Compliance officer jobs in GrimsbyCreate job alerts

An opportunity has arisen within Environment, Housing & Infrastructure (Renfrewshire Community Safety Hub) for five motivated individuals to become Environmental Compliance Officers.

Prytek in London is seeking a Chief Legal Officer / Legal Counsel to lead the Group's legal function across M&A, investments and corporate structuring, with governance, compliance and risk oversight for a diversified international portfolio. You will work closely with the Founder and senior leadersh

RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory integrity across EMI and VASP activities.

We have an exciting opportunity to join a large international law firm as a Compliance Officer with a high level of exposure to AML and conflicts of interest. You will need to be able to demonstrate knowledge of AML legislation and conflicts rules in all jurisdictions in which the firm operates and

Identify and escalate non-compliance issues; work with stakeholders to investigate root causes and implement corrective actions. Experience in a compliance, quality assurance, or regulatory role within FMCG or chemical manufacturing (preferably cleaning or personal care products). Familiarity with s

Lead Compliance Officer - Major Pharmaceutical & Healthcare Organisation. This is a stand-alone appointment where you'll have full control and responsibility for all Compliance, Regulatory and Privacy matters, reporting to the Chief Compliance Counsel in Europe. The ability to explain complex Compli

We are looking for a proactive and detail-focused Compliance Officer to join the team and support the business in maintaining high standards of regulatory and operational compliance. Preparing compliance reports for management. Experience maintaining policies, procedures and compliance records.

We are looking for a highly organised and detail-focused Education Recruitment Compliance Officer to join our team and ensure that all candidates placed into education settings meet the required safeguarding, vetting, and compliance standards. You will play a key role in maintaining high standards o

We are looking for someone with experience in a health and safety or compliance role who can demonstrate a practical understanding of health and safety legislation, risk management and compliance assurance. Safety, Health and Compliance Officer - Ebley Mill - Stroud. We are looking for an enthusiast

This is an excellent opportunity for an experienced regulatory compliance professional to take ownership of the firm's. Working closely with Senior Managers, HR and the wider Compliance team, you'll lead key governance, certification and competence initiatives while supporting ongoing regulatory eng

A great opportunity as come up to join an international law firm as a compliance officer within their business acceptance team. Even when highly complex matters occur you will work with a senior compliance officer to complete the analysis and present the findings to the partners, Head of BA and GC.

Compliance Officer to join them on a permanent basis in their London office - working as a. As the successful Compliance Officer, you'll be responsible for (but not limited to) the following:.

Working closely with internal stakeholders, certification bodies, and regulatory authorities, the Regulatory Affairs and Compliance Officer will mitigate regulatory risks, maintain compliance standards, and support the company's sustainable business growth. Responsible for developing and managing th

We're looking for an experienced and commercially minded Chief Compliance Officer to lead our UK compliance function for a fast-growing global payments business. Collaborate with global compliance, legal, risk, and operational teams to ensure consistent compliance standards, effective management of

Reporting directly to the Chief Executive Officer, you will lead the Legal & Compliance function and play a key role in supporting the organisation's continued growth, international expansion, new product development and strategic partnerships. Chief Legal & Compliance Officer. Oversee the Group's r

Sea Global are delighted to be partnering with a leading organisation within the Non-profit/Public sector to recruit a Procurement & Compliance Officer into their well regarded procurement function. Procurement & Compliance Officer. The successful candidate will play a key role in developing procure

If you're an experienced Chief Compliance Officer seeking a role with greater strategic influence and the opportunity to lead through change, we'd welcome a confidential conversation. We are conducting a confidential search on behalf of a leading investment management firm seeking an accomplished Ch

This role is for a generalist Compliance Officer to support with all Regulatory matters. Supporting the Head of Compliance in providing compliance advice/guidance on the activities of the London office and regulatory requirements. A prestigious international Bank is seeking a dynamic individual to j

Our client are seeking a Compliance Officer to join their London Compliance team. Deliver compliance training to employees and contribute to the firm's compliance awareness programme. Working closely with the Chief Compliance Officer and senior stakeholders across the business, the role offers broad

OCR Alpha is partnering with a high-performing hedge fund looking to hire an experienced Compliance Officer into a broad, front-office facing role with significant ownership and long-term progression. Working closely with senior investment professionals, you'll provide day-to-day regulatory advice a

A prestigious international Bank is seeking an experienced Compliance Officer who can support them on a project with Communications Monitoring capability and understanding and associated IT aspects. Proactively managing the compliance relationships and coordination with Vendors, Head Office, and IT

This includes an understanding of CDM Regulations, Building Regulations and other relevant compliance requirements.

Seeking a Compliance Officer in Exeter to ensure adherence to ISO9001 and ISO27001 standards, reporting to the Finance Director.

The role is for a Compliance & Building Safety Officer responsible for ensuring residential properties meet safety and compliance standards.

The Compliance Officer will have a key role ensuring the Company maintains compliance with ISO9001 and ISO27001. Role: Compliance Officer Location: Exeter (mostly onsite) Salary: £32. Clearance: SC OR SC eligible The Company is seeking a Compliance Officer to join our team in Exeter.

Support Officer – Early Learning and Childcare Education Services| Falkirk Council - Post ID CS7487 Falkirk Council is seeking to recruit a Support Officer to work within the Early Learning and Childcare (ELC) Team in Education Services. While the post is based within the ELC Team, the Support

You will act as Compliance Officer (CO), Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) for client entities, providing expert compliance oversight and serving as a key point of contact for clients and regulators. Job DescriptionWe are seeking an experienced

You will sit alongside two other UK Compliance colleagues, reporting directly to the Global Director of Compliance, and will provide regulatory compliance support more broadly across the business as needed. As Regulatory Risk & Compliance Manager you will:Advise on the scope of Tide's e-money permis

You will also act as Money Laundering Compliance Officer (“MLCO”) for supervised clients within the Private and Institutional Asset Owners segment (and other segments as agreed from time to time), and fulfil all responsibilities associated with this “key person” role. You will suppo

Job DescriptionAct as a subject matter expert for restricted securities compliance within the compliance teamManage and maintain restricted and watch lists related to direct investments and fund positionsReview investment transactions and proposals to ensure compliance with information‑barrier and

Our client, a leading provider of legal and fiduciary services is embarking on an exciting new growth plan and is looking for a motivated candidate to join its compliance team in Jersey to take on the role of senior compliance administrator. The ideal candidate will have at least 5 years’

Key AccountabilitiesOT Cyber Governance & Compliance• Design, build, and own a global OT cyber compliance programme covering NIS2 (Europe), the UK Cyber Resilience Act, NERC CIP Low-Impact (US), and the Security of Critical Infrastructure Act (SOCI, Australia)• Ensure local compliance manage

Overall Purpose of the Role: The People Compliance and Administration Manager is accountable for leading the HR Administration and Compliance team and activities including right to work, DBS, pre-employment checks, Offers and Onboarding, TUPE, Redundancy Admin, Reward and Benefits, HR Portal and SAP

What youll be doingActing as the cryptoasset SMF16 in the UK under FCA authorisation and supervisionDeveloping and executing a world-class compliance framework and training programmeSupporting regulatory licence a

The Role holder is responsible for supporting the Director of Compliance in managing regulatory relationships, SMCR records and regulatory submissions, oversight of Financial Crime activity through the Financial Crime Framework, preparing and reviewing Compliance policies and preparing regular compl

What youll be doingActing as the first point of contact for legal, privacy, IG and compliance queries across the businessProviding practical, commercially minded advice to senior stakeholders and wider teamsOwning information go