Compliance Officer

An exciting opportunity has arisen for a self-motivated and personable risk and compliance officer to join a not-for-profit company in Leeds where you will be working closely alongside the head of risk and compliance to create a positive compliance culture. This is a great opportunity for someone to join a company with a big focus on corporate social...

Immediate Start - Endless opportunities for progression **About Our Client**: My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds City Centre. The Risk & Regulatory team are made up of 6 people. The key duties of...

Immediate Start - Endless opportunities for progression **About Our Client**: My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds City Centre. The Risk & Regulatory team are made up of 6 people. The key duties of...

**Company Description**: Sensecare Limited is a limited company registered in England & Wales in December 2013 under company Registration: 08806245, by a team of professionals who have years of experience in the healthcare industry. The company is proud to have partnered with theNational Health Service [NHS] Collaborative Procurement Partnership (2016 -...

The Compliance Monitoring Officer is a brand new role for LifeSearch ensuring that we, and our Appointed Representatives, continue to meet all regulatory requirements. Responsible for undertaking compliance monitoring reviews and assisting with the delivery of recommendations. Working alongside the Data Protection Manager, Compliance Manager and Compliance...

Temporary Licensing & Compliance Officer/Administrator x2 Reference no: 69 per hour PAYE Hours per week: 37 Monday – Friday, normal working hours This opening assignment is for 3 months City: LEEDS Enhanced DBS required for this role Office based role The Taxi & Private Hire Licensing Section is responsible for the licensing, inspection and...

Opportunity to join an established and leading firm within the Investment and Wealth Management sector as they look to add a Compliance officer to their Compliance function located in central Leeds. The successful candidate will assist the Compliance Manager in meeting the team's objectives, ensuring the firm fulfils the Financial Conduct Authority's...

COMPLIANCE OFFICER LEEDS + HYBRID WORKING Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly culture. If you come from a Compliance Background within the Financial Services or Insurance industry this could be just the...

About the Role BJSS is looking to add an Internal Control & Compliance Officer to the Finance function to ensure compliance with the regulations of CFA 2017, SAO, IR35 and OEPI as well as ensuring internal controls are fit to meet wider compliance with relevant tax legislation and are scalable in line with anticipated business growth.This is an exciting and...

Job Introduction DACBeachcroft's **Practice Governance & Risk** **(‘PG&R’) team** is currently recruiting for a **Senior Compliance Officer**. The role is to provide support, assistance and advice to colleagues across our business in respect of a range of work relating to regulatory, compliance and risk, with particular focus on data protection and...

PRINCIPAL DUTIES & AREAS OF RESPONSIBILITY To manage the Estates & Facilities waste assurance processes. To complete waste audits of clinical teams trust wide using the relevant auditing software. To provide initial feedback verbally and then To complete waste audits of the waste holds and waste disposal points trust wide using the relevant auditing...

This is an exciting opportunity to work for The Dutton Group, specifically Dutton FM undertaking varied duties. You will be working with a small hardworking and friendly team. The role will include various duties with the aim to develop and have more responsibility during your apprenticeship. The role will include some of the following areas: Compliance...

Our client is a long standing financial services business based in Leeds City Centre. They have recently secured FCA approval to launch a new offering to their clients creating a compliance manager role which will head up this function reporting to the Headof Audit & Risk. Experience of compliance within an FCA regulated business is essential, whether this...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Job reference REQ0001572 Date posted 09/08/2023 Application closing date: Midnight 07/09/2023 Location Leeds Salary Grade 4: £28,759 to £32,982 Package Please refer to the job description and employee specification Job category/type Administrative/Support Attachments Job Description and Employee Specification REQ0001572.pdf Job...

Empowering Learning are seeking a Compliance Assistant to work out of their Leeds office to support the sales team with their admin and compliance function. The role offers work from home on certain days of the week, an amazing city center office, 9 till 5 working hours and bonus package. If you are skilled on a computer, love admin functions and pick work...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...