Compliance Officer - Leeds, United Kingdom - MERJE Ltd

Compliance Officer

2 days ago

An exciting opportunity has arisen for a self-motivated and personable risk and compliance officer to join a not-for-profit company in Leeds where you will be working closely alongside the head of risk and compliance to create a positive compliance culture. This is a great opport ...

Compliance Officer

1 week ago

**Company Description**: · Sensecare Limited is a limited company registered in England & Wales in December 2013 under company Registration: , by a team of professionals who have years of experience in the healthcare industry. The company is proud to have partnered with theNation ...

Compliance Officer

1 week ago

**troduction to Newland Chase Education (NCE)** · Newland Chase Education combines the unparalleled global reach of a leading international immigration and visas provider with extensive and specialist expertise in the needs of educational institutions and students. Since 2008, we ...

Compliance Officer

15 hours ago

Immediate Start · - Endless opportunities for progression · **About Our Client**: · My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds ...

Compliance Officer

1 week ago

**The role**:We are looking for a Gaming Licence Compliance Officer to join our team in our Leeds office In this role, you will be responsible for the coordination, development, and embedding of the Group's compliance framework within several licensed countries. · This role follo ...

Compliance Officer

1 week ago

My client are currently recruiting a Compliance Officer due to recent successes, based at their Leeds site. This role will be within the Risk and regulatory team. Essentially, this role will involve analysing opening risk assessments, identifying high riskfactors and challenging/ ...

Compliance Officer

15 hours ago

Immediate Start · - Endless opportunities for progression · **About Our Client**: · My client is a full service Law firm that operate on a global scale. Due to recent growth, my client are looking to expand and hire a Compliance Officer on a full time basis at their site in Leeds ...

Compliance Officer

15 hours ago

**Compliance Officer** · **Leeds LS11 (Free Parking)** · **£38000** · Permanent role Monday to Friday (35hr working week) · Flexible working available · Hawk 3 Talent Solutions are looking for an experienced Compliance Officer to join a friendly forward thinking company based in ...

Compliance Officer

1 week ago

**Hours per Week** · 37.5 · **Work Pattern** · 8.30am - 5.00pm (Monday-Friday) · **Client Facing** · Yes · **Seniority** · Specialist · Redmayne Bentley's Compliance Monitoring Officers are involved in vital work ensuring that the Firm fulfils all FCA requirements and maintains r ...

Compliance Officer

1 week ago

Job Introduction · The individual will provide support and assistance to colleagues in our international offices - working on a wide range of international topics, including but not limited to: (i) financial crime, (ii) anti-money laundering, (iii) new client acceptance, (iv) hor ...

Legal & Compliance Officer

1 week ago

**LEGAL & COMPLIANCE OFFICER** · **Terms of employment** · - Full or part time · - Hybrid working · - Leeds office based · - Ensure the firm complies with all relevant statutory laws and regulations, internal policies and procedures. · - Manage the firm's Lexcel Accreditation Aud ...

Compliance Monitoring Officer

1 day ago

The Compliance Monitoring Officer is a brand new role for LifeSearch ensuring that we, and our Appointed Representatives, continue to meet all regulatory requirements. · Responsible for undertaking compliance monitoring reviews and assisting with the delivery of recommendations. ...

Compliance Support Officer

6 days ago

**Role**:Compliance Support Officer · **Salary**:£30-35,000.00 pa · **Location**:Colton, Leeds (Office Based) · **Full Time**: 35 hours per week · We are seeking a diligent and detail-oriented Compliance Support Officer to join our Leeds operation. As a Compliance Support Officer ...

Compliance & Risk Officer

15 hours ago

The Compliance & Risk Officer has responsibility for advising and supporting the business to carry out its regulatory obligations and ensuring good customer outcomes are delivered. The role sits within the Risk & Compliance Function which acts as the company'ssecond line of defen ...

Waste Compliance Officer

2 days ago

PRINCIPAL DUTIES & AREAS OF RESPONSIBILITY To manage the Estates & Facilities waste assurance processes. To complete waste audits of clinical teams trust wide using the relevant auditing software. To provide initial feedback verbally and then To complete waste audits of the waste ...

Senior Compliance Officer

15 hours ago

Job Introduction · DACBeachcroft's **Practice Governance & Risk** **('PG&R') team** is currently recruiting for a **Senior Compliance Officer**. The role is to provide support, assistance and advice to colleagues across our business in respect of a range of work relating to regul ...

Quality & Compliance Officer

1 week ago

Responsible for the development of departmental policies and procedures to assure applicable regulatory requirements are fulfilled. Ensure staff receive appropriate regulatory training and mentoring to enable the execution of regulatory responsibilities. Responsible for the devel ...

Compliance Monitoring Officer

1 week ago

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 5,700 employees, it supports 37 million people in 120 countries. EQ's purpose is to care for every customer and simplify every transaction,delivered with less of an ...

Compliance & Recruitment Officer

3 days ago

Are you driven and passionate about delivering excellent care and support in your local community? · If yes, then we have an opportunity for you to play a pivotal role and make this happen. · This is a very unique and exciting opportunity for an experienced **assistant care manag ...

Office of The Traffic Commissioner Compliance

1 week ago

**Details**: · **Reference number**: · **Salary**: · - £22,497**Job grade**: · - Administrative Officer**Contract type**: · - Fixed Term · - Loan**Length of employment**: · - Up to 2 years, with the possibility of permanency**Business area**: · - DVSA - Enforcement**Type of role* ...