Trabajos compliance officer en Manchester - Page 4Crear alertas

If youve also worked in the following roles, wed also like to hear from you: Compliance Officer, Governance Officer, Regulatory Affairs Officer, Environmental Compliance Officer, Risk Officer, Regulatory Compliance Officer, Risk & Compliance Officer, Health & Safety Compliance Officer, HSE Complianc

We are looking for a professional driver training and compliance officer with a proven track record of delivering a managed program of training, assessment and compliance across a diverse and challenging fleet operation whilst maintaining the highest possible standards of quality. Driver Traini

Health and Safety Officer, HSE Officer, Compliance Officer, Environmental Health and Safety, Recycling, Waste Management, Metal Recycling, SHEQ, HSEQ, Health & Safety Manager, ISO Standards, Risk Assessment, Auditing, Lincolnshire Jobs. Health & Safety and Compliance Officer Recycling Industry Bou

Key Responsibilities: Monitoring and ensuring compliance with SRA regulations and other applicable legal frameworks Assisting with the development, implementation, and review of internal compliance policies and procedures Managing and maintaining the firm's risk register Conducting file reviews

Statutory & Regulatory Compliance. Identify compliance gaps, raising remedial actions through the CAFM system. Produce accurate, legally robust compliance documentation.

What you will receive as the Compliance Contract Officer :. If this Compliance Contract Officer role sounds like. Enjoy flexible working, potential to be extended in the South Birmingham area as a Compliance Contract Officer.

As a Compliance Officer, you will support the Head of Risk and Conduct in delivering the Compliance Monitoring Programme across our client's insurance business. Your role will involve undertaking comprehensive compliance assurance reviews, ensuring adherence to regulatory standards and contributing

Millfield School is seeking an experienced, highly professional governance specialist to join us as Clerk to the Governors and Compliance Officer. With a dual reporting line to both, you will ensure that governance, compliance, policy and risk frameworks are well‑structured, transparent and robust

Building Safety and Asset Compliance OfficerHours per week: 37Salary: £31,620Contract type: Fixed Term Contract (12 months)Location: Bedf

French speaking Due Diligence and Compliance Officer.

Primary Purpose of Job A member of the Trade Compliance (TC) Team, reporting to the Head of Trade Compliance, xcunqrw and responsible for ensuring that the Domain(s)/GBU(s)' s objectives are met in. A fantastic opportunity has arisen for a Trade Compliance Office to join the team with our prestigiou

A local council is seeking a Contracts Compliance Officer (Buildings) to manage compliance across a diverse property portfolio. You will support statutory compliance programmes including asbestos management and fire risk assessments. The ideal candidate will have a Level 3 qualification and experien

While the majority are of their compliance team are based in the US, there is a Senior Compliance Officer in London who will be going on maternity leave. The role is a 1 year FTC to take on the responsibility of being their UK Compliance Officer. Compliance Officer, on a 1 year FTC.

This role involves managing risk, compliance, and driving security initiatives across the group.

A UK higher education institution is seeking a Visa Compliance Officer in Greater London. This position offers the opportunity to contribute to diverse student experiences while ensuring compliance in a fast-paced environment. This role includes managing visa compliance with UKVI regulations, conduc

A leading credit hedge fund is seeking an experienced Compliance Officer for a 1-year fixed-term contract in London. Reporting to the US General Counsel, this generalist role offers exposure to diverse compliance responsibilities and exciting projects.

We're looking for a Compliance Officer to help keep children and young people safe when travelling to and from school. You'll carry out routine and spot compliance checks, review documentation such as DBS certificates and training records, and undertake inspections of transport providers. Experience

Our client who are a Leading International Law Firm are seeking to onboard an Experienced Compliance Professional (2 Years) who can manage incoming requests for new clients and new matter openings while conducting sanctions screening and more!.

A leading reinsurance firm in the UK is seeking an experienced Compliance Officer to oversee adherence to UK regulatory requirements for their reinsurance business. The role involves leading compliance efforts, monitoring regulatory developments, and providing advisory support on compliance risks. T

Markets Compliance Officer (FX and Sales) - Vice President page is loaded## Markets Compliance Officer (FX and Sales) - Vice Presidentremote type: Hybridlocations: London United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: 25924008Serves as a function/business/prod

A local government authority in England seeks motivated individuals for the role of Trading Standards Officer within its Standards and Animal Health Team. The role promises a dynamic work environment focused on food standards, inspections, and compliance efforts.

A prominent international law firm in London is seeking an experienced Compliance Officer to join their Business Acceptance team. This role is essential for ensuring compliance across their operations.

Strong professional background in regulatory affairs, environmental compliance, equal opportunity compliance, or government investigation. Compliance Officer Specialist (Environmental, Equal Opportunities, Government). Monitor and investigate compliance with environmental, equal opportunity, and gov

Compliance Officer - Sanctions Risk Framework Owner (Hybrid; 80-100% working degree). The Compliance Financial Crime Risk Frameworks (FCR) team is responsible for global Compliance frameworks covering four key financial crime risks: Fraud, Bribery and Corruption, Money Laundering and Terrorist Finan

Raise awareness to SG SA, SGLB and SGIL staff on compliance risk relating to those regulations by communicating regulatory changes and news, designing and delivering compliance training, and actively encouraging a culture of compliance. Contribute to SG SA, SGLB and SGIL Compliance policies and proc

A leading UK headquartered law firm is seeking a Compliance Officer to join their Business Acceptance team in Central London.

As a Compliance Officer, you will support the Head of Risk and Conduct in delivering the Compliance Monitoring Programme across our insurance business. Collaborate with the wider compliance function to ensure coordinated compliance services throughout the business. Your role will involve undertaking

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. This role involves maintaining compliance systems, conducting regulatory checks, and supporting staff training to foster a strong compliance culture. Candidates should

At Worldline MS UK Limited, we are looking for a Compliance Officer to support and strengthen our regulatory compliance framework in the UK. You will work closely with stakeholders across the business, providing practical compliance support, maintaining policies and frameworks, assessing regulatory

Valid Current UK Driving Licence.For further information about this role.Unfortunately, we are unable to offer sponsorship for this role.We embrace AI to enhance our operations and to innovate our services.However, we value human talent and are looking for passionate individuals to join our organisa

A healthcare service provider in East London is looking for a Compliance Officer to manage compliance for nurses and healthcare assistants. The successful candidate will ensure staff compliance with regulations and assist with onboarding procedures.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team. This position is essential in managing risk and ensuring compliance with regulatory standards. Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.

The Business Acceptance team consists of the Head of Business Acceptance, a Business Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm's London office. The London team works closely with the Business Acceptance team in Hong Kong and Singapore, which cons

This role reports directly into the Financial Crime Compliance Policy & Advice Manager and will support in providing appropriate expertise to all areas of the business as a key point of reference, including advising on Anti‑Money Laundering / Counter Terrorist Financing; Financial Sanctions; Tax E

A leading insurance firm is seeking a UK Data Protection Officer to manage data protection compliance across its operations. This position emphasizes effective management and collaboration with internal and external stakeholders to maintain compliance and mitigate risks.

A local government authority in the East of England is looking for a Senior Environmental Protection Officer.

A leading legal services provider is seeking a Compliance Officer to support compliance processes for a client in the UK homebuilding sector. Candidates should have 1-5 years of experience in compliance functions, a strong proficiency in Microsoft Excel, and the ability to work under tight deadlines

A local government authority in Greater London is looking for a Health and Safety Officer to manage safety at sports grounds.

We’re looking for a Security Compliance Officer for one of our clients who understands that good compliance is really about good security - and that the best controls are the ones people actually follow. If you care about doing compliance properly, want to make security easier for people to get ri

Collaborate with EMEA Head of Compliance, FinCrime Compliance and Compliance Product teams on product design to ensure compliance controls are in place and, if issues are identified, work with Compliance Oversight team to ensure remediation plans are implemented in timely manner. We are seeking an e

A prominent housing provider in the UK is seeking a Data Protection Officer to ensure compliance and safeguard data integrity.

Mechanical & Electrical (M&E) Compliance Officer - Harlow Council. Essex County Council (ECC) are delighted to be supporting Harlow Council to recruit a Mechanical & Electrical Compliance Officer on a full-time, temporary basis. Support the development of policies, procedures, and improvement plans

A leading UK firm in Bolton is seeking a part-time Company Officer to assist with the setup of a UK bank account and maintain corporate compliance.

We are working with a leading UK-based financial services and business management consultancy to hire a Compliance Officer in Manchester. If you are a proactive compliance specialist looking to apply your technical rigour within a market-leading consultancy, we invite you to apply. Responding to com

A housing management company in Oldham is seeking a full-time Contract Officer to enhance fire safety compliance. The role involves managing contractor relationships, ensuring compliance with fire risk assessments, and delivering high-quality service to residents.

A large Multi-academy Trust is seeking a Local Governance Support Officer.

A niche Private Investment firm is seeking a dedicated Compliance Officer to manage their AR compliance framework and ensure strong governance as the firm grows.

An established wealth management firm is looking for a CASS Officer to join its dedicated CASS team in Blackpool.