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Compliance Controller
5 days ago
The Granite Group Liverpool, United KingdomThe Compliance team plays a critical role in protecting the assets, reputation and sustainability of the Group. The team adds value through helping improve the internal control system; bringing a rigorous approach to evaluating and improving the effectiveness of risk management, ...
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Building Control Compliance Administrator
1 week ago
ATS Recruitment Limited Birkenhead, United Kingdom**Building Control Compliance Administrator** · **Birkenhead** · **Competitive Salary + Excellent Benefits** · An industry leading provider of Structural Insurance warranties with an international presence and a respected brand. My client is now looking for Building Control Compl ...
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Service and Compliance Controller
6 days ago
NRG Riverside Skelmersdale, United KingdomAn exciting opportunity to work in a rapidly growing business, the successful applicant will be joining a highly driven team, and as a result will quickly develop the skills required, allowing to make a real difference, empowered to fulfil the potential. NRG riverside prides itse ...
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Principal, Compliance and Control
3 days ago
BNY Mellon Manchester, United KingdomPrincipal, Compliance and Control · **_Bring your ideas. Make history._** · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trilli ...
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Compliance and Export Control Officer
10 hours ago
Survitec Group Limited Ellesmere Port, United Kingdom**Vacancy Title: Compliance & Export Control Officer** · **Vacancy Location: Ellesmere Port, Cheshire** · **Engagement Type: Permanent, Full-Time** · **Your Company** · Survitec are the world's largest survival technology provider. For over 166 years, we have been protecting live ...
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Compliance & Risk Controller
3 hours ago
Heyland Recruitment Warrington, United Kingdom Full timeHeyland Recruitment are currently working exclusively alongside this niche logistics services organisation as they look to recruit a well-rounded Compliance & Risk Controller into the head office team in Warrington. Following a significant investment into the business they are se ...
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Compliance & Risk Controller
21 hours ago
Heyland Recruitment Warrington, United Kingdom Permanent, Full timeHeyland Recruitment are currently working exclusively alongside this niche logistics services organisation as they look to recruit a well-rounded Compliance & Risk Controller into the head office team in Warrington. Following a significant investment into the business they are se ...
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Compliance Officer
1 week ago
PayPoint IT Liverpool, United Kingdom**THE ROLE**: · The Compliance Officer will report into the Senior Compliance Officer of PayPoint Plc and form part of an in-house Legal and Compliance team of 9. This is a maternity cover from August February 2024.**MAIN PURPOSE OF ROLE** · - Form part of a small Compliance Func ...
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Compliance Officer
1 week ago
PayPoint IT Liverpool, United Kingdom**THE ROLE**: · The Compliance Officer will report into the Senior Compliance Officer of PayPoint Plc and form part of an in-house Legal and Compliance team of 9. This is a maternity cover from August February 2024. · **MAIN PURPOSE OF ROLE** · - Form part of a small Compliance F ...
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Compliance Manager
1 week ago
Gibbs Hybrid Liverpool, United Kingdom**Contract role - Compliance Manager - Hybrid/Liverpool - 6 months - Inside IR35** · Our customer, a global investment banking is recruiting for **Compliance Manager**within their Liverpool office to work with related departments to overseeing their current control room activitie ...
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Senior Compliance Specialist
1 week ago
Gibbs Hybrid Liverpool, United Kingdom**Contract role - Senior Compliance Specialist (Market Abuse / Trade Surveillance) - Hybrid/Liverpool - 6 months - Inside IR35** · Our customer, a global investment banking is recruiting for **Senior Compliance Specialist (Market Abuse / Trade Surveillance)**within their Liverpoo ...
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Compliance Specialist
1 week ago
Gibbs Hybrid Liverpool, United KingdomCompliance Specialist - Liverpool/Hybrid - 6 months · New opportunity for a Compliance SME with our Investment banking client in Liverpool (Hybrid). · Initially this is a 6 month contract at a rate of £597 per day. · We are looking for experienced analysts with a background in ba ...
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Senior Credit Control- Manufacturing Company
1 week ago
Page Personnel - UK Liverpool, United KingdomImmediate Start · - 3-4 Month Contract · **About Our Client**: · Our client is a mid-sized player in the industrial and manufacturing industry, with a significant presence in Liverpool. They are known for their commitment to quality and their focus on employee development. · - Ov ...
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Compliance Business Partner
6 days ago
Bspoke Insurance Group Limited Liverpool, United KingdomOVERALL PURPOSE OF ROLE · The Compliance Business Partner secures the best outcomes and experiences for our customers through: · - providing respected education, advice, and guidance for Police & Forces Mutual · - providing strong independent challenge and oversight of Police & F ...
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Infection Prevention and Control Health Care
4 days ago
Liverpool University Hospitals NHS Foundation Trust Liverpool, United KingdomAn opportunity has arisen for Infection Prevention and Control HCA to join the team at the Royal and Broadgreen Hospitals. We are looking for an enthusiastic individual who can work independently in this specialist area. The individual would be expected to; carry out all standard ...
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Controls & Software Engineer
3 days ago
Bennett and Game Recruitment LTD Liverpool, United Kingdom Full timeJob Profile for Controls & Software Engineer - MC269937 · Controls & Software Engineer required for a pharmaceutical manufacturer based in the Liverpool area. To design and develop software aspects of machinery to a project specification and in line with the project schedule and ...
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Head of Risk and Performance
6 days ago
HMRC Liverpool, United Kingdom Full timeJob description · You must follow this link to apply for this role directly on Civil Service Jobs: · This is a new and high-profile role, working at the heart of UBS within the Business Management Function. We are recruiting for the Head of Risk and Performance who will be devel ...
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Compliance Officer
4 days ago
Ortus PSR Liverpool, United KingdomAre you an experienced compliance professional with a background in the Financial Planning industry? Do you desire a new opportunity where you can work from the comfort of your own home? Are you passionate about making a positive impact on people's lives? If so, we have the perfe ...
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DG Partnership Ltd Liverpool, United Kingdom**Financial Controller (Business Analyst and Company Secretary) - £40,000 - £60,000 DOE + Benefits - Liverpool** · **The Role · Are you CIMA, ACCA or ACA qualified? Do you possess excellent knowledge of computerised accounting packages, coupled with the ability to collect, summar ...
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Finance Controller
1 week ago
Primary Care 24 Liverpool, United KingdomAre you a fully qualified Accountant CIMA/ACCA/ACA, with a strong knowledge of UK GAAP? Do you have extensive experience as a Financial Controller or within a similar role? Would you like to work for a rapidly growing Social Enterprise with great NHS Benefits? · Reporting directl ...
Compliance Controller - Merseyside, United Kingdom - MERJE
Description
Our client is a rapidly expanding Insurance business who are going through a period of growth and are making a significant impact across the market.
An exciting opportunity has arisen to join the firm in the role of Compliance Officer.The Compliance team plays a critical role in protecting the assets, reputation, and sustainability of the Group.
As the Compliance Officer you will have the opportunity to develop and manage a risk-based compliance programme across all group companies, ensuring the group have an efficient and operational governance, risk and compliance framework.
The role is home based with travel to the Merseyside office required once a month for meetings.Lead on operational implementation of legislation and regulation, subsequently monitoring adherence.
Operate the Compliance Monitoring Programme, ensuring all activities are fulfilled correctly and on time.
Provide operational compliance advice/approval to business functions in efficient and effective manner, ensuring the operational activity in question is understood fully before providing advice.
Keeping detailed records of all compliance approvals provided.Support an environment that balances innovation and compliance to result in a can-do culture.
Identify compliance and risk issues and provide solutions in a timely manner.
Be a key contact for staff who act as the first line of defence engagement to guide on conduct risk and compliance issues.
Ensure appropriate operational controls are in place to manage conduct risk.Maintain compliance &/or regulatory policies, procedures and processes to ensure they support the business in satisfying compliance requirements and reflects operations.
Provide operational updates and MI on compliance matters to senior management regularly.Provide high-level compliance operational updates and MI quarterly to the Audit, Risk and Compliance Committee.
Ensure compliance information is cascaded to all staff and ensure compliance is covered appropriately in the training programme.
Carry out periodic compliance and thematic reviews of operational activities, included outsourced activities and suppliers.
Compliance experience within the insurance industry.
The ability to support and influence colleagues in relation to their compliance and risk responsibilities.
identifying / implementing improvements to operating methodologies and inspiring excellent performance.
An ability to interpret, understand, maintain and advise the business on a broad range or legal and regulatory issues .
Compliance Controller professionals in Liverpool
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Chukwudi Nnamani
WELDING INSPECTOR
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ALAN JOHN JACOB
IT Support engineer/ Service desk/ ICT
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Sharanya Nair
Regulatory affairs associate