Senior Compliance Officer - Leeds, United Kingdom

The Compliance Officer will provide key support to Markel's international insurance operations by providing compliance guidance and advice to the business trading divisions. · Responsibilities include overseeing regulatory change implementation, remediation actions, reporting for ...

The role of a Compliance Officer is to ensure that new client and matter inceptions comply with legal requirements. · Take responsibility to provide an efficient delivery of the firm's client and matter inceptions process. · Analysing conflict of interest search results and resol ...

The Compliance Officer will support the Vice President and wider management team in maintaining and strengthening Hisense UK's corporate governance and regulatory compliance framework. · Degree in Law, Business, Compliance, or a related discipline. · Minimum 2 years' experience i ...

++Were looking for a Compliance Officer to support the delivery of PAS services across live construction and retrofit projects in North Yorkshire.This is a predominantly site-based role (around 75%), focused on ensuring works are completed to the required quality, standards, and ...

TPT is seeking a proactive Compliance Officer to help drive our vision, Business Plan, and values. · ...

TPT is seeking a proactive Compliance Officer to help drive our vision, Business Plan, and values. · ...

The role of Compliance Officer is key within the firm's Central Compliance Unit (CCU), ensuring that new client and matter inceptions comply with legal, regulatory, and professional requirements. · ...

To demonstrate best practice oversight of conduct risks regulatory and statutory requirements in order to promote a positive compliance culture across the firm. · Working collaboratively to build stakeholder relationships that deliver ongoing improvements. · ...

+ To demonstrate best practice oversight of conduct risks, regulatory and statutory requirements in order to promote a positive compliance culture across the firm. · + As the Compliance Officer, you will:Perform internal quality audits (to include firm wide compliance reviews) in ...

We are looking for an experienced compliance professional to join our team at LeoVegas UK. As a Senior Compliance Officer, you will be responsible for maintaining and enhancing our compliance framework, conducting regular audits, · Monitoring compliance adherence of your market/s ...

+Job summary · Meraki Talent are working with an established and respected wealth and investment management firm who are seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. · +Qualifications & ExperienceLevel 4 Investment Advice ...

We are recruiting for a Compliance Officer to support the firm in maintaining regulatory compliance and managing risk across the business. · ...

Meraki Talent are working with an established wealth management firm seeking Compliance Monitoring Officers for its second-line compliance function. · ...

Meraki Talent are working with an established and respected wealth and investment management firm who are seeking several experienced Compliance Monitoring Officers to join its second-line compliance function. · ...

The purpose of this role is to promote legal and regulatory compliance within the business by monitoring business activity, influencing stakeholders and providing advice and guidance on compliance topics, to ensure business objectives are aligned with regulatory requirements · T ...

Equans is looking for a Sustainability Compliance Officer to join our team in Leeds. The role will involve collating and validating compliance paperwork and maintaining necessary accreditations. · ...

The post holder will provide an excellent customer service through liaising with potential employers, · Effective account management to support employers through an efficient on boarding and on programme process. · The post holder will contribute to maintaining effective streamli ...

The purpose of this role is to promote legal and regulatory compliance within the business by monitoring business activity influencing stakeholders and providing advice and guidance on compliance topics to ensure business objectives are aligned with regulatory requirements and in ...

We are looking for an experienced compliance professional with a sharp eye for detail and a sense of humour to support responsible business growth. · We are growing our compliance function at LeoVegas Group. · 2+ years' experience of gaming and compliance/regulatory role in regul ...

We're looking for a Compliance Monitoring Officer to join our small but influential team. This hands-on role gives you the autonomy to help shape and deliver our Compliance Monitoring Plan, complete independent reviews, and partner with the business to strengthen controls and del ...