Compliance Officer Jobs in UK, Latest Compliance Officer Jobs in UK

At Bionic, we're making life radically easier for small business owners. We’re building a one-stop shop for business essentials that’s powered by smart technology and world class human service giving them an experience so good that they trust Bionic to sort all their business needs for them.To support our continued growth and exciting plans, we’re looking for a Compliance Monitoring Officer to join our Compliance Team.The role The key purpose of this role is to test the extent to which Bionic Gr

#LI-HybridCompliance Officer - Permanent - 37.5 hours per week Grade - 4Hybrid working - Burgh Heath, Epsom (2 days per week in the office), rest of the week remote working Salary - Competitive dependant on skills and experience plus upto 10% annual bonus Key Requirements For this role the ideal candidate will need:Previous exposure to core compliance requirements - FCA (Financial Services Authority), DPA/GDPR (Data Protection Act/General Data Protection Regulation), AML (Anti-Money Laundering)

InfoSum is the world’s leading data collaboration platform, providing solutions to the world’s largest enterprises to allow collaboration across data sources and to deliver richer customer experiences that prioritise consumer privacy. As a people-first organisation, we can offer you the personal and professional flexibility needed to get the job done, to grow with us, and help challenge the status quo. If you want to work with a business that encourages collaboration, champions the idea that the

At Florence, we’re on a mission to be the number one tech provider for health and social care staffing.Florence is one of the UK’s fastest-growing healthcare tech specialists, founded by an NHS doctor with an ambition to transform care with people-first technology. Our app empowers health and social care teams; helping thousands of nurses, carers and organisations take control of their work and learning every day.Join our fast-growing team and contribute to our mission of delivering outstanding

Welcome to Mojo Mortgages, where we're on a mission to become the largest and most disruptive mortgage broker in the UK. With the support of our RVU/Houseful family of brands, including Uswitch, Money, Confused, and Zoopla, we're scaling fast and taking the industry by storm. We're not just growing quickly, we're growing exponentially. Our revenue has seen a staggering 300% growth year on year, and we're just getting started.We're proud of our high Glassdoor Score, British Bank Awards, and fanta

Job Title People Operations and Compliance OfficerReports to People Operations ManagerDirect Reports N/aKooth is a fast growing business with a social purpose. Listed on the London Stock Exchange (LSE:KOO), our mission is to provide welcoming and effective digital mental health support to the nation.Working in partnership with the NHS, we are already the UK’s largest digital mental health platform for young people aged 10-25. We are now rapidly expanding into supporting the NHS adult population,

If you have great attention to detail, are a well organised self-starter who can work using your own initiative and have an interest in asset compliance, then we’d love to hear from you!Support the Compliance team to monitor and manage the delivery of our asset compliance services, to ensure that all statutory compliance obligations and requirements across the Group are met and consistent with up-to-date legislation, health amp; safety and best practice in relation to; gas safety and servicing r

Deputy Regulatory Compliance Officer / Deputy Regulatory Compliance Manager (Payments - acquiring)Location: London (Office based role)As a Regulatory Compliance Officer / Deputy Regulatory Compliance Manager are you looking for an opportunity where you can develop your skills, experience and grow with one of Europe's fastest growing and technologically advanced Electronic Money Institutions? You will be experienced within payments acquiring regulatory compliance and, either:- At deputy level a

At Plum, we're on a mission to maximise wealth for all. We’re making saving money effortless and turning investing into something everyone can do. Our journey began back in 2017, when we became one of the first to use artificial intelligence and automation to simplify personal finance. Fast forward to today, and we've already helped people save 2 billion across 10 European markets. Named the UK's fastest-growing fintech in the Deloitte Technology Fast 50, our success is down to the passion and d

Welcome to Mojo Mortgages, where we're on a mission to become the largest and most disruptive mortgage broker in the UK. With the support of our RVU family of brands, including Uswitch, Money, Confused, and Zoopla, we're scaling fast and taking the industry by storm. We're not just growing quickly, we're growing exponentially. Our revenue has seen a staggering 300% growth year on year, and we're just getting started.We're proud of our high Glassdoor Score, British Bank Awards, and fantastic cust

JOB TITLE: HR Compliance OfficerREPORTING TO: HR Compliance ManagerLOCATION: WBC, Hounslow TW6 2SFCONTRACT: PermanentSHIFT PATTERN: Monday to FridaySALARY: Competitive ROLE OVERVIEW AND PURPOSEWe looking for a dynamic, capable, driven, flexible and solutions focused individual for the position of HR Compliance Officer.The HR Compliance Officer will work closely with the HR Compliance Manager, management and IT Team to understand the compliance requirements and to ensure that our business process

We own and manage c.7,500 homes in the east of England, working closely with other agencies and stakeholders within our communities. We build on the good foundations we have in place in being a customer-centric organisation, investing in our existing homes - including our zero-carbon journey - as well as building new homes.We’ve also concluded a review of how we work in the future, with options around home and office flexible working, as well as a generous annual leave allowance and other benefi

Senior Customs Compliance OfficerLocation: Skelmersdale- Come join Alexander Dennis. We are transforming public transport globally by designing, manufacturing, and servicing the cleanest and greenest buses and coaches for our customers. - In a nutshell, we build buses and coaches. In fact, more than half of the buses you see on the roads in the UK are built by Alexander Dennis. We have a huge responsibility to keep the world moving. - We are saving the planet. Our purpose is to support Governm

To assist with the implementation of the compliance plan to help ensure the organisation’s activities meet regulatory requirements.What you'll be doing... - Provides a review, advice and approval function - Develops and maintains policies, processes, registers and MI reports to ensure the necessary aspects of regulatory compliance are adhered to and reported - Designs and delivers regulatory training - Maintains awareness of regulatory compliance updates - Assists with due diligence and on-

Position: Contract Compliance OfficerLocation: Thornhill, Scotland in a flexible work capacityContract: Permanent, Full-Time Salary: Between 25,000 and 32,000 per annum, dependent upon experience.IntroductionThe HALO Trust was established in Afghanistan in 1988 and is now the world’s largest humanitarian mine action organisation. We save lives and restore livelihoods of those affected by conflict; of communities threatened by landmines and other explosive remnants of war, such as cluster bombs

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken’s focus on our mission and crypto ethos has at

Audit and Compliance OfficerLocation: Hybrid (Midlands)About System C HealthcareAt System C, we create software that helps drive 21st century health and social care in the UK. Using leading-edge technology and data, our systems help target care where it is most needed. Trusted by hundreds of health and social care organisations, our work impacts millions of lives every day and, with over 350,000 care professionals using our products, provides solutions that improve the day-to-day care of those w

Title Global Compliance OfficerDesired Location UK / US / CanadaHybrid Remote On site The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (Nasdaq: NVEI) (TSX: NVEI) is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from ca

At Tymit our mission is to give people the self-confidence to live life to the fullest by offering them credit that's smart, flexible and honest.That's why we launched the world's first instalment credit card and why we're now partnering with only the most iconic brands to bring the next generation of instalment experiences to their customers.We believe that everyone deserves financial peace of mind, that credit should only work for you, and that tech will continue to transform the way to shop,

Trade Compliance OfficerLocation: Skelmersdale- Come join Alexander Dennis. We are transforming public transport globally by designing, manufacturing, and servicing the cleanest and greenest buses and coaches for our customers. - In a nutshell, we build buses and coaches. In fact, more than half of the buses you see on the roads in the UK are built by Alexander Dennis. We have a huge responsibility to keep the world moving. - We are saving the planet. Our purpose is to support Governments glob