Compliance Officer Jobs in UK
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86 Jobs Found | Sort By : Relevance | Posted Date
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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...
Emea Anti-corruption Compliance Officer – Associat...
Jpmorganchase
DescriptionPlay a key role in protecting the integrity of our business across EMEA. You will help advance our anti-corruption program through strong governance practical advice and effective monitoring. This role offers broad exposure across lines of business and close partnership with global compli...
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...
Corporate 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...
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...
Senior Compliance And Enforcement Officer
Civic Recruitment Limited
12 months contract with a local authority Job PurposeTo support the delivery of an effective and proportionate compliance and enforcement service ensuring that development within the borough is carried out in accordance with the Planning Acts and approved planning permissions. The role will involv...
Chief 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...
Legal Business Partner
Arcadis
DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...
Legal Compliance Officer
Merlin Entertainments
What youll bring to the teamLegal Compliance OfficerLocation: Hybrid - Open to South England offices (Poole Basingstoke London)Hours:40 hours per weekContract:Permanent - SalariedThe Legal Compliance Officer is responsible for supporting the day-to-day activities of the global Business Ethics & Comp...
Ta Compliance Officer
Civic Recruitment Limited
4 year contract with a local authority Job PurposeThe Compliance Officer is responsible for supporting the delivery of a robust compliance programme across approximately 1500 Temporary Accommodation (TA) units. The role ensures all statutory and regulatory documents are collected verified tracked...
National Licensing & Property Development Apprenti...
Entain
This apprenticeship offers a unique opportunity to develop foundational skills in licensing compliance property development and shop estate optimisation contributing directly to the success of one of the UKs most recognisable betting brands.As National Licensing & Property Development Apprentice you...
Gas Compliance Officer
Borough Of Lambeth
DescriptionLambeth Agency Workers- Click here to ApplyGas Compliance Officer REF: 2735SO2: 42912 pa rising in annual increments to 44235 pa inc LW.Permanent and Full TimeAbout Us:Located in the heart of South London Lambeth Borough is a vibrant community of over 317600 residents. Stretching from the...
Compliance Manager Aml & Sanctions 12 Month Fixed ...
Euroclear
DescriptionThe Compliance Manager supports the EUI Compliance function in the design implementation and maintenance of a risk-based compliance framework. The role provides independent second line oversight guidance and challenge to the business in relation to compliance risks.The role also acts as t...
Regulatory Compliance Officer
Worldline Global
This is WorldlineWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly simply and securely. We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. Our technology powers the growth of millions of busin...
Complaint Compliance Officer 7695
We Build Homes For Sale Or Rent Across The Country
Title:Complaint Compliance OfficerContract Type:6 monthfixed term contract/secondmentSalary:Starting from 42149 per annum (London weighted salary) or 37573 per annum (Regional salary)Grade: 8Reporting Office: London Stratford or ManchesterPersona: Agile Worker: 20% - 40% of contractual hours to be w...
Eui Compliance Senior Manager Covering Data, Perso...
Euroclear
DescriptionAbout EuroclearEuroclear is a financial market infrastructure that provides settlement and related services for domestic and international securities transactions. Euroclear UK & International (EUI) operates regulated market infrastructure services in the UK and is part of the Euroclear G...
Central & Operations Compliance Officer
Man Group
About Man GroupMan Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic Discretionary and Solutions offerings. Powered by talent and advanced technology our single and multi-manager investment strategies are underpin...
Finance & Compliance Monitoring Officer
Brackenberry
We are working closely alongside a Local Authority in Walsall to assist with the appointment of a Finance & Compliance Monitoring Officer on a 12-month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 20.65 - 26.25 per h...