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>>.

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>>.

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>>.

The Value of Active Minds About Jupiter Jupiter is one of the UK’s leading investment management companies with just over 500 employees and £73.7 billion worth of assets under management (as at 30th June 2026). Jupiter provides investment se...Read More>>.

Starling Bank in Manchester is seeking a Senior Compliance Officer to join our team as a critical second line of defence, guiding and protecting the business. You will provide expert regulatory compliance advice while delivering robust oversight t...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>>.

Compliance Professionals in London is seeking a Senior Compliance Officer with strong asset management experience to lead guideline monitoring and coding within Aladdin. The role requires managing pre/post trade checks, regulatory adherence (UCITS...Read More>>.

Compliance Officer – Leading Alternative Investment Firm A leading alternative investment and asset management firm is seeking an experienced Compliance Officer to play a key role in supporting its global compliance programme....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>>.

Betway Group is seeking a Regulatory Compliance Officer to support the business by applying online gambling regulations across multiple markets. The role requires maintaining an up‑to‑date compliance program, compiling regulatory reports, and...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>>.

Transforming Lives Through Quality and Compliance At Norgine, we have been transforming people’s lives for over a century. We are a leading European specialist pharmaceutical company, combining deep expertise, an integrated infrastructu...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>>.

Starling Bank is seeking a Senior Compliance Officer for a 12‑month fixed-term contract. You will act as a critical second line of defence, guiding/overseeing 1LoD teams, ensuring regulatory obligations are met, and driving good customer outcome...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>>.

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>>.

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>>.

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>>.

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>>.

Shropshire Council is seeking a Compliance Officer based in Shrewsbury, with responsibilities including enforcement and compliance activities, Section 74 overrun charges, Fixed Penalty Notices, evidence collation, arbitration support and preparati...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>>.

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>>.

Northern Ireland Fire & Rescue Service (NIFRS) invites applications for the role of Information Officer based at Lisburn. You will ensure compliance with UK GDPR and information legislation including DP, FOI and EIR within the information governan...Read More>>.

Haughey Recruitment is seeking a Compliance Officer for our construction client in Armagh, Northern Ireland. You will support workforce compliance across international operations, ensuring employees and subcontractors have proper documentation, vi...Read More>>.

Target Professional Services seeks a Risk & Compliance Officer to support regulatory compliance, information security, data protection and supplier assurance across the organisation. The role works with audits, risk registers and policy documentat...Read More>>.