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5,353 Financial Crime Compliance Officer jobs

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  • Financial Planning Compliance Officer Location: Liverpool City Centre Hours: Monday-Friday, 9am-5pm (35 hours per week) Contract: Permanent, Full Time Salary: Dependent on experience Essential: Level 4 Diploma in Financial Planning (or equivalent) Are you an experienced Financial Services profess...

  • 💼 Permanent Role   🌍 Liverpool, Merseyside   🕒 Posted: a month ago

  • £75,000 - £85,000 / Annum

  • RM Recruit are supporting a Worcestershire based multi Academy Trust with the recruitment of their current CFO vacancy. The Chief Financial Officer will provide strategic leadership across financial management, governance, compliance, risk, and resource planning. You will ensure the Trust’s fi...

  • 💼 Permanent Role   🌍 WR10, Pershore, Worcestershire   🕒 Posted: 19 days ago

  • £35,000 - £40,000 / Annum

  • Compliance Officer Southampton, Hampshire Full-time, Permanent Monday–Friday (7:00am–4:00pm or 8:00am–5:00pm) £35,000-£40,000 (dependent on experience) + Benefits We are looking for a proactive and detail-oriented Compliance Officer to join a manufacturing company based...

  • 💼 Permanent Role   🌍 Southampton, Hampshire   🕒 Posted: a month ago

  • £20 - £35 / Hour

  • Job Title: Compliance Officer (Building Compliance) Location: East of England / Hybrid Contract: 6-months ongoing (potential permanent) Pay: Inside IR35 - Negotiable A large housing provider is seeking an experienced Gas Compliance Officer to support the management and delivery of domestic gas c...

  • 💼 Contract Role   🌍 Northampton, West Northamptonshire   🕒 Posted: a month ago

  • £19,000 - £25,000 / Annum

  • Compliance Officer – Newbury Sheldon Phillips is looking for a highly organised and driven Compliance Officer to join our growing team in Newbury. This is a key role within the business, ensuring our contractors are fully compliant, paid on time, and supported throughout their assignments - ...

  • 💼 Permanent Role   🌍 RG14, Shaw, West Berkshire   🕒 Posted: 21 days ago

  • £25,000 - £27,000 / Annum

  • Job title: Compliance Officer / Senior Compliance Officer (Hoop Social Work Division) Team: Hoop Operations (internal) Salary: £25k-£27k per annum + Benefits + 3% annual increment  Reporting to: Kate Bowen (Business Manager, Hoop Social Work) Working pattern: Cardiff / Hybrid (3 day...

  • 💼 Permanent Role   🌍 Cardiff   🕒 Posted: 15 days ago

  • £40 - £40 / Hour

  • Our Client a Large Public Sector provider requires a Technical Compliance Officer - Fire Safety. Overview of your role : Technical Compliance Officer - Fire Safety, plays a pivotal role in supporting fire safety remediation works and ensuring robust compliance across the Council's property p...

  • 💼 Contract Role   🌍 Shropshire   🕒 Posted: a month ago

  • £20 - £28 / Hour

  • Interim Compliance Data Officer 📍 Hybrid Working, 2 days on site 📅 6-Month Interim Contract We are currently recruiting for an Interim Compliance Data Officer to join a busy housing/property compliance team on a 6-month contract basis. This role is ideal for someone with a strong...

  • 💼 Contract Role   🌍 Waverley, Surrey   🕒 Posted: a month ago

  • £35,000 - £40,000 / Annum

  • We are pleased to be working with an established company based in Southampton who are looking to recruit a Compliance Officer to join their friendly team. This role is responsible for ensuring the business achieves and sustains compliance with BRC Food Safety and ISO standards. Key Responsibilities ...

  • 💼 Permanent Role   🌍 Southampton, Hampshire   🕒 Posted: a month ago

  • £30 - £40 / Hour

  • Copello are recruiting for a Trade Compliance Officer to join a defence organisation in Buckinghamshire on initial 3 month basis. The Trade Compliance Officer will be working within an existing export function to oversee and handle all documentation regarding export regulatory compliance. Duties of ...

  • 💼 Contract Role   🌍 High Wycombe, Buckinghamshire   🕒 Posted: a month ago

  • £45,000 - £45,000 / Annum

  • Safeguarding & Compliance Officer Hybrid role with travel across North West services. We are looking for a strong, professional Safeguarding & Compliance Officer to support serious incident investigations, safeguarding enquiries, and compliance work across adult social care services. You...

  • 💼 Permanent Role   🌍 Preston   🕒 Posted: 19 days ago

  • £37,800 - £46,200 / Annum

  • The Compliance Officer role in the not-for-profit sector focuses on ensuring adherence to safety and regulatory standards within the property department. Based in Liverpool, this fixed-term position offers the opportunity to make a significant impact. Client Details The organisation is a well-esta...

  • 💼 Temporary Role   🌍 Liverpool, Merseyside   🕒 Posted: a month ago

  • £70,000 - £85,000 / Annum

  • About the Company A leading globally recognised brand name business is seeking an experienced Financial Risk & Compliance Manager to join its European Finance function. This is a pivotal role with responsibility for overseeing financial risk management and compliance activities across the UK an...

  • 💼 Permanent Role   🌍 Bracknell, Berkshire   🕒 Posted: a month ago

  • £36,000 - £38,000 / Annum

  • My client is seeking an experienced and highly organised Compliance & Facilities Officer to join a well-established organisation based in Capenhurst. This is a key role focused on maintaining and developing compliance frameworks, supporting ISO and other accredited standards, coordinating facil...

  • 💼 Permanent Role   🌍 Capenhurst   🕒 Posted: 20 days ago

  • £40,000 - £45,000 / Annum

  • Senior QA Compliance Officer Based near Preston £40,000 - £45,000 + Excellent Benefits Permanent Russell Taylor are partnering with a leading UK manufacturing business to recruit a Senior QA Compliance Officer to join their Quality team based near Preston. The Role Reporting to the QA...

  • 💼 Permanent Role   🌍 Preston   🕒 Posted: a month ago

  • £37,800 - £46,200 / Annum

  • The Compliance Officer role in the not-for-profit sector focuses on ensuring adherence to safety and regulatory standards within the property department. Based in Liverpool, this fixed-term position offers the opportunity to make a significant impact in a meaningful and structured environment. Clie...

  • 💼 Temporary Role   🌍 Liverpool, Merseyside   🕒 Posted: a month ago

  • £45,000 - £55,000 / Annum

  • Air Personnel are looking for a Safety and Compliance Officer to join their client in Sywell PURPOSE OF THE POST: To manage and carry out the annual audit plan and support with correction and preventive actions KEY DUTIES of the Safety and Compliance Officer : * Carry out company internal and exte...

  • 💼 Permanent Role   🌍 Sywell, North Northamptonshire   🕒 Posted: a month ago

  • £45,000 - £55,000 / Annum

  • Compliance & Privacy Officer 12-Month Fixed-Term Contract Circa £50,000 + Benefits Hybrid Working – 2 Days in Crewe / 3 Days Remote The Opportunity We’re looking for an experienced Compliance & Privacy Officer to join a leading transport and operational services business...

  • 💼 Contract Role   🌍 Chester   🕒 Posted: a month ago

  • £28,000 - £32,000 / Annum

  • Your new company We are working with a manufacturing business in Scunthorpe to recruit a compliance officer to join a team of 3. Having visited the business I can say hand on heart that they are a friendly and welcoming bunch! Your new role Joining a small, friendly office and a collaborative tea...

  • 💼 Permanent Role   🌍 Scunthorpe, Lincolnshire   🕒 Posted: a month ago

  • £109 - £109 / Day

  • Andy File Associates Limited is working as a Recruitment Business on behalf of our client for this temporary position. Reporting to Senior Payroll & Revenues Officer Daily rate: £109.26 Role Purpose Provide a comprehensive financial support service consisting of, but not limited to, payrol...

  • 💼 Temporary Role   🌍 Sheffield, South Yorkshire   🕒 Posted: a month ago

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