Compliance Officer

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...

An international law firm is hiring a Compliance Analyst to join their team in Manchester. In this role, you will assist with CDD and conflicts clearance. Key roles and responsibilities will include: - Researching clients to meet CDD requirements - Advising on CDD requirements for overseas offices - Carrying out risk assessments at client inception -...

Job Title: Compliance Officer Job ID: 07459 Location: Remote / Home Based **Job Type**: Permanent **Salary**: £38-42k Industry: Education **Company**: A leading End-point Assessment Organisation are looking to bring in a Compliance Officer to working within a compliance team to ensure that all risk associated with the delivery of assessment of all...

**Compliance Officer** To provide support and assistance to the Compliance Director and the Compliance team in all areas of compliance. **Regional Compliance Officer Responsibilities**: To support and where appropriate take the lead in external inspections/visits from regulatory bodies (EA/HSE/APHA/PLA), appointed consultants, integrated management system...

**Job Title: Compliance Officer** **We are looking for a Compliance Officer to manage and oversee batching deals with suppliers. This role combines regulatory compliance oversight with energy consulting to ensure that all supplier agreements meet industry standards and promote sustainability.** **Key Responsibilities**: **- Supplier Engagement: Communicate...

Junior Compliance Officer AMS Group are a full-service professional services firm that create value for mid-market businesses. We do this through our exceptional technical delivery teams and our personalised client approach. Our vision is to be the best advisory‑led professional services firm in the mid‑market. We are a fast‑growing and ambitious...

From our humble beginnings in 2006 with just three team members, we've blossomed into a powerhouse evolving into a multi-brand, Ecommerce giant with offices worldwide and a passionate team of over 4,000, our momentum knows no bounds. In the past year alone, we've achieved remarkable milestones: automating our Sheffield DC, launching our US warehouse, and...

**About The Role**: Here at CarFinance 247 we are currently recruiting for a Compliance Officer to join our team. The Compliance Officer will be responsible for providing the business with regulatory assurance through effective controls and monitoring, in line with the Compliance Monitoring Plan. You will provide the business with management information...

Reporting to the Sales Director, the Compliance Officer is responsible for ensuring that Lease4lLess remain complaint and adhere to the guidance of the various regulators. **Accountabilities** - Ensure that all company policies are compliant and kept up to date - Ensure that all templated documentation meets BVRLA, FCA and Data regulations - Oversee...

Reporting to the Sales Director, the Compliance Officer is responsible for ensuring that Lease4lLess remain complaint and adhere to the guidance of the various regulators. **Accountabilities** - Ensure that all company policies are compliant and kept up to date - Ensure that all templated documentation meets BVRLA, FCA and Data regulations - Oversee...