Find the Best Aml Compliance Officer Jobs Near You with Vita CV

£32,000 - £35,000 / Annum

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Bristol 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Compli...

💼 Contract Role   🌍 Bristol City Centre, Bristol   🕒 Posted: 12 days ago

£32,000 - £35,000 / Annum

Are you a compliance professional with a an understanding of AML or CDD? Are you able to work in central Manchester 2 days a week? If the answer is yes to these two questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as Com...

💼 Contract Role   🌍 Manchester, Greater Manchester   🕒 Posted: 12 days ago

£400 - £450 / Day

Job Title: Risk Analyst Location: Swindon -3 days/week on site Contract Duration: 4-6 Months (extension tbc) Daily Rate: £450/day (Umbrella – Maximum) IR35 Status: Inside IR35 Minimum Requirement: * Familiar with At Risk Software * User of Safran Software * Can produce reports to t...

💼 Contract Role   🌍 Swindon, Wiltshire   🕒 Posted: a month ago

£ Competitive Salary

With over 20 million square feet of warehousing spread across 100+ depots, we employ in excess of 22,000 people to ensure that our 2.2 million deliveries reach the correct location. Our extensive network enables us to provide a comprehensive supply chain management service covering the whole of the ...

💼 Permanent Role   🌍 North West   🕒 Posted: 12 days ago

£ Competitive Salary

Culina group are a market leading ambient and chilled food & drink 3PL specialist, providing warehouse and distribution alongside fresh, food manufacturing, co-packing and bonded divisions. Working in partnership with some of the biggest household names in the food and drink sector. With over 2...

💼 Permanent Role   🌍 North West   🕒 Posted: 12 days ago

£40,000 - £50,000 / Annum

Compliance Officer - North Bristol Salary: Up to £50,000 | Full-time We are looking for a proactive Compliance Officer to manage day-to-day compliance in a fast-paced logistics environment. You'll play a key role in audits, risk assessments, policy management, and accreditation readiness...

💼 Permanent Role   🌍 Bristol   🕒 Posted: 25 days ago

£30,213 - £30,213 / Annum

Sales Support/AML Officer West Donegal (in person) Job Reference: VAC-13630 Perm role. - hours to be discussed Annual Salary: €35,000 Our client in financial services sector based in West Donegal is offering an exciting and pivotal role for any professional wishing to join a progressive co...

💼 Permanent Role   🌍 Donegal   🕒 Posted: a month ago

£30,213 - £30,213 / Annum

Sales Support/AML Officer West Donegal (in person) Job Reference: VAC-13630 Perm role. - hours to be discussed Annual Salary: €35,000 Our client in financial services sector based in West Donegal is offering an exciting and pivotal role for any professional wishing to join a progressive co...

💼 Permanent Role   🌍 Donegal   🕒 Posted: a month ago

£35,000 - £35,000 / Annum

Job Title: Compliance Officer Location: Hertfordshire (Office-based) Salary: Up to £35,000 per annum (depending on experience) Hours: Monday to Friday 8.30 am to 5.30 pm Benefits, Perks & Wellbeing: Onsite swimming pool, sauna, steam room, and free gym Pilates and fitness classes with...

💼 Permanent Role   🌍 Hertfordshire   🕒 Posted: 16 days ago

£45,000 - £45,000 / Annum

FCA Audit & Compliance Officer 12 MONTH FTC £45,000 Hyrid – 3 days office-based Monday to Friday 37.5 hours a week The Role We’re looking for a FCA Compliance Officer to support the Head of Risk & Compliance in providing oversight and MI Quality Compliance recording wi...

💼 Contract Role   🌍 Bradford   🕒 Posted: a month ago

£35,000 - £35,000 / Annum

Dedicate Recruitment is seeking an experienced ICT Compliance Officer on behalf of a leading charity providing education, care, and work opportunities for people with learning disabilities. This pivotal role ensures the charity’s compliance with data protection regulations while supporting the...

💼 Permanent Role   🌍 Mansfield, Nottinghamshire   🕒 Posted: 24 days ago

£38,500 - £42,000 / Annum

Compliance Officer 35 hours per week - Flexible working hours Hybrid (Nottingham-based) Are you a compliance professional looking to make a real impact? We're looking for a Compliance Officer who cares about doing things properly-not just ticking boxes. In this role, you'll take ownershi...

💼 Permanent Role   🌍 Nottingham, Nottinghamshire   🕒 Posted: a month ago

£30,000 - £35,000 / Annum

Job Title: Compliance Officer Location: Skipton Salary: £30,000 - £35,000 per annum depending on skills and experience Job Type: Full Time, Permanent About Us: We are Solidus. Involved with our environment since 1870. With pride in our history, we make circular packaging and sustain...

💼 Permanent Role   🌍 Skipton, North Yorkshire   🕒 Posted: 12 days ago

£35,000 - £42,500 / Annum

Take on a permanent compliance officer role offering fuel allowance, a nest pension scheme, additional overtime, and multiple training opportunities. As a Health and Safety Compliance Officer, you'll be overviewing commercial buildings across the South Wales area. Based from home and travelling ...

💼 Permanent Role   🌍 Bridgend   🕒 Posted: 12 days ago

£35,000 - £45,000 / Annum

Astute's Renewable Energy team is partnering with a UK leading business in anaerobic digestion that provides cost-effective, low carbon, food and organic waste management. We are looking to recruit a Regional Compliance Officer to support with our clients' sites located in Wales, the Midland...

💼 Permanent Role   🌍 Weston-Super-Mare, Somerset   🕒 Posted: 16 days ago

£30,000 - £34,000 / Annum

Role:- Quality & Compliance Officer Salary – Up to £34k Hybrid – 3 days in the field, 2 working from home Perm Role Overview This is a hybrid role and time with the team in Berkshire is expected approx. 3 days a week to observe and support Advisors. In such instances, trav...

💼 Permanent Role   🌍 Slough, Berkshire   🕒 Posted: 17 days ago

£40,000 - £40,000 / Annum

Health & Safety Compliance Officer   Are you ready to take ownership of contractor safety across multiple sites, influence best practice, and drive compliance while progressing your Health & Safety career?   Salary: Up to £40k per annum Location: Stevenage (will need to trav...

💼 Permanent Role   🌍 Stevenage   🕒 Posted: a month ago

£30,000 - £34,000 / Annum

Role:- Quality & Compliance Officer Salary – Up to £34k Hybrid – 3 days in the field, 2 working from home Perm Role Overview This is a hybrid role and time with the team in Berkshire is expected approx. 3 days a week to observe and support Advisors. In such instances, trav...

💼 Permanent Role   🌍 Reading, Berkshire   🕒 Posted: 17 days ago

£ Competitive Salary

A fantastic opportunity for an experienced Risk & Compliance Officer to join a growing organisation on a full time, permanent basis. Benefits: 25 days Annual Leave Employee reward programme Smart Health - 24/7 virtual GP, health check, mental health support, nutrition consultations, fitness pr...

💼 Permanent Role   🌍 Amersham, Buckinghamshire   🕒 Posted: 17 days ago

£250 - £280 / Day

Legal and Compliance Officer - FTC Based in Luton, as the Legal & Contracts (L&C) Officer on a 6-month FTC, you will work closely with the Head of L&C or another designated person to help our client navigate and manage commercial risks through their contracts, mainly in the defence and ...

💼 Contract Role   🌍 Luton   🕒 Posted: 16 days ago