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692 Legal Compliance Officer Jobs in United Kingdom

Call Audit and Compliance Officer

Gibson Hollyhomes Greater Manchester

The key task of the Customer Outcome Audit Officer is to undertake independent compliance monitoring of business activities and customer interactions…

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Compliance Officer

Broadbean (Hastings Direct) Bexhill-on-Sea, England

To work with the Senior Compliance Officer and Compliance Director to ensure the business complies with UK and international legal and regulatory…

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Compliance Officer-Retail Financial Services

Badenoch & Clark - London (City) London, England

include Manage relationships with providers compliance functions. To develop a clear understanding of al…

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Compliance Officer/MLRO – new

Michael Page Financial Services United Kingdom

As a Compliance Officer/MLRO based in London you will: - Develop and implement the compliance strategy to meet the Regulatory requirements including…

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Data Protection Officer / Records Manager

Cazden Limited Edinburgh, Scotland

Our client has created a new role for a Data Protection Officer / Records Manager. This role will be varied and has the potential for the job holder…

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Detainee Custody Officers

Capita Internal Resourcing Dorchester, South West England, England

* Escort detainees in full compliance with the Standard Operating Instructions regulations and guidelines as produced by Tascor and agreed by the UK…

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Compliance Consultant - Insurance - Finance and Investment Industry Opportunity

Global Accounting & Consultancy Firm London, England

Lead the business development and selling of the regulatory compliance service Deliver specialist regulatory advice to general insurance firms…

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Tenancy Enforcement Officer

Link for People Services Lambeth, England

Educated to NQF level 3 (e.g. A level/BTEC National Diploma, NVQ level 3) or has equivalent demonstrable experience. Holds a relevant professional…

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Environmental Manager – new

Consilium Group Limited 2 Reviews Bridgend, Wales

Your role as Environmental Manager will be to manage the day to day activities regarding the organisation-wide environmental, hazardous waste and…

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Head of Compliance

Panbet Ltd Hove, England

·Managing the Companys compliance function. • Ensuring business activities are conducted in conformity with all applicable laws, regulations and…

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Deputy Money Laundering Reporting Officer

Pearson Whiffin Recruitment Ltd West Malling, England

will include undertaking investigations into suspicious transactions and conducting day to day, intra-month and month end anti-money laundering…

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Procurement / Purchasing Director – new

Sitec Bristol, England

- Lead and manage a team of commercial professionals, ensuring compliance with Agency's commercial obligations and in accordance with its…

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Chief Operating Officer

Pro-Tax Recruitment Group Stevenage, England

This role will be based in Stevenage, whilst some local travel will be required between offices. My client hopes to appoint the COO in the new year…

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Reed Procurement & Supply Chain Crawley, West Sussex, South East England, England

As part of a newly created team they require a contracts manager. this role will report to the Head of Procurement To define and introduce…

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In-house Senior Legal Officer (Governance and Corporate)

Networx Recruitment Shrewsbury, England

You will ensure the delivery of a cost efficient and effective legal service to support our client in the achievement of business objectives. You…

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Senior Compliance Consultant - Finance and Investment Industry Opportunity

Financial Services Firm 1 Review London, England

You will keep abreast of all changes to the FCA rules and guidance and ensure they are communicated to the relevant parties The review and approval…

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Information Data Protection Officer - 3 Months Immed start

Coyles Personnel plc London, England

The successful candidate will have Data Protection or Freedom of Information experience. ISEB Data Protection and/or FOI Qualification desirable…

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Compliance Officer

Angela Paterson Aberdeen, Scotland

requires the ability to conduct a diverse range of confidential investigations into allegations of violation of law, FCPA matters, Code of Conduct…

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Detainee Custody Officers - Heston

Tascor Harrow, England

*Escort detainees in full compliance with the Standard Operating Instructions regulations and guidelines as produced by Tascor and agreed by the UK… CareerBuilder

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