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Compliance officer Jobs

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Compliance Officer
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Seeking a seasoned Compliance Officer in Las Vegas to manage our regulatory programs, with a focus on international trade and ITAR. You will develop policies, mitigate risks, and ensure adherence to complex firearm and export regulations. This role offers a full benefits package and requires 5+ y...
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United States , Las Vegas
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Not provided
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Robert Half
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Compliance Officer
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Join our team in Nashua, NH as a Compliance Officer, specializing in civil rights and Title IX implementation. You will ensure adherence to Federal, State, and local regulations, fostering an inclusive, non-discriminatory workplace. This role is ideal for a detail-oriented professional with 3+ ye...
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United States , Nashua
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100000.00 - 120000.00 USD / Year
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Robert Half
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Compliance Officer
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Join our Fintech team in San Francisco as a Compliance Officer. This on-site role requires 5+ years of consumer lending compliance experience, including UDAAP, FCRA, and Regulation Z. You will utilize compliance software to oversee regulations and manage customer accounts. We offer a full benefit...
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United States , San Francisco
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Not provided
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Robert Half
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Compliance Officer
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Join our UK Compliance Team as a Compliance Officer, supporting various locations. You will ensure regulatory adherence, mitigate risk, and promote ethical practices across the business. Key duties include monitoring laws, updating documentation, managing complaints, and supporting audits. This r...
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United Kingdom , Various location across UK
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45000.00 GBP / Year
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Lawes Consulting Group
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Vice President, Compliance Product Officer - Prime, Futures, and Securities Services
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Seeking a Vice President, Compliance Product Officer in Chiyoda, Japan. You will manage compliance risk for Prime, Futures, and Securities Services, providing day-to-day advisory and monitoring. The role requires strong knowledge of regulations, excellent project management, and the ability to wo...
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Japan , Chiyoda
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Not provided
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Citi
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Compliance Risk Management Officer
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Join Citi in Luxembourg as a Compliance Risk Management Officer (VP). You will manage regulatory change, perform independent testing, and credibly challenge first-line controls. This role requires expertise in EU/Luxembourg banking regulations and strong stakeholder engagement skills. Be a key pl...
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Luxembourg , Bertrange
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Not provided
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Citi
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Compliance Risk Management Lead Officer
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Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...
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Poland , Warsaw
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Not provided
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Citi
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Privacy and Responsible Information Management Compliance Officer
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Privacy and Responsible Information Management Compliance Officer. You will design and deliver risk management frameworks, ensuring adherence to GDPR, CCPA, and other data protection laws. This role requires expertise in compliance...
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Philippines , City of Taguig
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Not provided
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Citi
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Compliance Assurance Officer
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Join our team in Ciudad De Mexico as a Compliance Assurance Officer. You will conduct independent testing and monitoring to assess compliance risk controls. This senior role requires strong auditing knowledge and regulatory expertise. Build key stakeholder relationships within a complex global or...
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Mexico , Ciudad De Mexico
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Not provided
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Citi
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Insurance Compliance Officer
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Join a respected Lloyd's broker in the City of London as a Compliance Officer. You will ensure FCA and regulatory adherence, conduct monitoring, and manage audits. Ideal candidates have insurance compliance experience, strong organisational skills, and proficiency in Microsoft Office. Study suppo...
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United Kingdom , London
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50000.00 - 60000.00 GBP / Year
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Lawes Consulting Group
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Compliance Officer
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Join our charity as a Compliance Officer in Burton-On-Trent. You will ensure adherence to UK GDPR, charity regulations, and data protection laws. Your role involves managing complaints, conducting audits, and implementing robust policies. We seek a proactive professional with excellent organisati...
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United Kingdom , Burton-On-Trent
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31000.00 - 32000.00 GBP / Year
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Office Angels
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Quality & Compliance Officer
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Join a growing manufacturing business in Hailsham as a Quality & Compliance Officer. This hands-on role involves maintaining management systems (QMS), supporting audits, and driving process improvements. You will manage BRCGS, FSC & ISO certifications, ensuring operational excellence. A valid dri...
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United Kingdom , Hailsham
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35000.00 - 40000.00 GBP / Month
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm in Leicester as a Compliance Officer. You will lead regulatory compliance, risk management, and AML frameworks, ensuring ethical operations. The role requires FCA/PRA knowledge and relevant qualifications. Benefits include a supportive culture, pension, ...
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United Kingdom , Leicester
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37000.00 - 40000.00 GBP / Year
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Office Angels
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Fire Safety & Compliance Officer
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Join a supportive, growing fire safety company in South Essex as a Fire Safety & Compliance Officer. This dynamic role blends on-site inspections and office-based admin, offering full training and clear career progression. Ideal for a proactive, reliable communicator with a driving licence, eager...
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United Kingdom , Thurrock
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35000.00 - 50000.00 GBP / Year
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Brandon James
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Compliance Officer
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Join a mission-led financial services firm as a Compliance Officer in Nottingham. You will lead on FCA/PRA regulatory compliance, risk management, and AML frameworks. This hybrid role offers a supportive culture, professional development, and benefits including a pension and cycle scheme.
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United Kingdom , Nottingham
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37000.00 - 40000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a purpose-driven financial services firm in Leicester as a Compliance Officer. You will ensure FCA/PRA regulatory compliance, manage AML frameworks, and own risk management. This hybrid role offers a supportive culture, professional development, and benefits including a pension and cycle sch...
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United Kingdom , Leicester
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38500.00 - 42000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm in Nottingham as a Compliance Officer. You will ensure regulatory integrity, focusing on FCA/PRA, SM&CR, and AML frameworks. The role involves risk management, policy development, and fostering a strong compliance culture. Enjoy a hybrid model, flexible ...
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United Kingdom , Nottingham
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38500.00 - 42000.00 GBP / Year
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Office Angels
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Compliance Sanctions Officer
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Join our Financial Security team in London as a Sanctions Compliance Officer. You will ensure adherence to UK, EU, and OFAC sanctions, acting as a key subject matter expert. The role involves analyzing transactions, managing alerts, and developing policies. Ideal candidates have proven investment...
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United Kingdom , London
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Not provided
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Crédit Agricole
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Compliance Officer
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Join a mission-led financial services firm as a Compliance Officer in Leicester. You will ensure FCA, PRA, and AML regulatory compliance while shaping a strong ethical culture. The role requires experience with SM&CR, risk management, and relevant ICA qualifications. Benefits include hybrid worki...
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United Kingdom , Leicester
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38500.00 - 42000.00 GBP / Year
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Office Angels
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Compliance Officer
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Join a mission-led financial services firm in Nottingham as a Compliance Officer. You will lead regulatory compliance (FCA/PRA), risk management, and AML frameworks. Enjoy a hybrid role with flexible hours, a supportive culture, and professional development.
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United Kingdom , Nottingham
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Salary
38500.00 - 42000.00 GBP / Year
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Office Angels
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Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

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