Financial Compliance Officer

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...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. You will assist in overseeing and coordinating the onboarding of acquired firms into the company from a regulatory point of view.Key Responsibilities:Oversight of compliance workstreams to ensure a smooth onboardingLiaising with vendors...

The Growth Company (GC) has an exciting new opportunity for a MI & Compliance Manager to manage three distinct areas within the Home Office Refugee Employability Programme (REP) contract. GC is a fast-growing, purpose-based social enterprise and as part of our mission for positive change we deliver services for the Home Office, working with refugees across...

Are you a strategic financial leader ready to drive growth in an innovative, fast-growing SaaS company? My client is at the forefront of automated threat modeling and secure software design with a strong global presence and an expanding customer base. They are gearing up for their Series C funding round and looking for a dynamic Chief Financial Officer (CFO)...

Job DescriptionWe are seeking a highly skilled Back Office Manager in Financial Services to join our dynamic team at Career Cross Limited. As a key member of our organization, you will be responsible for managing and coordinating the back office functions related to financial services.**Key Responsibilities:**Manage and coordinate daily operations related to...

Our client, an award-winning residential conveyancing practice based in Sheffield, South Yorkshire, are actively seeking to recruit a Risk & Compliance Office to join their busy team. The role involves assisting the Compliance Team, COLP, COFA, MLRO/MLCO and DPO in ensuring that all activities carried out by the business meet the regulatory requirements of...

Guardian Electrical Compliance Ltd is a progressive company, continually expanding in order to maintain our pace of growth and supplement the needs of our business, which now stands at circa 270 employees. We are one of the UK’s leading providers of electrical safety services, specifically providing Inspection & Testing services nationwide to many blue...

**Who are we?** First Rail is one of the UK's most experienced rail operators, carrying more than 345m passengers across Three franchises (Great Western Railway, South Western Railway, and Avanti West Coast) and our open access operators (Hull Trains and Lumo). We operate all types of passenger railways - intercity, commuter, regional and sleeper...

Key ResponsibilitiesManage budgets from project scoping to delivery, ensuring accurate financial records using Xero.Negotiate contracts with clients and maintain compliance with all legal requirements.Oversee finances, payroll, invoicing, P&L, and liaise with external accountants as needed.The ideal candidate will possess strong IT skills, Excel expertise,...

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...

We are recruiting a highly skilled Accounting Professional to join our client's team in north Sheffield. As a Chief Financial Officer, you will be responsible for managing the company's accounting operations, including general ledger management, cost accounting, inventory control, and VAT compliance. You will work closely with the senior leadership team to...

**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...

Fletchers Waste Management (part of the Beauparc Group) and an Investors in People employer is an established waste and recycling business based in Sheffield. We are looking to recruit a motivated Site Compliance Officer to assist our national team with site and supplier audits. Duties to include (but not limited to): Ø Conducting regular client site...

Role: Head of FinancePart time (3 or 4 days per week)Location: RemoteThis is an exciting opportunity to lead and evolve the financial operations, controls, and reporting functions as the company scales.We're looking for a senior finance hire to oversee financial controls, provide key forecasting and reporting insights for stakeholders, and manage the finance...

**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**:Investigation Officer **Job Type**:Contract/ Temporary **Duration**:12 Months **Rate**:£ 170.00 - £218.00 per day **Location**:Sheffield or various office locations: Heathrow Belfast, Eaton, Stansted, Glasgow, Durham, East Midlands, or Leeds **IR35 Status**:In scope We are looking for a Investigation Officer to work from various...

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 dedicated and detail-oriented Financial Transactions Officer to join our team at Sheffield Children's NHS Foundation Trust. As a key member of the Purchase Ledger team, you will be responsible for ensuring that all creditor expenditure is accurately calculated, recorded, and paid in accordance with the Trust's financial...