Compliance Management Specialist

Job ProfileWe are seeking a highly skilled Compliance Management Specialist to join our team at Resourcing Group. This is a fantastic opportunity for someone who is passionate about driving compliance and ensuring best practices.Lead the Scheduling, Training, and Compliance teams to maintain high standards of care.Analyse data to identify areas of compliance...

Job DescriptionOur team is seeking a highly skilled Compliance Specialist to join our Risk and Compliance department in Sheffield. This is an exciting opportunity for someone looking to build a career in compliance and risk management.The ideal candidate will have experience in AML regulations, data analysis, and customer service. In this role, you will be...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

**Job Title:** Compliance Risk SpecialistWe are seeking a highly motivated and detail-oriented Compliance Risk Specialist to join our team at QED Legal in Sheffield. As an AML Risk and Compliance Analyst, you will play a key role in safeguarding the firm's compliance with regulatory requirements.About the Role:Perform due diligence on clients and matters,...

About the Role\Fawkes & Reece (North) is a well-established Social Housing Contractor seeking an experienced Retrofit Compliance Specialist to join their team.\This exciting opportunity will see you working alongside our compliance and finance team, assisting in the development and implementation of retrofit compliance for PAS retrofit projects.\You will...

We are seeking a highly skilled Conveyancing Compliance Specialist to join our team at Thepmlawgroup. As a Technical Conveyancing Auditor, you will play a key role in ensuring the quality and compliance of our conveyancing services.The successful candidate will have a strong background in litigation and conveyancing law, with excellent knowledge of the...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team at Sewell Wallis Ltd. This is an exciting opportunity to work with a global professional services business based in Sheffield and Leeds.As a Financial Compliance Specialist, you will be responsible for developing a financial controls...

Job Title: AML Compliance SpecialistWe are seeking an experienced professional to join our team in Sheffield City Centre, working a hybrid schedule.This is a full-time role with a fixed-term contract of 24 months, offering a fantastic opportunity for someone looking to start or advance their career in Risk and Compliance.The successful candidate will be part...

We are Adept Resourcing, a private care company in Sheffield, providing adaptable support services that enable adults in the community to live independently. With a fantastic overall CQC rating (good across all areas), we are seeking a Care Compliance Specialist to join our team.About the Role:As a key member of our leadership team, you will lead the...

Aimee Willow Connex Ltd is seeking a Financial Compliance Specialist to join their team.The estimated salary for this role is £45,000 - £60,000 per annum, depending on experience.Job Description:The primary responsibility of the Financial Compliance Specialist will be to ensure that the company maintains statutory and regulatory compliance.This includes...

We are seeking a Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions. This role will involve providing expert guidance and advice on International Trade Compliance matters.Job DescriptionThis position requires extensive experience in export control/trade compliance, including detailed knowledge of UK Export Licensing and Trade...

Adept Resourcing Engineering is committed to delivering high-quality support services in Sheffield. As our sought-after Audit and Compliance Specialist, you will contribute significantly to ensuring that our operations align with regulatory requirements and industry standards.About the PositionAs a key member of our team, you will design, develop, and...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Digital Waffle is seeking an experienced Governance and Compliance Specialist to join our team in Sheffield. This pivotal role requires a skilled professional to ensure adherence to global regulations and standards while developing and managing comprehensive risk management strategies.Job Description:This key position involves working closely with senior...

Job DescriptionWe are seeking a Senior Financial Operations Specialist to join our Financial Operations team. The successful candidate will work as part of our Working Capital team, alongside the Cashiering and Finance Database teams, to provide a proactive billing and support service to the firm. This includes revenue assistance, bill production, and...

Key ResponsibilitiesAs our new Compliance and Risk Specialist, you will be responsible for providing leadership, motivation, and guidance to staff on all Health, Safety, and Environmental matters. You will advise the senior management team and board of directors on strategic health and safety directions to support business objectives.You will conduct risk...

Electrical Engineer Compliance SpecialistWe are seeking an experienced Electrical Engineer Compliance Specialist to join our team at HSE.The main responsibility of this role is to address major accident hazards in relation to electrical power systems (EPS) at onshore major hazard installations, including oil refineries, oil and gas storage, chemicals...

Compliance and Wellbeing SpecialistMaintaining a safe and healthy work environment is essential for any business. As a Compliance and Wellbeing Specialist at Medigold Health, you will play a crucial role in ensuring that clients meet their obligations regarding drug and alcohol policies.Your key responsibilities will include delivering training sessions,...