Compliance Support Officer

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

Competitive Salary - Opportunity to go permanent **About Our Client**: Interim Compliance Support Officer - Leeds - Property and HousingA leading Housing Association across the north Interim Compliance Support Officer - Leeds - Property and Housing - Deliver a high-quality customer focused cyclical maintenance service giving the Association assurance that...

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...

**Job summary** Reed Talent Solutions are looking for a Compliance Officer to join our team working for Imperial College Healthcare NHS Trust. We are seeking an enthusiastic, organised and motivated Compliance Officer to support with ongoing compliance projects and auditing. The Compliance Officer role with Reed Talent Solutions offers a salary of £20,000...

Our client is a full-service commercial law firm operating across the north of England, seeking a Risk & Compliance Lawyer to support their compliance function. In this role, you will develop a broad understanding of the regulatory environment affectinglaw firms and advise the firm on all aspects of risk and compliance. Key roles and responsibilities will...

Job Title: Compliance OfficerAbout the Role:We are seeking an experienced Compliance Officer to join our team on a full-time permanent basis. As a Compliance Officer, you will play a crucial role in ensuring that our firm complies with all relevant statutory laws and regulations.Your Key Responsibilities:Ensure the firm's compliance with all relevant laws...

About the Company. - Established in 2013, Product Partnerships Ltd (PPL) is an outsourced consumer credit compliance company supporting a variety of well-known high street retail firms within the motor, furniture, leisure & fitness, and technology sectors. - Our clients are B2C transacting through retail bricks and mortar, online, and omni-channels, offering...

1.1. To provide support to the Compliance Team in the provision of a high-quality customer focused compliance and building safety service to Unity Housings tenants and stakeholders. 1.2. To help ensure we maintain compliance so that the business meets its statutory landlord compliance obligations in areas such as water safety, asbestos, fire safety,...

Our client has an exciting opportunity to join their firm as a Compliance Officer in their Leeds office. You will join a supportive and enthusiastic team where you will be able to strengthen your skills and knowledge and truly thrive. This award-winning firm has seen continue growth since they opened their doors many years ago and are well known for their...

**Job Description**: **Compliance Officer - Data Protection** (Leeds) Hybrid working 36,000 **Role Responsibility** Duties will include (but not limited to): - Raising data protection and information security awareness across the business.- Taking an active part in the implementation and monitoring of compliance with training requirements.- Ensuring that...

Regulation continues to strengthen at speed within the Gambling Industry with the Gambling Act review underway alongside multiple active regulatory consultations. This is a great opportunity and time for a Compliance Officer to join our Compliance team to help protect both the business and our customers, ensuring that the licensing objectives and our...

Legal & Compliance Officer Opportunity in Leeds! Are you a Legal professional with a keen eye for compliance? Do you thrive in a dynamic environment where you can make a meaningful impact? Look no further! Position: Legal & Compliance Officer Terms: Full or part-time | Hybrid working | Leeds office-based **Job Description**: Our client is looking for a...

**The Role**: In our Compliance Officer role, you will be responsible for the co-ordination, development and embedding of the Group’s compliance framework within several licensed countries. The role can be based in Leeds or Malta. **Are you our next star player?** You most likely are an experienced compliance professional who has worked in the fields of...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

Inclusive Consulting is delighted to be partnered with our Financial Services client in their search for a diligent and ambitious Compliance Officer based in Leeds City Centre. Our client is a reputable Investment Management firm specialising in Personal and Corporate Finance. Due to an internal promotion, they are now looking for a diligent and ambitious...

At Vocative Consulting, we seek a highly skilled Compliance Officer (IT) to oversee our IT audit and compliance functions. In this role, you will work closely with stakeholders to achieve high levels of policy compliance across departments and environments.Your primary responsibilities will include collaborating with external auditors, leading annual...

COMPLIANCE MONITORING OFFICER Are you an audit or business assurance professional ready for your next exciting challenge? Do you want to work for one of the UK's largest independent debt recovery law firms? We are on the hunt for someone to join our team! - £30k-£38k DOE + attractive benefits package - Benefits - 35hr working week, free city centre...

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...

Now Education are looking to appoint a Compliance Officer for our Leeds Branch. This is a hybrid-working role where two days will be worked from home and three in our central Leeds office. - Be diligent in checking details. - Have excellent written and verbal communication skills. - Have good IT skills, including using a database and all aspects of...

**Company Overview:**">Broadgate is a leading provider of IT services, committed to delivering high-quality solutions that meet the needs of our clients.]**Job Description:**As an IT Compliance Officer, you will play a key role in ensuring that Broadgate's IT systems and processes comply with relevant regulatory requirements. This will involve working...