Compliance Officer Support
5 hours ago
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 checks
- Investigative research and analysis of suspicious activities
- Compliance support and guidance
This is an exciting opportunity to join a dynamic team and contribute to the success of ENGINEERINGUK.
Requirements:- Relevant experience in risk management and compliance
- Strong analytical skills and attention to detail
- Proficiency in Microsoft Office and relevant software
Estimated salary: £55,000 - £75,000 per annum.
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Senior Regulatory Compliance Officer
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Compliance Officer
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IT Compliance Officer
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Chief Compliance Officer
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Compliance Officer
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Compliance Risk Officer
1 week ago
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Regulatory Compliance Officer
1 week ago
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Financial Regulatory Compliance Officer
3 weeks ago
Leeds, Leeds, United Kingdom Markel Corporation Full timeJob Title: Financial Regulatory Compliance OfficerEstimated Salary: £50,000 - £70,000 per annum.As a Financial Regulatory Compliance Officer at Markel Corporation, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. This includes developing and implementing compliance programs, conducting audits...
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Performance and Compliance Officer
1 week ago
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Compliance and Regulatory Support Officer
3 weeks ago
Leeds, Leeds, United Kingdom Elysium Healthcare Full timeWe are seeking a highly organized and proactive Compliance Co-Ordinator to join our team at Spring Wood Lodge. As a key member of the hospital's administration department, you will play a vital role in ensuring that we maintain high standards of compliance with CQC Regulations and NHSE Expectations.The ideal candidate will have excellent administrative and...
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Compliance Assurance Officer
2 weeks ago
Leeds, Leeds, United Kingdom The Oval Partnership Full timeJob DescriptionWe are looking for a highly skilled Compliance Assurance Officer to join our team at The Oval Partnership. As a key member of our technical team, you will be responsible for ensuring that all raw materials meet the highest standards of quality and compliance. Your duties will include composing, checking, and approving raw material...
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SHEQ Compliance Officer
3 weeks ago
Leeds, Leeds, United Kingdom Unite People Full timeAbout the PositionWe are seeking a dedicated SHEQ Compliance Officer to join our team at Unite People. In this role, you will be responsible for ensuring compliance with applicable SHE regulations and quality control across our operations.The ideal candidate will have a strong background in occupational health and safety, with a minimum of NVQ level 3 /...
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Senior Building Compliance Officer
1 week ago
Leeds, Leeds, United Kingdom Maxim Recruitment Full timeJob Description:We are seeking an experienced Senior Building Compliance Officer to join our team at Maxim Recruitment. This is an excellent opportunity for a motivated individual to take on a challenging role and contribute to the success of our company.About the Role:The successful candidate will be responsible for inspecting construction sites to ensure...
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Chief Tax Compliance Officer
2 weeks ago
Leeds, Leeds, United Kingdom CV-Library Full timeExcel as a Chief Tax Compliance Officer at CV-Library, driving corporate tax compliance and reporting excellence. We are seeking an exceptional professional to join our team in Leeds.Estimated Salary: £70,000 - £85,000 per yearAbout the RoleWe are looking for a Senior Corporate Tax Specialist to handle various tax-related tasks in a professional yet...
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Compliance Officer
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Leeds, Leeds, United Kingdom Page Personnel Sales Full timeJob Title:Compliance Officer - Financial ServicesAbout Our Client:Our client is a leading provider of financial products and services, committed to upholding the highest standards of regulatory compliance and ethical conduct.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking an experienced Compliance Officer to join...
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AML Compliance Officer
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Data Standards Compliance Officer
8 hours ago
Leeds, Leeds, United Kingdom CV-Library Full timeJob Description:We are seeking an experienced professional to support the development and implementation of data standards within our organization. As a Data Standards Compliance Officer, you will play a critical role in ensuring that our data is accurate, complete, and consistent.The successful candidate will have proven IT skills and experience of working...
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Compliance Officer
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Leeds, Leeds, United Kingdom Chevin Medical Practice Full timeJob DescriptionWe are seeking an experienced Accounting Specialist to join our team as a Financial Bookkeeper. The role involves ensuring the financial health and integrity of our Practice through accurate record-keeping, financial analysis, and compliance with regulatory requirements. Key responsibilities include:Financial ManagementManage accounts payable...
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Compliance Officer
1 week ago
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Compliance and Risk Officer
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