Payment Compliance and Reporting 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...

Job Description Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description 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 possible areas where...

Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description 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 possible areas where improvements can be...

Role: Compliance OfficerLocation: LeedsSalary: £30k+ Job DescriptionEnsure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.Manage the firm’s Lexcel Accreditation AuditEnsure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be madeWork with...

Role: Compliance Officer Location: Leeds Salary: £30k+ Job Description 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 possible areas where improvements can be made...

Role: Compliance OfficerLocation: LeedsSalary: £30k+ Job DescriptionEnsure the firm complies with all relevant statutory laws and regulations, internal policies and procedures.Manage the firm’s Lexcel Accreditation AuditEnsure continual monitoring and review of compliance procedures to help identify possible areas where improvements can be madeWork with...

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...

**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 -...

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...

**Client Money Payments Executive - ARD959602 - Leeds (Hybrid)** **Purpose of the Role** This exciting opportunity has arisen to join one of our Client Money Teams as a Payment Administrator within Bravo Group, part of the wider Ardonagh Group. You will be responsible for the accurate payment of our members’ insurer and client bank account payments in...

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...

**The role**: - Working as part of the Compliance Team, supporting colleagues where required and reporting to the Compliance Manager - Work as part of a team of file checkers sharing knowledge and experience - Undertake comprehensive file checking case reviews of various financial advice areas, to ensure the accuracy and completeness of the files, working...

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...

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...

Regulatory Reporting Analyst Meraki Talent are currently looking to recruit an experienced Regulatory Reporting Analyst within one of the UK’s most respected financial services firms. This specific role will suit an individual who is eager to progress within the financial services spaceand have relevant skills and market knowledge to be distinguished,...

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...

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...

A rare opportunity for someone ACA/ACCA qualified with an audit/controls/compliance background to join a global market leading tech business, with fantastic offices based in Leeds City Centre! This is a newly created role, that will join a fast paced and growing finance function reporting directly to the Financial Controller. The business operate hybrid...

A rare opportunity for someone ACA/ACCA qualified with an audit/controls/compliance background to join a global market leading tech business, with fantastic offices based in Leeds City Centre!This is a newly created role, that will join a fast paced and growing finance function reporting directly to the Financial Controller.The business operate hybrid...