Compliance Jobs in Cheshire Eng

Based in London your position will be the responsibility for coordinating and managing global compliance related projects. You will report into the Head of Compliance EMEA. This is a truly hands on position working autonomously to facilitate tangible compliance improvements from analy More...

Principal Job PurposeResponsible to: Assistant Team Manager (Building Assets) Responsible for: Arranging and managing all the statutory testing surveys for the authorities buildings to ensure full compliance with the regulations (e.g. Asbestos reinspections mansafe system testing sa More...

Accountable for management of all general trade compliance matters for the UK business  including all aspects of export controls and customs management based on legal regulations.To provide compliance expertise to product and business development to enable competitive export grow More...

CK Group are recruiting on for a Chemical Compliance Associate, to join a chemicals and materials manufacturer, at their site based near Sheffield, on a 12 month maternity cover contract. The Company: Our client is a leading provider of specialty metals, alloys and materials. The More...

 Location: Broad Street Sheffield Permeant fulltime 60000  70000 per annum (DEO) Hybrid: Minimum of 2 days in the offer per weekAs Product Compliance Analyst with SBS you will More...

About the Role: This position mandates the individual to hold FCA approval for carrying out SMF16 (Compliance Oversight) and SMF17 (Money Laundering Reporting Officer) functions. Its a parttime position that requires working 2 days/week.SMF16 Compliance Oversight function:Assume r More...

Our client is on the lookout for a meticulous Business Compliance Auditor to join their Health and Safety Consultancy firm. With a competitive salary of 35,000- 40,000 and a role based at the Head Office, you'll be at the forefront of ensuring compliance with ISO 9001, 14001, a More...

This position is crucial for driving continuous improvement within the Global Trade Compliance function focusing on Customs and Export Control topics.Reporting to the Global Trade Compliance Manager you will support various complex operations and projects within the Global Trade Compl More...

Open due to an internal promotionReporting to Area Compliance Lead supporting Allergan Aesthetics within scope of UK and Ireland Excellent opportunities for career development and progression with a comprehensive benefits and bonus on offerJob Overview The Associate Dir More...

We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all poten More...

About the roleWe all know the traditional view of a compliance consultant in financial services is that they arethe get the files out get the red marker pen and tell a firm what they have done wrong person. Well not here at Verve. We recognise the imperative and positive impact compli More...

We are working closely alongside a Local Authority in Blaenau Gwent to assist with the appointment of a Construction Officer Compliance on a 6.5month contract highly likely to be extended at clients discretion. Please apply with your CV for immediate consideration. Rate of Pay: 18.22 More...

Job Title: Audit Compliance Partner Location: Finchley &Farringdon(with hybrid working) Days/Hours Worked: MondayFriday 35hour week (flexitime) About BKL BKL is a leading accountancy and advisory firm offering highquality audit tax and business advisory services. With a strong rep More...

Payments advisory and growthAdvise the business on regulatory requirements related to our UK Payments and Investment products Handle escalations from first line product teams including check and challenge of regulatory analysis provided by our first line product compliance teamsS More...

Who are weLumon is a leading foreign exchange and international payments company that enables effortless overseas payments by uniting people technology & expertise. We are passionate about what we do as we believe helping people achieve their goals is more valuable than just movin More...

Whats it all aboutVisa CrossBorder Solutions (offers deep money movement capabilities to organisations across the globe. Powered by Currencycloud technology Visa CrossBorder Solutions enhances streamlines and simplifies integrating the crossborder financial tools of tomorrow. Clients More...

6 months contract with a Local Authority Job PurposeSutton Housing Partnership (SHP) is an ALMO providing all housing services and works for Sutton Council s c7500 homes (c6000 tenanted c1500 leasehold). Of which c350 are with blocks that require a FRA and 4 are high rise blocks. SH More...

The Compliance Ops Training Business Partner will provide a comprehensive and effective service that ensures employees within Checkouts Compliance Operations function have the skills knowledge and expertise to perform their role at the required level of competence. This role will part More...

Checkout.com is looking for an ambitious and talented Scheme Compliance Analyst II to join our growing global team and support our global ecommerce portfolio. The candidate will be contributing to building and improving our scheme compliance function and its capabilities.The primary r More...

Job Title:Compliance Head of SanctionsLocation:London U.K.Department:Financial Crime / ComplianceEmployment Type:PermanentWork Pattern: FullTimeOverview:The Head of Sanctions is required to support the Bank by providing advice and guidance to ensure that it continues to remain compli More...