Garment Technologist & Compliance OfficerLocation: Watford, Hertfordshire (WD24)Job Type: Full-time, PermanentSalary: £35,000–£40,000 depending on experienceRep...Read More>>.

Job DescriptionJames George Recruitment is working with a well-established, FCA-authorised commercial finance broker to recruit a Compliance Officer. The firm arranges asset finance, business loans, car finance, cash flow finance and m...Read More>>.

Overview In this role you will provide independent compliance guidance to the Institutional Sales & Trading desk, translating regulatory rules into practical solutions. You will own advisory work on trading workflows, counterparties, and cr...Read More>>.

We’re looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with our customers, partners and regulators.Responsibili...Read More>>.

Chief Compliance Officer | Fintech | London (Hybrid)Alexander Barnes is exclusively partnering with one of the UK's fastest growing fintech's to appoint a Chief Compliance Officer.This isn't a role where you inherit someone el...Read More>>.

About Bits: Bits is an innovative fintech startup dedicated to enhancing financial inclusion and helping individuals build credit through our unique credit products. As a Y Combinator-backed company, we are rapidly growing and striving to...Read More>>.

Sanctions Compliance Officer – Vice President London JR030717We are seeking someone to join our team as a Global Financial Crimes (GFC) : Sanctions Compliance Officer. In the Legal & Compliance division, we assist the Firm in achieving...Read More>>.

Preference for Russian Speaking CandidatesThis is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.This is a hands-on role for someone who want...Read More>>.

Company Description Crown Agents Bank is a vastly growing and regulated UK bank that connects emerging and frontier markets to the rest of the world, using FX and payments technology. We are transforming the way payments and FX move throu...Read More>>.

Company: Marsh Corporate Description: We are seeking a talented individual to join our Compliance team at Marsh McLennan. This role will be based in our London offices. This is a hybrid role that has a requirement of worki...Read More>>.

Job Description We are seeking an ambitious, enthusiastic and analytically talented professional to join our AI Compliance team. This is a role within a US-headquartered, global systemically important bank, focused on strengthening the go...Read More>>.

b>Leading Financial Service Business | Bonus Scheme | Nottingham (Hybrid)b>This is where your expertise leads.You’ve investigated the cases, made the calls and seen SARs through to submission. Now you’re ready to set the stan...Read More>>.

Why Verifone For more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest...Read More>>.

INTL Senior Compliance Analyst II - LB07YYWe’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – a...Read More>>.

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. Solicitor - COLP (Compliance Officer for Legal Practice) O Organising Institution / Firm...Read More>>.

LGPS Central (LGPSC) Ltd is seeking a Chief Risk and Compliance Officer to lead enterprise risk, compliance, financial crime and assurance for a growing, regulated investment organisation. You will report to the CEO and work with the Board and gov...Read More>>.

We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will ac...Read More>>.

Senior Legal Counsel Do you want to work for a leading UK organisation in the Tech and Software sector? Client You will be working for a hugely exciting and rapidly expanding UK headquartered company. Role...Read More>>.

We're TIP Group - a proud Great Place to Work - and we're looking for a skilled and motivated IT Audit & Compliance Officer to join our team.This role sits at the heart of cybersecurity, compliance, and audit - turning frameworks like NIST...Read More>>.

James George Recruitment is working with a well-established, FCA-authorised commercial finance broker to recruit a Compliance Officer. The firm arranges asset finance, business loans, car finance, cash flow finance and more for UK businesses....Read More>>.

Asset Finance International is seeking an AML Compliance Officer to join its collaborative Compliance team and support the Deputy MLRO across AML activities. You will handle CDD, KYC, sanctions/PEP screening, and ongoing monitoring to protect the...Read More>>.

Compliance Officer - electronic trading (12-month FTC)I am looking for a compliance officer to support market-making activities across multiple asset classes, with a focus on surveillance, advisory, and control room functions. Ideal ca...Read More>>.

Compliance Officer, Consumer Compliance, Senior Analyst, Birmingham location_on Birmingham, West Midlands, England, United Kingdom WHO WE ARE The Goldman Sachs Group, Inc. is a leading global investment banking, securities and i...Read More>>.

City St George’s, University of London, is recruiting to support the University’s UK Visas & Immigration (UKVI) compliance framework. The role focuses on developing and implementing compliance policies and procedures and ensuring staff and stu...Read More>>.

Connect Legal Partners is seeking a compliance-focused professional to review and maintain policies, controls and procedures that keep the firm compliant. You will advise colleagues on regulatory and ethics questions, assist with investigations, a...Read More>>.

Carrington West is recruiting a TA Compliance Officer to support the delivery of a compliance programme across approximately 1,500 temporary accommodation properties, ensuring statutory and regulatory documentation is obtained, reviewed and record...Read More>>.

Contract & Compliance Officer Stoke-on-Trent, Staffordshire ST1 Salary: Circa £40,000 per annum Full-Time Office Based 37.5 Hours per Week Permanent role - Reporting to: Head of Finance Hawk 3 Talent Solutions...Read More>>.

Job summary If you have an interest in supporting with provision of highquality healthcare, experience in governance and compliance, and would enjoybeing part of a lively and dynamic organisation, this could be the role foryou. The...Read More>>.

Company Secretary and Compliance OfficerJob summaryLocation Barking and Dagenham. Outer East LondonWorkplace Hybrid workingContract PermanentHours per week 14 hours per week (normally two days, with flexibili...Read More>>.

Nottinghamshire County Council seeks a Compliance Officer to support regulatory adherence and governance within the council’s operations. The role is based in Nottinghamshire, England, United Kingdom, and involves ensuring compliance with statut...Read More>>.

Position Title: REO Co-ordinatorPosition Type: Regular - Full-TimePosition Location: WhittleseyRequisition ID:43959Resource Efficient Operations Co-OrdinatorRegional Role - Scarboro...Read More>>.

CBC Recruitment Solutions is seeking an AML Compliance Officer for a role based in Surrey. You will support the AML team, perform CDD/KYC on customers and suppliers, and coordinate with the Deputy MLRO to manage money-laundering risk.Respon...Read More>>.

Stephenson Harwood LLP in London is seeking a Compliance Officer for a 12-month fixed-term maternity cover. You will support the Business Acceptance team with conflict searches, new matter openings, and CDD investigations, ensuring regulatory comp...Read More>>.

Carlisle College is seeking a Data and Compliance Officer to ensure learner and staff data is accurate, robust and audit-ready. You will identify anomalies, manage large data sets and deliver a high‑quality, customer‑focussed service within th...Read More>>.

Walsall College in the United Kingdom is seeking a proactive Compliance Officer to join the MIS team. You will help ensure data accuracy, fund compliance, and produce accurate reporting to meet ESFA and WMCA requirements.You will advise on...Read More>>.

ALTEN UK seeks a Quality Assurance Auditor to support the maintenance and continual improvement of the ISO 9001/EN 9100-certified QMS. You will conduct internal audits and assist with external audits, ensuring conformance and readiness for certifi...Read More>>.

Matchtech is seeking a Trade Compliance Officer for a leading defence and aerospace organisation in Buckinghamshire, offering hybrid work. You will support import/export activities and ensure compliance with UK and US regulations, acting as a trus...Read More>>.

Harbottle & Lewis is looking for an experienced Compliance Officer to ensure compliance with regulations and statutory requirements. The role involves developing AML policies, advising fee earners, and conducting client monitoring.Applicant...Read More>>.

WR Logistics seeks an experienced Customs Manager to lead a 4-person customs team in our Dagenham operation. The role focuses on end-to-end customs processes, compliance, and liaison with HMRC to ensure smooth import/export activities.The s...Read More>>.

AJ FOX COMPLIANCE is seeking a Compliance Analyst in Belfast to support client onboarding and ensure compliance with anti-money laundering regulations. The ideal candidate will have extensive experience in client due diligence within a legal envir...Read More>>.

Facilities Management Compliance Officer NIFRS Headquarters, 1 Seymour Street, Lisburn, BT27 4SX Northern Ireland Fire & Rescue Service (NIFRS) serves the entire community, a population of 1.9 million in an area of ov...Read More>>.

Join IRATA International as our Audit Compliance Officer.Location : Ashford, UK (Head Office)Contract: Permanent, Full-TimeSalary: Commensurate with experienceIRATA International i...Read More>>.

As a Compliance Officer, you will ensure our real estate and mortgage operations meet regulatory standards. You’ll monitor risks, conduct audits, and train staff in compliance practices. Responsibilities Ensured complia...Read More>>.

Dentalcare Pangbourne is seeking a Head Dental Nurse/Compliance Officer to lead the nursing team and ensure high standards of patient care.You will oversee regulatory compliance (CQC, NMC) and governance, manage care plans and documentation...Read More>>.

Job: Swyddog Ansawdd a Chydymffurfiaeth Cyfieithu / Translation Quality and Compliance Officer Job Ref: RE-1993 Job Scale: Gradd 3 / Grade 3 Job Hours: 37 Awr / 18.5 Awr Speciality: 1 x 37 Hour Post...Read More>>.

KPI Recruiting Ltd is seeking a Compliance Officer on a temporary basis to support our Compliance Team at KPI Recruiting Headquarters in Stoke-on-Trent. You will ensure candidates are fully compliant and ready to be placed, handling documentation...Read More>>.

Local Authority in Barking is hiring a Gas Quality and Compliance Officer to support the Compliance & Quality Service within the Homes, Environment & Communities division. The role focuses on ensuring statutory gas safety compliance, managing data...Read More>>.

KPI Recruiting is seeking a Compliance Officer to join our Compliance Team at KPI Recruiting Headquarters in Stoke-on-Trent. You will play a key role in ensuring candidates are fully compliant and ready to be placed into work, supporting our recru...Read More>>.

KPI Recruiting Ltd is seeking a Compliance Officer for a temporary assignment at our Stoke-on-Trent headquarters. The role focuses on ensuring candidates are fully compliant and ready for placement, supporting recruitment teams, and maintaining hi...Read More>>.

KPI Recruiting Ltd is seeking a Compliance Officer for a temporary assignment at its Stoke-on-Trent headquarters. The role centers on ensuring candidates are compliant and ready for placement, supporting recruitment teams and maintaining regulator...Read More>>.