excellent communication skills, and relevant qualifications.

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

Equality Impact Assessment Officer - Police Staff - Compliance & Assurance - Counter Terrorism Policing HQ. Conduct audits of completed EIAs and support annual compliance review and controls testing. The Compliance and Assurance Pillar is a department situated in the Counter Terrorism Policing Headq

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including admissions, academic delivery, and student support. The Audit officer will be in

Our client is an independently owned fiduciary services provider who is currently seeking to appoint a ICA Diploma qualified Compliance Officer to become an important and senior member of the compliance team based in their Jersey Office. The main duties will be to take ownership of all compliance‑

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

You will handle GDPR compliance, health and safety management, and documentation processes. A leading environmental charity in the UK seeks an Accountability Officer for a remote role.

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 B2B payment company in Greater London is seeking a Compliance Officer to ensure compliance with UK regulatory requirements. This role involves preparing EMI license applications, collaborating across teams, and maintaining compliance programs. Ideal candidates should have a university degr

Key responsibilities of MLRO/MLCO Compliance Officer role. Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization. Monitor external compliance developments, perform risk assessments, and ensure sufficient enh

A regional air transport hub in Lancashire seeks a Senior Aerodrome Fire Officer to supervise the Fire and Rescue team, ensuring compliance with CAA Rescue Fire Fighting legislation.

Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Legal Compliance Officer to uphold the highest stand

The successful candidate will conduct structured interviews to assess applicant authenticity and compliance with legal standards. A higher education institution in Greater London is seeking an experienced individual to work within the Visa Compliance Team to verify the credibility of international s

Implement and oversee the annual Compliance Plan, including compliance monitoring activities and thematic reviews focusing on regulatory outcomes and conduct risk, and management and board-level reporting. Maintain, and continuously enhance the Compliance Framework, including policies, procedures, a

Senior Safety and Compliance Operations Officer - Fire. Senior Safety & Compliance Operations Officer. The role willsupport the Safety and Compliance Specialist - Fire and wider Building Safety and Compliance team on all fire safety matters on behalf of SNG.

An environmental organization is seeking a Certification Officer for their Farming and Growing team.

Assistance and advice to senior management in compliance matters. To develop the Compliance and AML tasks as 2nd line of defence, in accordance with UK Regulation and the Group policies and procedures. Identification and assessment of the compliance risks to the branch management and staff.

PPRE is seeking a seasoned Compliance Officer to join its expanding global team. Reports to the PPRE Chief Compliance Officer. Collaborate with PIMCO’s AFC compliance teams in the UK, EMEA and the US to align global standards.

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. The Risk and Compliance Officer will manage vendor and partner risk assessments to e

A national law firm seeks a Senior Compliance & Regulatory Officer to manage regulatory projects, ensure legal compliance, and guide junior staff. Candidates should have project management experience in legal environments, handle compliance areas like SRA Regulations, and possess excellent communica

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 consistent

A leading enforcement company in England is seeking a DVLA Enforcement Officer to manage public interactions regarding vehicle enforcement.

Ensure tenants understand their health and safety obligations and support housing officers to take enforcement action as necessary.

A leading pharmaceutical CDMO in Holmes Chapel is seeking a QA Officer responsible for maintaining GMP standards, reviewing batch documentation, and managing quality deviations.

A local authority client in Surrey is looking for an experienced Private Sector Housing Officer – Compliance for a full-time, 6-month hybrid contract. The role entails ensuring compliance within private sector housing, conducting inspections, and advising landlords on legislative matters.

A housing services provider in West London is seeking a Housing Officer for a 3 to 6 month ongoing contract. The successful candidate will be responsible for the management of tenancies, ensuring compliance with housing legislation, and facilitating tenant engagement.

We are looking for a proactive and highly motivated Data, Examinations and Compliance Officer to be responsible for the administration of external and internal examinations, in accordance with the Joint Council for Qualifications regulations. Data, Examinations and Compliance Officer. Would you like

A global insurance company is seeking a Compliance Officer – Assurance to support and contribute to its second line compliance oversight. The ideal candidate will have strong experience in compliance thematic reviews, a solid understanding of insurance regulations, and effective communication skil