Compliance officer jobs in Derby

I am recruiting an immediate start Finance Officer for a 6 month for a business based in Derby ... Ensure compliance with financial regulations and standards. * Aid in the preparation of budgets and ...

To inspect dwellings and enforce statutory provisions to ensure compliance with the authorities ... officer. To gather, analyse, co-ordinate and interpret data to support the improvement of ...

To inspect dwellings and enforce statutory provisions to ensure compliance with the authorities ... officer. * To gather, analyse, co-ordinate and interpret data to support the improvement of ...

Run monthly reports of completed adverse events and product safety training, and quality processes and be able to highlight any non-compliance of training to business leaders and managers. This ...

Export Control Officer Job Type: Permanent Start date: ASAP - Subject to clearance Duration ... compliant - Implement strategies to ensure compliance with sanctions and export policies and ...

CFO | Manufacturing | Derbyshire | £120,000 + Car Allowance + Bonus + LTIP About The BusinessJoin a prominent leader in the manufacturing industry, renowned for their commitment to quality ...

Managing aspects of corporate tax compliance and ensuring adherence to Senior Accounting Officer (SAO) regulations. * Overseeing UK tax reporting and forecasting for UK GAAP statutory accounts

Monitor compliance to company procedures and legislative requirements through audits. * Work with the HSE officer to maintain ISO14001, ISO45001 registrations and integrate HSE processes into the IMS

You will report to the Head of Payroll Transformation and Compliance. In this role, you will be ... Officer. If ... ZIPC1_UKTJ

This is a dual-site role where you will be leading the compliance of our quality standards across both our Kegworth and Milton Keynes site. Job description:... ZIPC1_UKTJ

To to unprecedented growth and expansion, Randd are now seeking to hire an experienced R&D Tax Compliance Consultant / Manager. Your primary responsibility is to assist clients in maximising their ...

We are actively looking to engage transport & compliance professionals for an exciting new role as a Interim Transport Compliance Manager in Derby! This role is a temporary / cover based contract

We have an exciting opportunity for a Compliance Officer to join our Organisation on a 12 months, fixed-term contract. As a Compliance Officer at Certsure, you'll collaborate with external organisations, ensuring adherence to accreditation, process, and product criteria. By presenting compliance ...

Due to rapid growth, our Asset Finance client is looking for add to their Governance team with the appointment of a Compliance Officer. This wide-reaching role offers the opportunity to engage in all aspects of their compliance and operational risk activities. Ensure the business achieves and mai...

Assist the Head of Compliance in all areas of compliance including preparing for any regulatory changes, ongoing monitoring and any ad hoc compliance projects. Senior Compliance Officer (Contract). Very successful and established stock broking and wealth management company have a generalist compl...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Lutine Bell are currently supporting a leading Investment Manager based in London looking to appoint a Compliance Advisory Officer. Contribute to reporting due from the Compliance team including Regulatory reporting. Analyse, plan and execute actions and regulatory developments which affect the C...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

If you have experience in Landlord Compliance and have proven Knowledge to be able to help support the Compliance Manager in ensuring the council fulfils its Compliance Statutory Obligations and have eye to detail we want to hear from you. ...

This exciting remote based opportunity has arisen to join our Broker Network Risk & Compliance (R&C) Team. You will provide network members with compliance support through an annual programme of audit and health-check activities, the provision of guidance and support on key regulatory requirement...

Are you a compliance leader ready to navigate the exciting landscape of digital assets within an FCA regulated business? Your next career move awaits you! Black Swan Group is thrilled to represent a pioneering client in the digital assets space, seeking a visionary Head of Compliance to join thei...

SF Recruitment are partnered with a West Midlands based; private equity backed service provider who are seeking an experienced Head of Compliance. Identification and documentation of key risks faced by the organisation, ensure they are correctly captured on the Risk Registers, assess the adequacy...

The Compliance Program Manager will be responsible for compliance for the EMEA region and will be responsible for the following:. Develop and implement a compliance training program to address compliance risk and support employee and third-party awareness of the Code of Conduct and other complian...

We blend the reliability of a regulated financial institution with the innovation of a fintech, offering a range of services including card issuing and acquiring, IBAN accounts, and bank transfers. Lead and mentor a team of compliance and risk professionals, fostering a culture of excellence and ...