Compliance support officer jobs in United Kingdom

This role will support the Head of Compliance & MLRO with the following: Compliance advisory, Compliance monitoring, Regulatory affairs, Managing the relationship with the regulator, Preparing and submitting regulatory registrations, Producing regulatory reports, Reviewing compli ...

This role will support the Head of Compliance & MLRO with the following: assisting with advice on regulatory issues, maintaining compliance framework, training the business in key compliance issues, promoting and measuring high standards of conduct and ethics and an effective com ...

We are working with an independent law firm to recruit a Compliance Officer to join their collaborative and highly regarded London team. · In this role, you'll work closely with the Head of Risk and Compliance, supporting a range of firmwide compliance functions and contributing ...

Compliance Officer and MLRO for a boutique investment and trading firm in London. Responsible for AML/CTF policies, internal investigations, and regulatory reporting. · ...

The role will support the Head of Compliance & MLRO with the maintenance of the financial crime framework, defining and delivering financial crime training, conducting suspicious activity monitoring and reporting, reviewing due diligence on clients and third parties, monitoring t ...

Compliance Officer and DMLRO will support the Head of Compliance & MLRO with maintenance of financial crime framework, defining and delivering financial crime training, conducting suspicious activity monitoring and reporting etc. · ...

We have a new and exciting opportunity to join our Head Office team. We are currently seeking to recruit a care home Compliance Support officers to cover 4 care homes each in the Northwest. · Assess quality standards in our care home and work with the manager and team to ensure s ...

We are looking for a Compliance Support Officer to join our team and play a vital role in ensuring statutory compliance across the Council's Corporate Landlord Estate, retained School Estate, and other assets. · ...

We are seeking a Compliance Support Officer to join our Housing Compliance & Enforcement Team. · This is an exciting opportunity to work in a dynamic team, supporting compliance activities related to HMOs and Selective Licensing. · ...

+p>Working as Compliance Support Officer at Manchester City Council involves processing licensing applications and providing technical advice to landlords. · About Us · We're the local council for one of the UK's most vibrant cities. · +We take time to listen and understand · We ...

An award-winning specialist insurer has a requirement for a proactive and collaborative Compliance Support Officer to join their Compliance team. · This is a remote role with occasional travel to London. · ...

+Job summary · Housing Compliance & Enforcement Team are responsible for dealing with housing disrepair in Manchester. · +Responsibilities · - Processing licensing applications, · - Providing direct support to Housing Compliance Officers, · - Carrying out programmed compliance in ...

We are seeking a motivated Compliance & Complaints Officer to join our expanding Compliance Team. This role combines responsibility for complaints handling and compliance auditing, ensuring the business continues to meet FCA requirements, Consumer Duty standards, and delivers fai ...

Rydym yn chwilio am unigolyn brwdfrydig a deinamig i ymuno â'n tîm Tai. Byddwch yn rheoli unedau llety dros dro a sicrhau cydymffurfiaeth â safonau tai. · Cynnal archwiliadau rheolaidd o lety dros dro · Sicrhau cydymffurfiaeth â safonau tai · Cydweithio â swyddogion tai a thimau ...

Technical Support Officer - Compliance role at Harlow District Council. The successful individual will be based on site 3 days per week and will provide support to the compliance team with respect to general administration, meeting notes filing, and monitoring internal systems fo ...

Le responsable de la conformité (CCO) du segment Diagnostic pharmaceutique (PDx) de GE HealthCare est un poste de direction senior chargé de superviser et de faire progresser la stratégie de conformité mondiale dans l'ensemble de l'activité PDx. · Définir et mettre en œuvre la st ...

We are looking for an enthusiastic person to join our compliance team as a technical support officer. Being reliable and a team player is key - a willingness to support colleagues and contribute positively within a busy local government environment. · Provide support to the compl ...

The AML & Compliance Support Officer supports the Head of Compliance and MLRO in maintaining IPBPAY's robust regulatory framework. · AML/Compliance Operations · Direct support to the Head of Compliance and MLRO for ongoing compliance programme management under UK and AMLA and Eur ...

The AML & Compliance Support Officer supports the Head of Compliance and MLRO in maintaining IPBPAY's robust regulatory framework. This is a hands-on, specialist compliance function, with a strong focus on supporting both ongoing business and a major project: the remediation and ...

Make a real impact on safety, sustainability, and efficiency. Join Bromley Council and play a vital role in ensuring our operational estate meets statutory and regulatory standards while driving smarter energy use. · Support the team by driving compliance across all facilities—re ...