Compliance Operations Specialist

Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Operations Specialist to join our North America i Gaming License Compliance team. The successful candidate will play a key role in ensuring the company's compliance with regulatory requirements, working closely with internal stakeholders to oversee the regulatory approvals...

Job Description:Cleaning Operations Manager:We are seeking a skilled Cleaning Operations Manager to join our team. This role will be responsible for managing customer information, ensuring accurate and efficient use of our operational system and client CRM systems.As a key member of our operations team, you will work closely with office-based teams to ensure...

Iwoca is seeking a Compliance Specialist to join our team. The successful candidate will be responsible for managing conduct risk within our organisation, ensuring that we adhere to regulatory standards and industry best practices.The role involves working closely with compliance, operations, and funnel teams to identify, assess, and mitigate conduct risks,...

A leading recruitment agency, Hays Specialist Recruitment Limited, is looking for an experienced Compliance Analyst to join their team in Leeds. The ideal candidate will have a strong background in legal compliance, with a focus on AML and KYC regulations.Responsibilities include:Conducting thorough reviews of client files to ensure compliance with relevant...

We are seeking a talented Regulatory Compliance Specialist to join our well-established team in the Yorkshire region. As one of the biggest legal employers in the area, this role offers the opportunity to work with high-profile clients and contribute to the success of our firm.About the RoleThis NQ position involves working on financial services regulatory...

Job OverviewWe are seeking a highly skilled Compliance Manager to join our team at Reed Specialist Recruitment Ltd. in Leeds.The ideal candidate will have a proven background in quality and regulatory compliance, with essential field experience.

About the Job:We are seeking a highly organized and proactive individual to fill the role of Compliance Lead. The successful candidate will have strong stakeholder communication skills and be able to work independently with minimal supervision.Key Responsibilities:Auditing and evaluating information prior to commercial handoverOverseeing operational planning...

Regulatory Compliance SpecialistGreaves Recruitment invites applications from skilled Regulatory Compliance Specialists to support our expanding operations in Yorkshire. This dynamic role presents an opportunity to grow your career in compliance management, working closely with our esteemed clients across various industries.Main Responsibilities:Manage and...

Role OverviewWe are seeking an experienced Regulatory Compliance Specialist to join our Infrastructure Facilities Management team in Maidstone.This role is a cornerstone of our newly established Compliance Team, dedicated to delivering specialist operational guidance on statutory compliance within the Kent County Council corporate and educational estate.

Job Title: Safety and Compliance SpecialistWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Pyramid8. This exciting opportunity will see you play a key role in ensuring the highest standards of safety, health, and environmental management across our operations.About the Role:To oversee and lead the Safety, Health,...

Purchasing Operations Specialist Job DescriptionWe are seeking a skilled Purchasing Operations Specialist to join our team at Rhodar Specialist Enabling Works. As a key member of the procurement team, you will play a vital role in supporting all aspects of our purchasing operations.Your primary responsibilities will include providing administrative support...

Operations Support SpecialistJob OverviewWe are seeking a highly skilled Operations Support Specialist to join our team at Rhodar Specialist Enabling Works. The successful candidate will be responsible for providing operational support to our team, ensuring the efficient delivery of our services. Key ResponsibilitiesProvide operational support to the team,...

Job OverviewArcus FM seeks a seasoned HSQE Compliance Specialist to join its team. This role will involve providing critical support and guidance on health, safety, quality, and environmental matters across various operational divisions.

In this Compliance Manager position, you will be responsible for ensuring compliance with BRC and ISO accreditation requirements, overseeing the site's Quality Management System, and leading the HARA team.About the RoleThe successful candidate will play a crucial role in maintaining and enhancing our quality and compliance standards. Key responsibilities...

Rhodar Specialist Enabling Works is a leading specialist enabling works provider seeking a highly motivated Contract and Compliance Coordinator. This role offers a competitive salary up to £65,000 per annum and excellent career progression and training opportunities.About the Job:This position involves coordinating contracts and ensuring compliance with...

Job DescriptionAs a Compliance and Control Specialist at MERJE, you will play a critical role in maintaining the integrity of our operations and ensuring that our business practices align with regulatory requirements.Your primary responsibilities will include developing and implementing effective compliance programs, conducting regular risk assessments, and...

With over 2,500 professionals employed across the globe, Hays Specialist Recruitment Limited has an exciting opportunity for a skilled legal compliance professional to join their Leeds office as a Compliance Analyst.This role involves reviewing client files under the supervision of an experienced management team, ensuring compliance with Cayman and British...

Hays Specialist Recruitment Limited is seeking a talented Compliance Analyst to join their Leeds office. As a key member of the team, you will review client files and ensure compliance with relevant legislation, including those related to Cayman and British Virgin Islands.Key responsibilities include:Reviewing client files to identify potential compliance...

About the Role:As a Contracts and Compliance Specialist, you will play a vital role in ensuring the smooth operation of our cleaning services. This position involves managing customer information, ensuring accurate and efficient use of our operational system and client CRM systems.You will work closely with our operations team to develop and maintain...

About This OpportunityWe're looking for an experienced policy professional with a passion for compliance and risk management to join our team as a People Risk Specialist Policy Manager. As a key member of our compliance and risk management function, you'll play a crucial role in developing and implementing effective HR compliance programs, ensuring business...