Compliance Specialist

Job Summary: We are seeking a highly skilled and experienced Risk and Compliance Specialist to join our team at CRA Legal. As a specialist in anti-money laundering (AML) compliance, you will play a vital role in ensuring our client's financial integrity and ethical practice.Key Responsibilities:Formulate and implement AML policies and procedures to maintain...

Job Summary: We are seeking a highly skilled and experienced Risk and Compliance Specialist to join our team at CRA Legal. As a specialist in anti-money laundering (AML) compliance, you will play a vital role in ensuring our client's financial integrity and ethical practice.Key Responsibilities:Formulate and implement AML policies and procedures to maintain...

Job DescriptionSue Ross Recruitment is collaborating with a national NVQ training provider to find a Regulatory Compliance Specialist. This is a full-time position, offering 37.5 hours or 30 hours spread over 4 days, and is a permanent role.Main Duties and Responsibilities:1. Lead external audits and maintain communication with funding partners.2. Conduct...

Position OverviewOur organization is collaborating with a prominent national vocational training institution to find a Regulatory Compliance Specialist. This role offers a full-time commitment of 37.5 hours or a part-time option of 30 hours spread across 4 days; it is a permanent position located in the company's Sheffield headquarters.Key...

Elevation Recruitment Group - Business Support Division is pleased to announce a partnership with a reputable professional services firm in the Sheffield area, seeking a temporary part-time Compliance Administration Specialist to assist with an increased workload. Key Details:~ Temporary position~ Part-time hours: 4 hours per day, 5 days a week (20 hours...

Position Overview: The Compliance and Audit Specialist will play a crucial role within the Business Integrity and Compliance Team, which oversees Fraud control, GDPR, and ISO compliance across the organization. Key Responsibilities: Ensure adherence to internal governance protocols and accreditation standards. Promote a culture of information security...

We are seeking a Compliance Engineer to ensure that the maintenance and inspection of our equipment is carried out in accordance with relevant statutory laws, regulations, and guidelines, as well as the company's own policies, to safeguard the assets of Liberty Speciality Steels' business units.Key Responsibilities:Develop and implement effective compliance...

We are seeking a Compliance Engineer to ensure that the maintenance and inspection of our equipment is carried out in accordance with relevant statutory laws, regulations, and guidelines, as well as the company's own policies, to safeguard the assets of Liberty Speciality Steels' business units.Key Responsibilities:Develop and implement effective compliance...

We are seeking a Compliance Engineer to ensure that the maintenance and inspection of our equipment is carried out in accordance with relevant statutory laws, regulations, and guidelines, as well as the company's own policies, to safeguard the assets of Liberty Speciality Steels' business units.Key Responsibilities:Develop and implement compliance strategies...

Job Summary:We are seeking a highly skilled Fall Protection Installation & Inspection Specialist to join our team at Nationwide Specialist Services. As a Nights Shift Engineer, you will be responsible for ensuring the safe installation and inspection of fall protection systems across the UK.Key Responsibilities:Install and inspect fall arrest and life safety...

Job Summary:We are seeking a highly skilled Fall Protection Installation & Inspection Specialist to join our team at Nationwide Specialist Services. As a Nights Shift Engineer, you will be responsible for ensuring the safe installation and inspection of fall protection systems across the UK.Key Responsibilities:Install and inspect fall arrest and life safety...

Position OverviewYour Career, Our CommitmentWe are seeking a Client Funds Compliance Specialist to become a vital part of our Finance Compliance division. This role is essential in supporting our operations and finance teams across various regions worldwide.The Finance Compliance division operates as the second line of defense, dedicated to establishing and...

**Job Summary**McIntyre Compliance Services is a leading provider of compliance safety services, dedicated to ensuring customer properties meet current legislations. We are seeking a skilled Electrical Testing and Inspection Engineer to join our team.**Key Responsibilities:**Conduct fixed wire installation tests (EICR) at clients' premises.Rectify faults...

About the RoleWe are seeking a highly skilled Compliance Engineer to join our team at GFG. As a key member of our Engineering department, you will play a leading role in ensuring that our equipment maintenance and inspection processes are carried out in compliance with relevant statutory laws, regulations, and guidelines.Key Responsibilities:Manage the...

About the RoleWe are seeking a highly skilled Compliance Engineer to join our team at GFG. As a key member of our Engineering department, you will play a leading role in ensuring that our equipment maintenance and inspection processes are carried out in compliance with relevant statutory laws, regulations, and guidelines.Key Responsibilities:Manage the...

About the Role:The Lanes Group, a leading provider of water and wastewater solutions, is seeking a dynamic and enthusiastic individual to join their team as a Health and Safety Compliance Specialist. This field-based role will engage with frontline teams and managers to ensure the seamless operation of the nation's water systems.Key Responsibilities:Maintain...

About the Role:The Lanes Group, a leading provider of water and wastewater solutions, is seeking a dynamic and enthusiastic individual to join their team as a Health and Safety Compliance Specialist. This field-based role will engage with frontline teams and managers to ensure the seamless operation of the nation's water systems.Key Responsibilities:Maintain...

Your new company, Hays Specialist Recruitment Limited, is seeking a highly skilled Finance and Payroll Officer to join their team. This is a permanent role with elements of hybrid working, offering a great work-life balance and opportunities for growth and development.Responsibilities include managing financial ledgers, maintaining fixed asset registers,...

Job DescriptionCompliance Manager Role at BroadgateSalary £55-60kHybrid Work Arrangement (2/3 days a week wfh)Broadgate, a reputable family-owned business in the mortgages sector, seeks an experienced Compliance professional to fill a challenging and integral position in the Risk & Compliance function.The main areas of focus are:Regulatory reporting -...

Job DescriptionCompliance Manager Role at BroadgateSalary £55-60kHybrid Work Arrangement (2/3 days a week wfh)Broadgate, a reputable family-owned business in the mortgages sector, seeks an experienced Compliance professional to fill a challenging and integral position in the Risk & Compliance function.The main areas of focus are:Regulatory reporting -...