Compliance jobs in Wallasey - Page 10Create job alerts

Exciting new opportunity for a Training and Compliance Manager to join the Barchester family in the North West and Midlands Region. As a Training and Compliance Manager within the North West Division at Barchester, you'll ensure our people have the training they need to deliver the quality care and

This Flexible Work Location role will see you delivering specialist SCIDA oversight, guiding Project Marshall installations, and ensuring engineering compliance across multiple RAF sites, UK wide. Provide guidance to site staff, contractors and other stakeholders to ensure compliance with change con

Monitor and establish metrics and benchmarks for the effectiveness of the compliance program and function, including with regards to healthcare compliance adherence, and use that information as well as risk assessments to update and improve the compliance program and controls. The Compliance Manager

ITC function, ensuring compliance with UK, EU, and US (EAR/ITAR) export regulations. Advise leadership on authorisation strategies and compliance risk. Proactive, analytical, and confident in managing change and compliance.

This role is a great opportunity to develop your career in compliance, working closely with experienced colleagues to support the firm in managing new clients and matter checks. This is an excellent opportunity to join a collaborative, highly respected team and gain hands-on experience in a speciali

We’re looking for a Fire Compliance Officer or Senior Fire Compliance Officer to join one of our key clients during a period of rapid growth. Fire Compliance Officer–level candidates with solid hands-on experience will be fully supported to gain further qualifications. Fire Compliance Officer /

We are currently supporting a leading Financial Advice Network looking to appoint a Compliance Supervisor in the 1LOD. Ensure ongoing compliance with In Partnership’s policies and procedures, including Conflict of Interest and Inducements and Incentives requirements. Monitor representatives’ act

The firm is looking for individuals with proven experience in one or more areas of legal compliance, including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation. Conducting data pro

This is an exciting opportunity to establish and shape the organisation’s compliance function in a newly created, standalone role, with a clear mandate to build and develop a compliance team over time. Oversee compliance across multiple regulated entities within the group. Provide first-line compl

We are actively seeking a compliance expert or regulatory lawyer for an interim head of compliance role at one of the country’s leading homebuilders on a fixed term contract basis. Develop compliance and performance metrics and prepare compliance reports to the Executive and Board Committees. Able

We’re looking for a Business Compliance Manager to support and advise product and business teams on first-line compliance requirements. Owning end-to-end payments compliance across the business, ensuring regulatory requirements, customer outcomes, and commercial objectives are met. Experience with

You will receive and recommend statements of compliance to qualifications regulators, aiding the Chair in agreeing on the statement or Self-Assessment Report as required. We are seeking to appoint a new member to the Regulation Compliance Committee (RCC). This Committee acts as a vital Advisory Comm

Regulatory Compliance Product Steward. Monitoring regulatory changes and ensuring ongoing compliance. Regulatory Compliance Product Steward.

We are recruiting on an exclusive basis for a respected housing organisation seeking a Compliance Officer to support the delivery of a high-quality repairs, maintenance and property compliance service across a residential portfolio. This includes overseeing programmes such as gas and heating safety,

We are looking for a Security & Compliance Speciallist to own and drive our security and compliance requirements. Monitor changes in relevant compliance frameworks (e. Knowledge of AI-specific compliance and risk frameworks (NIST AI RMF, EU AI Act).

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

You’ll work closely with stakeholders across the UK, Netherlands and US, providing critical guidance on customs and trade compliance while driving improvements, efficiency and risk mitigation across the business. Lead the development and ongoing execution of a standardised global trade compliance

Lead and manage compliance systems and infrastructure supporting global expansion, with strong expertise in compliance technologies and vendors, including selection, implementation, and ongoing oversight of third party providers. This role has full ownership of compliance strategy, regulatory engage

We are working with a well-established and growing compliance consultancy firm specialising in providing tailored compliance support to Independent Financial Advisers (IFAs) and wealth management businesses. Provide interpretation and advice on new regulations, such as Consumer Duty, SM&CR, and ESG-

The Governance, Risk and Compliance Analyst role works collaboratively with stakeholders across the business on various activities related to quality, environment, risk, data security, privacy and compliance, with the aim of enabling Talogy to comply with ISO, PCI and other industry standard framewo

The Senior Compliance & Quality Assurance Consultant – ATMP – Qualified Person position is primarily responsible for being a key Subject matter expert in assigned areas of quality and compliance (Q&C) for Cell& Gene Therapy medicinal product investigational/commercial. We are currently searching

We are seeking a Property Compliance Manager to take ownership of all statutory and best practice compliance requirements across a diverse London portfolio. Property Management experience and/or owning property compliance across residential portfolios in England. Work closely with internal teams, ex

Implementing and maintaining information barriers to ensure regulatory compliance. In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented ind

Responsible for compliance function operations and growth, embedding a culture of compliance and ethical conduct across the organisation. To provide expert and strategic advice to the UK Board and Senior Management team on regulatory, compliance SM&CR, corporate governance issues and evolving regula

You will work as part of a team, in a leadership capacity reporting into a senior commercial officer who is ex-compliance themselves. The role will require a generalist to take on duties on both the compliance and financial crime sides. Retail broker seeks head of compliance to support a growing bus

Managing and responding to worker, client, internal and supplier legal & compliance queries. Providing guidance on employment, labour and regulatory compliance across EMEA. Supporting compliance risk reviews.

Support the Director of Compliance, Financial Crime & DPO in shaping a positive compliance and conduct culture across the business. As the strategic leader of the Compliance Advisory function, you will play a pivotal role in shaping the organisation’s regulatory posture and embedding a culture of

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

Group-wide compliance function. Your mission will include evolving the compliance strategy, enhancing policies and monitoring frameworks, overseeing regulatory obligations, advising senior leaders, and ensuring the business remains. Proven experience in compliance leadership within.

A leading global organisation is seeking a Regional Compliance & Data Privacy Manager to support the UK region while contributing to the company’s global compliance strategy. This role is ideal for a compliance professional with strong expertise in data protection and regulatory compliance, excell

We are exclusively recruiting for a leading general insurance firm recruiting a Compliance Manager to advise the Board on Compliance matters, including changes to regulations, first line Compliance support, development of Annual Compliance Plan, and act as the DPO (all with support from external Com

This role will suit a compliance professional from any regulated industry, with the ability to quickly understand organisational frameworks and support a wide range of compliance activities. Reviewing and strengthening compliance policies, controls, and frameworks. Collaborating with risk, assurance

Proven experience as MLRO or senior compliance leader in payments, fintech, or EMI. Volume’s regulatory, compliance, and financial crime framework as we scale a high-growth payments and remittance platform. Own and evolve Volume’s end-to-end FCA compliance framework (PSRs, AML, KYC, Consumer Dut

Epiq Counsel is supporting one of the UK’s leading homebuilders, with the addition of an experienced Privacy Compliance Consultant to join their in-house compliance function on an interim basis. Apply a pragmatic approach to compliance, confidently advising where activities cannot proceed and expl

Youll deliver mandatory, safety, compliance,.

An exciting opportunity has arisen for a Compliance Analyst to join a busy and supportive Risk and Compliance team in Liverpool. This role is ideal for someone looking to develop a career in risk management, compliance, or client due diligence within a professional services environment. You will sup

A Financial Services company based in the North Surrey/South London area is seeking a widely experienced Compliance and Governance specialist at Exec level, who offers a mix of broad Business and strong FCA Regulatory Compliance and Governance experience. The Head of Compliance and Governance will l

You will be able to demonstrate leadership qualities and create a strategy and plan for the compliance and reporting team going forward. Working for an impressive FTSE 100 Group, this is a brilliant opportunity for a Tax Reporting and Compliance Director to lead the function for the global group. U

Recruitment Compliance Officer - Education Team Are you passionate about ensuring that educational institutions have the right staff with the highest standards of compliance? Do you have a keen eye for detail and a strong understanding of recruitment processes in the education sector? If so, Spence

The Programme Finance and Compliance Advisor ensures effective financial and compliance management across the overseas programmes portfolio. Programme Finance and Compliance Advisor. We are looking for a Programme Finance and Compliance Advisor to join the team.

Site Technical Manager in providing the Bakery with hygiene compliance. Ensure compliance with retailer requirements in regards to hygiene and food safety.

Governance and Compliance Administrator. Maintaining accurate records and compliance documentation. Supporting procurement and compliance processes.

Quality Compliance Manager East Riding of Yorkshire Food Manufacturing £45,000 - £50,000 Here’s the truth: this role doesn’t exist yet. Who we’re looking for: a Quality Compliance Manager with a solid food manufacturing background, ideally with retailer-facing exper

Director - Building Risk & Compliance is required to join a construction engineering company to lead technical excellence, oversee project delivery and drive strategic growth within Building Regulations and Compliance Consultancy services. Manage the delivery of complex building regulation and compl

Manage a compliance team, including Junior Compliance Manager, Asset Data Manager, and support officers. Compliance Manager (Residential Housing Gas , Electrical, Fire, Water, Asbestos and Lifts) Location: London & South East (travel required) Salary: £54,039 + benefits and car allowance Co

Risk & Compliance Manager 📍 Remote (occasional travel to office as required) ⏳ 10‑month contract 💼 Inside IR35 🔐 Must be eligible for SC Clearance We are seeking an experienced Risk & Compliance Manager to join our team on a 10‑month contract, supporting

RESPONSIBILITIES * Advising partners and staff on complex risk and compliance issues, including professional standards, ethics, regulatory requirements, data protection and conflicts * Supporting senior risk leadership in embedding a strong culture of compliance across the firm * Leading risk and co