Overview In this role you lead end-to-end CIRA assessments to identify and address compliance and integrity risks across regions and functions. You will collaborate with stakeholders, apply risk-based testing, and develop reporting and reme...Read More>>.

Own our AML/KYC framework and ensure IME London stays ahead of regulatory requirements. Responsibilities Monitor transactions for suspicious activity; manage KYC/EDD processes; liaise with the FCA. Requirements 5+ y...Read More>>.

Responsibilities Provide day-to-day compliance advice across retail banking activities Review and approve financial promotions Monitor regulatory developments Support the bank's wider compliance framewo...Read More>>.

Own the compliance direction from day one where your decisions set the standard for how risk is managed. You know that in high-risk regulated environments, one missed flag doesn't just cost time - it costs licenses. You'll report...Read More>>.

This is an important role within our Global Compliance team, supporting the culture of compliance and good governance across a range of Hamilton group companies. This role is primarily responsible for assisting in the oversight, coordina...Read More>>.

On average it takes 5 minutes to apply for this role.Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Do you see yourself as one of those "out-of-the-box thinkers", "Tec...Read More>>.

As our Senior Compliance Officer, you will work closely with members of our Professional Regulation & Standards team, regulatory role holders and colleagues across the business to foster a culture of compliance, ethical conduct and professional ex...Read More>>.

Job Description About the Role We are looking for a motivated and detail-oriented Compliance Officer to join our compliance team on a 12-month fixed term contract. This is an excellent opportunity for some...Read More>>.

Locations Spencer Street, London, London, EC1V 0HB, GB Cranmer Terrace, London, SW17 0RE, GB (Hybrid)City St George’s, University of London is the University of business, practice and the professions and brings together the exp...Read More>>.

Corporate Compliance OfficerCity of London | £69k per annum + 10% BonusTypically 2-3 days in the office, with the opportunity to work remotely on the remaining days.We're looking for an experienced and detail-oriented Corp...Read More>>.

This role focuses on executing Compliance Risk Management processes and activities within a specific business or functional area, ensuring compliance to mitigate operational losses, fines, penalties or reputational risks. The position requires...Read More>>.

About The Role We are seeking an experienced and highly motivated Privacy, Risk & Compliance Officer to support and oversee the effective delivery of our Privacy, Risk and Compliance frameworks across the UK business. PrivacyRisk...Read More>>.

Together we can change children’s lives. At Place2Be, we believe every child should have easy access to mental health support whenever they need it. We create a safe place in schools where children and young people can open up without pressure o...Read More>>.

Description & Requirements Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex issues that c...Read More>>.

Chase de Vere is a national, award-winning independent financial advice firm established in 1969. We offer tailored, whole-of-market solutions and provide expert financial advice to individuals and businesses. Our purpose is to help clients "be fu...Read More>>.

The Compliance Monitoring Officer is responsible for undertaking reviews in line with the risk-based Compliance Monitoring Programme, to ensure due compliance with the regulatory requirements. The role requires the holder to undertake these review...Read More>>.

What your role will involve Support the Risk and Assurance Manager in drafting the annual compliance monitoring plan, using a risk based approach Undertake Compliance Monitoring reviews from end-to-end, including research o...Read More>>.

LocationLiverpool, GBSeniorityMid-LevelCompany OverviewValletta Pay is a Liverpool-based iGaming payments company with 15 employees operating as an operator in the regulated gaming industry. The company...Read More>>.

OverviewBond recruitment is delighted to be recruiting for a Compliance Officer on behalf of our clients, a very well established and well respected firm of Independent Financial Advisers based in Leek, Staffordshire.Compliance...Read More>>.

We are working with a leading UK-based financial services and business management consultancy to hire a Compliance Officer in Manchester. The firm is looking for an experienced professional who holds a QCF Level 4 Diploma and possesses a deep unde...Read More>>.

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring that the business maintains compliant working practices. The Compliance Officer will be responsible for supporting the coordination of compliance initiatives an...Read More>>.

South Yorkshire Pensions Authority is seeking a Service Manager – Corporate Governance Services (Deputy Monitoring Officer) to lead governance across the organisation. Based in Barnsley, the role offers hybrid working and a 35-hour week, with a...Read More>>.

We are seeking a proactive and detail-oriented Compliance Officer to join our Management Information Services (MIS) team. You will play a key role in ensuring data accuracy, funding compliance, and effective reporting, supporting the College to...Read More>>.

Our purpose is simple; to keep people safe from fire every second of every day.We specialise in the design and manufacture of high-quality fire detection solutions that protect people from fire in over 100 countries around the world....Read More>>.

Overview Compliance Officer — Location: UK, Remote Full time, Permanent My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a grow...Read More>>.

Location UK remote - fully remote Hours 37.5 hours Salary Up to £45,000 per annum About EnergySys EnergySys is a platform used by software builders and consultants who serve oil and gas...Read More>>.

Leading the way in resident empowerment Watmos' unique approach has put it at the forefront of transforming communities, providing great homes and exceeding expectations. We are seeking an outstanding and dedicated individual who shares our pas...Read More>>.

COMPLIANCE OFFICER - NEWCASTLE An award winning law firm in Newcastle is looking for a Compliance Officer to join its team. The successful candidate will be responsible for: Executing the end-to-end due diligence...Read More>>.

This role requires excellent attention to detail, strong organisational and analytical skills, and the ability to interpret and apply regulatory, contractual and organisational requirements. The successful candidate will be expected to work acr...Read More>>.

OverviewHR Business Partner (Recruitment) Beale & Co – Part-time (18.5 hours), FTC/Maternity Cover. Location: UK - Flexible (office locations in London, Bristol, Glasgow, Dublin, Dubai and Toronto).We are looking to recruit a...Read More>>.

About The Opportunity Do you want to flourish in a forward-thinking, straight-talking environment? Do you want a role in a successful team where you will be surrounded by passionate problem solvers? Why wouldn't you? Being part of Gate...Read More>>.

OverviewInforma is a leading academic publishing, business intelligence, knowledge and events business, creating unique content and connectivity for customers all over the world. It is listed on the London Stock Exchange and is a membe...Read More>>.

Job title: Compliance OfficerLocation: London or Manchester (Hybrid)Why Join HSB?We don't just insure risk—we help businesses build resilience.At HSB, you'll join a purpose-driven organisation where...Read More>>.

Monitoring Officer - Cheshire and Manchester AreaWho are we?Springcare are a family run group of residential and nursing homes. We are proud to be an equal opportunities employer, who strives to provide a healthy and...Read More>>.

Job DescriptionLocation: Rayleigh (Office Based)Hours: Full-time, Monday – Friday, 9:00am – 5:00pmContract: PermanentThe Recruitment Compliance Officer plays a key role...Read More>>.

Compliance Officer in Armagh Our construction client is continuing to grow, delivering major projects across Ireland, the UK and Europe. They are seeking a Compliance Officer to support workforce compliance across our international ope...Read More>>.

BPN Compliance Officer (VN2976) Bristol, England Salary: GBP25000 - GBP29000 per annum We at Best Practice Network share the belief that every child, regardless of their background, should benefit from an excellent education. To...Read More>>.

Helping people find jobs in the local area since 2008 Risk &Compliance OfficerReporting to the Risk & Compliance Manager, the Risk & Compliance Officer supports the day-to-day delivery of compliance, risk, information secur...Read More>>.

We are seeking a Quality & Compliance Officer with apprentice experience to provide administrative support to our Quality & Compliance function. The Quality & Compliance Officer plays a key role in ensuring the accurate processing of certificat...Read More>>.

About The Role Bexley sees the potential for unprecedented levels of new development, including up to 31,500 new homes over the next few decades. Two of London’s Opportunity Areas fall within the borough, and this is a particularly exci...Read More>>.

Salary: £40,383 rising to £44,700 per annum + Excellent Benefits including Government Pension Location: Ferndown Police Station Hours per week: This role is 37 hours per week. However, we welcome applications fr...Read More>>.

Compliance Officer – Part Time at Teaching Tomorrow Location: Bedford Heights, BedfordSalary: £22,000 per annumHours: 25 hours per week – flexible within Teaching Tomorrow's normal office opening hours...Read More>>.

Civic Recruitment Limited is recruiting an Information Compliance Officer for a 1-month assignment with Powys local authority. The role focuses on responding to FOI, Data Protection, and Environmental Information Regulations obligations and suppor...Read More>>.

We are seeking a dedicated Compliance Manager to join the Food Safety and Quality team to ensure the business can effectively meet evolving customer, regulatory and food safety expectations while protecting commercial opportunities and maintaining...Read More>>.

SAP PRODUCT DATA & COMPLIANCE ANALYSTDo you want to take on a new challenge?Welcome to ZEISS.ZEISS is an internationally leading technology company operating in the optics and optoelectronics industries. ZEISS is shaping tec...Read More>>.

SAP PRODUCT DATA & COMPLIANCE ANALYSTDo you want to take on a new challenge?Welcome to ZEISS.ZEISS is an internationally leading technology company operating in the optics and optoelectronics industries. ZEISS is shaping tec...Read More>>.

As a Compliance Officer in the Night-Time Economy Team, your role will include a wide range of enforcement and compliance activities, to ensure that businesses meet their legal obligations. This is a key role in supporting key priorities of Telfor...Read More>>.

Telford & Wrekin Council is seeking a Compliance Officer in the Night-Time Economy Team to deliver enforcement and regulatory services across the borough. The role focuses on Licensing Act, Gambling Act, Taxi licensing and related permits, with du...Read More>>.

HM Courts & Tribunals Service (HMCTS) is recruiting Bailiffs to work on the front line, visiting people in homes and businesses to resolve matters with empathy and clear communication. The role emphasises leadership in emotionally charged situatio...Read More>>.