Compliance Specialist

About the RoleWe are seeking a highly skilled professional to join our Ongoing Monitoring Team, responsible for ensuring the administration of ongoing monitoring of our client database meets Anti-Money Laundering and Counter Terrorist Financing responsibilities.As a KYC professional, you will be working within our team to assess risk profiles of existing...

Job Opportunity:We are seeking an experienced AML Compliance Specialist to join our Risk and Compliance team in Sheffield.The successful candidate will have a strong background in Risk and Compliance, with experience in managing client due diligence records and ensuring compliance with Anti-Money Laundering regulations.About the Role:This is a fantastic...

Job OverviewCMS is seeking an experienced AML Compliance Specialist to join our team. As a key member of our Risk and Compliance department, you will be responsible for conducting client due diligence, risk assessments, and handling enquiries.

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team in Sheffield. As an AML Compliance Expert, you will play a vital role in ensuring the accuracy and timeliness of client due diligence records.The ideal candidate will have a strong background in risk management and compliance, with experience in Anti-Money Laundering...

Compliance and Wellbeing SpecialistMaintaining a safe and healthy work environment is essential for any business. As a Compliance and Wellbeing Specialist at Medigold Health, you will play a crucial role in ensuring that clients meet their obligations regarding drug and alcohol policies.Your key responsibilities will include delivering training sessions,...

About the RoleWe are seeking a highly skilled Compliance Engineer Specialist to join our team at Speciality Steel Uk Limited T/A Liberty Speciality Steels.Key ResponsibilitiesEnsure that maintenance and inspection of equipment is carried out in compliance with statutory laws, regulations and guidance.Protect company assets by ensuring compliance with our own...

About the Role\Fawkes & Reece (North) is a well-established Social Housing Contractor seeking an experienced Retrofit Compliance Specialist to join their team.\This exciting opportunity will see you working alongside our compliance and finance team, assisting in the development and implementation of retrofit compliance for PAS retrofit projects.\You will...

Job Title: AML Compliance SpecialistWe are seeking an experienced professional to join our team in Sheffield City Centre, working a hybrid schedule.This is a full-time role with a fixed-term contract of 24 months, offering a fantastic opportunity for someone looking to start or advance their career in Risk and Compliance.The successful candidate will be part...

We are Adept Resourcing, a private care company in Sheffield, providing adaptable support services that enable adults in the community to live independently. With a fantastic overall CQC rating (good across all areas), we are seeking a Care Compliance Specialist to join our team.About the Role:As a key member of our leadership team, you will lead the...

We are seeking a Trade Compliance Specialist to join our team at Alchemy Global Talent Solutions. This role will involve providing expert guidance and advice on International Trade Compliance matters.Job DescriptionThis position requires extensive experience in export control/trade compliance, including detailed knowledge of UK Export Licensing and Trade...

Digital Waffle is on the hunt for an exceptional Compliance and Risk Management Specialist to join our ranks. In this role, you'll be responsible for maintaining a central repository of regulations and certifications, ensuring clarity on compliance requirements in every region we operate.Requirements:Significant experience in governance, risk, and...

Data Protection Compliance SpecialistWe are seeking a Data Protection Compliance Specialist to join our Governance Team at Housing Quality Network. This role is responsible for ensuring the highest standards in protecting personal data of customers and colleagues.Key Responsibilities:Supporting colleagues to uphold data protection standardsDealing with data...

Job OverviewWe are seeking an experienced Health and Safety Compliance Specialist to join our team at MedPro USA Health Services, LLC.

Job OverviewWe are seeking a talented Risk Compliance Specialist to join our thriving Ongoing Monitoring Team in Sheffield City Centre. As an AML Monitoring Team Member, you will play a vital role in managing and maintaining the client database in relation to Anti-Money Laundering regulations and compliance.This is a fantastic opportunity for someone looking...

Sukup Manufacturing Co. is a leading manufacturer of grain bins and dryers, seeking an Environmental Compliance Specialist to join their team.Job Summary:We are looking for a highly skilled and experienced professional to ensure compliance with environmental regulations and promote a culture of safety throughout the organization.Responsibilities:Compliance...

This exciting role as Senior Audit and Compliance Specialist offers the opportunity to take on a challenging and rewarding position at IPS Group Careers. As part of our team, you will be responsible for managing a portfolio of clients, providing compliance and advisory services, and maintaining strong relationships with existing clients.Key aspects of the...

**About Us:**We are a dynamic and growing consultancy specialising in transport and environmental compliance for a wide range of customers. Our mission is to help businesses meet regulatory standards while driving efficiency and sustainability.**Role Overview:**We are looking for an enthusiastic and organised individual to join our team as a part-time...

About the JobWe are seeking an experienced and skilled AML Analyst to join our team in Sheffield. This is a fantastic opportunity for someone looking to start or continue their career in Risk and Compliance.Company OverviewCRA Consulting is a specialist legal recruiter operating across the UK, partnering with reputable law firms of various sizes and...

We are seeking a highly skilled Care Compliance Specialist to join our team as an Audit Lead in Sheffield. Our company prides itself on providing adaptable support services that enable adults in the community to live independently. With a fantastic overall CQC rating (good across all areas), this is a great opportunity for someone who is passionate about...

Job OverviewAs a Compliance Internal Auditor at Certara, you will be part of a global team responsible for ensuring the highest level of compliance and risk management. This role requires 2+ years of experience in a Governance, Risk, Compliance function, as well as knowledge of current GRC technological tools and methodologies.ResponsibilitiesWe are seeking...