Compliance Officer

Job SummaryWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team in Liverpool's city centre. The successful candidate will play a vital role in the business support and administration of our compliance department.Key ResponsibilitiesPrepare documents for clients, adhering to strict due diligence guidelines.Assist in...

Job Summary:We are seeking a highly organized and detail-oriented Compliance Officer to join our team in Liverpool's city centre. As a key member of our KYC team, you will play a vital role in the business support and administration of one of our firm's most critical divisions.Key Responsibilities:Preparing documents for clients in accordance with strict due...

Compliance Officer RoleOur client, a growing organisation, is seeking a Compliance Officer to join their team. This role will provide exposure to senior leadership and involve delivering compliance activities across the organisation.Key ResponsibilitiesDelivering compliance activities across the organisationProviding compliance support to new...

Compliance Manager OpportunityV7 Recruitment is seeking a skilled Compliance Manager to join our client's team. This is a permanent role that involves ensuring the highest quality of business compliance across high-rise residential projects in the North West.The ideal candidate will have on-site experience and a desire to step away from project management....

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...

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...

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...

Senior Compliance ManagerThe Senior Compliance Manager is a critical business enabling role that upholds the vision for sustainable growth while providing a framework for all colleagues to operate within on this journey.Main ResponsibilitiesProvide assurance to senior stakeholders and the Board on the robustness of policies, procedures, and internal...

Job Title: Legal Compliance AnalystEJ Legal is seeking a highly skilled Legal Compliance Analyst to join their Liverpool office. As a key member of the Business Acceptance team, you will play a vital role in supporting the intake of new clients and matters, as well as providing general support on Risk-related projects.Key Responsibilities:Support the...

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...

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 the RoleWe are seeking a highly skilled and experienced Compliance Officer to join our Asset Services team at Riverside. As a Compliance Officer, you will play a crucial role in ensuring that our compliance activities are carried out effectively and in line with statutory and regulatory requirements.Key ResponsibilitiesManage compliance enquiries...

Our Grocery Service Centre, based near Liverpool, is a key hub for transactional activity across multiple companies within the ABF Grocery division. Supporting some of our well-known brands such as Kingsmill, Pataks, Blue Dragon, Jordans, Ryvita and Silver Spoon, amongst others.We are seeking a meticulous and proactive Customs Compliance Administrator to...

### Job Title: Building Safety Enforcement Coordinator#### Job SummaryWe are seeking a highly skilled and experienced Building Safety Enforcement Coordinator to join our team at Riverside. As a key member of our Asset Services team, you will play a critical role in ensuring compliance with statutory and regulatory requirements, providing efficient and...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations worldwide. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth...

Job Title: Financial Compliance SpecialistCompany Overview: Hoxton Wealth is a global financial services firm with a strong presence in key locations. The company leverages a tech and tax-led approach to financial planning, combining innovative technology solutions with deep expertise in tax-efficient strategies to deliver comprehensive wealth management...