Compliance Officer Jobs in UK
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Compliance Officer
Hamilton
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...
Associate, Assurance Testing (project Integrity)
Ebrd
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...
Compliance Officer Regulatory Specialist
Mercor
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...
Senior Compliance And Enforcement Officer
Brackenberry
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...
Financial Crime Analyst (kycaml)
Lets Recruit Limited
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...
Compliance Expert Fully Remote
Mercor
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...
Slc Compliance Officer
Regent College London
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...
Immigration Compliance Officer
Gold Care Homes
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...
Trade Compliance Officer
Thales
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...
Housing Standards Compliance Officer Ref Ee01126
Walsall Council
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...
Compliance Monitoring Officer
Redmayne Bentley
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...
Compliance Monitoring Officer
Redmayne Bentley
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...
Global Head Of Investigation 12 Month Ftc
Hitachi
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...
Hr & Recruitment Specialist | Birmingham
Marchant Recruitment
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...
Hygiene & Safety Compliance Officer
Malmaison Hotel Du Vin
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...
Hygiene & Safety Compliance Officer
Malmaison Hotel Du Vin
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...
Paralegal (12 Month Contract)
Bauer Media Outdoor
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...
Financial Crime Officer (advisory)
Hcc Service Co. Uk Branch
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...
Senior Planning Compliance Officer
Civic Recruitment Limited
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...
Legal Compliance Officer
Mercor
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...