AML Compliance Specialist

Job SummaryThis role is responsible for delivering Vercity's Compliance Monitoring regime, ensuring statutory and contractual compliance. The successful candidate will undertake real-time monitoring, evidence reviews, and site-based reviews to identify and escalate non-compliance areas.Key ResponsibilitiesMonitor and report on compliance with statutory and...

This role is responsible for delivering Vercity's Compliance Monitoring regime, ensuring statutory and contractual compliance. Key responsibilities include monitoring subcontractors, escalating non-compliance, and providing performance reports.Key ResponsibilitiesMonitor and report on subcontractor compliance with statutory and contractual...

Job Title: Regulatory Compliance SpecialistCompany: Robertson Recruitment Services LtdWe are looking for a highly skilled Regulatory Compliance Specialist to join our team.Key Responsibilities:Assist with maintaining the company's compliance to ISO13485, European and UK Medical Device Directives/Regulations and US FDA Regulations 21CFR part 820.Support the...

Riverside Medical Packaging is seeking a highly organized and detail-oriented Regulatory Compliance Specialist to join our Quality team. As a key member of our team, you will be responsible for maintaining the company's compliance to quality standards, EU & UK medical device regulations, and supporting the continued effectiveness of the Quality Management...

We are seeking a highly skilled Supply Chain Compliance Specialist to join our team at TXM Recruit. As a key member of our compliance team, you will be responsible for leading and managing audit requirements for external operators, ensuring that all aspects of supplier compliance requirements are organised to meet SLA requirements and client needs.The ideal...

At Forces Families Jobs, we're seeking a highly skilled Procurement and Compliance Manager to join our team. As a key member of our organization, you'll play a vital role in ensuring our procurement processes are compliant with the Public Contract Regulations 2015 and the new Procurement Act 2023.The successful candidate will have excellent knowledge of...

Regulatory Officer Job AdvertRiverside Medical Packaging, a leading manufacturer of medical devices, is seeking a highly organized and detail-oriented Regulatory Officer to join our Quality team. As a Regulatory Officer, you will play a critical role in maintaining our company's compliance with quality standards, EU & UK medical device regulations, and...

Regulatory Officer Job AdvertRiverside Medical Packaging, a leading manufacturer of medical devices, is seeking a highly organized and detail-oriented Regulatory Officer to join our Quality team. As a Regulatory Officer, you will play a critical role in maintaining our company's compliance with quality standards, EU & UK medical device regulations, and...

We are seeking an experienced Administrator to oversee the delivery of high-quality apprenticeship programs in sectors such as Management, Marketing, and Media.This role will ensure that our apprenticeship standards remain outstanding, and learners are supported through their learning journeys.Key responsibilities include:Completing compliance checks for new...

Regulatory OfficerWe are seeking a skilled Regulatory Officer to join our team at Robertson Recruitment Services. The successful candidate will be responsible for maintaining the company's compliance to ISO13485, European and UK Medical Device Directives/Regulations and US FDA Regulations 21CFR part 820.Key Responsibilities:Assist with the upkeep and...

The OpportunityDerby College Group is seeking an Inclusion Assessment Specialist to join our Regulation team. The successful candidate will work closely with the Learning Support team and curriculum teaching teams to ensure compliance with relevant Derby College and JCQ requirements, as well as GDPR legislation. Key responsibilities include conducting exam...

Job Description:Purpose of the Role:The Mechanical Project Supervisor will oversee building and maintenance projects, providing technical specialist advice in Mechanical Building Services Engineering. The role ensures that all work is carried out efficiently, meeting performance specifications and quality standards, with a particular focus on water hygiene...

Job Summary:We are seeking a Compliance Coordination Professional to join our team at JLL. The ideal candidate will have a minimum of 5 years of experience in administration, with a strong background in Excel, including pivot tables and v lookups. Additionally, the candidate should have experience with PowerPoint and knowledge of CAFM, PM's, Asset...

Job Title: Governance, Risk, and Compliance ManagerWe are seeking a skilled Governance, Risk, and Compliance Manager to join our Compliance team at Digital Waffle. In this pivotal role, you will ensure our organisation's adherence to global regulations and standards, while developing and managing comprehensive risk management strategies.Key...

Job Title: Governance, Risk, and Compliance ManagerWe are seeking a skilled Governance, Risk, and Compliance Manager to join our Compliance team at Digital Waffle. In this pivotal role, you will ensure our organisation's adherence to global regulations and standards, while developing and managing comprehensive risk management strategies.Key...

Job Title: Governance, Risk, and Compliance ManagerWe are seeking a skilled Governance, Risk, and Compliance Manager to join our Compliance team at Digital Waffle. In this pivotal role, you will ensure our organisation's adherence to global regulations and standards, while developing and managing comprehensive risk management strategies.Key...

Lead Auditor OpportunityWe are seeking a highly skilled Lead Auditor to join our team in Derby. As a key member of our Compliance and Safety department, you will be responsible for leading and managing audit requirements for external operators, ensuring compliance with our Health and Safety policies.This is an exciting opportunity to work with a leading...

Lead Auditor OpportunityWe are seeking a highly skilled Lead Auditor to join our team in Derby. As a key member of our Compliance and Safety department, you will be responsible for leading and managing audit requirements for external operators, ensuring compliance with our Health and Safety policies.This is an exciting opportunity to work with a leading...

Corporate Tax Compliance Assistant Manager - DerbyAt Cedar, we are seeking a talented Corporate Tax Compliance Assistant Manager to join our team. As a key member of our tax department, you will play a vital role in ensuring the smooth operation of our corporate tax compliance function.The ideal candidate will have a high level of understanding of corporate...

Job DescriptionWe are seeking a highly skilled Lead Auditor to join our team at TXM Recruit. As a key member of our Compliance and Safety department, you will be responsible for leading and managing audit requirements for external operators.Key responsibilities include ensuring supplier compliance requirements are organised to meet SLA requirements and...