Compliance officer jobs in Ormskirk - Page 12Create 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

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

A Private Wealth management company in the UK seeks a Trust Officer to manage a portfolio of complex structures and foster client relationships.

The Senior Analyst will report to WME’s Chief Compliance Officer and will work closely with the broader London-based EMEA Compliance team and the global Marketing Compliance colleagues based in the Americas and APAC. Primary responsibilities will include:* Review fund marketing and brand promotion

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

This role involves conducting inspections, managing monitoring activities, and collaborating with contractors to mitigate compliance issues. Ideal candidates will be NEA registered Environmental Control Officers with at least 2 years of experience. A leading international engineering company is seek

A prestigious university in London seeks an Accounting Officer to provide support in statutory reporting and manage the endowment portfolio.

Ultimately be named as the Group’s Audit Compliance Partner, Practice Assurance Partner, Practice Compliance Partner, Ethics Partner and Bribery Officer. The Head of Regulatory Compliance and Ethics is responsible for overseeing all regulatory and ethical compliance matters within the firm, ensuri

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

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

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

A UK higher education institution is seeking a Visa Compliance Officer in Greater London. This role includes managing visa compliance with UKVI regulations, conducting interviews, issuing CAS, and supporting audits. This position offers the opportunity to contribute to diverse student experiences wh

Risk & Compliance Officer – London / Hybrid. Minimum 2 years’ experience in a compliance role within a regulated organization (ideally legal sector). Opportunity to develop expertise in regulatory compliance and risk management within a prestigious law firm.

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 leading international law firm is seeking a skilled Risk & Compliance Officer to join its established global Risk & Compliance function. Risk & Compliance Officer – London / Hybrid. To succeed as a Risk & Compliance Officer, you’ll bring:.

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.

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

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 Financing, and Economic Sanctions. Compliance Officer - Sanctions Risk Framework Owner (Hyb

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

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

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 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.

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 leading legal services provider is seeking a Compliance Officer to support compliance processes for a client in the UK homebuilding sector. The role involves developing compliance programs, conducting reviews, and ensuring adherence to regulations. This position offers flexible working opportuniti

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

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. Designing and maintaining security compliance processes across IT and the wider business. You�

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 leading care and education organization in the United Kingdom seeks an HR Officer to support the HR Business Partner and contribute to the People Plan. This role involves maintaining compliance with HR policies, leading HR projects, and coaching managers.

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

Previous experience working as a Compliance Officer, Compliance Administrator or similar. A growing community complex care provider in East London is looking to recruit a Compliance Officer to support the onboarding and compliance of nurses and healthcare assistants delivering care packages in the c

An educational institution is seeking a part-time Examinations Officer to manage exam-related tasks across qualifications. Responsibilities include ensuring compliance with regulations, coordinating exam processes, and collaborating with staff.

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 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.

UK Compliance (Chief Compliance Officer (SMF16)). As Chief Risk and Compliance Officer (SMF4) for HSBC Innovation Banking UK, you’ll lead the risk agenda for a fast-moving, client-focused business supporting the innovation economy. Act as SMF4 and take reasonable steps to ensure effective control,

This hybrid role requires interpreting leases, managing customer inquiries, and ensuring compliance with legislation including service charges.

As the point of contact for the Firm as a Legal Practice Compliance Officer for all matters relating to Legal Practice (COLP), your insights will be invaluable in shaping the firm's strategic approach to Practice Management & Compliance. Are you ready to take on a pivotal role in ensuring the integr

A dynamic fintech firm in Greater London is seeking a Group Chief Compliance Officer to lead the global compliance function. This role involves designing compliance frameworks, managing regulatory relationships, and driving compliance culture. The ideal candidate will have over 12 years of experienc

Compliance & Legal Officer (UK). Ready to help build a best-in-class compliance foundation from day one?. The role operates with appropriate independence and authority in line with FCA expectations for compliance functions.

Governance compliance advisory compliance training regulatory change management reviewing financial promotions providing 2nd line challenge reviewing new products reviewing SMCR requirements and conducting monitoring and testing as required under the Compliance Monitoring Plan (CMP). Monitor complia

Title: Complaint Compliance Officer. We're looking for a skilled and proactive Complaints Compliance Officer to help ensure successful outcomes from Housing Ombudsman Service determinations. Join L&Q as a Complaints Compliance Officer, where you'll play a vital role in ensuring successful outcomes f

A leading pharmaceutical manufacturing organisation is seeking a dedicated Quality Officer to join its quality team. The role involves preparing quality documentation, conducting environmental monitoring, and collaborating with teams to ensure compliance with regulatory standards.

A leading AI company in Greater London is seeking a Legal & Compliance Officer to manage legal matters. This role involves drafting commercial agreements, managing compliance programs, and advising on data privacy.

A local authority in the South West is seeking an experienced Licensing Officer for a 6-month interim contract to manage statutory licensing functions.

A leading housing association in the UK is seeking an HR Compliance Officer for a six-month secondment.

Held previous compliance functions and ready to be SMF16/17. Proficient in compliance monitoring tools and documentation system. Based in the UK, this role will play a key part in ensuring the firm operates in full compliance with UK regulatory requirements while supporting the continued expansion o