Compliance Officer

Compliance Officer Job DescriptionThe Growth Company is seeking a highly skilled Compliance Officer to join our Restart programme. As a Compliance Officer, you will play a critical role in ensuring the programme's contractual compliance through methodical and procedural validation of evidence, systems, and data relating to claims and performance...

Compliance Officer Job DescriptionThe Growth Company is seeking a highly skilled Compliance Officer to join our Restart programme. As a Compliance Officer, you will play a critical role in ensuring the programme's contractual compliance through methodical and procedural validation of evidence, systems, and data relating to claims and performance...

Compliance Officer Job DescriptionThe Growth Company is seeking a highly skilled Compliance Officer to join our Restart programme. As a Compliance Officer, you will play a critical role in ensuring the programme's contractual compliance through methodical and procedural validation of evidence, systems, and data relating to claims and performance...

Compliance Officer Job DescriptionThe Growth Company is seeking a highly skilled Compliance Officer to join our Restart programme. As a Compliance Officer, you will play a critical role in ensuring the programme's contractual compliance through methodical and procedural validation of evidence, systems, and data relating to claims and performance...

Compliance Officer Job DescriptionThe Growth Company is seeking a highly skilled Compliance Officer to join our Restart programme. As a Compliance Officer, you will play a critical role in ensuring the programme's contractual compliance through methodical and procedural validation of evidence, systems, and data relating to claims and performance...

Job Summary: We are seeking a highly skilled Compliance Engineer to join our team at Stirling Warrington. As a key member of our compliance function, you will be responsible for ensuring that all equipment maintenance and inspections are conducted in compliance with statutory laws and regulations.Key Responsibilities:Ensure compliance with statutory laws and...

Compliance Manager/Senior Compliance ManagerSalary: £55-60kLocation: Sheffield Area (Hybrid - 2/3 days a week wfh)This is a family-owned business with a strong reputation in the mortgages sector, seeking an experienced Compliance professional to take on a challenging and integral position in the Risk & Compliance function.Main Areas of Focus:Regulatory...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Twinkl Educational Publishing. As a key member of our organization, you will be responsible for ensuring that our recruitment processes and practices are compliant with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Twinkl Educational Publishing. As a key member of our organization, you will be responsible for ensuring that our recruitment processes and practices are compliant with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: Compliance ManagerWe are seeking a highly skilled Compliance Manager to join our team at Twinkl Educational Publishing. As a key member of our organization, you will be responsible for ensuring that our recruitment processes and practices are compliant with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: Compliance Manager/Senior ManagerLocation: Sheffield, S11Annual Salary: Up to £45,000 DOEContract: PermanentLine Manager: Richard SykesElevate Supply is a digital platform at the forefront of educational staffing solutions, seamlessly connecting qualified teachers and support staff with schools. With its innovative technology, Elevate Supply...

Job Title: Compliance Manager/Senior ManagerLocation: Sheffield, S11Annual Salary: Up to £45,000 DOEContract: PermanentLine Manager: Richard SykesElevate Supply is a digital platform at the forefront of educational staffing solutions, seamlessly connecting qualified teachers and support staff with schools. With its innovative technology, Elevate Supply...

Compliance Manager OpportunityWe are seeking an experienced Compliance professional to join our Risk & Compliance function in a challenging and integral position.Main Responsibilities:Regulatory reporting - understanding of relevant portals/systems, working with stakeholders to coordinate producing reports.The role intersects across advisory, policy, and...

Compliance Manager OpportunityWe are seeking an experienced Compliance professional to join our Risk & Compliance function in a challenging and integral position.Main Responsibilities:Regulatory reporting - understanding of relevant portals/systems, working with stakeholders to coordinate producing reports.The role intersects across advisory, policy, and...

About the Role:We are seeking a highly skilled Compliance Manager to join our team at Elevate Supply. As a key member of our team, you will be responsible for overseeing all aspects of compliance within our organization, ensuring adherence to legal, regulatory, and internal standards.Key Responsibilities:Develop, implement, and maintain compliance policies...

About the Role:We are seeking a highly skilled Compliance Manager to join our team at Elevate Supply. As a key member of our team, you will be responsible for overseeing all aspects of compliance within our organization, ensuring adherence to legal, regulatory, and internal standards.Key Responsibilities:Develop, implement, and maintain compliance policies...

This is an exciting opportunity to join a global business operating in 40+ countries and over 50 offices worldwide. As a Risk and Compliance Analyst, you will be part of the Ongoing Monitoring Team responsible for ensuring client due diligence is up to date and accurate.The primary focus of this team is to administer the ongoing monitoring of our client...

Job Title: Money Laundering Reporting OfficerCRA Legal is seeking a diligent and experienced Money Laundering Reporting Officer to join their team in Sheffield.About the Role:This is a vital role within the firm's compliance department, responsible for ensuring adherence to anti-money laundering regulations and maintaining the highest standards of financial...

Job Title: Money Laundering Reporting OfficerCRA Legal is seeking a diligent and experienced Money Laundering Reporting Officer to join their team in Sheffield.About the Role:This is a vital role within the firm's compliance department, responsible for ensuring adherence to anti-money laundering regulations and maintaining the highest standards of financial...

About the RoleCRA Consulting is seeking an AML Compliance Risk Officer to join their team in Sheffield. This is a 12-month fixed-term contract to cover maternity leave.About the BusinessCRA Consulting's client is a leading global professional services firm with a strong presence worldwide. They offer a unique blend of sector expertise and global perspective,...