Compliance officer jobs in Sheffield

Life at Prezzo: Why are we all here? Well, the answer is simple. Our purpose is ‘Sharing the Joy of Italian Dining’ and we do this through our menu (our product), our service (our people) and our environment (our places). Serving a delicious range of food and drink, inspired by our time spent tra...

Job Title: Quality Assurance Officer Directorate: SFJ Awards Location: (Hybrid) Sheffield (2 days working from home) Reports to: Quality Assurance & Improvement Manager Pay: £27,000 - £31,000 Contract: Permanent Hours: 37.5 hours per week Job Summary: SFJ Awards is a regulated awarding or...

The MLRO/Compliance Officer, will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the impor...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Assisting the Head of Compliance with on-going projects to support the smooth running of the Compliance function. They are currently looking for a Compliance officer to join their team remotely with frequent travel to Cardiff. Investigating and responding to AML, Safer gambling alerts, including ...

Senior HSE Officer - Construction Represented exclusively by D7 Recruitment Location: Sheffield, UK Salary: £50,000 - £55,000 Type: Permanent, Full-Time Role Overview: D7 Recruitment is proud to partner with a leading multidiscipline industrial service provider, which has been excelling in t...

As a Compliance Officer, you will be part of a dynamic compliance team reviewing cases submitted by 1,100+ financial advisers. Compliance Officer/File Checker. Ensure client files are in compliance with regulatory standards and internal policies. ...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

A fantastic opportunity for a Compliance & Regulatory Officer to join our client’s growing team. Our client is a dynamic and forward-thinking manufacturing company based in the Templecombe/Sherborne area, is on the lookout for a Compliance & Regulatory Officer to join their team. As a Compliance ...

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. ...

Production of monthly MI and risk reports to senior management. ...

The post holder will be responsible for ensuring full compliance across the entire fleet of ADI vehicles with all applicable UK and European legislation and regulations, as well as ensuring fleet compliance by regularly monitoring and where necessary, challenging, all safety inspections, MOT’s se...

OASIS Group is the largest privately-owned information management provider in Europe, securing and managing over 115 million barcoded items, 200TB of digital data, and scanning more than 17 million images per month. Since forming in 1999 we have grown steadily, and we now employ over 1,700 Team M...

AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited (“MarTrust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust’...

Develop and embed a robust risk management framework to support sustainable growth of the business. Reporting to the Chief Operating Officer, the. Compliance Frameworks, Policies & Procedures, and implement and embed the companywide Risk Management Framework. Develop the risk and compliance funct...

My client is an insurtech creating and incubating cutting-edge AI and automation technology to bring efficiency and simplicity to claims. They were founded by insurtech veterans with deep experience in SaaS and digital claims and are venture-backed by Bain Capital and Altai Ventures. The Head of ...

Role: Information Governance Administrator Offer type: Fixed term for 12 months Location: Remote Salary: £24,075 - £27,000 NCS Trust is an equal opportunities employer, embracing diversity and inclusion. At NCS we respect and value differences in people and all hires are made on merit. We particu...

Head of Educator Engagement Salary: £50,000-£80,000 (DEO and location) Candidates are at the heart of everything we do, and the purpose of this role is to drive the candidate experience to the next level, in order to grow and maximise our educator talent pool and satisfy client needs. Reporting t...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black a...

We Believe in Better! We are a global information technology company that builds high-performance, security-centric solutions that can help change the world. Enhancing people’s lives through secure, reliable advanced technology is our vision. At Unisys, we believe in better! Here, you have the op...

Are you an experienced drugs analyst or reporting officer with a passion for Quality? Are you looking for a challenge or to expand your knowledge/experience? Are you looking for an opportunity to give something back to the forensic community? UKAS is seeking independent Technical Assessors in the...

COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING Our client is one of the fastest-growing residential brokerages - an innovative business revolutionising the market. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, yo...

Get to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 15 seconds someone purchases cryptocurr...

Role: Student Records Manager Team: Corndel College London (CCL) Package: Pension, Unlimited leave, Flexible working Location: Remote working Salary: Up to £40,000 Working Hours: Full or Part-time. Minimum 3 days per week. Corndel College London (CCL) is a new independent higher education institu...