Compliance officer jobs in Ormskirk - Page 11Create job alerts

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

Assisting our COLP and COFA officers as relevant to ensure firm wide compliance. Assisting our COLP and MLRO officers in investigating and addressing any compliance breaches. Proven experience as a Compliance Officer within the Legal Environment.

With a strong international footprint across the UK, Europe, UAE, US, and India, they are scaling rapidly and are now seeking a Group Chief Compliance Officer to lead and evolve their global compliance function. Group Chief Compliance Officer. Provide executive and board‑level reporting on risk an

Partner with our client's Compliance Officer to support their Data Protection and Money Laundering Officers as follows:. Providing ad hoc support and guidance across the organisation on Compliance topics to create a culture of compliance at the client. We are actively seeking a Compliance Officer to

The Audit officer will assist the audit manager and other colleagues with a range of internal audits that are designed to establish the level of compliance with established policies and procedures in key areas including, inter alia admissions, academic delivery, and student support. Strong understan

The role reports directly to the Head of Compliance Monitoring (HoCM) and works independently while collaborating with colleagues in the AML/Fraud and Compliance teams to support the Chief Compliance Officer (CCO) in developing and implementing the compliance agenda for LHV Bank. The Chief Complianc

This role reports to the Global Chief Compliance and Operational Risk Officer and serves as the Chief Compliance Officer for the regional areas of oversight. The Chief Compliance Officer/Head of Non-Financial Risk Management for UK, Ireland, Middle East & Africa (SVP), is responsible for leading the

We are seeking a skilled Contracts and Compliance Officer who shares our passion for evangelism and wants to join our dynamic team. This role handles formal agreements with partners and ensures legal and operational compliance. This role develops and administers partner MOUs and pioneer agreements,

This role necessitates providing direction on compliance with data protection laws, advising on emerging risks, and leading initiatives for data protection compliance.

We are looking for a proactive and highly organised Digital and Compliance Officer to support the smooth running of our digital systems and ensure the practice meets all compliance requirements.

A leading international law firm is seeking a skilled Risk & Compliance Officer to join its global team. This role offers the opportunity to manage compliance for client onboarding while working collaboratively across various departments. Candidates should have at least two years’ experience in co

The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear operational procedures and documentation to strengthen organisational compliance and operational effectiveness. Engage and coordinate with all Campus HR officers to ensure com

A national park authority in York and North Yorkshire seeks a Legal and Governance Officer to support legal, governance, and compliance functions on a full-time basis.

We are seeking a dedicated and proactive Compliance Officer to support and maintain high regulatory, governance, and quality standards across our portfolio of care homes. The role holder will act as the first point of contact for all compliance-related matters, manage internal and external audit pro

Engage and coordinate with all Campus HR officers to ensure compliance and adherence of process and procedures relating to operation across all campuses. Develop, monitor, and maintain company policies, processes and procedures and ensure compliance along with holding relevant meetings for non‑com

A leading defense organization in the UK is seeking a Compliance Performance Officer to drive financial integrity and anti-corruption efforts. The ideal candidate has experience in compliance, audit, finance, or risk management, and possesses strong analytical skills.

To check all CAS requests and the corresponding documents thoroughly to ensure that only genuine students who meet the requirements of student visa are issued with a CAS* To work closely with the Immigration Visa Compliance Manager/Senior Visa Compliance Officer and other team members to ensure that

Compliance Officer - AICL page is loaded## Compliance Officer - AICLlocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: JR145* Understanding and addressing new and/o

As a Compliance Officer, you'll be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. We’re looking for a detail-oriented and integrity-driven Compliance Officer who thrives in fast-paced environments a

A local government council in the United Kingdom seeks a professional to support health and safety functions at sports grounds.The role includes conducting inspections, reviewing safety documentation, and liaising with stakeholders.Candidates should have knowledge in sports ground safety, experience

A leading commodity derivatives firm in London is seeking a highly motivated Compliance Officer to support their compliance function, focusing on diverse activities in the UK. This role provides a significant opportunity for career growth in the financial markets, with key responsibilities including

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. A suitable candidate will be a seasoned and experienced Chief Compliance Officer for a financial institution in the UK with strong interpersonal, project management and stakehol

In addition to the duties listed above, the Tax Compliance Officer may be requested to perform other ad hoc duties or projects as requested by the Company. Reports to Tax Compliance Manager and/or up. The purpose of this position is to be responsible for the efficient and timely filling of UK tax co

The ideal candidate should have excellent communication skills, knowledge of housing legislation, and experience in managing customer expectations and compliance. A leading housing management company based in London is seeking a Managing Agent Officer to join their Commercial Services team.

As the Risk & Compliance Officer you will be responsible for:. The successful Risk & Compliance Officer will have the following related skills / experience:.

We are now looking to recruit a Compliance Officer to support this essential work. This role provides the opportunity to support BCH in meeting all statutory and regulatory compliance requirements. You will work closely with colleagues and external contractors to identify risks, escalate compliance

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management

Proven experience as a Compliance Officer or in a similar role within a regulated industry. Preparing and submitting compliance reports to senior management and regulatory bodies. Strong knowledge of compliance regulations and frameworks such as GDPR, PCI-DSS, or SOX.

A strategic human resources firm is seeking a Bookkeeper & Compliance Officer to manage financial records and compliance documentation across London and Berlin. The position offers a collaborative environment focusing on financial accuracy and compliance.

Due to continued growth, we are seeking an experienced Risk & Compliance Officer to join our team and play a key role in maintaining and enhancing our regulatory and compliance framework. As a Risk & Compliance Officer, you will support the firm in ensuring adherence to all relevant legal, regulator

My client, an international law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Compliance Officer. As the successful Compliance Officer, you’ll be responsible for:. To be considered fo

A leading organization in human resources is seeking an HR Officer to manage end-to-end HR operations in a dynamic environment in Greater London. Key responsibilities include the recruitment lifecycle, maintaining employee records, and ensuring compliance with UK employment regulations.

Are you passionate about navigating the complex world of global sanctions compliance? Join our dynamic team at Swiss Re where you'll play a pivotal role in designing and implementing strategies that control our exposure to the sanctions risk while enabling compliant business operations worldwide. Yo

Develop, monitor, and maintain company policies, processes and procedures and ensure compliance along with holding relevant meetings for non-compliance to address issues. The position also contributes to continuous improvement initiatives, supports HR compliance audits, and helps maintain clear oper

We're looking for a Legal & Compliance Officer to own PCI DSS compliance end-to-end and continue building Evervault's compliance and risk function. You find the fastest path to compliance without slowing the business down. Strong compliance foundations already in place.

Compliance Officer – Leading Alternative Investment Firm. Review and approve marketing materials for regulatory compliance. Provide clear, practical advice on regulatory requirements and compliance matters.

Regent College London is seeking a Visa Compliance Officer to support compliance with UKVI Student Route regulations. The role includes managing pre-enrolment checks, issuing CAS, conducting compliance interviews, and ensuring the College meets all sponsorship duties.

Reporting to the Head of HSEQ, the Compliance Officer will play a key role in ensuring SPIE Wind connect Group have compliant working practices, the Compliance Officer be responsible for supporting the coordination of compliance initiatives and improvements for SPIE Wind connect Group, ensuring all

A consulting firm is seeking a Compliance Officer to support market-making activities in electronic trading. The role involves providing compliance advice, overseeing trading activities, and ensuring adherence to UK/EU regulations. Ideal candidates will have 5+ years of experience in compliance with

Role Profile - Complaint Compliance Office.

Qualifications:*** Knowledge of Compliance laws, rules, regulations, risks and typologies* Must be a self-starter, flexible, innovative and adaptive* Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization* Strong written and verbal comm

A leading recruitment agency in the UK is seeking an experienced Compliance Officer for the Fostering and Special Guardianship Service in South London. The role involves overseeing compliance in fostering support and recruitment processes, managing DBS and Local Authority checks, and ensuring adhere

Oversee REIT compliance including leverage limits, investment restrictions, and Interested Person Transactions (IPTs). Provide compliance advisory support to business units. Develop and deliver compliance training programs.

This is a key position within the business, supporting the Compliance Officer for Legal Practice (COLP) and playing an integral role in maintaining and developing the firm’s compliance and risk framework. Our client, a well-established and reputable law firm in Somerset, is seeking a Legal Complia

A local authority recruitment firm is seeking a Housing Compliance Officer in Greater London. The role involves responsibilities related to private sector housing compliance, without the need for site visits or a HHSRS certificate.

We're seeking a Risk & Compliance Officer to join our Risk and Compliance team, part of the wider Legal, Risk and Compliance function within a large, established international group. Supporting compliance with EDF and Dalkia standards and requirements. Internal control and compliance.

Export Compliance Officer - 10 Month Fixed Term. You will take ownership of critical compliance activities, including shipment approvals, securing the appropriate export authorizations (such as SIEL, OGEL, and F680), monitoring and interpreting regulatory changes, communicating with the ECJU, and pr

Develop all necessary policies, procedures, risk assessments, permits, and training materials to ensure safety and compliance of the facility. Build and maintain the sites Quality Management System (QMS) to ensure compliance. Develop and implement site-wide Health & Safety procedures ensuring compli