AML Compliance Officer

At BUZZ Bingo, we are seeking a highly skilled Regulatory & Product Manager to lead our compliance initiatives for our gambling platforms. This role is crucial in ensuring that our products meet all legal, regulatory, and responsible gaming standards while maintaining an optimal user experience.The successful candidate will work closely with our legal,...

Product Manager - ComplianceWe are seeking a dynamic and detail-oriented Product Manager - Compliance to lead the development and execution of compliance initiatives for our gambling platforms across online and retail environments. This role is essential in ensuring that our products meet all legal, regulatory, and responsible gaming standards while...

Compliance Officer Required in NottinghamLocation: Hybrid - 2 days in office, 3 days remoteContract: Full-time, PermanentSalary: £35,000 - £38,000 per annumUndisclosed are looking for a detail-oriented Compliance Officer to help uphold and strengthen their commitment to regulatory and internal standards. This hybrid role offers the best of both worlds with...

About the JobWe are recruiting for a Financial Compliance Officer to work in our Nottingham office. The role involves ensuring that service providers comply with financial and contractual obligations.As an Auditor, you will be responsible for:Verifying the accuracy of costs incurred by service providers;Ensuring compliance with key contract...

Role OverviewWe are seeking an Environmental Health Inspector to join our team on a 2-month contract, with a high likelihood of extension. The successful candidate will work closely with a Local Authority in Ashfield to undertake inspections, respond to service requests, and enforce regulatory requirements.Key Responsibilities:To conduct thorough inspections...

We are passionate about delivering quality products at KeTech. As our new Regulatory Compliance Officer, you will play a key role in ensuring we meet all regulatory requirements.About the Job:The successful candidate will be responsible for managing quality compliance duties, maintaining business management systems, and coordinating audits and...

About the RoleWe are seeking a skilled and dedicated individual to join our team as a Compliance Officer. As a key member of our team, you will be responsible for enforcing parking regulations and addressing anti-social behavior in our city.Key Responsibilities:Enforce parking regulations and issue fines as necessaryAddress anti-social behavior and...

About the OpportunityWe are seeking a skilled and experienced individual to join our team as a Cybersecurity and Compliance Officer. This role requires a strong understanding of cybersecurity principles and practices.The successful candidate will be responsible for managing a caseload of cybersecurity and compliance tasks, including responding to security...

Compliance Officer Job Description:This role involves overseeing the execution of payroll and pension activities, ensuring accuracy and compliance within the Not For Profit industry.The successful candidate will be adept at managing complex accounting and finance tasks while displaying strong leadership abilities.Key Areas of Responsibility:Payroll and...

Job OverviewWe are looking for a highly skilled Regulatory Compliance Officer to join our team at MERIDEN MEDIA. In this role, you will be responsible for ensuring that our products comply with all applicable regulations and industry standards.The ideal candidate will have a strong background in quality assurance, with expertise in ISO 9001 or 13485. You...

Become a Health and Safety Compliance Officer with AmazonWe are seeking a skilled professional to join our team as a Health and Safety Compliance Officer. In this role, you will be responsible for ensuring that our operations comply with relevant regulations and industry standards.You will work closely with experienced professionals to develop and implement...

Your Opportunity:In this challenging yet rewarding role as an Information Compliance Officer, you will contribute to maintaining the highest standards of information management within Galliford Try Group. You will oversee the implementation of company-wide information protocols, ensuring seamless integration with project objectives.Responsibilities:•...

Compliance Manager Job DescriptionCherry Professional is seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring the development and monitoring of safe systems of work used by Estates staff and contractors.Key Responsibilities:Lead and support investigations following incident reporting,...

We are working closely with a Local Authority to assist with the appointment of a Compliance Officer for Animal Licensing, on a short-term contract. The role involves undertaking inspections and responding to service requests. Please submit your CV for consideration.

Purpose of the RoleAs a key member of the Savills Management Resources team, the Compliance Officer will play a critical role in supporting the delivery of technical and health & safety compliance.Working closely with the Technical Services Manager, the successful candidate will be responsible for managing the logging of information and tasks on Concept to...

At First Response Finance Ltd, we're committed to being a top employer, as recognized by the Sunday Times. Our people are our greatest asset, and we prioritize their happiness, health, and work-life balance.As a Compliance Officer for Finance Industry, you'll be part of our team that takes regulatory compliance seriously. Here's what you can expect:What We...

A Career Opportunity at AVENTAWe are seeking an experienced and dedicated UK Environmental Compliance Officer to join our team. As a key member of our project team, you will play a crucial role in ensuring that all environmental policies and regulations are adhered to throughout the project lifecycle. This is a challenging yet rewarding role that requires a...

Immigration Compliance Job DescriptionA comprehensive understanding of immigration regulations is essential for success in this role. As an Immigration Compliance Officer, you will play a crucial part in managing the university's responsibilities as a licenced sponsor of international students. This involves maintaining accurate records, communicating with...

Compliance and Risk Specialist | Salary - £63,900 | 38 days holidayCherry Professional is seeking a Compliance and Risk Specialist to join their team. The successful candidate will be responsible for developing and monitoring safe systems of work, driving continuous improvement and best practice in health and safety management.Key Responsibilities:Lead...

Contract Type: PermanentWorking Hours: 37 hours a week on a 7 day rota, 7. Starting Salary is £30,296 (Level one) rising to £33,024 (Level 4) per annum (pro rata for part time)As a key member of the Mynottinghamnews team, you will work as a multi-disciplined officer, tackling inconsiderate and illegal parking issues, anti-social behaviour and environmental...