Compliance Officer

Role OverviewWe are seeking a Senior Regulatory Compliance Officer to join our team at Compliance Professionals.Key Responsibilities:To review assigned cases as per established process, policies and standards and produce the appropriate decision for each case to quality standards in place.Produce clear and concise customer communications including FDLs and...

We are seeking a highly skilled Compliance Officer Support to join our Business Acceptance Unit at ENGINEERINGUK. As a crucial member of our team, you'll be responsible for ensuring compliance with global AML laws and regulations, as well as supporting Money Laundering Reporting Officers.Key Responsibilities:Risk assessment and customer due diligence...

**Company Overview:**">Broadgate is a leading provider of IT services, committed to delivering high-quality solutions that meet the needs of our clients.]**Job Description:**As an IT Compliance Officer, you will play a key role in ensuring that Broadgate's IT systems and processes comply with relevant regulatory requirements. This will involve working...

Job OverviewWe are seeking a highly skilled Recruitment and Compliance Officer to join our team. As part of our established team, you will be responsible for carrying out registration meetings, ensuring all candidate compliance checks are valid and updated, and dealing with personal information in line with company policies and guidance.This is a full-time...

Job DescriptionWe are seeking a Compliance Officer to join our SHEQ Team, working on our Yorkshire Water Smart Metering programme. This project involves the installation of 1.3 million meters, ensuring legislative compliance throughout the region, and promoting continuous improvement of safety and performance.As a key member of our team, you will be...

Job Summary: Environmental Compliance OfficerWe are looking for an experienced Environmental Compliance Officer to oversee the operational activities at our site. This role requires strong knowledge of environmental regulations and procedures, as well as excellent communication skills to manage relationships with colleagues and stakeholders.Main...

Job TitleChief Compliance OfficerJob SummaryWe are seeking a seasoned Chief Compliance Officer to join our team at Rev & Regs. As a key member of our leadership team, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.About the RoleThe Chief Compliance Officer will have overall...

About the Job">As a Pharmaceutical Compliance Officer, you will play a key role in supporting the Head of Quality and Compliance in ensuring the business meets and exceeds external requirements in terms of legal, ethical, professional, and clinical standards. You will be responsible for identifying areas for improvement and providing solutions.">Key...

Site Management Role  The Performance and Compliance Officer at Ortho Europe will be responsible for ensuring site performance aligns with company aims, objectives, and policies. Key responsibilities include maintaining ISO13485 certification, ensuring compliance with all statutory health, safety, and environmental requirements, and overseeing purchasing...

Role SummaryThe Compliance Risk Officer will play a critical role in ensuring the effective management of conduct risk at Iwoca Ltd. This includes:Developing, implementing, and maintaining a conduct risk framework aligned with LSB standards.Identifying, assessing, and monitoring conduct risks, and recommending corrective actions where necessary.Providing...

Improve Regulatory Compliance and Drive Business SuccessIDEX Consulting invites applications for a Regulatory Compliance Officer to join our dynamic team. This challenging role requires expertise in regulatory assurance and compliance within the financial sector, supporting the development of business processes that drive growth while maintaining the highest...

Job DescriptionWe are looking for a highly skilled Compliance Assurance Officer to join our team at The Oval Partnership. As a key member of our technical team, you will be responsible for ensuring that all raw materials meet the highest standards of quality and compliance. Your duties will include composing, checking, and approving raw material...

Job SummaryWe are looking for a skilled Procurement and Compliance Officer to work with us on a temporary contract. You will be responsible for managing procurement processes, monitoring stock levels, and ensuring compliance with regulations.Your Key ResponsibilitiesPurchasing and stock managementInvoice processing and credit card reconciliationMaintenance...

Job Title: Financial Regulatory Compliance OfficerEstimated Salary: £50,000 - £70,000 per annum.As a Financial Regulatory Compliance Officer at Markel Corporation, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. This includes developing and implementing compliance programs, conducting audits...

Job Title:Compliance Officer - Financial ServicesAbout Our Client:Our client is a leading provider of financial products and services, committed to upholding the highest standards of regulatory compliance and ethical conduct.Salary:£45,000 - £55,000 per annum, depending on experience.Job Description:We are seeking an experienced Compliance Officer to join...

Job Title: AML / Compliance AnalystWe are seeking a highly skilled AML / Compliance Analyst to join our team at Service Care Solutions Ltd. This is a fantastic opportunity for an individual who wants to make a real difference in the private sector.The ideal candidate will have excellent knowledge of Quality Management Systems, with a proven track record of...

About the PositionWe are seeking a dedicated SHEQ Compliance Officer to join our team at Unite People. In this role, you will be responsible for ensuring compliance with applicable SHE regulations and quality control across our operations.The ideal candidate will have a strong background in occupational health and safety, with a minimum of NVQ level 3 /...

Job DescriptionWe are seeking an experienced Accounting Specialist to join our team as a Financial Bookkeeper. The role involves ensuring the financial health and integrity of our Practice through accurate record-keeping, financial analysis, and compliance with regulatory requirements. Key responsibilities include:Financial ManagementManage accounts payable...

About the RoleWe are looking for an experienced Compliance Officer to join our team at Morson Talent. As a key member of our quality assurance team, you will be responsible for ensuring compliance with quality management systems and standards.This is a permanent position offering a competitive salary of £50,000 - £60,000 per annum, depending on...

About the Role:\We are seeking an experienced Compliance and Risk Officer to join our team in Leeds. As a senior member of our team, you will play a key role in ensuring that our client's business operates safely and efficiently, meeting all relevant legislative and regulatory requirements.\You will be responsible for driving compliance with legislation and...