Find the Best Financial Crime Compliance Officer Jobs Near You with Vita CV

1,934 Financial Crime Compliance Officer jobs

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  • £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: a month ago

  • £20 - £20 / Hour

  • Financial Assessment Visiting Officer Herefordshire 3 Month Ongoing Contract  Conduct thorough financial assessments for individuals needing social care support under the Care Act. Assess cases for both residential and non-residential services. Determine the financial contributions individ...

  • 💼 Contract Role   🌍 Herefordshire   🕒 Posted: 25 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

  • £ Competitive Salary

  • We are seeking an experienced and detail-driven Payroll & Financial Accounting Officer to support our clients delivery of accurate payroll, pensions administration, and financial accounting processes across the organisation. Reporting to the Financial Accountant, you will play a key role in ens...

  • 💼 Temporary Role   🌍 Grantown on Spey, Highland   🕒 Posted: 12 days ago

  • £14.24 - £20.39 / Hour

  • Overview One of my local government clients is seeking a skilled and customer-focused Financial Assessment Officer to join the Finance Operations team within the Commissioning and Performance Directorate. This role plays a key part in assessing service users’ financial contributions toward Adu...

  • 💼 Contract Role   🌍 NN1, Northampton, West Northamptonshire   🕒 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

  • £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

  • £ Competitive Salary

  • Financial Assessment Visiting Officer Location: Plough Lane, Hereford, HR4 0LE Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £20.00 Per Hour Job Ref: OR18750 Job Responsibilities Conduct financial assessme...

  • 💼 Contract Role   🌍 Herefordshire   🕒 Posted: 25 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

  • £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

  • £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: 17 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: 18 days ago

  • £250 - £280 / Day

  • Interim Financial ControllerLocation: Okehampton area, Devon Contract Type: Interim / Temporary (with potential to go permanent for the right candidate) Reporting to: Chief Operating Officer (COO) Purpose of Role The Interim Financial Controller will ensure the effective and resilient day-to-day...

  • 💼 Temporary Role   🌍 Okehampton, Devon   🕒 Posted: a month ago

  • £26,000 - £30,000 / Annum

  • The Finance Officer will oversee financial operations, ensuring compliance and efficient management of resources in the industry. This role in Gloucester requires strong accounting and finance expertise to support the organisation's goals. Client Details This is a successful organisation based...

  • 💼 Permanent Role   🌍 Gloucester, Gloucestershire   🕒 Posted: 18 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   🌍 Reading, Berkshire   🕒 Posted: 18 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

  • £ 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

  • £ 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   🌍 Marlow, Buckinghamshire   🕒 Posted: 17 days ago

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