AML Compliance Officer

The Business Connection is seeking a talented AML Compliance Officer to join our team. The successful candidate will have 1-2 years of administration experience, ideally in a regulated sector, and a minimum grade C in Maths and English GCSEs.We offer a competitive salary of £28,000 - £32,000 per annum, along with a comprehensive benefits package that...

Adecco UK LTD is seeking a highly skilled AML Business Control Specialist to join their team in Chester. The role offers a competitive salary of £45,000 - £55,000 per annum.As an AML Business Control Specialist, you will be responsible for managing all aspects of risk management, including issue and audit management, escalation, and reporting. You will...

Job SummaryWe are seeking a Compliance Specialist to support our dynamic Compliance Team in Switzerland. As an AML Compliance Associate, you will provide expert advice on anti-bribery, ethics, and data protection. This role offers an exciting opportunity to influence our commitment to integrity and ethical business practices.About the RoleKey...

Job OverviewWe are seeking a Property Compliance Coordinator to join our team at Gleeson Recruitment Group. This role will involve working with a well-established hospitality client, providing support with compliance and ensuring statutory requirements are met.The successful candidate will have significant experience in property compliance and be familiar...

We are seeking a Safety and Compliance Officer to join our team at Sonovision Ltd. As a key member of our organization, you'll play a vital role in ensuring our compliance with all relevant local, national, and international regulations regarding QHSE.About the PositionThe successful candidate will have a strong background in quality management,...

We are looking for a dedicated Performance and Compliance Officer to join our team at Chester Voluntary Action. This role involves planning and managing finances, supporting HR functions, and maintaining high standards of quality and compliance.Main Responsibilities:Plan and manage financial resourcesSupport HR functions, including recruitment and employee...

About the RoleWe are seeking a skilled Compliance Officer to join our team at Auxo Commercial. As a Compliance Officer, you will be responsible for ensuring corporate governance and regulatory compliance globally. This involves maintaining records of meetings, filing statutory documents with regulatory bodies, and managing key corporate governance...

About the RoleThe Regulatory Compliance Officer will be responsible for driving regulatory assurance and compliance across our advisory practices. This is an exciting opportunity to work with our team to shape core processes and contribute to process improvements.Develop and implement effective compliance strategies to mitigate regulatory risks.Collaborate...

Donovan Marrison Ltd is seeking an Operations Compliance Officer to join our team on a long-term contract basis. This role requires the successful candidate to work on behalf of our client on a new energy project in NW England.Job Description:The primary responsibility of this role is to ensure compliance with all relevant HSE regulations and industry...

About Elsdon GroupElsdon Group is a leading industrial project that emphasizes the importance of safety and compliance. As a Safety and Compliance Officer, you will be responsible for ensuring that all activities are carried out in accordance with UK health and safety legislation, regulations, and standards.">Job DescriptionWe are seeking a highly...

LTL Consultants, Ltd. is a reputable provider of zoning and code enforcement services in southeastern PA. We are seeking a skilled Regulatory Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all zoning and regulatory requirements are met, and providing excellent customer service to the public.Salary: $60,000...

As a leading provider of waste management services, Red Kite Waste is committed to delivering high-quality results while minimizing our environmental footprint. Our new Compliance Officer – Waste and Recycling role offers an exceptional opportunity for an ambitious professional to drive innovation and excellence in waste management.This pivotal position...

We are seeking an Accommodation and Housing Officer to join our team at Serco. In this role, you will work closely with our clients to ensure their needs are met and provide exceptional customer service.">About the Job:This is a challenging yet rewarding role that requires strong communication and problem-solving skills. You will be responsible for...

Job Description: We are seeking an experienced HSE Compliance Officer (Energy) to join our team on a long-term contract basis. The successful candidate will be responsible for ensuring the effective implementation of HSE plans and procedures on site during operations.Responsibilities:Ensure Project/Site HSE plans and procedures are properly implemented on...

LTL Consultants, Ltd. is seeking a highly motivated Building Code Compliance Officer to join our team. As a key member of our property inspection team, you will be responsible for ensuring that rental properties comply with local building codes and regulations.About the JobThis is an entry-level position that offers opportunities for growth and...

Pioneering social housing provider Grosvenor Hart Homes seeks a seasoned professional to fill the role of Head of Governance and Compliance. Based in Chester or London offices, this position offers an exciting opportunity to contribute to the growth of our multi-disciplinary team.As a registered provider of social housing since June 2024, we deliver...

Job Overview:Sykes Cottages Limited is seeking a highly experienced Chief Compliance Officer - Data Protection to join our team. In this role, you will be responsible for ensuring the company's data protection and privacy practices are compliant with relevant laws and regulations.About the Job:As a key member of our team, you will lead a monthly compliance...

Job Description">We are seeking an experienced Compliance Officer - Data Protection to join our team and lead our data protection and privacy efforts.The ideal candidate will have a strong background in data governance and compliance, with excellent communication and interpersonal skills.">Key ResponsibilitiesData SecurityEvaluate and improve our data...

**Role Overview:**We are seeking a skilled Compliance Coordinator to join our team at the Gleeson Recruitment Group in Chester. As a key member of our hospitality client's compliance team, you will be responsible for ensuring statutory compliance and managing contractor relationships.The ideal candidate will have significant experience in property...

Job Description:The successful candidate will have proven experience in QHSE management, with a strong understanding of regulatory requirements and industry standards. They will also possess excellent communication and interpersonal skills, with the ability to work collaboratively with cross-functional teams.Responsibilities:- Develop and implement QHSE...