Current jobs related to Compliance Specialist - Sheffield, Sheffield - BTA
-
Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Speciality Steel Uk Limited TA Liberty Speciality Steels Full timeWe are seeking a Compliance Specialist to ensure that equipment maintenance and inspection are carried out in accordance with relevant laws, regulations, and company policies to safeguard company assets for the Speciality Steels business units.Key Benefits35 days annual leaveUp to 16% combined pension contributionLife assurance and income protectionAs a...
-
Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Liberty Speciality Steels Full timeWe are seeking a Compliance Specialist to ensure that the maintenance and inspection of our equipment is carried out in accordance with relevant statutory laws, regulations, and guidance, as well as the company's own policies to protect company assets for the Liberty Speciality Steels business units.Key Responsibilities:Ensuring compliance with statutory...
-
Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Stirling Warrington Full timeJob Title: Compliance SpecialistCompany: Stirling WarringtonJob Type: Full-timeLocation: SheffieldJob Description:We are seeking a highly skilled Compliance Specialist to join our Engineering department. The successful candidate will be responsible for ensuring the maintenance and inspection of all equipment is carried out in compliance with statutory laws...
-
Compliance Specialist
3 weeks ago
Sheffield, Sheffield, United Kingdom GFG Full timeJob Title: Compliance SpecialistDescription:We are looking to recruit a Compliance Specialist to ensure that the maintenance and inspection of our equipment is carried out to comply with appropriate statutory laws, regulations, and guidance. The role involves ensuring both the implementation and compliance with relevant Legislation, British and European...
-
Electrical Test and Inspection Specialist
4 weeks 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...
-
Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom Stirling Warrington Full timeWe are seeking a Compliance Specialist to join our Engineering department at Stirling Warrington. As a key member of the team, you will be responsible for ensuring the maintenance and inspection of all equipment is carried out in compliance with statutory laws and regulations, as well as the company's own policies.The successful candidate will have...
-
AML Compliance Specialist
4 days ago
Sheffield, Sheffield, United Kingdom CRA Consulting Full timeJob Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...
-
AML Compliance Specialist
3 days ago
Sheffield, Sheffield, United Kingdom CMS Full timeJob OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.
-
Housing Maintenance and Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom NFP PEOPLE Full timeHousing Maintenance and Compliance SpecialistWe are seeking a Housing Maintenance and Compliance Specialist to play a crucial role in ensuring properties comply with all relevant regulations and standards.Key Responsibilities:Ensure regulatory compliance across all propertiesMaintain high levels of maintenance and repairsConduct property inspections to...
-
Compliance Engineer Specialist
2 weeks ago
Sheffield, Sheffield, United Kingdom Speciality Steel Uk Limited TA Liberty Speciality Steels Full timeAbout the RoleWe are seeking a highly skilled Compliance Engineer Specialist to join our team at Speciality Steel Uk Limited T/A Liberty Speciality Steels.Key ResponsibilitiesEnsure that maintenance and inspection of equipment is carried out in compliance with statutory laws, regulations and guidance.Protect company assets by ensuring compliance with our own...
-
Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom QED Legal LLP Full timeWe are seeking a Compliance Specialist to join our team at QED Legal LLP. As a Compliance Specialist, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.Key responsibilities include:Conducting CDD on new and existing clientsUndertaking client and matter risk assessments on a global scaleThe ideal...
-
Environmental Compliance Specialist
4 weeks ago
Sheffield, Sheffield, United Kingdom Adecco Full timeJob Description**Job Title:** Environmental Clerk of Works**Job Purpose:** We are seeking an experienced Environmental Clerk of Works to join our team at Adecco. The successful candidate will be responsible for ensuring the environmental compliance of construction projects, including monitoring and reporting on environmental impacts, implementing corrective...
-
Performance and Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom South Yorkshire Housing Association Ltd Full timeJob Title: Performance and Compliance SpecialistAbout the Role:We are seeking a highly skilled Performance and Compliance Specialist to join our Work and Wellbeing team. The successful candidate will be responsible for driving contractual performance and compliance across our employment services.Key Responsibilities:Drive effective contract performance...
-
Health and Safety Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom b3 jobs Full timeAbout the RoleAs a Health and Safety Compliance Specialist at b3 jobs, you will be responsible for ensuring that audits are carried out to the relevant standard in accordance with the company's Group Health and Safety Policy.Key responsibilities include:Arranging site audits and implementing audit schedules based on risk exposure.Audit preparation.Carrying...
-
Health and Safety Compliance Specialist
4 days ago
Sheffield, Sheffield, United Kingdom MedPro USA Health Services, LLC. Full timeJob OverviewWe are seeking an experienced Health and Safety Compliance Specialist to join our team at MedPro USA Health Services, LLC.
-
AML Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeJob SummaryWe are seeking an experienced AML Compliance Specialist to join our team at CV-Library. As a key member of our Ongoing Monitoring Team, you will be responsible for ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key ResponsibilitiesAssessing the risk...
-
Environmental Compliance Specialist
4 days ago
Sheffield, Sheffield, United Kingdom Sukup Manufacturing Co. Full timeSukup Manufacturing Co. is a leading manufacturer of grain bins and dryers, seeking an Environmental Compliance Specialist to join their team.Job Summary:We are looking for a highly skilled and experienced professional to ensure compliance with environmental regulations and promote a culture of safety throughout the organization.Responsibilities:Compliance...
-
AML Compliance Specialist
1 month ago
Sheffield, Sheffield, United Kingdom CV-Library Full timeJob SummaryWe are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team at CV-Library. As a key member of our Ongoing Monitoring Team, you will play a crucial role in ensuring client due diligence is up to date, accurate, and meets our Anti-Money Laundering and Counter Terrorist Financing responsibilities.Key...
-
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...
-
Client Money Compliance Specialist
4 weeks 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...
Compliance Specialist
1 month ago
We are seeking a skilled Compliance Specialist to join our team on a 12-month FTC contract. As a key member of our risk and compliance team, you will be responsible for conducting CDD on new and existing clients from AML, Sanctions, and Reputational risk.
Key responsibilities include:
- Conducting thorough risk assessments on a global scale
- Developing and implementing effective compliance strategies
Successful candidates will have experience working in a law firm and a strong understanding of compliance regulations. We offer a competitive salary, flexible working policy, and opportunities for professional growth and development.