Compliance Officer
4 days ago
- Conduct comprehensive client due diligence from an AML perspective, considering sanctions and reputational risk factors.
- Undertake client and matter risk assessments, evaluating various risk factors and developing effective mitigation strategies.
- Manage all stages of the AML workflow process, escalating issues as necessary and ensuring timely resolution.
- Handle enquiries regarding new client forms, client data, and general regulatory and compliance matters.
We are committed to promoting equality of opportunity and recruiting, retaining, and developing disabled talent at CMS. If you have any questions or require adjustments for the recruitment process, please contact our Talent Acquisition team.
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Governance Compliance Officer
1 day ago
Sheffield, Sheffield, United Kingdom Sheffield Children's NHS Foundation Trust Full time**Job Summary**We are looking for a Governance Compliance Officer to join our team at Sheffield Children's NHS Foundation Trust. The successful candidate will be responsible for ensuring the effective delivery of quality governance and compliance across our organisation.As a key member of our Governance team, you will have experience of producing and...
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Compliance Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom Stirling Warrington Full timeJob 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...
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Compliance Officer
6 days ago
Sheffield, Sheffield, United Kingdom Example Recruitment Full time**Job Title:** Compliance Officer - Legionella Control**Location:** South YorkshireWe are seeking a highly motivated Compliance Officer to join our Legionella Control department at Example Recruitment. As a key member of our team, you will be responsible for ensuring compliance with Legionella Control Association (LCA) standards and maintaining effective...
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Strategic Legal Compliance Officer
1 week ago
Sheffield, Sheffield, United Kingdom Supply Chain Coordination Limited Full timeJob Title: Strategic Legal Compliance OfficerA key role exists for a Strategic Legal Compliance Officer to join NHS Supply Chain, working with the company during an exciting period of transformation.This challenging position involves providing legal expertise to support the development of long-term procurement strategies and ensuring that the company's...
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Compliance Officer
4 days ago
Sheffield, Sheffield, United Kingdom Royal Mail Group Full timeWe are looking for a talented Compliance Officer - Data Protection to join our team on a fixed-term basis and contribute to the enhancement of our privacy management programme.In this role, you will work closely with senior leadership teams, internal and external stakeholders to elevate our privacy posture. You will be responsible for embedding privacy...
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AML Compliance Officer Trainee
6 days ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeThis business operates in over 40 countries with numerous offices worldwide.Role OverviewWe are seeking a Trainee Anti Money Laundering Analyst to join our team on a 24-month fixed-term contract. This is an excellent opportunity for individuals looking to start their career in Risk and Compliance, offering hybrid working arrangements.Key...
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Beverage Industry Compliance Officer
14 hours ago
Sheffield, Sheffield, United Kingdom Rank Group Full timeBeverage Industry Compliance OfficerAbout the Job:This is a fantastic opportunity to work with Rank Group's leading Beverage brands. We're on an exciting journey of growth, and it's the ideal time to join us.Responsibilities:You'll use various techniques to analyze individual customers' activity, risk, and background to support venues in player protection...
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AML Compliance Risk Officer
1 month ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeJob Title: Risk and Compliance AnalystThis is a key role within our Ongoing Monitoring Team, responsible for the administration of ongoing monitoring of our client database. The primary focus is to ensure client due diligence held on file is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
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Client Money Officer
4 weeks ago
Sheffield, Sheffield, United Kingdom DLA Piper Full timeAbout the RoleWe are seeking a highly skilled Client Money Officer to join our Finance Compliance team in Sheffield. The successful candidate will work closely with the Senior Client Money Officer to ensure compliance with the Solicitor Regulation Authority (SRA) Accounts Rules in the UK and equivalent regulations globally.Main Responsibilities:Conduct...
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Anti-Money Laundering and Compliance Officer
3 weeks ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeAbout the RoleCV-Library is hiring an experienced Risk and Compliance Analyst to join their team. The successful candidate will be responsible for ensuring client due diligence is up to date, accurate, and meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key ResponsibilitiesAssessing the risk profile of existing clients and...
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Client Money Officer
1 week ago
Sheffield, Sheffield, United Kingdom DLA Piper Full timeFinancial Compliance SpecialistDLA Piper, a global law firm with operations in over 40 countries, seeks an experienced Financial Compliance Specialist to join its Finance Compliance team in Sheffield, UK.The ideal candidate will have strong knowledge of the Solicitor Regulation Authority (SRA) Accounts Rules and relevant experience in compliance or finance...
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Regulatory Compliance Officer
7 days ago
Sheffield, Sheffield, United Kingdom Sheffield City Council Full timeRoles Available:Trading Standards Officer, 37 Hours, Grade 8, Senior Trading Standards Officer, 18.5 Hours, Grade 9We are seeking experienced Trading Standards Officers to contribute to our Commercial Team.Responsibilities include product safety, metrology, illicit tobacco and vapes, underage sales, and food and feed standards.Applicants should hold a...
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Electrical Test and Inspection Specialist
1 month ago
Sheffield, Sheffield, United Kingdom McIntyre Compliance Services Full timeRole: Electrical Test & Inspection SpecialistLocation: Sheffield - within 30 minutes of home address, any travel beyond that will be paid.MCS is recruiting for skilled Electrical Test & Inspection Specialists to complement significant growth, capable of carrying out electrical testing, inspections, and repairs across housing association and local authority...
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Chief Risk Compliance Officer
6 days ago
Sheffield, Sheffield, United Kingdom SimX Ltd Full timeIT SOX Compliance ManagerSimX Ltd, a leading player in the automotive sector with global interests, is seeking an exceptional SOX Compliance Specialist.We offer a unique opportunity to work with a company experiencing rapid growth and providing a supportive environment for career development and work-life balance.The role involves ensuring corporate...
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Housing Maintenance and Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom NFP People Full timeHousing Maintenance and Compliance Officer RoleWe are seeking a Housing Maintenance and Compliance Officer to play a crucial role in ensuring properties comply with all relevant regulations and standards.Key Responsibilities:Ensure regulatory compliance in housing management.Maintain and repair properties to high standards.Conduct property inspections to...
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Risk and Compliance Professional
6 days ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeCV-Library is looking for a skilled Risk and Compliance Professional to join our team in Sheffield. As an AML Trainee Analyst, you will play a key role in ensuring our client database is compliant with Anti-Money Laundering regulations.Your responsibilities will include assessing risk profiles, researching and making informed decisions, and supporting the...
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Client Money Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom DLA Piper Full timeAbout the RoleWe are seeking a highly skilled Client Money Compliance Specialist to join our Finance Compliance team in Sheffield. As a key member of the team, you will be responsible for ensuring compliance with the Solicitor Regulation Authority (SRA) Accounts Rules in the UK and equivalent regulations globally.The ideal candidate will have a strong...
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Compliance and Health Lead
4 days ago
Sheffield, Sheffield, United Kingdom South Yorkshire Housing Association Ltd Full timeJob OverviewThe Head of Compliance, Health and Safety plays a critical role in ensuring the safety and wellbeing of SYHA's customers, staff, and visitors. This position requires a strong understanding of health and safety legislation and regulations, as well as excellent leadership and communication skills.Key Responsibilities:Lead the development and...
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Risk and Compliance Analyst
4 weeks ago
Sheffield, Sheffield, United Kingdom Sewell Wallis Ltd Full timeAbout the RoleSewell Wallis Ltd is seeking a highly skilled Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role that offers an excellent opportunity for someone looking to start their career in Risk and Compliance.Key ResponsibilitiesAssessing the risk profile of existing clients and identifying potential...
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Payroll Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom Payrolljobsboard Full timeJob Title: Pensions and Payroll Compliance LeadPay Scale: SCP 20 – 25 pro rata £18,951 – £21,195 (full time salary £31,586 – £35,325)Location: Hybrid and flexible workingThis role will oversee the compliance and operational success of the Trust Payroll process, working closely with all colleagues within the Trust responsible for payroll input to...