Operations and Compliance Officer

Job Title: Strategic Legal Compliance OfficerA key role exists for a Strategic Legal Compliance Officer to join NHS Supply Chain, working with the company during an exciting period of transformation.This challenging position involves providing legal expertise to support the development of long-term procurement strategies and ensuring that the company's...

This business operates in over 40 countries with numerous offices worldwide.Role OverviewWe are seeking a Trainee Anti Money Laundering Analyst to join our team on a 24-month fixed-term contract. This is an excellent opportunity for individuals looking to start their career in Risk and Compliance, offering hybrid working arrangements.Key...

**Job Summary**We are looking for a Governance Compliance Officer to join our team at Sheffield Children's NHS Foundation Trust. The successful candidate will be responsible for ensuring the effective delivery of quality governance and compliance across our organisation.As a key member of our Governance team, you will have experience of producing and...

**Job Title:** Compliance Officer - Legionella Control**Location:** South YorkshireWe are seeking a highly motivated Compliance Officer to join our Legionella Control department at Example Recruitment. As a key member of our team, you will be responsible for ensuring compliance with Legionella Control Association (LCA) standards and maintaining effective...

Financial Compliance SpecialistDLA Piper, a global law firm with operations in over 40 countries, seeks an experienced Financial Compliance Specialist to join its Finance Compliance team in Sheffield, UK.The ideal candidate will have strong knowledge of the Solicitor Regulation Authority (SRA) Accounts Rules and relevant experience in compliance or finance...

We are looking for a talented Compliance Officer - Data Protection to join our team on a fixed-term basis and contribute to the enhancement of our privacy management programme.In this role, you will work closely with senior leadership teams, internal and external stakeholders to elevate our privacy posture. You will be responsible for embedding privacy...

**Overview**Glu Recruit seeks a seasoned professional to oversee the operational and compliance aspects of our organization.Salary: £60,000 - £80,000 per annumJob Description:Manage performance levels of project team members, ensuring they meet their objectives.Ensure all compliance requirements are met, maintaining a safe and healthy work...

Beverage Industry Compliance OfficerAbout the Job:This is a fantastic opportunity to work with Rank Group's leading Beverage brands. We're on an exciting journey of growth, and it's the ideal time to join us.Responsibilities:You'll use various techniques to analyze individual customers' activity, risk, and background to support venues in player protection...

About the RoleCV-Library is hiring an experienced Risk and Compliance Analyst to join their team. The successful candidate will be responsible for ensuring client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key ResponsibilitiesAssessing the risk profile of existing clients and...

Roles Available:Trading Standards Officer, 37 Hours, Grade 8, Senior Trading Standards Officer, 18.5 Hours, Grade 9We are seeking experienced Trading Standards Officers to contribute to our Commercial Team.Responsibilities include product safety, metrology, illicit tobacco and vapes, underage sales, and food and feed standards.Applicants should hold a...

We are seeking a highly skilled Office Operations Specialist to join our team at HLM Architects. In this role, you will be responsible for providing administrative support to our staff, as well as ensuring the smooth day-to-day operation of our office.Your primary responsibilities will include managing a variety of tasks, such as answering phone calls,...

At The Workforce Development Trust, we are committed to delivering high-quality qualifications and custom certification for learners through our network of Approved Centres across England, Wales, Northern Ireland, and Scotland.We are seeking an experienced Quality Assurance and Compliance Director to join our team. As a key member of our senior leadership...

Job OverviewBristow and Sutor Group, a leading debt recovery company, is seeking an experienced Operations Coordinator to join its team. The successful candidate will be responsible for processing inbound post, uploading documents to our case management system, and maintaining accurate records. This is a full-time office-based permanent role working 37.5...

At Bristow and Sutor Group, we are expanding our team to strengthen our operations based in the Sheffield area. We work with major UK businesses to recover overdue debts and offer payment solutions.The role involves processing inbound mail, franking post, cheque payments, and updating our case management system. You will also be responsible for printing...

IT SOX Compliance ManagerSimX Ltd, a leading player in the automotive sector with global interests, is seeking an exceptional SOX Compliance Specialist.We offer a unique opportunity to work with a company experiencing rapid growth and providing a supportive environment for career development and work-life balance.The role involves ensuring corporate...

ResponsibilitiesConduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely...

CV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

Job OverviewThe Head of Compliance, Health and Safety plays a critical role in ensuring the safety and wellbeing of SYHA's customers, staff, and visitors. This position requires a strong understanding of health and safety legislation and regulations, as well as excellent leadership and communication skills.Key Responsibilities:Lead the development and...

About UsThe Rank Group is a leading operator in the UK gaming industry, operating some of the most iconic brands including Grosvenor Casinos, Mecca Bingo and Enracha.Job OverviewThis role will be based in our UK office and will involve working closely with our Player Protection Team to ensure that we are providing the highest level of customer service and...