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>>.

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>>.

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>>.

At T. Rowe Price, we identify and actively invest in opportunities to help people thrive in an evolving world. As a premier global asset management organization with more than 85 years of experience, we provide investment solutions and a broad ran...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>>.

NA1 Our team is seeking a Compliance Manager to join the Global Compliance Monitoring & Testing team to execute T. Rowe Price’s EMEA Compliance monitoring and testing program. You will be responsible for performing monitoring and testing to demo...Read More>>.

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Managem...Read More>>.

At GF, we develop market-leading solutions that ensure water, gas, and other essential fluids flow safely to support cities, industries, and everyday life. We are seeking an experienced Facilities, Compliance & Office Manager to join our GF Bui...Read More>>.

About the RoleOur client is seeking a dedicated AI Ethics and Compliance Officer to join their team in East London . This role is crucial for ensuring that our client's AI initiatives are developed and deployed in a manner that is ethical...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>>.

Senior Compliance Officer – Institutional Sales & Trading AdvisoryAre you looking for a role where your expertise and judgement can make a real impact ? Do you enjoy working close ly with the business, taking ownership and translating c...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, 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>>.

London Borough of Merton invites a senior legal professional to join its leadership team as Monitoring Officer, shaping governance, integrity and legal compliance across the council and its South London Legal Partnership.You will provide hi...Read More>>.

Job Title: Training & Compliance AdministratorLocation: South Belfast / Castlereagh Hills (Please note: Access to a car may be required due to location)Sector: Administrat...Read More>>.

Maldon District Council is inviting applications for the S106 and Monitoring Officer role in Maldon. It is a full-time, permanent position with hybrid working (minimum 2 days in office per week).The salary ranges from £49,435.14 to £54,93...Read More>>.

South Yorkshire Pensions Authority in Barnsley is seeking a Service Manager - Corporate Governance Services (Deputy Monitoring Officer) to strengthen governance, support decision making and uphold public accountability.You will lead corpora...Read More>>.

This position is remote but only open to candidates that live in the UK - we are not able to provide any work visas. About Redflags Redflags is an award-winning cybersecurity software platform using behavioural science to deliver r...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>>.

Jobs Service Manager – Corporate Governance Services (Deputy Monitoring Officer) More Information Salary £47,738 - £51,928 Expires 08/11/2026 Location Barnsley, South Yorkshire...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>>.

The following content displays a map of the jobs location - Telford 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 l...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>>.

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>>.

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>>.

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>>.

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 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>>.