Compliance Monitoring Officer

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...

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...

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...

To assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place by the business to ensure compliance with its obligationsunder the regulatory system. **The role will involve**: - Assisting the incompliance Director in...

Salary offered will be in line with experience, from £30,000 to £44,100 + benefits package. These roles will play a key part in monitoring our performance against key regulatory, legal and mandatory expectations. Ensuring compliance and adherence with internal policies and procedures and the delivery of good client outcomes, you will work closelywith...

My FS Client is looking for a Compliance Monitoring Associate for the management and control of the Incidents and Breaches Register. **Experience & Personal Attributes** - Previous Compliance experience in a monitoring role - IOC qualification highly desirable - Understanding of the FCA Handbook Eames Consulting is acting as an Employment Business in...

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...

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...

**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...

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 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...

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...

**Job role**: Compliance Officer **Reports to**: Compliance Manager **Location**: Leeds (Hybrid working with two days per week in the Leeds office) **Package**: Circa £30,000 and comprehensive benefits package. **Hours of work**: 37.5 hours per week. Hours of work will be flexible and dictated by the needs of the business, therefore it is expected that...

**LEGAL & COMPLIANCE OFFICER** **Terms of employment** - Full or part time - Hybrid working - Leeds office based - Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. - Manage the firm’s Lexcel Accreditation Audit - Ensure continual monitoring and review of compliance procedures to help identify...

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...

Law Staff Ltd is a reputable law firm that has been ranked by Legal 500 and Chambers & Partners. We are seeking a highly skilled Senior Compliance Officer to join our team on a full-time permanent basis.About the RoleThe successful candidate will be responsible for ensuring the firm complies with all relevant statutory laws and regulations, internal...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

Triumph Consultants Ltd is seeking an Environmental Compliance Officer to join our team. In this role, you will be responsible for ensuring that our operations comply with all relevant environmental regulations and laws.The estimated salary for this role is £28,000 - £32,000 per annum, depending on experience.Job Description:Monitor and report on...

**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...