Trabajos compliance officer en Ormskirk - Page 7Crear alertas

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

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 the Compliance Contract Officer you will be:.

Produce accurate, legally robust compliance documentation. Maintain full data integrity within CAFM and associated compliance systems. Statutory & Regulatory Compliance.

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

Finance and Compliance Monitoring Officer. Service Care Solutions are recruiting on behalf of a local authority in the West Midlands for a Finance, Compliance, and Monitoring Officer to join the team on a temporary basis. Review and process financial claims, ensuring compliance with funding requirem

A leading AI talent firm is seeking a remote Compliance Officer with over 4 years of experience.

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

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. Enforce compliance policies, addressing any non-compliance promptly and effectively to minimize risk to the firm. Report on compliance matters t

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 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

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 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

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

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. As a Risk & Compliance Officer, you’ll play a vital part in ensuring the smooth and compliant onboarding of clie

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

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 - 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

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

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

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.

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 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. 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 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. If you care about doing compliance properly, want to make security easier for people to get ri

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

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 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

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 leading pharmaceutical company in Hertfordshire is seeking a dedicated Quality Assurance Officer. You will ensure compliance with quality standards and maintain the Quality Management System.

Are you ready to take on a pivotal role in ensuring the integrity of audit and compliance processes, along with some Practice Management within a dynamic legal environment? A prestigious firm in Cambridgeshire is seeking a meticulous and proactive Legal Compliance Officer to uphold the highest stand

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

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

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

Interim and Part‑Time (2 to 4 days) Compliance & Data Privacy Officer - Fully Remote. The role reports directly to the Chief Compliance Counsel and involves working on a wide variety of both Regulatory and Data Privacy projects, largely driven by AI and ESG matters, but not limited to, and assisti

We are seeking a skilled Contracts and Compliance Officer who shares our passion for evangelism and wants to join our dynamic team. Establish and maintain a central repository for all legal documents, contracts, and compliance records. Experience in a paralegal, contract management, or compliance ro

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

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.

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 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.

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

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 op

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. Drive improvements in AML/CTF, data protection, consumer duty, and general compliance awareness through the evaluation

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.