Compliance Officer

ROLE: Compliance and Risk Officer LOCATION: York CONTRACT: Permanent RATE: Depending on experience The Role - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Advising internal management/Heads Of on the implementation of compliance programs - Ensure all employees are thoroughly updated about the firm's...

Compliance OfficerSouth EastFantastic salary plus bonus and benefitsOur client is a highly respected vendor and equipment finance company who operate across a broad range of assets and due to growth are looking to recruit a Compliance Officer to support the AML team.Responsibilities will include; * Day to day customer due diligence (CDD) and know your...

Compliance Officer (Prestigious Insurance Broker) - Flexible-Working - Malton Job Type: Permanent Sector: General Insurance Specialism: Commercial, Compliance & Regulatory Location: Salary negotiable plus benefits Posted: 12-Mar-24 Start Date: ASAP Recruiter: One of the UK’s most respected, independent insurance brokers is developing a new compliance...

497667-4239-24121 6.5 Compliance Officer Enfield Contract £17.54 per hour Our client is looking for an experienced Compliance Officer. About Private Housing Solutions. The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Council’s Good Growth Housing Strategy. The Private Housing Team’s role...

Compliance Assurance Officer Company: Morson Talent (Recruitment Agency for Severn Trent Green Power) Location: Derby (with attendance at operational sites and head office as required) Overview: Morson Talent, in partnership with Severn Trent Green Power, is seeking a diligent and detail-oriented Compliance Assurance Officer to join our team. In this...

SC1 Recruitment Ltd are recruiting aTraining & Compliance Officer to join a growing Healthcare company. Our client is a Not For Profit company, with over 70 employees, dedicated to delivering excellence in care and a safe and supportive working environment.Below covers everything you need to know about what this opportunity entails, as well as what is...

Role OverviewBased in the Sevenoaks office. Taking responsibility for second checking that all legal/health and safety checks/requirements have been completed and all relevant processes have been followed before a tenancy commences or renews. Key Responsibilities Team: Work as part of the lettings compliance team towards the goal of ensuring all...

Compliance Officer (Prestigious Insurance Broker) - Flexible-Working - Hull Job Type: Permanent Sector: General Insurance Specialism: Commercial, Compliance & Regulatory Location: Salary negotiable plus benefits Posted: 12-Mar-24 Start Date: ASAP Recruiter: One of the UK’s most respected, independent insurance brokers is developing a new compliance...

About Our Client The client is a successful manufacturer based in Dewsbury. Job Description The Sustainability and Compliance Officer (ESG) will work with the business to implement the ESG strategy while putting in place a framework and KPIs to monitor its progress on the journey to Net Zero. The role requires strong working relationships with...

We are seeking an enthusiastic quality officer to join our Quality Team, based at our Richmond campus. This role supports our Head of Quality in operating effective quality assurance systems to support excellence in learning and teaching and providse general and administrative support to the quality team. Duties include administering quality assurance...

Derivco is a leading software development house in the online gaming world. Working alongside our key partners, to include Betway, we design, develop, illustrate and animate the best online casino games in the industry. We’re proud to say we employ over 2,000 of the brightest minds in the industry across our offices in the USA, South Africa, Isle of Man,...

The Sustainability and Compliance Officer (ESG) will work with the business to implement the ESG strategy while putting in place a framework and KPIs to monitor its progress on the journey to Net Zero. The role requires strong working relationships with Purchasing, Compliance, Technical, Finance, Operations, Marketing and Sales teams across the Group. The...

Description Rotherwood Recruitment are working with a well-established company in Keighley to recruit a Health & Safety Officer. The role typically involves preparing health and safety strategies and developing policies; carrying out risk assessments; liaising with regulatory authorities to ensure compliance with mandatory regulations; investigating any...

**Housing Enforcement Officer (Technical Officer - Housing Regulation) Trainee role - Richmondshire** Grade I £30,151 - £32,909 2-Year Fixed Term Contract Richmondshire area - agile working with visits across the area Are you committed to providing a high standard of customer care? Are you highly organised with the ability to thrive in a fast-paced...

Business Compliance and Operational Support Administrator Type : full-time, requires occasional travel We are currently seeking a highly motivated and experienced Business Compliance and Operational Support Administrator to join our team. As a Business Compliance and Operational Support Administrator, you will be responsible for supporting the UK/IRE...

Business Compliance and Operational Support Administrator Type : full-time, requires occasional travel We are currently seeking a highly motivated and experienced Business Compliance and Operational Support Administrator to join our team. As a Business Compliance and Operational Support Administrator, you will be responsible for supporting the UK/IRE...

The Procurement Team is responsible for ensuring procurement delivers maximum value for money and achieves legislative compliance through the support and development of best practice which is intrinsically linked to the organisational priorities of the Office of the Police & Fire Crime Commissioner (OPFCC) , North Yorkshire Police (NYP) and North Yorkshire...

The Procurement Team is responsible for ensuring procurement delivers maximum value for money and achieves legislative compliance through the support and development of best practice which is intrinsically linked to the organisational priorities of the Office of the Police & Fire Crime Commissioner (OPFCC) , North Yorkshire Police (NYP) and North Yorkshire...

The Procurement Team is responsible for ensuring procurement delivers maximum value for money and achieves legislative compliance through the support and development of best practice which is intrinsically linked to the organisational priorities of the Office of the Police & Fire Crime Commissioner (OPFCC) , North Yorkshire Police (NYP)and North Yorkshire...

Look no further than Accelerate Teaching, a renowned agency dedicated to enhancing educational experiences. We are currently seeking a dynamic individual to join our team as an Attendance Officer and Administrator for a reputable Secondary School in Kirklees. Attendance Management : Monitor and manage student attendance, ensuring compliance with school...