Beverage Industry Compliance Officer

Job DescriptionThis role requires a highly skilled and versatile individual to work in a fast-paced environment, incorporating both Front Office and Food and Beverage duties as needed.As a Multiskilled Team Member, you will be responsible for providing exceptional customer service, ensuring seamless guest experiences, and supporting the hotel's operational...

**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...

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...

Company OverviewRise Technical Recruitment Ltd is a renowned employment agency, providing expert solutions to clients across various industries. Our team of professionals has extensive experience in matching candidates with the right roles, ensuring seamless transitions for both parties.About the RoleWe are currently seeking a highly skilled Compliance and...

**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...

Job 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...

We 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...

This 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...

About 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...

About the RoleWe are seeking a Gaming Compliance Analyst to join our team at Grosvenor Casinos Limited. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to analyze and implement effective gaming compliance strategies. You will work...

About 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...

Financial 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...

Roles 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...

About Our ClientEstablished for over 25 years, our client is a reputable independent recruitment agency with a strong presence in the region. Specialising in industrial recruitment, they serve clients across various sectors, including automotive, logistics, and commercial.Award-Winning Recruitment ServiceTheir commitment to delivering high-quality...

Job Role:Eurosafe Compliance Limited is seeking a skilled Lightning Protection Engineer to join their team in the safe access and fall protection industry. This role involves testing, repairing, and occasionally installing lightning protection systems. The successful candidate will be responsible for communicating inspection outcomes to clients on-site and...

IT 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...

About the RoleWe are seeking a highly skilled Data Analyst to join our team at Grosvenor Casinos Limited. As a key member of our Player Protection department, you will play a crucial role in ensuring the safety and well-being of our customers.Your primary responsibility will be to analyze customer data to identify potential risk factors and develop...

AML Risk & Compliance Expertise OpportunityWe are currently working with QED Legal LLP, a leading law firm with over 70 offices across 40 different countries. This 12-month FTC role offers an exceptional opportunity for someone to take their first step into compliance.The role is part of the risk and compliance team, providing maternity cover. During this...

Job Summary:We are seeking an experienced Industrial Refrigeration Specialist to join our team at SER Limited. The successful candidate will have a strong background in industrial refrigeration plant and ammonia handling.Key Responsibilities:Design, installation, and maintenance of industrial refrigeration systemsEnsure compliance with relevant health and...

ResponsibilitiesConduct 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...