Compliance Officer
4 days ago
As a key member of our first line financial crime analytics team, you will specialise in AML Customer Risk Assessment and work closely with 2nd line colleagues to ensure robust Customer Risk Assessment controls are in place. You will also be responsible for communicating updates and progress to your Senior Manager and implementing appropriate quality controls and reporting into financial crime forums.
The ideal candidate will have experience working in AML Customer Risk Assessment, a strong understanding of the financial crime risks associated with business and non-retail customers/accounts, and previous experience leading a team. Strong stakeholder management skills, experience of data structures associated with financial crimes, and proven technical/analytical skills in a relevant role are also essential.
The estimated salary for this role is £65,000 per annum, based on the location of the chosen office. We offer a range of benefits including a personal pension, up to 2 days of paid volunteering a year, life assurance worth 8x your salary, and access to training to help you develop and progress your career.
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Compliance Officer
4 days ago
Sheffield, Sheffield, United Kingdom EnviroLogistics Consulting Ltd Full timeJob DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrator to join our dynamic team at EnviroLogistics Consulting Ltd. Based in S20 Sheffield, this part-time role is ideal for someone with a passion for compliance, organisation, and effective communication.As a Compliance Administrator, you will play a crucial role in...
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Product Compliance Officer
5 days ago
Sheffield, Sheffield, United Kingdom Prettylittlething Ltd Full timeJob Title: Product Compliance OfficerWe are seeking a skilled Product Compliance Officer to join our quality control team at Prettylittlething Ltd. The successful candidate will play a critical role in ensuring that our products meet established quality standards, verifying product quality through post-shipment inspections and audits.About the RoleThe...
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Records Compliance Officer
6 days ago
Sheffield, Sheffield, United Kingdom Digital Preservation Coalition Full time**Job Overview:** We are seeking a highly skilled Records Compliance Officer to join our team. As a Records Compliance Officer, you will be responsible for ensuring that the organization's records and information are managed in accordance with data protection legislation and other relevant regulations.This role offers you the opportunity to improve...
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Environmental Compliance Officer
5 days ago
Sheffield, Sheffield, United Kingdom Ranson Barnes Recruitment Limited Full timeAbout the Job:We are seeking an Environmental Compliance Officer to join our client, a quality-centric, employee-focused Sheffield-based manufacturer. The successful candidate will be responsible for ensuring compliance with environmental regulations and developing sustainability initiatives to reduce the company's carbon footprint.Key...
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Confidentiality and Compliance Officer
5 days ago
Sheffield, Sheffield, United Kingdom Disclaimer: ANY-Web Ltd. Full timeConfidentiality and Compliance OfficerA new position has become available for a meticulous professional to oversee confidentiality and compliance with SYHA. This vital role ensures the maintenance of high standards in protecting personal data of customers and colleagues, driving adherence to UK GDPR and DPA regulations.Responsibilities:Supporting colleagues...
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Safety Compliance Officer
5 days ago
Sheffield, Sheffield, United Kingdom CV Library Full timeJob Title:We are seeking a skilled Safety Compliance Officer to join our team at CV Library.About the Job:This role involves supporting the management team in driving health, safety, and environmental improvements.Responsibilities:Compliance and Auditing: Manage accident and incident investigations, participate in internal audits, focusing on ISO 45001 and...
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Governance Compliance Officer
3 weeks ago
Sheffield, Sheffield, United Kingdom Sheffield Children's NHS Foundation Trust Full time**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...
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Compliance Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom Example Recruitment Full time**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...
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Senior Accountant and Compliance Officer
2 days ago
Sheffield, Sheffield, United Kingdom Bennett and Game Recruitment Full timeSenior Accountant and Compliance OfficerBennett and Game Recruitment are partnering with a reputable accountancy group in Sheffield to find a Senior Accountant and Compliance Officer. This is a fantastic opportunity for an experienced Auditor and Accountant to join a forward-thinking organization.The ideal candidate will have at least 3 years of experience...
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Strategic Legal Compliance Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom Supply Chain Coordination Limited Full timeJob 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...
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Senior Safety and Compliance Officer
5 days ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeJob Title: Senior Safety and Compliance OfficerWe are seeking a highly experienced Senior Safety and Compliance Officer to join our professional team at CV-Library, based in Sheffield.This challenging role offers an excellent opportunity for someone with strong expertise in health and safety, environmental regulations, and risk management to contribute to...
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Compliance Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom Royal Mail Group Full timeWe 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...
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Chief Compliance Officer
2 days ago
Sheffield, Sheffield, United Kingdom SimX Ltd Full timeAbout the RoleWe are seeking a highly skilled Chief Compliance Officer to join our team at SimX Ltd. This is a fantastic opportunity for an analytical and systematic individual to take on a challenging role in ensuring the accuracy of corporate disclosures.The successful candidate will have experience working with ERP systems such as MS D365, KCS K8 and MAM...
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AML Compliance Officer Trainee
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeThis 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...
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Environmental Compliance Officer
4 days ago
Sheffield, Sheffield, United Kingdom Tersus Group Full timeTersus Consultancy is a leading UK provider of health, safety, and environmental compliance services, specialising in asbestos management, fire safety, Legionella risk assessments, and CDM consultancy.We are currently looking for an experienced Environmental Compliance Officer to join our team. The successful candidate will be responsible for conducting 4...
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Beverage Industry Compliance Officer
3 weeks ago
Sheffield, Sheffield, United Kingdom Rank Group Full timeBeverage 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...
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Building Regulations Compliance Officer
2 days ago
Sheffield, Sheffield, United Kingdom South Yorkshire Fire & Rescue Full timeJob OverviewThis is an exciting opportunity to join our team as a Building Regulations Compliance Officer.The role will involve providing management support, leadership, and guidance to the Building Regulations and Complex Buildings team. The successful candidate will have a strong understanding of building regulations and fire safety principles and...
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Compliance Officer Lead
2 days ago
Sheffield, Sheffield, United Kingdom Adept Resourcing Engineering Careers Full time**Job Overview:**We are seeking a skilled professional to fill the role of Care Compliance & Audit Lead at Adept Resourcing Engineering Careers. This position offers an excellent opportunity for someone passionate about driving compliance, ensuring best practices, and maintaining high standards of care.The successful candidate will report directly to the...
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NDT Compliance Officer
2 days ago
Sheffield, Sheffield, United Kingdom BAE Systems Full timeJob Overview:We are looking for an experienced NDT Compliance Officer to join our team in Sheffield. As a Welding Expert, you will play a crucial role in ensuring that our welding processes meet the highest quality standards.Salary and Benefits:Competitive salary: £39,873+ dependant on skills and experience.Ongoing training and professional development...
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Governance and Compliance Officer
2 days ago
Sheffield, Sheffield, United Kingdom OnlyFE Full timeJoin Our TeamWe are seeking an exceptional Director of Governance to lead our governance functions and ensure the highest standards of compliance, integrity, and transparency. As a key member of the Senior Leadership Team, you will be responsible for developing and implementing effective governance strategies that drive excellence and integrity throughout...