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>>.

The Role We are seeking to hire an exceptional Trading and Systematic Advisory Compliance Officer to join our global compliance team in our London office. You will act as subject matter expert for regulations that apply to the market infr...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>>.

The role holder will act as the appointed Compliance Officer (CO) for licensed client entities serviced by the Client Compliance team. This position ensures that client entities meet all regulatory obligations under the GFSC framework, includin...Read More>>.

Get AI-powered advice on this job and more exclusive features. This range is provided by Black Swan Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range...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>>.

Compliance Officer | Global Private Markets Investment Manager | LondonOur client is an established global investment manager with a strong reputation across private markets.The opportunity:Based in London, you w...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>>.

Kingsley Green Recruitment provided pay range This range is provided by Kingsley Green Recruitment. Your සිය actual pay will be based on your skills and experience — talk with your recruiter to learn more. Compliance Of...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>>.

At Franklin Templeton, we believe success is built through powerful partnerships. As a forward thinking asset manager, we build dynamic relationships with clients, understand their goals, and navigate complex markets together. We leverage cutting...Read More>>.

Associate Chief Risk and Compliance Officer This role involves overseeing the risk and compliance functions at the company, ensuring adherence to regulations and best practices. About Xpate Xpate is an iGaming operator...Read More>>.

Senior Compliance Officer – Private EquityHybridUnited KingdomA growing private equity fund are looking for a compliance officer to lead their program.The successful candidate will be able to...Read More>>.

A prestigious private bank with a significant and growing presence in the UK is seeking a senior compliance officer with particular experience in the wealth and private banking space Key Responsibilities Keep abreast of ex...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>>.

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>>.

Discover your smile, come work with us! Here at Dentalcare Group, we are looking for an enthusiastic and passionate Head Dental Nurse/Compliance Officer to join our practice - Dentalcare Pangbourne. We are an NHS/Private practice...Read More>>.

Job Description Discover your smile, come work with us! Here at Dentalcare Group, we are looking for an enthusiastic and passionate Head Dental Nurse/Compliance Officer to join our practice - Dentalcare Pangbourne. We are an NHS...Read More>>.

Here at Dentalcare Group, we are looking for an enthusiastic and passionate Head Dental Nurse/Compliance Officer to join our practice - Dentalcare Pangbourne. We are an NHS/Private practice who pride ourselves in putting our patients first and...Read More>>.

Valletta Pay in Liverpool is seeking a Compliance Officer to ensure regulatory compliance and integrity across all iGaming payments operations.This detail-oriented role requires strong knowledge of regulatory requirements and ongoing monito...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>>.

Independent Society of Musicians (ISM) in Central London is seeking a highly experienced Compliance Officer to work closely with the Chief Executive across safeguarding, governance, GDPR and risk management.You will draft contracts, procedu...Read More>>.

HSB, part of the Munich Re Group, is seeking a Compliance Officer in a hybrid role based in London or Manchester. You will support the Compliance Management System, enabling the business to meet regulatory and ethical standards while working close...Read More>>.

Apollo Fire Detectors is seeking a proactive Compliance Officer to support the organisation-wide compliance framework from its Havant site. You will help implement policies, coordinate risk assessments, and monitor regulatory changes across depart...Read More>>.

Hyper Recruitment Solutions Ltd is seeking a Product Compliance Officer in Hertfordshire. The role focuses on maintaining and advancing regulatory compliance across a diverse product portfolio in healthcare technology and environmental hygiene sec...Read More>>.

Civic Recruitment Limited is seeking an experienced Planning Compliance Officer for a 3-month contract in Esher. You will join the Development Management team to investigate breaches, conduct site inspections, gather evidence, and support enforcem...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>>.

Discover your smile, come work with us! Here at Dentalcare Group, we are looking for an enthusiastic and passionate Head Dental Nurse/Compliance Officer to join our practice - Dentalcare Pangbourne. We are an NHS/Private practice...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>>.

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>>.