Compliance Officer Jobs in UK

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Compliance Officer

Hamilton

profile London - UK

Were looking for an Compliance OfficerThis 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 coordination and ongoing enhancement...

30+ days ago
Full Time

Associate, Assurance Testing (project Integrity)

Ebrd

profile London - UK

Requisition ID36602Office CountryUnited KingdomOffice CityLondonDivisionOCCOContract TypeRegularContract LengthPosting End Date30/04/2026Purpose of JobThe Associate will have primary responsibility for conducting and proposing enhancements to assurance testing of the First Line of Defences complianc...

30+ days ago
Contract

Compliance Officer Regulatory Specialist

Mercor

profile London - UK

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time

Senior Compliance And Enforcement Officer

Brackenberry

profile Hampshire - UK

We are working closely alongside a local authority in Basingstoke and Deane to assist with the appointment of a Senior Compliance and Enforcement Officer on a 12-months contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 36...

30+ days ago
Full Time

Financial Crime Analyst (kycaml)

Lets Recruit Limited

profile South Shields - UK

Were looking for a detail-driven and analytical Financial Crime Analyst to join the Compliance team at Sort Group.This is a fantastic opportunity for someone with a keen interest in financial crime regulation and compliance to play a key role in protecting the business and its clients. Working close...

30+ days ago
Full Time

Compliance Expert Fully Remote

Mercor

profile London - UK

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time

Slc Compliance Officer

Regent College London

profile London - UK

SLC Compliance OfficerLocation: Holborn LondonOverall Purpose:The Compliance Officer leads on compliance oversight of domestic/home student recruitment including admissions controls external agents and partner activity. The role ensures alignment with regulatory requirements protects student interes...

30+ days ago
Full Time

Immigration Compliance Officer

Gold Care Homes

profile London Borough - UK

ABOUT US:Gold Care Homes is a well-established independent care home group for the elderly employing over 3000 colleagues across 46 care homes. We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory governance and quality standards across our portfolio of...

30+ days ago
Full Time

Trade Compliance Officer

Thales

profile Crawley - UK

Location: Manor Royal Crawley United KingdomThales is a global technology leader with more than 83000 employees on five continents. With over 7500 people in the UK operating across defence space aerospace and digital security we help build a future we can all trust. Thales supports the security and...

30+ days ago
Full Time

Housing Standards Compliance Officer Ref Ee01126

Walsall Council

profile Walsall - UK

DescriptionHousing Standards Compliance Officer - Ref: EE01126G8: 39152- 41771 per annum.Hours: 37 hours per weekTerm: PermanentOur Service & Main Purpose of the Role:Our Housing & Customer Engagement Service area covers a wide remit including Private sector team homelessness and housing options asy...

30+ days ago
Full Time

Compliance Monitoring Officer

Redmayne Bentley

profile London - UK

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...

30+ days ago
Full Time

Compliance Monitoring Officer

Redmayne Bentley

profile London - UK

Hours per Week 37.5 Work Pattern 8.30am 5.00pm (Monday Friday) Qualification Required Yes CISI Level 4 IAD or equivalent. Seniority Specialist Redmayne Bentleys Compliance teams are involved in vital work ensuring that the Firm fulfils all Financial Conduct Authority (F...

30+ days ago
Full Time

Global Head Of Investigation 12 Month Ftc

Hitachi

profile London - UK

Location:London London United KingdomJob ID: R0127945Date Posted:Company Name:Hitachi Rail UK LimitedProfession (Job Category):OtherJob Schedule:Full timeRemote:NoJob Description:Your new roleAs Global Head of Investigations you will hold a pivotal and highly visible leadership role within the organ...

30+ days ago
Full Time

Hr & Recruitment Specialist | Birmingham

Marchant Recruitment

profile Birmingham - UK

A leading academy in Birmingham is seeking a meticulous HR & Compliance Officer for a full-time permanent role starting ASAP. This position is perfect for an operational expert who thrives on technical mastery and maintaining a rigorous approach to school safety and staffing.The School Environment T...

30+ days ago
Full Time

Hygiene & Safety Compliance Officer

Malmaison Hotel Du Vin

profile London - UK

Role: Hygiene & Safety Compliance Officer - SouthSalary: Competitive Salary and BenefitsLocation: South of England Travel required to visit hotel propertiesMalmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. Were looking for a Hygiene & S...

30+ days ago
Full Time

Hygiene & Safety Compliance Officer

Malmaison Hotel Du Vin

profile London - UK

Role: Hygiene & Safety Compliance Officer - SouthSalary: Competitive Salary and BenefitsLocation: South of England Travel required to visit hotel propertiesMalmaison & Hotel du Vin have 37 inspiring lifestyle hotels across the two exceptional brands within the UK. Were looking for a Hygiene & S...

30+ days ago
Full Time

Paralegal (12 Month Contract)

Bauer Media Outdoor

profile London - UK

DescriptionAbout UsBauer Media Outdoor (BMO) is one of Europes leading Out of Home advertising networks connecting advertisers with millions of people every day across transport hubs high streets and public spaces. With over 110000 advertising assets spanning 12 markets we help brands show up where...

30+ days ago
Contract

Financial Crime Officer (advisory)

Hcc Service Co. Uk Branch

profile London - UK

Job Title: Financial Crime Officer (Advisory)Reporting to: Senior Financial Crime OfficerDirect Reports: N/APosition Type: Permanent 35 hours per week Hybrid: 3 days in the office 2 days working from homeJob PurposeThe Financial Crime Officer (Advisory & Investigations) will be part of an essential...

30+ days ago
Full Time

Senior Planning Compliance Officer

Civic Recruitment Limited

profile Esher - UK

3 months contract with a local authority Job PurposeThe Senior Compliance Officer is responsible for investigating and resolving alleged breaches of planning control many of which are complex or highprofile. The role ensures that development within the Borough is carried out in accordance with app...

30+ days ago
Full Time

Legal Compliance Officer

Mercor

profile London - UK

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time