Compliance officer jobs in RossendaleCreate job alerts

We have two brand new, exciting opportunities to join us as.Working within our Asset Compliance Department, you will proactively support our compliance teams by carrying out health, safety, and fire inspections.Inspections will be carried out in the communal areas of our buildings to support us i...

ALS Funding and Compliance Officer. We're looking for an ALS Funding & Compliance Officer to join our dedicated Additional Learning Support team and ensure the college delivers timely, accurate and fully compliant learning support funding claims. Are you passionate about ensuring every learner re...

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

In addition to being hands-on involved with file reviews, you will also be involved with broader compliance projects and have the opportunity to shape compliance processes and compliance training going forward. Due to growth, a new job opportunity has arisen within the compliance team of a very w...

You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. Supervising AML compliance operations

We are a national supported housing provider and are geographically dispersed across England and we are on the lookout for a Compliance Officer who has is highly organised and an exceptional eye for detail, driving continuous improvement and living the ethos of #OneTeam. Building Compliance Offic...

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

We have a role to join us as a Compliance and Data Protection Officer. Provide training and guidance to staff on compliance-related matters. Liaise with regulatory bodies and manage responses to compliance inquiries or investigations.

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking t

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. It’s a role

You’ll also provide support on wider compliance and data privacy matters as needed. The firm is looking for someone with a minimum of three years’ experience in compliance within a legal or professional services environment, with a strong background in AML. Supervising AML compliance ope

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. Compliance Officer role, key information:. Conduct monitoring in line with the compliance monitoring plan.

The AMU Compliance and Policy (C&P) Subcontracts Compliance Officer will support and guide on IRC’s subcontract and partnership portfolio, serving as a main point of contact for staff on sub-contract related questions. Donor Compliance Specialist team; Program and Awards Support Teams, Technical ...

The successful candidate will collaborate with the Compliance team, monitoring critical compliance registers, assisting with essential updates, supporting training and education, and helping to update and integrate new regulatory policies throughout the bank. You would play a key role in supporti...

Compliance Officer (Marketing and Distribution Compliance). Get notified about new Compliance Officer jobs in. Producing and updating marketing compliance policies and procedures at the direction of the Compliance Manager.

Due to the continued growth and expansion of our services, we have an exciting opportunity for a Compliance Officer to join our Central Support Team. We are seeking an experienced, detail-focused individual to support the Head of Compliance & Central Support in all areas of compliance administrat...

Our client, a leading electronics manufacturing company, is looking to recruit a Compliance Officer who will be responsible for overseeing and managing compliance within the organization, including implementing compliance programs, conducting audits, and ensuring that the company adheres to regul...

Estates Officer with a strong understanding of Fire, Health & Safety compliance. Are you an Estates Officer or Facilities Management professional with a strong understanding of fire safety, looking to work for a national institution where you will play a key role in the ongoing improvement of the...

Investment Compliance Officer (12-month FTC). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the investment management arena, with a good working knowledge of MiFID / MiFIDPRU and/or CASS regulations.

Develop, update, and implement marketing compliance policies and procedures in collaboration with the Compliance Manager. Collaborate with the Global & EMEA Communications Compliance team to enhance and streamline compliance processes and activities. Contribute to strategic compliance projects, i...

Reporting to the Director Engineering & Technology the Compliance Officer role will lead regulatory compliance across the organisation, partnering with engineering and manufacturing teams from concept through to production to ensure requirements are built into every stage of product development. ...

With a product for every need comes compliance for every market! The Product Compliance Team ensures we can manufacture and sell our wide range of products worldwide, in compliance with local regulations, without compromising our ethics. Job Title: Product Compliance Officer (Cosmetic compliance ...

Information Security and Compliance Officer. Senior Compliance Officer - 12 Month FTC. Get notified about new Compliance Officer jobs in.

Key responsibilities include providing day to day support to the head of compliance by contributing to the agreed strategy, 2nd line monitoring, undertaking and delivering compliance reviews, working with MI, assisting with training, GDPR, assisting with day to day compliance queries and developi...

As the Legal Compliance Officer, you will play a critical role in overseeing and optimizing all legal operations across our entities in Hong Kong and the United States. Get notified about new Legal Compliance Officer jobs in. Compliance Officer (Healthcare Recruitment).

We have a vacancy for an experienced Compliance Manager to join an established Compliance team based in Jersey. Assisting the senior manager in all aspects of running the compliance function. Compliance inductions for staff.

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.

Security Officer - Essex. We're currently recruiting a motivated Security Officer to help us ensure continual safety for 14Forty on a full time basis, contracted to 42 hours per week. As a Security Officer, you will use your skills to ensure the safety of our customers, staff an

Deputies for the Compliance Manager where necessary.

Internal Audit and Compliance Manager - Construction Consulting Firm - £70,000 - £75,000. This greenfield position will likely change into the Head of Internal Audit and Compliance within the coming years. Well-rounded experience across internal audit and compliance.

Investments Compliance Officer (12-month Fixed Term Contract). Sign in to set job alerts for “Compliance Officer” roles. Compliance Officer (Healthcare Recruitment).

Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender. If you’re a mortgage compliance specialist ready to make a real impact, we’d love to hear from you.

Regulatory Compliance Officer Apprentice. Regulatory Compliance Officer Apprentice. But it is expected that you are willing and able to move positively towards undertaking all roles and duties by the end of the apprenticeship, with the help and assistance of colleagues and Principal Officer.

Information Security Compliance Analyst. This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, complianc...

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

Money Laundering Reporting Officer (MLRO) and Compliance Lead. Money Laundering Reporting Officer (MLRO) and Compliance Lead. Money Laundering Reporting Officer (MLRO) and Compliance Lead.

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

Responsible or Appointed Person for statutory compliance including (but not limited to) fire, asbestos, legionella, electrical, gas and LOLER to the buildings within your remit, reporting any noncompliance or out of parameter testing to the Building Surveyor or Land Agent. We are looking for a pr...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

Quality and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough. This role is perfect for a Paralegal, Legal Assistant or Law Graduate interested in taking th...

Negotiate with developers to secure payment of monies when initial requests by S106 monitoring officer have not achieved compliance. Support the Principal Enforcement Officer in giving evidence on joint investigations at Magistrates Courts and to give evidence at Magistrates Court on individual c...

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

The Chief Risk & Compliance Officer (CRCO) for Worldline IT Services UK (Worldline UK&I) is a key senior leadership role within the UK management structure which owns the overall Second Line activities to assure that all risks, including Financial, Operational, Compliance, Strategic & Security, a...

Senior Compliance Manager - Lloyds Market. Support the business as the Compliance advisory SME. Assess ongoing compliance with Lloyd's Regulatory Principles.

We are seeking a motivated and detail-driven Compliance and Sustainability Coordinator / Environmental Officer to lead and support our environmental, technical and ethical compliance efforts. We have a fantastic new job opportunity for a Compliance and Sustainability Coordinator / Environmental O...

Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to complex problems in the SoQM (System of Quality Management) space, and executing them to meet member firm’s Qu

Previous experience in recruitment, HR, or compliance (care sector preferred). Recruitment & Compliance Assistant. Ensure all compliance requirements are met.

We're looking for a kind, compassionate and resilient Specialist Behavioural Support Worker to join our Learning disabilities service in Newham.Want to feel like you have an exciting future? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we ...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. You’ll be a

We're looking for 2 compassionate, adaptable and resilient Specialist Behavioural Support Workers to join our Learning Disability Service in Newham.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why ...

Support internal/external audits and maintain compliance with ISO 9001, FSSC 22000, and other key standards.

We're looking for a compassionate, adaptable and resilient Support Worker to join our Mental Health Service in Newham.Want to feel like you're making a difference? You'll feel at home here.Making you feel at home here means helping you thrive in every way.That's why we offer a wide range of benef...

Assist the Senior Compliance Officer in developing administrative procedures and system improvements. Health and Safety compliance qualification - EAL Level 2 in Asset and Building Compliance Awareness (ABMC2). Benefits of working as a Building Compliance Officer:.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

About the Role: Training, Compliance & Safety Officer – Hatchery, Ower (Hampshire). We’re looking for a proactive and safety-focused Training, Compliance & Safety Officer to join our Agriculture team at the Ower Hatchery. You'll play a key role in ensuring site compliance with health & safety an

Job title: Senior Support Worker.Please note we are seeking an experienced Senior for this particular position due to the complexity of the service.We are an award-winning organisation, and we are also an Investors in People accredited organisation, so you can be sure we will offer support and gu...

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Looking to b...

We are seeking experienced, calm, and resourceful relief support workers for the Durham region.You will provide person-centred support to individuals with learning disabilities and complex needs, helping them achieve personal development.Key skills include positive communication, engagement, and ...

We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. Provide compliance oversight, reporting, and guidance to management. UK-based, with proven experience as an MLRO or senior c...

We are working with a South West based Council who are recruiting for a Support and Inclusion Officer to join their team to support local households to remain in their own home and proactively prevent homelessness.

Reporting into the Technical Director, the Compliance Manager will oversee and streamline the process of achieving and maintaining product compliance and certifications across a range of geographies, industries and product types across both physical product and software/cloud services. Ensure exp...

You will be a proactive and experienced Compliance Officer for Legal Practice (COLP) to lead their compliance function. Contact Izzie Vaughan at Harkaye Core Talent to be considered for this Legal Compliance Officer role in Liverpool today. This critical role ensures adherence to all regulatory r...

Executive Support Officer Location: The Crescent, Taunton, TA1 4DY Start Date: ASAP Contract Duration: 2+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 14.

Contribute to maintaining an effective compliance program, internal control systems, and a compliance monitoring framework to identify, assess, mitigate, and report compliance risks. Bachelor degree or above, with 5 years of experience in compliance advisory or compliance control in licensed fina...

Compliance Administrator (12-Month Fixed Term Contract) HybridManchesterWe are working with a leading motor retail services provider who is looking for a Compliance Administrator to join the business on a full-time, fixed-term basis. Support the Compliance Monitoring Plan and escalate risks. Expe...

Producing and updating marketing compliance policies and procedures at the direction of the Compliance Manager. Interacting with members of the core compliance services team to assess, document, monitor, report, develop, coordinate, and implement various improvements to compliance marketing activ...

Reporting into the Compliance Manager, the Compliance Administrator will deliver the following key duties-. Take a proactive approach to identifying any gaps or potential gaps in product compliance and ensure these are reported promptly. Advance ongoing improvements to departmental data and servi...

Job Title: AML Compliance Officer. The AML compliance officer is responsible for assisting Fleet Mortgages in meeting its obligations under AML/CTF/POCA and other financial crime rules and regulations. Duties include assisting in the ongoing development of the risk assessment framework, updating ...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects

They have provided AP Executive with sole agency and are seeking to appoint a compliance officer to assist and support the compliance function in meeting the requirements of the regulatory framework. Compliance experience of onboarding underlying trust clients, along with holding a professional c...

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience i

Key responsibilities include ensuring compliance with data protection regulations, conducting DPIAs, reviewing complaint processes, ensuring website/social media content compliance, drafting policies, deputising for the Head of Compliance, and staff training. We are seeking an experienced Complia...

We’re partnering with a leading Global 3PL logistics business to appoint an interim Senior Transport Compliance Manager on a 12-month interim, day rate contract. In this high-impact role, you’ll take full ownership of UK & EU compliance for a 5,000+ vehicle fleet operating across mul

We’re seeking a Compliance Monitoring Officer to join our Risk & Compliance team on a 12-month fixed-term basis to cover maternity leave. Conducting detailed thematic and regular compliance reviews according to our Compliance Monitoring Plan. Supporting the Head of Compliance Monitoring in mainta...

Job Alert: Compliance Administrator. Recruitment and Compliance team at Routes Healthcare. In this role, you'll be a key player behind the scenes—making sure our candidates have a smooth, efficient onboarding experience and that all compliance boxes are firmly ticked.

The role is a Compliance Officer within the General Insurance Sector. This is a fantastic opportunity if you are looking to pursue a career in compliance, but do not wish to be exposed to a high level of stress normally associated with a key person status. It will involve leading and supporting a...

We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract.In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding functio

We have a role to join us as a Compliance and Data Protection Officer. Monitor compliance with data protection laws and internal data protection policies. Training delivery experience on compliance and data protection topics.

In this role, you’ll play a key part in shaping and delivering the firm’s risk and compliance strategy across all areas of the business, ensuring that regulatory, operational and strategic risks are effectively managed and mitigated. You’ll bring a sound understanding of risk and c

Hamilton Woods Associates are currently recruiting for a Compliance Officer to join an organisation based in Medway, Kent. Responsibilities of the Compliance Officer:. Provide administrative support across key compliance areas such as fire safety, gas checks, asbestos control, and water safety.

Information Security Compliance Analyst. Are you passionate about cybersecurity, compliance, and driving risk management strategies? We’re seeking an experienced. Information Security Compliance Analyst.

Sign in to set job alerts for “Compliance Officer” roles. ALS Funding and Compliance Officer. ALS Funding and Compliance Officer.

Full-time, starting between 7:008:00 AM.We are currently seeking a reliable and hardworking Warehouse Operative to join our team in Watlington.This is a full-time position offering competitive pay and a dynamic working environment.Key Responsibilities Of The Warehouse Operative:.Accurately pickin...

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.

Baltic Recruitment are currently looking for warehouse operatives, pickers and packers in the Redcar area.We also recruit in surrounding areas for warehouse operatives, pickers/packers, production operatives and much more!.This role is a great opportunity as it is a long-term Temp to Perm positio...

You’ll report directly to theUK Managing Director, with a dotted line into the Global Chief Compliance Officer and be a key part of the senior management team defining the overall direction of the company. Chief Compliance Officer (CCO) with strong experience from the payments industry to act as ...

VNA Driver & Warehouse Operative -Bolton- £13.Monday to Fridayon a fixed 14:00 - 22:00shift.Are you reliable, hardworking, and ready to join a fast-paced environment where every day is different? Were looking for a VNA Driver & Warehouse Operativeto join our team and help keep things moving smoot...

Ensure all activities and behaviors adhere to Ethics and Compliance Policies and Procedures, completing any mandatory compliance training. Regulatory Compliance Officer (Marketing and Trading). Regulatory compliance risk register:.

Job Advert: Warehouse & Production Operative with Forklift.ARC Recruitment is seeking a motivated and reliable individual to join a dynamic team in the safety equipment manufacturing industry.This is a hands-on role that offers a fantastic opportunity with a varied set of responsibilities across ...

Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer. Senior External Audit / Compliance Officer’.

Housing Options Triage & Support Officer Location: Wallfields, Hertford, SG13 8EQ Start Date: ASAP Contract Duration: 3+ Months Working Hours: Mon – Fri, 09:00 – 17:00, 37 Hours per week Pay Rate: £ 12.

Qaulity and Compliance Officer to join the team based at our Guilden Sutton depot in Chester,. As a Quality and Compliance Officer, you will support internal and external audits, including those led by BSI and National Highways Sector Schemes (NHSS), working closely with the Business Performance ...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. The role will report direct into the Head of Compliance and offers plenty of scope for progression & taking

You will be studying toward your Level 4 Regulatory Compliance Officer Apprenticeship. On completion of this 18 month apprenticeship you will have gained yourRegulatory Compliance Officer (RCO) Level 4 Apprenticeship. Jellyfish Energy are looking for a new Apprentice Compliance Officer.

Support the business as the Compliance advisory SME. Assess ongoing compliance with Lloyd's Regulatory Principles. Create & maintain relevant compliance policies & procedures.