Cash and Compliance Officer

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

About Us:At Pratap Partnership, we pride ourselves on being a global law firm with over 250 years of experience. Our culture is built on collaboration, innovation, and ambition. We value diversity and inclusion, and we offer a range of benefits to support your well-being and career development.Job Description:We are seeking a Compliance and Cash Management...

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...

Job Title: Cash Management SupervisorLocation: Leeds/Hybrid (2 days in office)About the Role:This is an excellent opportunity to work with RECOGNITION ONE X LIMITED as a Cash Management Supervisor, overseeing cash transactions and managing accounts payable.Key Responsibilities:Supervise cash transactions and accounts payableManage a team of cash...

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...

Company Overview:Marks Sattin (UK) Ltd is a leading recruitment agency based in Leeds City Centre. Our company culture values innovation, collaboration, and employee growth.About the Job:We are seeking a highly skilled Cash Transactions Supervisor to oversee our finance operations, ensuring accuracy and efficiency in all aspects of cash management.This is a...

Pratap Partnership is a dynamic and growing organization that values its employees. We are seeking a highly skilled Cash Management Associate to join our team in Leeds City Centre.About the RoleThis is an exciting opportunity to work with a leading international private practice law firm with over 250 years of experience. As a Cash Management Associate, you...

Company Overview: QED Legal is a leading top 100 law firm with a growing, forward-looking international presence. Our dynamic Business Acceptance Unit (BAU) team is seeking a Conflicts Assistant to ensure regulatory compliance and manage conflicts of interest.Salary: Competitive Salary (£40,000 - £55,000 per annum), reflecting the UK's average for this...

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...

Job Title: Chief Compliance OfficerWe are seeking an experienced IT Assurance professional to join our team as a Chief Compliance Officer at Broadgate. As an IT Assurance professional, you will be responsible for managing compliance from an IT perspective, ensuring that our organization meets regulatory requirements such as Data Privacy and SOX, as well as...

**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...

About ENGIEENGIE is a pioneering company in the field of low-carbon energy supply, with a presence in the UK market for over 20 years. We specialize in renewable energy and energy storage, serving organizations of all sizes.We aim to create a better future by combining economic success with positive impacts on people and the planet. This role presents an...

Job OverviewWe are seeking a highly skilled Recruitment and Compliance Officer to join our team. As part of our established team, you will be responsible for carrying out registration meetings, ensuring all candidate compliance checks are valid and updated, and dealing with personal information in line with company policies and guidance.This is a full-time...

Job DescriptionWe are seeking a Compliance Officer to join our SHEQ Team, working on our Yorkshire Water Smart Metering programme. This project involves the installation of 1.3 million meters, ensuring legislative compliance throughout the region, and promoting continuous improvement of safety and performance.As a key member of our team, you will be...

Job Title: Assistant Treasury Accountant\Location: Leeds\Job Type: Full-time\Contract Type: Permanent\Business Unit: GEMS\Division: GEMS - BP UK SUPPLY\Legal Entity: ENGIE POWER LIMITED\About ENGIE\ENGIE is a global leader in low-carbon energy supply and services. We have been active in the UK energy market for over 20 years, focusing on energy storage and...

Job Summary: Environmental Compliance OfficerWe are looking for an experienced Environmental Compliance Officer to oversee the operational activities at our site. This role requires strong knowledge of environmental regulations and procedures, as well as excellent communication skills to manage relationships with colleagues and stakeholders.Main...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

About the Job">As a Pharmaceutical Compliance Officer, you will play a key role in supporting the Head of Quality and Compliance in ensuring the business meets and exceeds external requirements in terms of legal, ethical, professional, and clinical standards. You will be responsible for identifying areas for improvement and providing solutions.">Key...

About the RoleWe are seeking a Sustainability and Compliance Officer to join our team at Sweeptech Careers. As a key member of our Health, Safety, Environment, and Quality (HSEQ) department, you will play a vital role in maintaining and improving our sustainability and compliance standards.This Full-time opportunity based in Leeds offers a competitive...

Site Management Role  The Performance and Compliance Officer at Ortho Europe will be responsible for ensuring site performance aligns with company aims, objectives, and policies. Key responsibilities include maintaining ISO13485 certification, ensuring compliance with all statutory health, safety, and environmental requirements, and overseeing purchasing...