Compliance officer jobs in ChesterCreate job alerts

Previous experience in a busy compliance function, ideally within legal or financial services.

Colas Ltd are a UK subsidiary of the global Colas Group, which operates in over 50 countries worldwide and employs over 55,000 people including over 1500 in the UK across multiple sites.We are specialists in highways construction and have been involved in large-scale UK and international construc...

Risk and Compliance Assistance Officer - Hybrid (3 office days, 2 from home, mayrequire occasional travel for audits, training, or regulatory meetings). Risk and Compliance Assistance Officer.

Our work has helped many clients meet their legislative tax governance compliance obligations (including in relation to the Senior Accounting Officer and Corporate Criminal Offences regimes, the tax strategy publication requirement and HMRC’s Business Risk Review process) and strategically improv...

Our work has helped many clients meet their legislative tax governance compliance obligations (including in relation to the Senior Accounting Officer and Corporate Criminal Offences regimes, the tax strategy publication requirement and HMRC’s Business Risk Review process) and strategically improv...

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

Supervising AML compliance operations to maintain high standards and effectiveness. Working closely with the Director of Compliance & Privacy on projects and reviews. The ideal individual will be confident in managing multiple priorities and comfortable navigating complex compliance frameworks.

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance & Conflicts Officer Key Responsibilities:. Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Qaulity and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

The ideal individual will be confident in managing multiple priorities and comfortable navigating complex compliance frameworks. If you’re looking to take the next step in your compliance career within a globally respected legal firm, we’d love to hear from you. In this role, you’ll take the l

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

We're working with a highly regarded UK200-listed law firm who are looking for a Risk & Compliance Officer to join their team in Chester. You'll be working closely with the Compliance Manager/MLRO, acting as a key point of contact for daily compliance and AML queries across the firm. Excellent co...

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities. Conduct complian...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Or perhaps y...

Waking Night Children's Support Worker – Children's Residential Homes.All the relevant skills, qualifications and experience that a successful applicant will need are listed in the following description.Hours per week - Monday-Sunday + 3 sleep in's.ARC is recruiting on behalf of our client for Wa...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

We are looking for confident Relief Support Workers across Middlesbrough to provide person centred support to service users who have a learning disability, complex needs and challenging behaviour so that they can experience a range of opportunities for personal development and maximise quality of...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Provide compliance advice and respond to queries. Strong experience conducting tests and making recommendatio...

Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently,...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

My client within the South-West of England has reached out to me for a Building Safety & Compliance Manager for a 6 month assignment.

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Lomond, the UK's leading network of lettings and estate agencies.Uniquely positioned to be able to draw on the local experience of our national network of over 60 branches, together with asset and property managers, Lomond Investment Management provides an account-managed single point of contact ...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Up to 8 hours a week, worked flexibly including weekends.Extra hours may be available during school holidays or to cover absences.Yes for work duties and training.

Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, complianc...

Operator Compliance and Training Administrator.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Do not wait to apply after reading this description a high application volume is expected for this opportunity.Monday to Friday, 4:00pm 7:30pm.Sleeping Nights National Living Wage for age 21+).ASAP (subject to satisfactory employment checks).

TransportCompliance #LogisticsJobs #FleetManagement #TransportManager #HGVCompliance #InterimManager #DayRateContract #UKLogistics #SupplyChainLeadership #FleetSafety #TransportLaw #DVSA #DfT #LogisticsLeaders #ExecutiveSearch. We’re partnering with a leading Global 3PL logistics business to appo...

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.This is a permanent role with ongoi...

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

Do you live in the Rotherham Metropolitan Borough?If so, please read on.P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Female only Full & Part-Time posts(37.Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Plus£189 for sleep duties, this is based on 3 per month.Joining bonus £1000 (T&C's £500 on completion of probation, £500 on completion of 12 months)

If you’re meticulous, proactive, and ready to take on a crucial compliance role, get in touch. We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough...

Right now, we are looking for a Housing Management Officer to play a pivotal role in our Housing Services in London. The role is responsible for delivering full housing management services across a portfolio of 50–100 supported accommodation units, with a focus on tenancy sustainment, legal compl...

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Advising and guiding partners, managers, and staff on compliance matters. Representing Compliance in wider group projects to embed best practice into evolvi...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Build and maintain strong working relationships with stakeholders, acting as a proactive compliance partner. Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender.

Green Growth & Climate Project Support Officer.

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Senior Residential Support Worker.Salary: £26,000 - £28,000 per annum.Our client is a newly established residential home, based on the outskirts of Telford.Their home will support young people aged between 11-18 years and provides living accommodation for providing up to 3 service users at any on...

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Security Officer - Essex. We're currently recruiting a motivated Security Officer to help us ensure continual safety for 14Forty on a full time basis, contracted to 42 hours per week. As a Security Officer, you will use your skills to ensure the safety of our customers, staff an

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. Contributing to wider compliance projects and regulatory alignment. Responding to c...

This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporting obligations;. Partner with Compensation, PXT and project teams to research evolving laws, develop mechanisms to facilitat...

Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statements. We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defen

SEN Support Worker - School (Complex Needs & Autism).Looking to transfer your skills from social care or support work into education? This could be the perfect opportunity!.Special Educational Needs School.They’re looking for dedicated, full-time.This is an incredibly rewarding role that would su...

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Assist in providing support across FRP’s offices in the implementation and use of the Restructuring Team’s procedures, working alongside each location’s technical committee representative and the Restructuring Compliance Team. Conduct targeted desktop reviews of case files to assess compliance

Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced. Information Security Compliance Analyst.

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

Provide strong technical knowledge and guidance on SoQM policies and processes, identifying and communicating risks to the Compliance Manager. Design and implement protocols and processes for improvements to SoQM compliance and efficiency of oepration. Resourcing Compliance Manager – Audit.

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. The role will report direct into the Head of Compliance and offers plenty of scope for progression & taking o...

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

Senior Compliance Manager - Lloyds Market. Support the business as the Compliance advisory SME. Assess ongoing compliance with Lloyd's Regulatory Principles.

Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins ...

Reviewing internal compliance policies and procedures. Assisting with wider compliance projects. In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards.