Compliance jobs in Grimsby - Page 9Create job alerts

International Compliance Association (ICA) qualification or other relevant investigative or compliance qualificationEssential CriteriaComfortable with a face-to-face visiting, involving regular national travel within the UK and occasional overnight staysStrong communication, stakeholder engagement a

Head of Tax and Compliance (12 months Mat Cover). Tax Senior Manager / Head of Tax and Compliance. Tax Senior Manager and Compliance (12 months Mat Cover) - Dublin 8.

The Payroll Compliance Lead will be required to: Identify payroll and RTI compliance risks across the LB population, using a range of data sources, and determine the most appropriate compliance interventions. Within HMRC's Customer Compliance Group, Large Business Directorate (LB) is responsible for

Ofsted Children’s Residential Quality & Compliance Consultant. Quality & Compliance Consultants.

International Compliance Association (ICA) qualification or other relevant investigative or compliance qualificationEssential Criteria• Comfortable with a face-to-face visiting, involving regular national travel within the UK and occasional overnight stays• Strong communication, stakeholder en

The Compliance Manager will own legal and compliance queries end-to-end — coordinating advice, translating it into practical actions, and ensuring outcomes are embedded across the organisation. Compliance Manager | High-Growth, Regulated Business. The role covers governance, contract oversight, re

An established manufacturer supplying the commercial construction sector is seeking a Fire & Compliance Engineer to take technical ownership of fire, smoke and acoustic performance across its product range. You will play a key role in reducing ambiguity in compliance, ensuring products are engineere

We are working with a large, chartered insurance broker who are seeking a proactive, experienced and business-focused compliance professional to join their dynamic Compliance Team. Experience gained in a similar compliance position within Insurance. Ability to engage effectively at all levels to pro

The Head of Compliance will lead all aspects of regulatory compliance, and provide independent assurance to the Board that the regulatory control framework remains robust and fit for purpose. You’ll work closely with the Chief Risk Officer, MLRO, Board Committees and regulators, providing clear, e

The role is Midlands?based and would suit a compliance professional with experience in an insurance broking environment, although candidates with strong compliance backgrounds from other areas of the UK insurance market will also be considered. Acting as a trusted point of contact for compliance que

A UK qualified lawyer with significant sanctions and trade compliance experience. LEGAL COUNSEL – SANCTIONS AND TRADE COMPLIANCE - ENERGY. Morgan Philips Specialist Recruitment is presently representing a multinational, world leading service company operating within the energy industry in their se

A compliance auditing company is looking for Compliance Auditors in the United Kingdom.

You will be responsible for conducting detailed surveys, managing compliance with current housing legislation, and producing thorough technical reports.

This role involves providing expert advice, conducting plan checks, and ensuring regulatory compliance on various properties.

If you're looking to take the next step in your compliance career, we’d love to hear from you. In this role, you’ll support the firm’s client onboarding process, ensuring compliance with AML and CDD policies across a wide range of client matters. You’ll play a key part in a collaborative and

Operation and delivery of an annual compliance plan, derived from the Willis Limited Compliance Plan, as it relates to Business Partnering to evidence the delivery of the WL Compliance Plan within the supported businesses, reporting on progress to the WL Chief Compliance Officer. Reporting to the Wi

A global leader in employee engagement is seeking a Data Protection Correspondent to ensure compliance with data protection laws and AI regulations. The role involves implementing compliance programs, conducting risk assessments, and collaborating with cross-functional teams on privacy initiatives.

Responsibilities for attending and contributing to compliance governance or representing compliance in other governance. Planning and coordinating submissions for quarterly UK WSB Compliance Committee updates; ensuring consistency and avoiding repetition across materials; presenting developments wit

The ideal candidate should have over 7 years of successful SaaS sales experience in the compliance and financial services sectors. A leading compliance software provider in the UK is seeking an Enterprise Account Executive to drive new business opportunities with premier financial institutions.

A multi-disciplinary engineering contractor is seeking a SHEQ Director to oversee governance and compliance across its operations.

Support the Data Protection Officer in ensuring the importance of data security compliance is appropriately communicated across the organisation by assisting with the production of communications as well as articles and guidance for the team’s intranet presence. To apply to this role of Data Secur

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Adapt your focus depending on the regulatory agenda growth plans and compliance needs. You have a thorough understanding of risk and control and have experience in designing and carrying out risk-based controls testing in a compliance IA audit or consulting role. Ideally you will have a good underst

This role involves providing expert advice, mentoring junior colleagues, and ensuring compliance with risk management protocols. The ideal candidate will have significant experience in Risk and Compliance within a UK law firm.

We are looking for a Risk & Compliance Lawyer to support the Professional Indemnity Manager, the firm's Claims Counsel and the International Risk and Compliance Director. The role involves providing regular advice on professional responsibility, conduct, regulatory and compliance issues and ensuring

A leading embedded financing platform is seeking a Regulatory Compliance Manager to ensure adherence to regulatory standards and enhance compliance processes. This role is pivotal in shaping the regulatory compliance framework as the company pursues expansion.

Stay informed of changes in the regulatory landscape and assist the team to assess potential impacts on the groups operations, working proactively with senior colleagues to develop plans that ensure continued compliance. Experience in a similar Compliance position. CII level 4 Diploma in Financial

Regulatory Compliance Framework - Contribute to the maturity of the regulatory compliance strategy and framework, ensuring there is a consistent and scalable approach to 'compliance' across training, policies, KRIs, testing, reporting. Reporting directly to the Head of Regulatory Compliance this rol

A micro/boutique law firm in Greater London is looking for a part-time Practice Manager to oversee operational and regulatory compliance while supporting HR and marketing activities.

A dynamic international company in the UK is seeking a Financial Controller to manage financial operations and ensure compliance with local GAAP.

The ideal candidate will provide leadership and guidance to Technical Officers, ensuring compliance with street works regulations. A leading employment service in the United Kingdom is seeking a Principal Network Compliance Officer for a temporary contract role.

A respected financial services organization in the UK is seeking an experienced Operations Director.The role involves providing strategic leadership across core operational functions, ensuring that systems, processes, and people are aligned to support sustainable growth.The successful candidate shou

A leading financial information provider is seeking an experienced Enterprise Sales Executive in Greater London.The role involves generating new business and expanding existing client relationships through a consultative sales approach.Key qualifications include a Bachelor's degree and over 5 years

Senior Compliance Consultant-Payments/E-Money. Consultant specialising in Regulatory Compliance & Financial Crime Recruitment | B-Corp Certified | Coopman Search & Selection. Coopman Search & Selection are delighted to partner with an award‑winning and specialist compliance and regulatory consulta

The successful candidate will coordinate clinical systems, manage staff compliance and governance processes, and maintain the practice's digital presence. Responsibilities include monitoring training compliance and administrative support.

Responsibilities include coordinating IT security matters, managing incident responses, and ensuring compliance with security policies.

Streetworks Compliance Co-ordinator. Streetworks Compliance Co-ordinator. Assist and support the company in all areas of compliance with current data protection and information security laws.

A leading law firm in London is seeking an experienced Senior Compliance Analyst to support its compliance function. This role involves conducting due diligence, managing compliance procedures, and acting as a point of contact for AML. Candidates must have at least three years of experience in Legal

The role will work to the Councils Deputy Data Protection Officer, supporting the Councils Statutory Data Protection Officer in ensuring that the Council meets a high level of compliance with data protection law and in embedding a culture of data protection and information security within the Counci

My client, a top UK law firm, is actively seeking an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office – working as their new Senior Compliance Analyst. This is a fantastic opportunity to join a fast-growing law firm in the heart of the City,

This full-time role involves compliance with health and safety regulations, risk assessments, and incident investigations.

In this role, you will provide guidance on tax accounting and regulatory developments, work collaboratively across jurisdictions, and support system capabilities for tax compliance.

A UK-based company is seeking a Company Officer to assist with the setup of a UK bank account and maintain corporate compliance. Responsibilities include reviewing documents related to bank account opening and supporting basic compliance requirements.

Ideal candidates will have extensive AML and compliance experience, as well as strong communication and organisational skills. A leading financial services provider is hiring an AML Services Business Compliance Officer in Jersey (Hybrid). This role encompasses crucial regulatory responsibilities suc

A financial planning firm is seeking an experienced Paraplanner to provide high-quality advice and support compliance standards.

A leading recruitment firm is seeking an experienced IT Compliance Support Engineer for a 6-month contract in London. The role involves serving as a liaison for audits and compliance, troubleshooting issues across IT systems, and ensuring effective IT controls.

This role offers the opportunity to provide senior strategic leadership across housing management and ensure compliance and positive resident outcomes.