Compliance jobs in Sheffield

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  1. Compliance Auditor

    Posted 6 days ago by Sue Ross Recruitment Ltd

    Salary:
    £30,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Sue Ross Recruitment are working with a national NVQ training provider in the recruitment of a Compliance Auditor. This position is full time 37.5 hours or 30 hours worked over 4 days ; permanent role based in the companies Sheffield office. The successful candidate will undertake the … more

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  2. Risk and Compliance Analyst

    Posted today by Sewell Wallis Ltd

    Remote job
    Salary:
    £25,000 - £35,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Temporary

    Due to expansion, they're looking for a Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be … more

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  3. Trainee Risk and Compliance Analyst

    Posted today by Sewell Wallis Ltd

    Remote job
    Salary:
    £25,000 - £30,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Contract

    Due to expansion, they're looking for a Trainee Risk and Compliance Analyst to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will … more

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  4. Admin Role - Sheffield S2

    Posted 2 weeks ago by Career Teachers

    Salary:
    £110 - £170/day
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Ensuring compliance with relevant policies and proceduresRequirements. School or any administrative experience is required. Strong organisational and communication skills. Competent in using IT systems (Microsoft Office, databases, etc.. Ability to manage multiple tasks efficiently. … more

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  5. Audit Semi Senior Accountant

    Posted 11/09/2024 by Andy File Associates Ltd

    Salary:
    £21,500 - £27,000/annum Dep. on exp. + Benefits
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Ensure compliance with internal (audit methodology and risk management) and external (regulatory) requirements. Client base in a variety of sectors and sizes, giving our staff a wide level of experience. Benefits include. Holidays 20 + 8 stats (option to purchase further 3 days). Flexible … more

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  6. Tax Manager

    Posted 10/09/2024 by Sewell Wallis Ltd

    Salary:
    £30,000 - £40,000/annum free on site parking, flexi working
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    The individual must have excellent organisational skills and will be tasked with monitoring the progress of all compliance-based work, reporting directly to the Partners. As the role develops, with increased client contact, there is scope for involvement in delivering wider tax planning and … more

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  7. Learner Engagement Officer

    Posted 05/09/2024 by Momentum Recruitment LTD

    Quick apply
    Salary:
    £25,000 - £30,000/annum
    Location:
    S3, Sheffield, South Yorkshire
    Job Type:
    Permanent

    You will establish strong partnerships with external stakeholders, ensuring compliance, and providing essential management information on referral generation, encompassing both warm leads and cold outreach. Your responsibilities include. Building and maintaining relationships with … more

  8. Junior HR Business Partner

    Posted 09/09/2024 by Jeld-Wen

    Location:
    S13, Woodhouse Mill, Rotherham (5 miles)
    Job Type:
    Contract

    In this fast-paced role you will be responsible for the legal and internal governance compliance framework ensuring it is enacted through all site transactional activities. The Junior HR Business Partner role benefits from training and mentoring opportunities, a competitive salary, 25 days … more

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  9. Anti Money Laundering Analyst

    Posted today by Sewell Wallis Ltd

    Remote job
    Salary:
    £25,000 - £35,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Contract

    This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing. In this key role, you will work within our Ongoing Monitoring Team which is responsible … more

    Apply Now
  10. AML Analyst

    Posted today by Sewell Wallis Ltd

    Remote job
    Salary:
    £25,000 - £35,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Contract

    This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing. In this key role, you will work within our Ongoing Monitoring Team which is responsible … more

    Apply Now
  11. AML Trainee Analyst

    Posted today by Sewell Wallis Ltd

    Remote job
    Salary:
    £25,000 - £35,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Contract

    This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing. In this key role, you will work within our Ongoing Monitoring Team which is responsible … more

    Apply Now
  12. Payroll Officer

    Posted 03/09/2024 by Brook Street

    Remote job
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Temporary

    Ensure and validate that appropriate checking mechanisms are in place for other members of the team. " Ensure that all manual under/overpayments are valid and correctly calculated and payments raised (if appropriate) on a timely basis. " Responsible for the completion of all basic payroll output … more

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  13. Early Years Classroom Assistant

    Posted a week ago by Academics Ltd

    Quick apply
    Salary:
    £85 - £95/day
    Location:
    Sheffield, South Yorkshire (2 miles)
    Job Type:
    Temporary

    Gold accredited compliance team for peace of mind for candidates and the schools we partner with. In house payroll team and the ability to be paid PAYE so what you earn you take home. We feel we offer a transparent service here at Academics South Yorkshire and our 5* google reviews … more

  14. Data Entry Clerk

    Posted 05/09/2024 by Sewell Wallis Ltd

    Remote job
    Salary:
    £24,000 - £25,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Vetting new client and matter requests against a multitude of Risk & Compliance, Finance & Client specific rules, before ensuring the accurate and timely transfer of the data into the billing system. Prioritisation of different workstreams through the use of a ticketing system to ensure … more

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  15. Finance Administrator

    Posted 04/09/2024 by Sewell Wallis Ltd

    Remote job
    Salary:
    £24,000 - £25,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Vetting new client and matter requests against a multitude of Risk & Compliance, Finance & Client specific rules, before ensuring the accurate and timely transfer of the data into the billing system. Prioritisation of different workstreams through the use of a ticketing system to ensure … more

    Apply Now
  16. Financial Services Coordinator

    Posted a week ago by Coburg Banks Limited

    Remote job
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    You will have administration experience, preferably from within the wealth management or investment sector and ideally in a compliance or regulatory capacity. Strong problem-solver, able to deal with high volumes of work and show attention to detail when instructing high value transactions. … more

    Apply Now
  17. SEN Teacher

    Posted 10/09/2024 by Career Teachers

    Salary:
    £110 - £165/day
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Temporary

    We ensure the highest levels of compliance are met and maintained, allowing us to work with some of the best Primary, Secondary and SEND Schools South Yorkshire and Derbyshire. Benefits of working with us. Your personal online lounge where you can update your availability for work. … more

    Apply Now
  18. Conveyancing Assistant

    Posted 8 hours ago by Victor Chase Legal Recruitment

    Salary:
    £22,000 - £26,000/annum
    Location:
    Sheffield, South Yorkshire
    Job Type:
    Permanent

    Opening new files, performing client due diligence, and ensuring all compliance and regulatory requirements are met. Liaising with clients, estate agents, mortgage lenders, and other parties involved in the transaction, providing regular updates and answering queries. Drafting standard … more

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