Compliance officer jobs in Ormskirk - Page 8Create job alerts

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

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

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:.

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

Role: Housing Standards & Compliance Officer. As a Housing Standards & Compliance Officer, you'll be on the frontline of driving up housing quality, preventing illegal evictions, tackling damp and mould, and supporting some of the most vulnerable households across the two boroughs. Supporting the im

Compliance Officer - Financial Crime & Sanctions. Compliance Officer – Financial Crime & Sanctions. You’ll maintain and implement compliance-owned policies and procedures, conduct sanctions and financial crime screening, and contribute to fostering a strong compliance culture across the business

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

Collaborating with global compliance teams and contributing to broader EMEA and global compliance strategy and transformation initiatives. Acting as the FCA‑approved SMF16 Compliance Officer for the UK entity, with accountability under the SMCR framework, including Fitness & Propriety, Conduct Rul

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 can explain compliance requirements to engineers, translate technical architecture to auditors, and brief the CEO on risk, all in the same day. Our

Support weekly compliance reporting and stakeholder updates. Stay up to date with changes in legislation and sector-specific compliance requirements. Experience in HR, recruitment, and in a regulated environment (compliance) essential.

Join our Global Compliance team in London, leading investment compliance monitoring and testing activities and supporting the oversight of core compliance frameworks across a global business. Lead compliance risk assessments and support the identification and ongoing monitoring of key compliance ris

Leads the compliance function within Servaada, the Chief Compliance Officer also oversees compliance with laws, regulatory requirements, policies and procedures for the firm. Chief Compliance Officer - SMF16. Executive Committee member shaping compliance strategy and influencing strategic planning a

As Compliance Officer, you will work as part of a team, ensuring the organisation meets compliance for all regulatory & quality legislation. You will ensure data integrity at all times, produce compliance reports, process starter and leaver notifications, conduct internal audits, coordinate staff co

Compliance Officer (Policy team). As our new Compliance Officer, you’ll play an important part in making sure our regulatory world runs smoothly behind the scenes and that the people who rely on us every day can trust the foundations we’ve built. Look after our Compliance and Regulatory inboxes,

Within Yorkshire Trust, each school has a Local Governing Committee (LGC) that supports the work of the school and the Trust.The LGC has certain delegated authority to oversee the running of the school under the Scheme of Delegation as defined by our Board of Trustees.Our Local Governing Committee (

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. But the core of this role is compliance. Own Evervault's PCI DSS compliance program, maintaining our current certifications and preparing for future ass

A leading financial services firm in the East Midlands is hiring a Compliance Officer for its Policy team. This role involves managing day-to-day regulatory tasks, ensuring compliance with FCA requirements, and supporting the Policy team. Ideal candidates will have strong attention to detail and exp

The Gas Compliance Officer role is a crucial position in Lambeth's Compliance Team. The Officer will be responsible for attending court on behalf of the Council under delegated duty to obtain warrants for gas entry. Proven suitable experience and knowledge a field of work closely related to Gas Comp

A reputable recruitment agency is looking for a Part Time Payroll Officer in England. This permanent role involves managing payroll processes, ensuring accuracy, and compliance with legislation.

One of my local authority clients in the East of England are currently on the search for a Private Sector Housing Compliance Officer. Role: Housing Compliance Officer.

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 London-based activist investment manager is seeking to hire a Compliance Officer with approximately five years of relevant experience. This role will also work closely with the firm’s external compliance consultancy ,helping to coordinate day-to-day compliance activity, regulatory monitoring and

The Legal Compliance Officer is responsible for supporting the day‑to‑day activities of the global Business Ethics & Compliance team and wider Legal Team. The role is crucial for supporting Team Legal with timely updates to internal and external reporting obligations, conducting legal research a

They are looking for a Financial Crime Officer to support the second line of defence.

A local government council in the East Midlands is recruiting a part-time Buildings Officer to manage facilities and compliance within their building portfolio.

A leading recruitment consultancy in King's Lynn is looking for an experienced Compliance Officer to ensure all regulatory and quality legislation compliance.

We're looking for a Compliance Officer to support Incard's client onboarding, financial crime controls, and regulatory operations. Help prepare compliance reports, evidence packs, and audit responses. Provide guidance on compliance requirements during onboarding and lifecycle events.

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

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.

You’ll undertake 2nd LoD Compliance Monitoring for review of the effectiveness of the Compliance controls in place across the business. Compliance Monitoring Officer (Wealth Management). You’ll design and execute reviews as required under the Compliance Monitoring Plan in line with departmental

A social housing provider in Lancashire seeks a Compliance Officer to ensure regulatory compliance and provide administrative support. The ideal candidate will have experience in compliance and good communication skills, with a minimum of 3 GCSEs including English and Maths.

Supporting the organisation in meeting its statutory and regulatory obligations as a Regulatory Compliance Officer (Grade 8). The work ranges from advisory visits and compliance checks to formal enforcement action and preparing and attending cases for court or hearings. Working with Band 9 Officers

Compliance Officer (Apprenticeships). We are seeking an experienced Compliance Officer with a strong background in apprenticeships to join our team. This is a fantastic opportunity for a detail-oriented professional who understands the regulatory landscape of apprenticeship programmes and is passion

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. The postholder will be required to act as a point of contact and expertise for

A leading pharmaceutical logistics company in the United Kingdom is seeking a Regional Quality Officer to ensure compliance with quality regulations within their operations.

This is a stand‑alone Compliance Officer role, ideal for someone who has long term aspirations to become a Head of Compliance. We are exclusively recruiting for a niche Private Investment firm looking to hire their first Compliance Officer as the business continues to grow. Coordinate UK-side comp

A local government authority in Cambridgeshire is seeking a skilled Democratic Services Officer to provide governance support, manage committee administration, and ensure compliance with statutory requirements.

A local government organization in England is seeking a Housing Officer to provide essential housing management services. The ideal candidate will manage tenancy services for approximately 400 homes, focusing on tenant support, crisis management, and compliance with housing regulations.

As our Contracts Compliance Officer (Buildings) you’ll support the smooth running of key statutory compliance programmes, including:. Are you proactive, organised and confident managing compliance activity across a diverse property portfolio? We’re looking for a motivated Contracts Compliance Of

We are working with a leading international name in the name in the property sector who are searching for a Senior CDD Officer. Operating across both residential and commercial markets, this organisation offers a dynamic and collaborative environment where compliance plays a vital role in delivering

Working experience 7+ years in compliance, legal or other relevant field (audit, consulting, corporate intelligence); Working experience in compliance area, at least 3 years of anti‑bribery and corruption compliance or addressing compliance topics;. We are looking for a Compliance Officer to suppo

As a Technology Compliance Officer in our Technology & Cyber CCOR team, you will have the opportunity to materially contribute and develop the Technology Compliance programme through your deep knowledge and experience of European and global technology and cybersecurity laws, rules and regulations. P

A regulatory compliance consultancy seeks a Compliance Officer Specialist to monitor and ensure adherence to environmental and government standards in AI training. Responsibilities include investigating compliance issues, advising on licensing, and preparing detailed reports.

We are seeking a highly skilled Compliance Officer to lead our compliance monitoring, reporting, and certification efforts across multiple regulatory frameworks and industry standards. The Compliance Officer will leverage ServiceNow GRC to map policy statements, define control objectives, track comp

Support the production of Compliance Management Information, including monthly Key Risk Indicators (KRIs) and Compliance Reports for the Risk & Finance and Audit & Risk Committees. The Central & Operations Compliance team are a team of five and cover a wide range of Compliance topics including Centr

We are currently recruiting for a Streetworks Compliance Officer to support the Director of Streetworks Compliance and Streetworks teams across the Regulated Water & Utilities (North) contracts. As a Streetworks Compliance Officer, you will provide clear and prompt support for Streetworks issues, ma

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