financial compliance officer Jobs - 631

University College Birmingham - Birmingham

Employment Type : Full-Time

Job Title: Residential Community Officer Location: Birmingham Salary: 27,344 - 29,659 per annum - SS3 Job type: Permanent, full time UCB is an equal opportunities employer. We are TEF rated Silver, with a Good Ofsted rating. The Role: University College Birmingham is seeking a committed student-facing Residential Community Officer to play a vital role in creating a safe, welcoming, and supportive environment for both students and visitors at our...

AJ Bell - M53EE

Employment Type : Full-Time

We're now recruiting a Data Protection Officer (DPO), a newly created role reporting to the Chief Risk Officer (CRO). The Data Protection Officer (DPO) is responsible for overseeing the organisation’s data protection strategy and ensuring compliance with data protection laws, including the UK GDPR and other relevant regulations. The DPO will act as the primary point of contact for data protection issues, advising the business on good practices a...


Southwark Council - London

Employment Type : Full-Time

The Role As a Technical Officer, you’ll be at the heart of keeping Southwark clean and green. You will support the management team with the technical planning and coordination of key services—making sure our resources are used efficiently, and that residents and commercial customers receive an excellent standard of service. From improving service schedules and analysing performance data, to handling customer accounts and ensuring compliance with...

Bank of China (UK) Limited - EC2R7DB

Employment Type : Full-Time

About the role Personal Banking department oversees debit and credit card operations, and provides back office support to the Bank’s branches. As a Senior Officer Mortgage Underwriting – Mandarin Speaking, you will be responsible for preparing Retail Banking loan documentation and delivering Retail Banking credit products and services to customers. You will also be assisting with the processing of credit products. This is a full time permanent p...

Additional Resources Ltd - W1W8TF

Employment Type : Full-Time

An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer , you will be supporting the second line of defence in compliance oversight and ensuring adherence to financial crime prevention frameworks. This is a 3-month fixed-term contract (FTC) role with the poss...

MERJE Ltd - EH11YJ

Employment Type : Full-Time

???? Compliance Officer – Financial Services Home based UK wide | Full-time, 12 month fixed term contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK FCA sector. This role offers a unique chance to play a critical part in shaping and maintaining a proportionate risk management framework, driving compliance standards, and...

MERJE Ltd - M457JF

Employment Type : Full-Time

???? Compliance Officer – Financial Services Home based UK wide | Full-time, 12 month fixed term contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK FCA sector. This role offers a unique chance to play a critical part in shaping and maintaining a proportionate risk management framework, driving compliance standards, and...

Stellar Select Limited - Fleet

Employment Type : Full-Time

Job Title : Compliance Officer Location: Fleet Hybrid 2 days WFH a week post probation Salary: Up to 35,000 Hours: Monday to Friday 9 am to 5 pm Benefits: 11% non-contributory pension scheme from day 1 of employment 25 days annual leave plus bank holidays Annual leave buying scheme Private medical insurance Annual discretionary bonus Free annual flu jabs 4x life assurance 75% income protection Enhanced maternity and paternity pay and leave Free ...

Astral Recruitment - Horsham

Employment Type : Full-Time

Our client is a specialist financial services company based in Horsham and they are currently looking for an experienced Compliance Officer/Manager to join the team We have a full time permanent role in Horsham within this company working in their compliance department. supporting a team of Advisers This is a great opportunity to join a market leading company dealing with : Review client files to confirm suitability and good consumer outcomes an...

Eden Rose - PR90NS

Employment Type : Full-Time

Compliance Officer – Financial Planning Firm, Southport Are you an astute Compliance professional seeking a critical role within a forward-thinking financial planning firm? This is a compelling opportunity to apply your expertise in shaping robust regulatory frameworks, ensuring operational integrity, and contributing directly to the ethical success of our organisation. Our established financial planning firm in Southport is actively seeking a h...