Business Compliance Officer

Job Description: We are seeking a Financial Compliance Officer to join our team at Hill Dickinson LLP. As a key member of our Compliance Department, you will play a vital role in ensuring that our business practices align with regulatory requirements.Key Responsibilities and Accountabilities:Conduct thorough searches and conflict checks for new clients or...

Business Performance OptimiserAbout Our Company: At Compliance Chain Limited, we strive to provide innovative solutions to our clients' needs. As a Business Performance Optimiser, you will play a vital role in driving our business forward by leveraging data analytics to inform strategic decisions.Key Responsibilities:Develop and implement data-driven...

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...

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 DetailsFusion Talent is recruiting an Audit and Compliance Officer to join our team. The successful candidate will have experience in auditing and a strong understanding of ISO standards.The role involves oversight and development of the IMS system, leadership on external and internal auditing activities, and completion of industry training with genuine...

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...

About the RoleWe are looking for a highly skilled Contract Compliance Officer to join our team at Grant Thornton UK. As a key member of our Advisory, Quality Risk Management (AQRM) team, you will be responsible for providing quality and risk management support to our Deals Advisory & Consulting (DAC) practice.The successful candidate will have a professional...

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...

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...

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...

Job Title: Information Security Compliance AnalystJob Description:Evelyn Partners is looking for an Information Security Compliance Analyst with expertise in risk assessments, risk treatment advisory, third-party assessments, security compliance, and security assurance. The successful candidate will perform internal information security risk assessments,...

About the Role: Risk Management CoordinatorBurton Recruitment Limited is seeking a highly skilled Risk Management Coordinator to join its team. In this role, you will be responsible for managing risk assessments, conducting site audits, and maintaining accurate records of safety metrics.Key Responsibilities:Risk Assessment: Assist in risk assessments for new...

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...

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...

Job DescriptionWe are seeking a highly motivated Fire Safety Management Coordinator to join our team. In this role, you will work closely with our building safety manager to coordinate the resolution of inspection outcomes and administer compliance systems and maintenance contracts.You will review inspection outcomes, triage them based on risk, and update...

About the OpportunityThe Very Group is seeking a highly skilled Tax Compliance Specialist to join our team. This role will be responsible for ensuring compliance with corporation tax obligations and cash flows for our global business.

Job Summary: We are seeking a highly skilled Compliance Risk Analyst to join our team at Hill Dickinson LLP. As an essential member of our Compliance Department, you will be responsible for supporting the onboarding process for new clients and assisting with various projects.Key Responsibilities:Support client onboarding processes by incepting new clients or...

Job DescriptionMain Responsibilities:Provide assurance to the PayPoint Group Chief Financial Officer and senior stakeholders and the Board of Park Card Services Limited and any other relevant Boards in the Appreciate group on the robustness of policies, procedures, and internal compliance controls, whilst ensuring that companies in the Love2shop are...

RSM UK is recruiting a Compliance and Assurance Professional to join our Liverpool office.This role offers a competitive salary of £28,000 - £33,000 per annum, depending on experience.Key duties include:Conducting thorough reviews of clients' financial records and processes, ensuring accuracy and compliance.Building relationships with clients and...

About the RoleThe Compliance and Risk Manager will serve as the Information Governance and Data Protection Officer, leading on GDPR compliance and ensuring the confidentiality of data. Additionally, the role will manage our HR systems, recruitment processes, and provide oversight of office and facilities management.