senior compliance officer - manchester Jobs - 564

VTA Recruitment - PR90QA

Employment Type : Full-Time

VTA Recruitment is recruiting a Transport Compliance Officer on behalf of our client based in Southport. They provide reliable and responsible waste management solutions for materials including liquids, solids, fuels and chemicals, as well as delivering a range of supporting services. They are fully accredited, offer nationwide coverage, and provide solutions across the following four key areas: Automotive, Marine, Chemical, Industrial & Man...

JLD Recruitment Ltd - Southend-on-Sea

Employment Type : Full-Time

Hours: Monday to Friday 9am - 5:30pm The Property Defect & Compliance Inspections Officer is responsible for conducting thorough inspections of the organization’s property portfolio to identify defects and compliance requirements. This role ensures adherence to Health & Safety (H&S) regulations, council licensing conditions, and other legal obligations. By detecting potential issues early and recommending both remedial and preventati...


High Finance (UK) Limited T/A HFG - London

Employment Type : Full-Time

A multinational MGA is currently hiring within their risk and compliance function. You will join a high-performing, welcoming team and will work on both risk and compliance assurance matters. Duties: Take the lead on developing and delivering the second line assurance plan Maintain and develop a robust and effective second line assurance framework Design and deliver reports and MI for the relevant committees and senior management. Design and und...

Clayton Davies Ltd - NE11AD

Employment Type : Full-Time

Our client, a successful compliance consultancy firm, are looking for a Senior Compliance Officer to join their growing team. You will work closely with financial advisory firms and discretionary investment management firms to ensure all things are compliant. Key Responsibilities : Undertake day to day client management including supportive consultancy, firm audits & file checks Be capable of dealing with in-depth and highly technical compli...

National Trust - LL130YT

Employment Type : Full-Time

Summary Are you passionate about Heritage Buildings in Wales? Do you feel you want to make a difference in conservation for future generations?  If so, we’d love to hear from you.  We’re looking for a Senior Building Surveyor/Architect with knowledge and experience of working with historic properties to become part of our team in Wales. This is a great opportunity to join us.  National Trust Cymru cares for some of the most iconic...

Sterling Williams LTD - W1J5LW

Employment Type : Full-Time

Sterling Williams are working closely with a growing FinTech/Electronic Money Institution (EMI) in hiring a Senior Compliance Analyst - this will likely suit candidates with a minimum of 4/5 years of experience in Compliance and Financial Crime Compliance, with a preference to those working in FinTech/Payments/EMI/Blockchain. Senior Compliance Analyst Permanent - Based in the office 4 days per week, with 1 day working from home West End of Londo...

GrowFactor - B911NY

Employment Type : Full-Time

GrowFactor, a global accountancy firm, is seeking a driven and qualified Business Advisory Senior to provide strategic financial advice and intelligence to our clients. This is a fully remote role based in the UK. About the Role: You'll empower business owners to achieve their goals by focusing on three key areas: mastering finances, minimising taxes, and developing clear strategic plans. You'll achieve this through: Mapping business goals and d...

Nigel Wright Group - Leeds

Employment Type : Full-Time

The company Nigel Wright are pleased to be working with a privately owned manufacturing business that are looking to recruit a Senior Quality & Compliance Officer. Enjoying significant growth across the site, this is an excellent time to join the business. The role This is a newly created role, and the Senior Quality & Compliance Officer will be responsible for raising the profile of Quality across the site. As a key member of the Techni...

RM RECRUIT LIMITED - Lambeth

Employment Type : Full-Time

RM Recruit Ltd is working in partnership with our Lambeth based Housing client who are on the lookout for a Senior Leasehold Officer for a period of 18 months. As a Senior Leasehold Officer, you will manage and oversee all aspects of leasehold management, ensuring compliance with legislation and delivering excellent customer service to leaseholders. You will act as a key point of contact for leaseholders, managing complex cases and supporting th...

qed legal - Crawley

Employment Type : Full-Time

Client Compliance Team Supervisor Location: Gatwick (Hybrid Working Available) Full time, Permanent We’re working with a well-established South East law firm looking to expand their Client Compliance team. With a strong presence across multiple offices, this is an exciting opportunity to join a firm that provides a wide range of legal services to both businesses and individuals. The Role: Team Supervision: Oversee the day-to-day work of the Clie...