Enforcement officer jobs in Farnworth

Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The chance to work in a firm committed to ethical practices and operating a...

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...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Are you a skilled Information Security professional with a passion for business enablement and risk management? Our esteemed Big 4 consulting firm is seeking a talented individual to join our team as a Business Information Security Officer (BISO) in Manchester. Business Information Security Offic...

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 import...

Develop and maintain a strategic partnership with clients CISOs to understand their security needs and align security initiatives with overall business objectives. Act as a trusted advisor, providing insights and recommendations on security matters to enhance the client's security posture. We are...

You will lead the creative team alongside the Senior Creative Lead, you will be taking responsibility for the management of the team dealing with, ensuring outstanding performance meeting and beating SLA targets and creating an environment that champions continuous improvement of self and team an...

Due to the development and continued growth of the this Top Tier Law Firm’s Industrial Disease department, it is now seeking to appoint a Senior Lawyer to manage a team handling Noise Induced Hearing Loss cases. You will be responsible for performance managing the team to include technical suppor...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Job Title – Senior Compliance Officer - Mat Cover 12 months. As a Senior Compliance Officer ,. Lead compliance audits to ensure adherence to relevant regulations e. Collaborate with PMO ensuring compliance for new and existing projects. ...

Team Leader EL / PL - Chester - Hybrid. Ability to work well as part of a team and on your own initiative. Strong legal and leadership skills with an eye for detail. Professional and effective communication with team members and contacts. ...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

To provide further depth to the Debt Management team, they are looking to hire a Senior Debt Escalation & Enforcement Officer to join asap. This will be a challenging but highly rewarding role that ...

Environmental Enforcement Officer needed in Skelmersdale, £19.52ph PAYE - Reference: RQ1258385 To work as part of our Environmental Enforcement Team and have responsibility for Dog Warden duties ...

Safer Roads Officer * Hourly rate: £12.00. * Location: Hutton. * Job Type: 3-month temporary ... Provide advice and guidance on traffic offence reports, fixed penalties, camera enforcement notices ...

We have a fantastic opportunity for a Partnerships Officer at Tameside Council. This is a full-time ... enforcement and procedure manuals. * Actively engage with community groups, external partners ...

They are open to varied levels of experience, from highly experienced officers to candidates who haven't completed housing inspections or enforcement within recent assignments but would be keen to re ...

Onsite Summary: • As an Intelligence Officer in this role, you will regularly view reports and ... enforcement experience • Research & Analysis / risk assessment experaiance Qualifications: • ...

Drafting enforcement proceedings for debt recovery. * Negotiating legal costs and settlements ... If you have experience as a debt recovery officer and are looking to join a reputable law firm that ...

Our client, a prestigious location, is seeking to expand its security team with with a dedicated individual who possesses a strong background in security, preferably gained within the realm of high net worth estates or corporate security. Previous experience in security, preferably within corpora...

The role also involves the delivery of BAU compliance/risk management routine work in accordance with the annual compliance and control monitoring programme which aims to identify and mitigate against compliance risks, through thorough analysis, risk-based monitoring and oversight, engagement, an...

Must have experience in housing benefits and housing needs. Must have a strong understanding of the key challenges facing local and national government in the professional field of benefits, Council tax reduction scheme and all statutory obligations applicable under Part 7 (Homelessness) & Part 6...