Compliance Officer

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...

Job Title: Compliance Officer - Portuguese SpeakerJob Summary: We are seeking a highly skilled Compliance Officer to join our team at a well-established Bank. As a Compliance Officer, you will be responsible for ensuring that all client onboarding and periodic reviews are conducted in accordance with UK legal requirements.Main Responsibilities:Analyse client...

Reed is currently recruiting for a Compliance Administrator to join their team in Liverpool's city centre. The role is based within the compliance department and plays a vital role in the business support and administration of one of the firm's most vital divisions.The successful candidate will assist with a variety of tasks, including preparing documents...

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...

We are seeking a skilled Car Park Compliance Officer to join our team in Liverpool. As a Parking Services Professional, you will be responsible for monitoring car park user compliance across various locations in the region. This role involves conducting regular patrols, issuing parking charge notices, and ensuring ongoing compliance with industry...

About the RoleWe are seeking a highly skilled Sanctions Compliance Officer to join our team at BNY Pershing EMEA Sanctions. As a key member of our sanctions team, you will play a crucial role in ensuring the daily investigation and clearance of sanctions and non-sanctions alerts.This is an excellent opportunity for a motivated individual with a strong...

Job DescriptionEJ Legal is seeking a highly skilled Legal Compliance Professional to join their team in Liverpool. As an AML Specialist, you will play a critical role in ensuring the firm's compliance with Anti-Money Laundering Regulations.Key Responsibilities:Conduct client due diligence checks and assess the risk profile of new and existing clients and...

Job SummaryWe are seeking a highly motivated Car Park Compliance Officer to join our team at Anchor Group Services. The successful candidate will be responsible for conducting regular patrols of car park locations to ensure vehicles comply with advertised terms and conditions. This is an excellent opportunity for someone who enjoys working in a...

Role OverviewWe are thrilled to introduce a new opportunity within our team at FincSelect. As a leading investment platform, we prioritize putting our customers at the forefront of our business model.In light of our recent pension product launch, we are seeking an experienced professional to lead our compliance efforts. This involves implementing policies...

Company OverviewWe are excited about this innovative investment platform that puts the customer at its core. Our business model is centered around providing excellent services to our customers, and we have recently launched a pension product that has garnered significant attention.Job DescriptionWe are seeking an experienced compliance professional to lead...

Danebury Associates, a prominent UK financial services company involved in consumer lending, is seeking a Chief Compliance Officer to oversee risk and compliance matters across the organisation.The successful candidate will develop effective relationships with key stakeholders while ensuring the organisation operates within regulatory guidelines.Key...

About the JobThis exciting opportunity is perfect for a highly organized and customer-focused individual looking to take their career to the next level.Key Responsibilities:Confirmation of orders and project details.Effective communication with customers throughout the project lifecycle.Proactive customer engagement to ensure smooth service delivery.Credit...

Job DescriptionThis is an exciting opportunity for a Compliance and Health and Safety Manager to join a dynamic and forward-thinking business based in Liverpool. As a key member of the team, you will be responsible for ensuring compliance with health and safety regulations and industry standards.Key responsibilities include developing, implementing, and...

A prestigious and innovative construction consultancy is seeking an experienced Head of Principal Design to lead their design team in a challenging region.This role is crucial for driving compliance and ensuring the highest safety standards across all projects, aligning with key regulations.The Role's Key ResponsibilitiesLeading the design team, providing...

The Senior Compliance Manager is responsible for overseeing all aspects of compliance risk across the PayPoint Group, particularly Park Card Services Limited (FCA regulated). This critical business enabling role will uphold the vision for sustainable growth while providing a framework for all colleagues to operate within.Main ResponsibilitiesProvide...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Asset Services team at Riverside. As a Compliance Officer, you will play a crucial role in ensuring that our properties meet the required standards of safety and compliance.Key ResponsibilitiesManage compliance enquiries effectively, providing clear and accurate advice or...

Job OverviewWe are recruiting an Enforcement Officer to join our growing team in Manchester. The successful candidate will be responsible for ensuring compliance with parking regulations at various locations throughout the region.Key Responsibilities:Conduct regular patrols of designated car park areas to monitor user compliance.Issue Parking Charge Notices...

Are you looking to take your career to the next level with a top-tier law firm in Liverpool?EJ Legal is seeking an experienced Legal Compliance Analyst to join their team on a permanent basis. As a Legal Compliance Analyst, you will play a crucial role in ensuring the firm's compliance with Anti-Money Laundering Regulations.About the Role:Undertake client...

About the RoleWe are seeking a highly organized and detail-oriented Eco Compliance Coordinator to join our team at Regenda Group. As an integral part of our organization, you will play a crucial role in ensuring compliance with grant funding streams and energy measures installed across our internal and subcontractor works.Key ResponsibilitiesAssess and...

About this Opportunity:">Employability Solutions is a dynamic social enterprise that provides education services across Liverpool and West Yorkshire.The Role:The Facilities Manager will oversee the maintenance of facilities, ensuring health and safety standards are met.Responsibilities include:">Carrying out/arranging Health and Safety checks, including...