AML Compliance Officer

Job SummaryThe Compliance Coordinator will play a crucial role in maintaining and monitoring the Integrated Management System, ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations or legislations.Key ResponsibilitiesInput data and maintain core IMS databases such as Document Control, Audits, Management Reviews,...

Position Overview:Professional Technical Ltd is seeking a qualified Construction Compliance Officer to join our team. This role is essential for ensuring adherence to building regulations and maintaining high standards in construction projects.Key Responsibilities:As a Construction Compliance Officer, your primary duties will include:Conducting thorough...

Job Summary:We are seeking a highly motivated and detail-oriented Environmental Compliance Officer to join our team at Kingdom Services Group Ltd. As an Environmental Compliance Officer, you will play a critical role in monitoring and enforcing environmental issues, anti-social behaviour, and relevant legislation.Key Responsibilities:Conduct regular patrols...

About Kingdom Services Group LtdKingdom Services Group Ltd is a leading provider of environmental services to local authorities, dedicated to combating environmental crime and promoting a cleaner, safer, and greener community.Job PurposeThe Environmental Compliance Officer will play a crucial role in assisting the local authority and Kingdom in monitoring...

About Kingdom Services Group LtdKingdom Services Group Ltd is a leading provider of environmental services to local authorities, dedicated to combating environmental crime and promoting a cleaner, safer, and greener community.Job PurposeThe Environmental Compliance Officer will play a crucial role in assisting the local authority and Kingdom in monitoring...

Job DescriptionAt Jackson Hogg Ltd, we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our business operates in compliance with all relevant regulations and laws.Key Responsibilities:Respond to customer queries and specification requests related to UK customers for products...

Job DescriptionAt Jackson Hogg Ltd, we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our business operates in compliance with all relevant regulations and laws.Key Responsibilities:Respond to customer queries and specification requests related to UK customers for products...

Job OverviewRegistered Building InspectorOur client, a reputable organization in the construction sector, is seeking qualified Registered Building Inspectors in the Newcastle region.In this role, you will play a vital part in fostering relationships with clients, providing guidance on building regulatory frameworks, and conducting thorough site evaluations...

Job Summary:This global manufacturing business is seeking a seasoned Compliance and Data Protection professional to lead their corporate compliance efforts.About the Role:As the Head of Compliance and Data Protection Officer, you will be responsible for developing and implementing compliance strategies across the organization. This includes:Leading the...

Job Summary:This global manufacturing business is seeking a seasoned Compliance and Data Protection professional to lead their corporate compliance efforts.About the Role:As the Head of Compliance and Data Protection Officer, you will be responsible for developing and implementing compliance strategies across the organization. This includes:Leading the...

About the RoleKennedys is seeking a highly skilled Risk & Compliance Auditor to join our Risk & Compliance department. As a key member of our team, you will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit...

About the RoleKennedys is seeking a highly skilled Risk & Compliance Auditor to join our Risk & Compliance department. As a key member of our team, you will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit...

We are pleased to be working with one of the most progressive insurance networks operating in the UK today. They have created 2 new roles where you will be based in their regional office. Job Summary: This role involves working closely with the Audit & Compliance Manager to ensure that all staff within the company, the network, and appointed representatives...

About the RoleKennedys is seeking a highly skilled Risk & Compliance Auditor to join our Risk & Compliance department. As a key member of our team, you will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit...

About the RoleKennedys is seeking a highly skilled Risk & Compliance Auditor to join our Risk & Compliance department. As a key member of our team, you will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit...

About the Position At Balfour Beatty, we believe that exceptional infrastructure is just the beginning. Join our Enabling Functions team as a Subcontract Support Specialist and contribute to building a legacy of excellence. The Subcontract team plays a crucial role in providing financial, administrative, and clerical assistance to the organization....

Position OverviewEnvironmental Compliance Specialist / Technical SupportContract Duration: 6 monthsWork Hours: 37 hours per weekWork Arrangement: Hybrid (minimum of 2 days in the office)Key ResponsibilitiesAssist in the management of contaminated sites, air quality assessments, private water supply oversight, and the regulation of industrial...

About the RoleKennedys is seeking a skilled professional to join our Risk & Compliance department as a legal file auditor. This role will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit program.Timely delivery of...

About the RoleKennedys is seeking a skilled professional to join our Risk & Compliance department as a legal file auditor. This role will provide expert information, advice, and guidance to the Firm on professional responsibility, risk, and compliance issues.Key ResponsibilitiesAssist in the delivery of the annual lawyer file audit program.Timely delivery of...

Join a prominent multi-site retailer operating across the UK and Ireland as a VAT Compliance and Indirect Tax Advisor in a newly established role within a skilled and reputable Tax team.In this position, reporting directly to the Group Head of Tax, your primary focus will be on managing indirect taxes, with potential involvement in direct tax...