Compliance Officer Jobs in UK

DescriptionTeam Manager Kinship Assessment TeamChildrens Social Care Fostering and Permanency ServicePO6: 56436 rising in annual increments to 59574 pa incl. LWPlus 4700 pa Market SupplementHybrid working / PermanentIn Lambeth we put children and their families at the heart of our practice and prac...

To enhance and maintain the compliance culture and risk management framework for Crown Agents Bank (CAB) including but not limited to:Governance compliance advisory compliance training regulatory change management reviewing financial promotions providing 2nd line challenge reviewing new products rev...

This is a remote position. Compliance Officer Remote - UK Based 30000 - 35000 Benefits Ready to protect a business thats shaking up the finance world Our client is a fast-growing fintech company that has built a cutting-edge platform to make life easier for their customers...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryAbout the roleThe Financial Crime Team (FCT) forms part of PwCs Risk Management practice and sits within the Compliance Team. Its m...

Audit Assistant Director (Finance)National College Group (Education)Full Time/PermanentNewcastle47-49KWe are searching for an Assistant Director of Data and Assurance for a national college group based in into the Director of Business Assurance and Risk the appointed individual will deliver a portf...

DescriptionCompliance and Fidelity Officer (Connect to Work) REF: 2510Hybrid WorkingPO1: 43308 pa rising in annual increments to 45852 pa inc LW.Secondment Opportunity/Fixed Term Contract until March 2030 and Full TimeAbout Us:It is an exciting time to join Lambeth Council we have bold ambitions for...

DepartmentFinancial PlanningEmployment TypePermanent - Full TimeLocationCity LondonWorkplace typeHybridCompensation65000 - 75000 / year Key Responsibilities Skills Knowledge and Expertise About Moore Kingston Smith At Moore Kingston Smith we believe in the p...

Role Responsibilities:Compliance OfficerStay up to date with changes to UK compliance laws and regulations issued by the FCA and other relevant bodiesTogether with the Group Head of Compliance maintain update and ensure adherence to all compliance policies and procedures across the firmSupport the f...

Full time Permanent (37 hours per week)Stockport Homes Group is a great place to work. We pride ourselves on building strong collaborative relationships locally regionally and nationally. We are passionate about not only providing housing and building new homes in Stockport but also helping to trans...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solut...

What Youll Be DoingConduct compliance checks on prospective clients to ensure full regulatory adherence.Monitor expiry dates for workers training right-to-work documentation and DBS certificates.Proactively liaise with branches and workers to ensure all renewals are completed before expiry.Deactivat...

Nottingham Trent House (95002) United Kingdom Nottingham NottinghamshireHead of UK Compliance Testing and AssuranceAbout this roleAs the Head of UK Compliance Testing and Assurance reporting into the UK Chief Compliance Officer (CCO) you will lead the Compliance Testing and Assurance Team and will b...

# LI-DNIRole Overview:This role is based in LaSalles London office. LaSalles London office is authorised as a MiFID Investment Firm by the FCA. The successful candidate will join LaSalles Compliance Function having responsibility for maintaining the compliance and AML framework assessing standards o...

Job DescriptionCompliance Officer (Insurance)Location: UK LocationsSalary: 45000 - 50000 Reporting to: Compliance ManagerWe are seeking a seasoned Compliance Officer to join our this role you will provide accurate and effective compliance advice and support helping ensure that both retail and whole...

Grade E 30559 - 32654 pro rata pa12 months fixed term contract37 HoursAn exciting opportunity has arisen to join our award-winning Planning Service at Tewkesbury Borough Council as a Planning Compliance Officer. This is a 12-month fixed-term position to cover maternity leave.Located in north Glouces...

Grade E 30559 - 32654 pro rata pa12 months fixed term contract37 HoursAn exciting opportunity has arisen to join our award-winning Planning Service at Tewkesbury Borough Council as a Planning Compliance Officer. This is a 12-month fixed-term position to cover maternity leave.Located in north Glouces...

As a Bar and Catering Team Member you will be responsible for delivering excellent customer service within the bar and restaurant areas.Reporting to the Bar and Catering Team Leader you will be part of the Bar and Catering team who will contribute in achieving the highest standard of hospitality for...

There has never been a more exciting time to join Wirral Council.Weve got ambitious targets to meet and to achieve everything we have promised to our residents we need people who are ready to deliver the very best for our communities and show how they can #BeTheDifference.Our vision is to secure the...

Working hours are Monday - Friday 9am - 5pm.As Quality Assurance and Compliance Officer you will provide operational support in maintaining the Quality Management System (QMS) and assisting with compliance to ISO  standards and Health & Safety processes within the Clinical Diagnostics laboratory.Ass...

There has never been a more exciting time to join Wirral Council.Weve got ambitious targets to meet and to achieve everything we have promised to our residents we need people who are ready to deliver the very best for our communities and show how they can #BeTheDifference.Our vision is to secure the...