AML and Compliance Risk Officer

Nexos seeks a seasoned Senior Contract Compliance Officer to lead the contractual and commercial aspects of our projects. As a key member of our team, you will drive consistency, compliance, and continuous improvement throughout the project lifecycle.Key Responsibilities:Strategic Contract Negotiation: Lead pre-tender negotiations, aligning contracts with...

The EH&S Compliance Officer for Apache Corporation will be a key member of the EH&S team at the company's Aberdeen office, reporting to the EH&S Manager. The role requires a strong understanding of legislation, policies, and best practices to ensure compliance and support the development of regulatory submissions and reporting.Key Responsibilities:Ensure...

We are seeking an experienced Senior Compliance Manager who possesses a strong passion for maintaining the highest standards of regulatory integrity and operational excellence. This pivotal role involves overseeing the firm's compliance function, ensuring adherence to key regulatory frameworks such as AML, GDPR, and auditing standards. The successful...

Job SummaryWe are seeking a highly skilled Technical Compliance Officer to join our team at NHS Scotland. As a key member of our Hard FM Services team, you will play a critical role in ensuring the corporate objectives of NHS Grampian are achieved.As a Technical Compliance Officer, you will be responsible for monitoring, inspecting, and reporting on the...

As a Compliance Manager/Officer at Hkese, you will be responsible for overseeing compliance with SFC regulations across our asset management business. This role is ideal for a professional with a strong understanding of laws, rules and regulations in respect of Type 1, 4, and 9 regulated activities.The successful candidate will have a degree in...

Job Summary:The Technical Compliance Officer will play a key role in ensuring the corporate objectives of NHS Grampian are achieved, with a specific focus on the provision of safe and compliant premises and equipment. This involves being the focal point for assurance relating to Hard FM services compliance across NHSG on behalf of the Head of MaTS.Key...

Job SummaryWe are seeking a highly skilled Technical Compliance Officer to join our team at NHS Scotland. The successful candidate will be responsible for ensuring the corporate objectives of NHS Grampian are achieved, with a focus on providing safe and compliant premises and equipment.The Technical Compliance Officer will be the focal point for assurance...

Job Overview:At XAD Technologies, we are seeking a dedicated and experienced Safety and Environmental Compliance Professional to join our team. The successful candidate will be responsible for ensuring compliance with health, safety, and environmental regulations within the company. This role will involve working closely with the management team to develop...

About the RoleWe are seeking a highly skilled Risk and Safety Consultant to join our team at Genesis Oil and Gas Consultants. As a key member of our team, you will be responsible for performing technical safety and risk studies, writing reports, and communicating solutions to clients.The ideal candidate will have proven experience in technical safety, risk,...

Sword is a world-leading IT and digital transformation partner that helps businesses streamline their operations, improve quality, and reduce costs. We are seeking a skilled Risk Management Specialist to join our team.The successful candidate will be responsible for managing compliance and assurance activities across all global locations for our client. This...

Job Title: Technical Compliance SpecialistJob Summary:The Technical Compliance Specialist will play a crucial role in ensuring that NHS Grampian's corporate objectives are achieved, with a specific focus on providing safe and compliant premises and equipment. The post holder will be responsible for monitoring, inspecting, and reporting on the legislation,...

Risk Management SpecialistThe Governance & Risk Associate plays a crucial role in C&C Operations, supporting the UK C&C Executive in fulfilling its risk management responsibilities. This position is aligned with C&C Operations and provides risk and control advice and challenge. We offer a hybrid working model that nurtures a collaborative working...

The Technical Compliance Specialist will play a crucial role in ensuring the corporate objectives of NHS Scotland are achieved, with a specific focus on the provision of safe and compliant premises and equipment.As the focal point for assurance relating to Hard FM services compliance, the post holder will be responsible for monitoring, inspecting, and...

Job OverviewThe Environmental Advisor will be the environmental focal point for Dana's UK operations, providing support and guidance on environmental compliance and risk management.

Job Title: Principal Safety and Risk EngineerAt Genesis, we are committed to delivering high-quality solutions that prioritize inherent safety and sustainability. As a Principal Safety and Risk Engineer, you will play a key role in performing technical safety and risk studies, writing reports, and communicating solutions to stakeholders.The ideal candidate...

The role of Compliance and Health and Safety Manager at Aratellus Offshore Limited will provide functional support throughout the business to ensure adequate HSEQ resources are maintained to meet regulatory requirements, policies, standards, and procedures.Promote and maintain safe and effective working practices that are in compliance with legislation,...

Global Compliance & Transformation (GCT)We are seeking a skilled Tax Compliance Specialist to join our team. As a key member of our GCT team, you will play a crucial role in helping multinational groups and financial services clients manage their global tax compliance, reporting, and statutory accounting obligations.Key responsibilities include:Deep tax...

Job Title: Logistics Compliance ManagerOBM People are seeking an experienced Logistics Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance with UK HMRC import/export regulations for our client's sites, as well as relevant international trade rules.Key Responsibilities:Ensure full compliance with...

Join Hkese, a leading asset management business consultancy firm, as a Compliance and Regulatory Specialist. We are seeking a highly skilled professional to manage our compliance work, including reviews, audits, and record keeping. The ideal candidate will have a strong knowledge of laws and regulations in respect of Type 1, 4, and 9 regulated activities.Key...

OBM People are currently seeking a highly experienced Logistics Compliance Manager to join our team in Aberdeen.The successful candidate will be responsible for ensuring full compliance with UK HMRC import/export regulations for our client's sites, as well as relevant international trade rules for all countries the client operates in.Key...