Sanctions Compliance Officer

Join Our TeamAt BNY Pershing EMEA Sanctions, we're committed to creating a diverse and inclusive work environment that fosters growth and success. As a Global Sanctions Analyst, you'll play a critical role in investigating and clearing sanctions and non-sanctions alerts daily, ensuring compliance with relevant regulations.ResponsibilitiesInvestigation and...

Job Title: Senior Compliance OfficerCompany Overview: Our client is a thriving business operating from 8 sites in the UK with a turnover of £500m+ per annum. They are renowned for their retention and development of staff.Salary: £42,000 - £45,000 + Training + ProgressionJob Description: We have an exciting opportunity for a Senior Compliance Officer to...

Job Description: Compliance and Assurance OfficerLocation: Hybrid office/homeContract Type: Fixed Term until March 2026Hours: 35 hours per week. Flexible working arrangements available.Salary: £42,000 - £55,000 per annum based on location and experience.South Liverpool Homes Careers is seeking a Compliance and Assurance Officer to join our team. This role...

Job Description: We are seeking a Financial Compliance Officer to join our team at Hill Dickinson LLP. As a key member of our Compliance Department, you will play a vital role in ensuring that our business practices align with regulatory requirements.Key Responsibilities and Accountabilities:Conduct thorough searches and conflict checks for new clients or...

Senior Compliance OfficerWe are seeking a highly experienced Senior Compliance Officer to join our team in Merseyside. As a key member of our legal and governance department, you will be responsible for ensuring the company meets all legal and regulatory requirements, and providing guidance on the implementation of corporate transactions and group...

The City of Liverpool College is currently recruiting for a Financial Compliance Officer to join our funding and compliance team. In this role, you will work closely with our Head of Funding and Compliance to ensure the college meets its financial and regulatory requirements.Key Duties:To support the Head of Funding and Compliance in preparing and submitting...

About the RoleWe are seeking an experienced Governance and Compliance Officer to join our team at Aspire Recruitment. This is a unique opportunity to make a real impact on our business, while developing your skills and expertise in a fast-paced environment.The successful candidate will have a strong background in HR management, with a focus on compliance and...

Job Title: HSE Compliance OfficerSalary: £38,000 - £48,000 per annumJob Description:Our client is seeking an experienced HSE Compliance Officer to join their team in the UK. The successful candidate will be responsible for ensuring that all health, safety, and environmental policies and procedures are up-to-date and compliant with UK regulations.You will...

Job DetailsFusion Talent is recruiting an Audit and Compliance Officer to join our team. The successful candidate will have experience in auditing and a strong understanding of ISO standards.The role involves oversight and development of the IMS system, leadership on external and internal auditing activities, and completion of industry training with genuine...

Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Aspire Recruitment.In this role, you will be responsible for ensuring our compliance, governance, and HR functions are operating effectively and efficiently.Key Accountabilities:Implementing and maintaining compliance policies and proceduresProviding expert advice on...

About the Role:We are looking for an Environmental Compliance Officer to join our team at Burton Recruitment Limited. This role is based in an office environment with regular interaction across production and operational areas, working alongside different departments to support a safe working environment.The successful candidate will have previous experience...

Role SummaryFusion Talent invites applications from experienced professionals for the position of Senior Compliance Officer. This is a full-time and permanent role based in Liverpool, with a competitive salary range of £42,000 - £45,000, plus benefits.The successful candidate will be responsible for managing and developing the company's Integrated...

Job OverviewWe are seeking a highly skilled Business Compliance Officer to join our team at PayPoint Group. In this role, you will be responsible for ensuring that our business operations align with regulatory requirements and industry standards.The salary for this position is estimated to be around £38,000 - £50,000 per annum, depending on experience and...

As a key member of our team, the Safety and Compliance Officer will be responsible for maintaining high standards of health and safety across all operations.Key responsibilities include managing work schedules, providing exceptional customer service, and being adaptable in fast-paced environments.The salary range for this position is £45,000 - £55,000 per...

Key ResponsibilitiesThe successful candidate will serve as the Information Governance and Data Protection Officer, leading on GDPR compliance and ensuring the confidentiality of data.You will also manage our HR systems, recruitment processes, and provide oversight of office and facilities management.

Key ResponsibilitiesDelivering our heating and compliance contract within the social housing sector.Working closely with our team to ensure project success.The Compliance Officer for Gas Installations will receive a salary of £42,000 per annum, which is reflective of the company's commitment to fair compensation based on experience.

We are excited about FincSelect, a start-up that puts the customer at its core. Their investment platform is innovative and their recent pension product launch indicates great potential.FincSelect is seeking a leader to oversee compliance matters. This includes implementing policies, product governance, financial crime management, and interactions with...

About the Role: Risk Management CoordinatorBurton Recruitment Limited is seeking a highly skilled Risk Management Coordinator to join its team. In this role, you will be responsible for managing risk assessments, conducting site audits, and maintaining accurate records of safety metrics.Key Responsibilities:Risk Assessment: Assist in risk assessments for new...

About the RoleWe are looking for a highly skilled Contract Compliance Officer to join our team at Grant Thornton UK. As a key member of our Advisory, Quality Risk Management (AQRM) team, you will be responsible for providing quality and risk management support to our Deals Advisory & Consulting (DAC) practice.The successful candidate will have a professional...

We have an exciting opportunity for a skilled Compliance Officer to join our retail construction team in Liverpool. You will play a critical role in ensuring that our clients meet their statutory obligations and maintain the highest standards of health and safety.Your Key Responsibilities:Conduct regular site visits to monitor health and safety compliance...