Trabajos compliance officer en Ellesmere PortCrear alertas

Qaulity and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. In this varied and dynamic role, you’ll support the Business Performance and Improvement Manager in maintaining and enhancing our quality, compliance and integrated management systems. As a Quality and C

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

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 and Improvement Manager. Additional responsibilities include supporting the management of the Lega

Regulatory Compliance Officer, Liverpool. Are you passionate about ensuring healthcare technology meets the highest regulatory standards? Do you have a strong background in compliance and a keen eye for detail? If so, we have an exciting opportunity for you to join our Audit, Compliance & Certificat

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 yo

Supporting the Compliance Assurance Senior Officer / Compliance Assurance Manager with external audits as required. Report to the Compliance Assurance Senior Officer immediately any identified risks, particularly those which may lead to a claim against the firm and/or a complaint from client(s). Wor

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. Or perhaps you’re looking to

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. It’s a role

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 reco

Key responsibilities include ensuring compliance with data protection regulations, conducting DPIAs, reviewing complaint processes, ensuring website/social media content compliance, drafting policies, deputising for the Head of Compliance, and staff training. We are seeking an experienced Compliance

If you’re a mortgage compliance specialist ready to make a real impact, we’d love to hear from you. Compliance Advisory Manager – Mortgages (MCOB Specialist). With a focus on innovation and responsible lending, we’re looking for a Compliance Advisory Manager with strong mortgage and MCOB exp

We’re seeking a Compliance Monitoring Officer to join our Risk & Compliance team on a 12-month fixed-term basis to cover maternity leave. Conducting detailed thematic and regular compliance reviews according to our Compliance Monitoring Plan. Supporting the Head of Compliance Monitoring in maintai

As a Compliance Monitoring Manager, you'll play an important role in supporting the compliance function to deliver the firm's compliance strategy. We have been instructed to act on behalf of one of our key clients to recruit a Compliance Monitoring Manager. Leading compliance monitoring reviews.

The Property Compliance Officer will effectively coordinate all programs of landlord compliance and be responsible for the provision of administrative support for the compliance team. We have an exciting opportunity for a Property Compliance Officer. As a successful Property Compliance Officer you w

Proven experience in policy drafting, regulatory monitoring, and compliance audits. Draft, amend, and implement regulatory policies and internal compliance guides. Conduct risk assessments to identify compliance gaps and recommend mitigation strategies.

My client in the South-East is seeking a Compliance Manager to join their service on an interim basis. You will be managing a small team, have oversite on a few new projects and reviewing the systems and processes the Compliance team have. General overall Compliance experience, with a specific backg

Compliance Officer (Marketing and Distribution Compliance). Get notified about new Compliance Officer jobs in. Producing and updating marketing compliance policies and procedures at the direction of the Compliance Manager.

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. Or perhaps you’re looking to

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 and

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 includ

Support the Chief Compliance Officer with upholding the Compliance Programme including investigations, auditing, monitoring & reviews. Prepare regular reports on compliance matters for the Chief Compliance Officer. Lead investigations of compliance concerns including those raised under the Protected

Partner with Compensation, PXT and project teams to research evolving laws, develop mechanisms to facilitate compliance, monitor program effectiveness, and drive remediation efforts. Lead and deliver global pay equity and other HR compliance programs and projects, bringing together cross-functional

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

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 the business in full alignment with regulatory requirements and operational best practice. Lead

Our client is a specialist financial services company based in Horsham, currently seeking an experienced IFA Compliance Officer/Supervisor to join their team. Identifying breaches or misconduct by firms and individuals, and reporting training or compliance failures to the Compliance Manager. This is

We are seeking a driven, ambitious, and politically astute Cabinet Support Officer to join the Leader’s Office in a dynamic and progressive London Local Authority.

On completion of this 18 month apprenticeship you will have gained yourRegulatory Compliance Officer (RCO) Level 4 Apprenticeship. Jellyfish Energy are looking for a new Apprentice Compliance Officer. You will be studying toward your Level 4 Regulatory Compliance Officer Apprenticeship.

Sitting within 2nd line, you’ll support the Head of Compliance with Compliance Advice, Monitoring, Conduct Risk oversight, Data Protection and SMCR. You’ll conduct compliance monitoring reviews in line with the Compliance Monitoring Plan, including control testing. Or perhaps you’re looking to

Proven experience as a Compliance Officer or Compliance Manager. If you are a dedicated professional seeking an enriching career opportunity in the Property industry, we invite you to apply for the Compliance Officer position in our Construction department across the Midlands #J-18808-Ljbffr. A succ

Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to complex problems in the SoQM (System of Quality Management) space, and executing them to meet member firm’s Qu

The role is a Compliance Officer within the General Insurance Sector. It will involve leading and supporting a small compliance department in a medium-sized company, which provide insurance services to predominantly low risk individuals and businesses in the CI. Ideally, you will hold an ICA Diploma

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. Predominantly responsible for completing the Compliance Monitoring Programmes which includes collating informati

As a Warehouse Operative for Ocado Logistics, you are at the heart of preparing orders for customers.Join our warehouse in Erith where you'll be working in a state-of-the-art facility preparing orders for customers.We have a variety of areas and shift options available and you can plan your work-lif

As a Compliance Monitoring Manager, you'll play an important role in supporting the compliance function to deliver the firm's compliance strategy. We have been instructed to act on behalf of one of our key clients to recruit a Compliance Monitoring Manager. Leading compliance monitoring reviews.

Looking for a role where you’ll feel part of a close-knit team and have the chance to grow? At Ocado Logistics in Erith, you’ll find more than just a job — you’ll find your people.Our Erith site is fast-paced and high-tech, and you’ll be right at the heart of it all.Join a friendly, suppor

You will be managing a small team, have oversite on a few new projects and reviewing the systems and processes the Compliance team have. General overall Compliance experience, with a specific background of M&E preferred. A level 4 qualification in Compliance or equivalent.

Senior Business Support Officer needed in Liverpool. Ideal candidate will be an experienced Business Support Officer with good financial administration knowledge and experience in using SAP. The Business Support Officer would also consult with finance, procurement, and other departments to ensure al

Contribute to the Compliance Assurance Plan and other Compliance initiatives and manage the framework for delivery of compliance risk thematic reviews and ongoing monitoring activities. Our client is seeking a Compliance Assurance Officer/Manager, posessing 2-3yrs experience in credit lending to sup

We value diverse perspectives and experiences and are striving to create a workplace culture that is inclusive, is accepting of all and is free from discrimination and bias.Join us at Coventry City Council on our remarkable journey to shape a brighter future for the city's children, young people and

The role also involves maintaining accreditations such as PAS100/110 and APHA approvals, ensuring training is delivered across operations, and reporting compliance performance to senior leadership. Lead and develop a small compliance team supporting multiple sites. Keep compliance procedures, risk a

Reporting to the Senior Compliance Manager you’ll focus on surveillance activities relating to the identification, monitoring and investigation of suspicious trading activity, from initial escalation through to resolution. Using both internal and market data, you’ll review patterns and carry out

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 spec

Financial Crime Compliance Officer, FTC -12 months. Compliance Officer – Education Operations. Compliance Manager - Rapidly Expanding Hedge Fund.

Assist in maintaining the Compliance Policy Framework and ensure up-to-date regulatory guidance is available to the business. Build and maintain strong working relationships with stakeholders, acting as a proactive compliance partner. Proven experience in a compliance advisory role within a mortgage

Reporting to the Governance, Risk & Compliance Manager, the Junior GRC Analyst will support various Governance, Risk, and Compliance activities, helping to strengthen the security culture within the organisation. Job Details: Junior Governance, Risk and Compliance Analyst. Junior Governance, Risk an

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

The successful applicant will be responsible for the planning, full execution and reporting on compliance checks for multiple gaming platforms. Be responsible for the test strategy of multiple products to ensure compliance with the required standard across all supported platforms. Ensure all complia

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

I help law firm Risk & Compliance professionals to further their careers!. 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

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

Red Squirrels Recovery Network Finance, Compliance and Payroll Officer. Senior Technical Compliance Specialist - Sportsbook. Provide support to financial advisors regarding their training, competency and compliance.

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Job Title/Req Number: Senior E&I Compliance Analyst. Ensuring compliance with these requirement helps to protect the firm’s client

The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to offices and test centres as required for audits and assessments. Ensure alignment with client, regulatory, and internal compliance requirements. Supp

Support internal training programs on regulatory compliance and awareness. Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions. Proven experience in policy drafting, regulatory monitoring, and compliance audits.

Assistant Compliance Officer (Planning Obligations/CIL). Assists in developing and maintaining working relationships with Business Unit Compliance Analysts, Business Unit Managers, and staff to ensure that compliance requirements are incorporated into business processes of the first line of defense,

Conduct targeted desktop reviews of case files to assess compliance with key technical and regulatory standards. Report findings into the Restructuring Compliance Director and suggest improvements. Experience in compliance and system review desirable.

As a Compliance Analyst in our Global VAT Compliance Reporting (GVCR) team, you’ll drive VAT compliance for international clients, engaging with global stakeholders to enhance tax efficiency. Ambitious, motivated, and ready to take on a clear progression path in VAT compliance. We are searching fo

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 includ

The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. Conduct investigative review and analysis in support of Coinbase AML regulatory compliance policies a

The Compliance Analyst will handle various compliance responsibilities across the firm, working as part of a team of four and reporting directly to the Chief Compliance Officer (CCO). Compliance Analyst - Rapidly Expanding Hedge Fund - Market-Leading Compensation Package, Chester. An exciting opport

Direct experience or a good understanding of Compliance and Operational Risk requirements.

Leads Trade Compliance support to the Organization by providing trade compliance analysis and interpretation related to matters in the region with Trade Compliance Management oversight. Responsibilities include execution and monitoring of trade compliance initiatives and activities set by Trade Comp

Knowledge of and experience with the chief compliance officer role, the obligations and requirements of compliance & ethics programs, and compliance risk management (risk assessment processes, key stakeholders involved, etc. Leveraging analytics and data to optimize compliance risk assessments and c

As part of the IT compliance function you will work in a team responsible for ensuring compliance with BCLP’s information security and data privacy requirements and embedding a culture of learning and continuous improvement so that BCLP can demonstrate the highest possible standards both internall

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but re

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

As a Compliance Analyst, you will play a crucial role in ensuring the firm meets its compliance obligations under UK anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, as well as other economic crime legislation. Contribute to internal audits, investigations, and reportin

Minimum 4 years PQE in regulatory compliance, preferably in the crypto/web3 space across multiple jurisdictions. Senior Manager, Global Compliance & Ethics (Bangkok Based, Relocation Provided). Senior Product Compliance and Risk Manager - LATAM.

The role of Tax Reporting & Compliance Manager involves overseeing tax compliance and reporting processes within the engineering industry. The position offers an exciting opportunity to manage key accounting and finance functions including accurate tax provisioning, financial statement disclosures,

We're not just proud of our growth - we're proud of our people, and right now, we're looking for a Compliance Manager to join our dynamic team and help shape the future of our international recruitment and immigration compliance. If you're looking for a meaningful role with real influence, where you

We are looking for a proactive and detail-oriented Compliance Manager to take ownership of regulatory and technical compliance across our Liverpool, Grimsby, and Deeside sites. This new role is pivotal in ensuring consistent compliance standards during an exciting period of growth and transformation

Compliance Manager Energy & Sustainability Projects, south east england. We're looking for a Compliance Manager to join a growing organisation that delivers large-scale energy efficiency and sustainability solutions. As a Compliance Manager, you will lead a team ensuring all energy efficiency instal

Are you an experienced Compliance Manager with knowledge of mental health/ Learning Disabilities/ Neurological services and how they work, have excellent communication skills, exercise diplomacy and have a strong eye for detail? If so, join Elysium Healthcare as the Compliance Manager where you will

The role involves collaborating with internal departments and external stakeholders to maintain and improve compliance with industry standards and customer requirements. Ensure compliance with food safety, quality, and legal standards (e. Supervise and develop a small compliance team.

Participate in monthly capex meetings and Health & Safety Steering Group to provide compliance guidance. Coordinate remedial actions to maintain compliance. Minimum of 3 years experience in a Property Compliance role.

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. Money Laundering Reporting Officer (MLRO) and Compliance Lead. Business Compliance Manager (Crypto).

Create and maintain regulatory requirement matrices for all applicable jurisdictions, contributing to streamlined compliance processes. Regularly communicate with regulatory bodies, external auditors, and certification authorities in the US and Canada to facilitate compliance audits and certificatio

Reporting to the Senior Governance, Risk & Compliance Counsel, you'll lead the development and implementation of compliance programs that mitigate legal and regulatory risks while embedding a culture of ethical and operational integrity. Develop and maintain compliance frameworks, templates, and pol

Knowledge/Background in the Water Hygiene Compliance industry (or complimentary industry). Business Development Manager - Water Hygiene Compliance. Business Development Manager - Water Hygiene Compliance.

CX Compliance Operations is responsible for delivering high quality Transaction Monitoring (TMS) investigations, Enhanced Due Diligence review, Screening cases and Complaints Investigations, which is a critical component of Coinbase’s financial crimes & regulatory compliance programme aimed at det

Reporting to the Chief Risk Officer, the role will be responsible for assisting with the embedding of the Groupwide Risk Management Framework (RMF) and its components within Lync Wealth Management, including elements of Risk, Compliance, and Financial Crime Prevention. Assist with compliance program

Support the Director of Global Trade Compliance in the development and implementation of global trade compliance policies and procedures. Identify areas of risk and opportunity to improve compliance and efficiency. Development and implementation of export/import procedures, self-assessments and comp

Coinbase is committed to preventing illicit activities on our platform, safeguarding against criminal exploitation, and ensuring full compliance with legal and regulatory standards. Assist with compliance, internal audit or regulatory, Design Effectiveness Assessments and Operational Effectiveness T

Private Client Compliance, Tax Manager, Liverpool. The Private Assurance Team works with a variety of high-net-worth individuals, ensuring their compliance obligations are met. Minimum criteria include a professional qualification (ATT or CTA) and experience in private client compliance.

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, compliance r

Demonstrable experience of governance and compliance processes. An exciting opportunity has arisen within Research & Innovation for a Research Integrity & Compliance Manager. You will build effective working relationships with relevant internal and external stakeholders, acting as a key point of con

Group Product Safety & Compliance Manager. We are seeking a Group Product Safety & Compliance Manager to join a renowned electronics group serving the global test and measurement industry. Experience managing global product compliance for CE/UKCA and NRTL marking.

Drive evidence-based decision-making through robust monitoring, evaluation, and risk mitigation strategies, while upholding humanitarian standards and donor compliance. Lead and mentor a multidisciplinary team, fostering inclusive leadership, learning, and accountability while ensuring sound financi

Senior Compliance Manager (Acquisitions), Chester. They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins the business in full alignment with regulatory requirements and operational best pract

This vital role focuses on increasing equipment uptime, reliability, and efficiency while ensuring all compliance requirements are met. Organise and manage compliance requirements to ensure legal and regulatory adherence. Proven background in reliability and compliance.

Experience of carrying out compliance audits and general risk assessments and maintaining compliance data bases and administrative systems. You'll be responsible for ensuring that our Landlord Fire Safety Compliance is delivered in line with statutory regulations and non-statutory, guidance, approve

Support the Director of Global Trade Compliance in the development and implementation of global trade compliance policies and procedures. Assess the business's future ventures to identify possible compliance risks. Development and implementation of export/import procedures, self-assessments and comp

Demonstrable experience in regulatory compliance within a waste, energy, or processing industry. Salary and benefits of the Compliance Manager role. Astute’s Power team is partnering with a leading Energy from Waste company to recruit a Compliance Manager for its site in North Yorkshire.

Reviewing Tax returns which have been prepared by Tax Compliance Assistants and Tax Compliance Seniors. Due to continued growth, we are now recruiting for a Tax Compliance Manager to join our Newcastle office and wider Business Services Service Line. Liaising with HMRC and clients in respect of comp

Whilst a formalized compliance process is in place, you will have a good degree of autonomy to manage the process in your own way, albeit with a focus on ensuring that our tax compliance offering is high quality, efficient and cost effective for our clients. You will be involved in all aspects of UK

Once you have a first degree, you could go on to complete a postgraduate degree to gain more expertise, or undertake further professional qualifications offered by theInternational Compliance Association (ICA) which specialise in law, compliance, governance and risk. How much could you earn as a com

Extensive experience in establishing or enhancing compliance teams, ideally in utilities or mobile services, with around 10 years in the field. You’ll be at the forefront of driving regulatory compliance, while also supporting innovation and operational effectiveness. ON Next to lead the developme

Money Laundering Reporting Officer (MLRO) and Compliance Lead. Compliance Senior Training Delivery Manager - Remote in London. Compliance Manager (Remote or Hybrid - UK).

Strong expertise in UK, EU, and US export control regulations, including ITAR, EAR, and sanctions compliance. Experience working in a compliance-focused role within a defence, aerospace, or highly regulated engineering environment. Reporting to the GM, you'll lead the development and oversight of ex

We are seeking a dedicated Care and Compliance Manager to oversee and ensure the highest standards of care and regulatory compliance within our organization. Job Title: Care and Compliance Manager. Implement and monitor compliance with healthcare regulations and standards.

Accountable for the site Quality Systems and ensuring compliance to customer and legal requirements in relation to Food Safety, Integrity and Product Quality. Develop and maintain the Quality Management System ensuring adherence to Legal, Customer and Group compliance standards for food processing.