22 of 22 Permanent Compliance Officer Jobs in the UK

fantastic opportunity for an Trade Compliance Officer has arisen to join a leading defence and aerospace organisation. Working as part of an established Trade Compliance function, you'll play a key role in supporting import and export activities, ensuring adherence to UK and US trade regulations … providing expert guidance across the business. This position offers the opportunity to become a recognised point of contact for trade compliance matters, working closely with internal stakeholders and external regulatory bodies across multiple UK sites. Role - Trade Compliance Officer/Trade Compliance Specialist Location - Buckinghamshire (hybrid ...

summaryPrimary Eyecare Services is seeking a Governance and Compliance Officer to join our Quality and Governance Directorate.This is an exciting opportunity for an experienced governance, compliance or information governance professional looking to take ownership of a varied portfolio of work within a growing healthcare organisation.Main duties … with the Governance Manager and Director of Quality and Governance, you will play a key role in supporting the organisation's governance framework, regulatory compliance, information governance, risk management and quality assurance activities.This is a hands-on role requiring strong organisational skills, sound judgement and the ability to manage ...

seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and financial crime defence for our Bermuda-regulated entity. In this dual, BMA-approved function, you will act as the core guardian of our operational integrity. You will hold … manual in strict accordance with the Proceeds of Crime Act 1997 (POCA) and the AML/ATF Regulations 2008. Act as the sole designated officer to receive internal disclosures, evaluate them independently, and promptly file Suspicious Activity Reports (SARs) with the Financial Intelligence Agency (FIA) when required. Oversee global ...

summary Primary Eyecare Services is seeking a Governance and Compliance Officer to join our Quality and Governance Directorate. This is an exciting opportunity for an experienced governance, compliance or information governance professional looking to take ownership of a varied portfolio of work within a growing healthcare organisation. … with the Governance Manager and Director of Quality and Governance, you will play a key role in supporting the organisation's governance framework, regulatory compliance, information governance, risk management and quality assurance activities. This is a hands-on role requiring strong organisational skills, sound judgement and the ability ...

grow with us and carve out a challenging, successful and rewarding careerJob DescriptionTo support our continued and exciting growth, we are looking for a Compliance Officer to join our team. The successful candidate will support the design, development, implementation, maintenance and continual improvement of our Integrated Management System … ensuring compliance with internationally recognised standards and organisational requirements.The role will be responsible for maintaining existing certifications, including ISO 9001, ISO/IEC 27001, ISO 45001 and ISO/IEC 20000, while supporting the development and implementation of new management systems and certification programmes. Working closely with stakeholders across ...

Compliance Officer (ISO 27001, SOC2, GDPR) Fully Remote (Visit to the Milton Keynes Office once a month) £45,000 - £50,000 + Bonus & Benefits Are you a hands-on compliance professional who thrives on variety and ownership? Do you have experience delivering ISO, SOC & GDPR audit & compliance projects? Join a leading international managed services provider and become the driving force behind compliance, governance, risk, and business continuity programmes. Customers are mainly within Banking and Finance where accuracy and governance is critical. You'll manage and maintain ISO 27001, ISO 9001 and ISO 22301 certifications, lead ...

looking for a proactive and detail-oriented Audit & Compliance Officer to support the organisation’s quality, environmental, information security and compliance activities. Key Responsibilities Conduct internal audits against ISO 9001 and ISO 14001, maintaining audit schedules and reporting findings. Support … compliance and certification activities. Manage and maintain risk registers, risk assessments and PESTLE analysis. Support the investigation and resolution of non-conformances and corrective actions. Monitor and maintain GDPR/data protection compliance, including audits and security incident investigations. Support environmental compliance, waste management and regulatory reporting. ...

looking for an experienced, thoughtful and practical Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with our customers, partners and regulators. Responsibilities Own and iterate policy and process documentation, including our information security management system. Maintain … other major external certifications, including ISO 27001 and Cyber Essentials Plus. Serve as our Data Protection Officer, maintaining our GDPR compliance posture. Create and maintain a certification roadmap to enable the company to confidently enter new international markets and serve new segments. Own and operate our public trust ...

RECRUITMENTiQ is working in partnership with a leading Scottish charity to assist in their search for aData Protection & Compliance Officerin Glasgow across a 4 day working week. We're looking for a highly organised, analytical and proactive Data Protection & Compliance Officer to join our team and play … continue to deliver our services with integrity, accountability and excellence. This is an exciting opportunity for someone who enjoys bringing order to complexity, ensuring compliance, managing risk and helping an organisation demonstrate the impact it delivers. About the Role This is a key role supporting governance, compliance ...

local businesses, we’d love to hear from youYour Mission:At Teya, we’re building the future of fintech for small businesses, and our Compliance and Financial Crime team is at the core of that journey. As a Senior Compliance Officer you will strengthen our second-line … function, bringing regulatory product oversight to ensure compliance robustness while enabling growth. You will collaborate closely across first-line Operations, Product, Legal, and Risk teams to uphold our standards and safeguard integrity in a high-growth environment.In this role, you will:Product Compliance & Advisory - Partner with Legal, Product ...

looking for an experienced International Trade Compliance Officer to join a leading defence and aerospace organisation. In this role, you'll ensure compliance with UK and international export control regulations while providing practical guidance that supports business growth and operational success. Key Responsibilities Manage UK export licence … applications (OGELs, OIELs, SIELs) Liaise with HMRC, DBT and ECJU on licensing and compliance matters Monitor changes to UK and international trade regulations, sanctions and embargoes Support the development of trade compliance policies, procedures and training Coordinate US export authorisations, including ITAR, EAR, TAAs and MLAs Provide trade ...

Vouchsafe is seeking an experienced Chief Compliance Officer on a fractional basis to lead our compliance programme, upholding the highest standards of trust with customers, partners and regulators. The role will own policy, certifications, GDPR compliance, and external audits, while coordinating with the CTO on security ...

RECRUITMENTiQ is working in partnership with a leading Scottish charity to assist in their search for aData Protection & Compliance Officerin Glasgow across a 4 day working week. We're looking for a highly organised, analytical and proactive Data Protection & Compliance Officer to join our team and play ...

This facilitates collaboration and allows employees to maximise productivity whilst maintaining a healthy work/life balance. Background The role is within the Investment Compliance team reporting to The Head of Investment Compliance. You will be joining a team of seven who are responsible for the provision of advice … part of the second line of defence for the business, ensuring that the Investment Management Function conducts their activities in accordance with Jupiter’s compliance framework and that Funds are managed as prescribed in their Prospectus or IMA documents and in adherence with the relevant Directives. Key Responsibilities ...

Technical Support (Compliance) - Harlow £116.97 per day PAYE (approx. £30,500.00 per annum). 3 days onsite increasing to 4 eventually Minimu 1 year contract Duties Include but Not Limited to – Provide business, technical and administrative support to the Compliance Team. Schedule appointments and assist in the delivery … statutory compliance programmes. Monitor compliance systems, alerts and shared inboxes, escalating issues where appropriate. Receive, log and coordinate enquiries from residents, contractors and colleagues. Maintain accurate compliance records, certificates and documentation. Support data cleansing, validation and data quality improvement projects. Gather, analyse and map information across multiple ...

quoBuild the best technology in-house, using new data sources, machine learning and AI to make machines do the heavy liftingAbout the role:As Compliance Monitoring Officer, you'll join Lendable's Compliance team to help ensure the firm meets its regulatory obligations and delivers good outcomes … customers. You'll design and deliver structured compliance monitoring reviews across the business, identifying risks and gaps, and working with stakeholders to track remediation to completion. This is a hands-on, detail-driven role for someone who understands consumer credit regulation and wants to build a strong second-line ...

detail-oriented professional with a passion for compliance and data protection? This role as a Compliance & Data Protection Officer in Cardiff offers an exciting chance to make a significant impact within a dynamic organisation. With a focus on maintaining and enhancing the compliance, governance, and data … framework, this position promises a fulfilling career path for the right candidate. Key duties and responsibilities: - Lead day-to-day GDPR and Data Protection compliance activities. - Maintain Records of Processing Activities and compliance documentation. - Conduct Data Protection Impact Assessments and support Data Subject Access Requests . - Investigate data ...

prestigious international Bank is seeking an experienced Compliance Officer who can support them on a project with Communications Monitoring capability and understanding and associated IT aspects. Your responsibilities will include: Proactively managing the compliance relationships and coordination with Vendors, Head Office, and IT with the implementation … practical troubleshooting support with the system e.g., use case reviews, testing coordination, data quality, performance optimisation, keyword effectiveness Investigating screening issues identified by the Compliance team and coordinating with IT and third-party resources to resolve with alternative solutions Business-side administration of the current Communication Monitoring Tool Making ...

DescriptionPlease note, role can be remote or hybrid, subject to location.We are looking for a highly self motivated individual to join our team of Compliance Officers. You will be responsible for interacting with Hospitals within your remit, providing guidance, training and support. Your key role will be to monitor … hospital compliance against our customers targets whilst seeking ways to improve these by providing best practice recommendations and creating escalation paths to facilitate improvement. Full training provided however a key attribute is that applicants must be confident in their ability to communicate clearly to a wide range of audiences ...

Edenred PayTech seeks an experienced Head of Compliance to strengthen our e-money regulatory framework in London or Swindon. The role requires strategic oversight to balance commercial growth with stringent regulatory standards. You will lead a team, monitor changes, and drive policy development across the business, ensuring proactive compliance ...

detail-oriented professional with a passion for compliance and data protection? This role as a Compliance & Data Protection Officer in Cardiff offers an exciting chance to make a significant impact within a dynamic organisation. With a focus on maintaining and enhancing the compliance, governance, and data ...

work makes them say yes. Who you are ICA/IRM qualified or working towards 5+ years in fintech, lead-gen or consumer-finance compliance Comfortable owning DPIAs, sub-processor reviews, and audit responses Strong written communication — you'll write the trust posture customers read What ...