legal compliance officer middlesbrough

... You can start your Army officer career at the age of 18 - you don't need to have a degree, just good A Levels (or equivalent). If you're keen to join the Army as an officer but you're still in education, you ... which will give you extra financial support while you study, before graduating and heading to Sandhurst for officer training. Once you've started at Sandhurst you'll learn military skills, while building on your ... expect to reach the rank of Captain within three years and Major within another 5-8 years. BENEFITS As an officer, you'll enjoy loads of benefits, including: Adventurous training Additional training Transferable ...

One career, many roles. Prison officer opportunities HMP Ranby Starting salary is £23,529 for a 39 hour week + excellent benefits Prison officers protect the public and help offenders turn their lives around. If you have the ... to grow and develop into. What we expect from our prison officers Theres no such thing as a typical prison officer. Our people come from different walks of life, just like the offenders they work with. Whether youre a ... life back on track - the kind of experience you simply wont find anywhere else. How to apply It takes a special type of person to be a great prison officer. If you're ready to start a rewarding new profession, apply now.

... You can start your Army officer career at the age of 18 - you don't need to have a degree, just good A Levels (or equivalent). If you're keen to join the Army as an officer but you're still in education, you ... which will give you extra financial support while you study, before graduating and heading to Sandhurst for officer training. Once you've started at Sandhurst you'll learn military skills, while building on your ... expect to reach the rank of Captain within three years and Major within another 5-8 years. BENEFITS As an officer, you'll enjoy loads of benefits, including: Adventurous training Additional training Transferable ...

... suppliers with detailed analysis of systems requirements. 4. Understand and ensure legal, regulatory and policy compliance associated with existing and new systems across the directorate. 5. Proactively seek out ... as an enabler to partnership working.10. Facilitate and support the forthcoming and ongoing CQC compliance framework for Adult Social Care working closely with key stakeholders in the directorate. Leadership ... of change and manage budgets and resources accordingly. Other requirements 9. Politically restricted officer post. 10. On call - be available if required to maintain key service delivery and in the event of a serious ...

... Services Officer in establishing robust ... governance, compliance, and risk assurance ... Governance and Compliance Ensure the Board of ... and the relevant legal and statutory ... the Chief Finance Officer, ensure that SFIs are ... the Chief Finance Officer, at least annually and ... the responsible officer for statutory annual ... for ensuring compliance with the Trust ... to regulatory compliance and assurance, ... to ensure compliance with the Code of ... in compliance with applicable legal and ... in place ensure compliance with Annual ... Address any non-compliance with the applicable ... the Chief People Officer, who is the Trust Lead ... the provider. Compliance The Trust ... in statutory compliance issues, including ...

... an MLRO / Compliance Manager to join the team. NOTE: will consider either full time or part time applications. Role Profile The MLRO / Compliance Manager will be ... Customer due diligence and sanctions checks * UK compliance - in conjunction with the company's external legal advisers, keep fully up to date with UK law, ... The successful candidate for the MLRO / Compliance Officer will possess the following: * Holds a recognised compliance diploma and AML/CFT qualification, or a ... of character to influence the Board and senior managers to instil a strong compliance culture commensurate with the company's risk profiles and target markets ...

Are you an Independent Reviewing Officer who is looking for a new role? Surrey County Council are looking for an IRO to join them in their Woking site. Hybrid working and ... and social care needs of individuals and carers/families, within relevant legal and statutory frameworks, agreed priorities and current eligibility criteria. Refer ... duties. Take appropriate action in conjunction with other agencies and within legal and statutory framework. Manage an agreed case load in accordance with statutory ... individuals. Rewards/Benefits of Working with Connect2SocialWork: Free DBS and compliance service Access to a wide range of roles nationwide, as well as exclusive roles ...

... to guidelines and instructions. Providing court clerk support and creating accurate court log reports as and when required - Supervising and ushering vulnerable adults and children into the correct hearings - Use own initiative to action tasks based on the outcome of the hearing without being instructed. - Liaising with Legal Advisors, Judiciary and members of the public - Updating of system database and record maintenance - Other general admin duties Successful candidates will have; - Excellent IT and data entry skills - Ability to cope with hearing often very distressing information - Strong communicator and confident in dealing with difficult ...

... and expense reimbursement ensuring compliance with statutory requirements, best ... escalating to the Pay & Benefits Officer/Partner as appropriate. * Responsible ... from the Pay & Benefits Officer/ Partner, to prepare, process and ... deadlines are met and ensuring compliance with our legal obligations and corporate ... to support the Pay & Benefits Officer/ Partner to administer effectively and ... accurately and timely ensuring compliance with pension legislation and corporate ... of employment in line with corporate and legal requirements. * Accountable to arrange ... of employment in line with corporate and legal requirements. For this our client is ...

... licensing conditions, compile schedules of work and make recommendations for licence approval to ensure compliance with the Housing Act 2004 and the Management of Houses of Multiple Occupations Regulations 2006 ·To develop ... Home Improvement Agency on behalf of both Councils ·To act as the Councils Gypsy Liaison Officer in respect of carrying out the biannual gypsy count and in making the initial assessment of health and welfare issues ... with social, welfare and health organisations as appropriate ·To undertake the required legal process for the removal of illegal encampments on Council owned land ·To be the point of contact and ongoing liaison with ...

... to guidelines and instructions. Providing court clerk support and creating accurate court log reports as and when required - Supervising and ushering vulnerable adults and children into the correct hearings - Use own initiative to action tasks based on the outcome of the hearing without being instructed. - Liaising with Legal Advisors, Judiciary and members of the public - Updating of system database and record maintenance - Other general admin duties Successful candidates will have; - Excellent IT and data entry skills - Ability to cope with hearing often very distressing information - Strong communicator and confident in dealing with difficult ...

... when necessary. Training is provided, however the successful applicant will have accounts experience along with a genuine interest in working in accounts in a legal environment. You will be numerate with excellent organisational skills and the ability to work under pressure. Duties will include: Assisting with the processing of ... to date Keeping the archive of completed matters up to date and restoring matters when required. Attending the bank to deposit payments Liaising with the Compliance Officer and finance team, reporting any breaches and keeping the risk register updated Liaise with fee earners and support staff to ensure finance processes are ...

A large proportion of our work involves carrying out inspections to ensure that legal standards are met, and, tackling poor conditions and unsatisfactory management in licensed and unlicensed properties within the private ... legislation and its application. A specialism in Housing Standards or in Housing licensing and compliance or the Selective licensing service operating within the city of Nottingham Ability to produce written ... of work. Demonstrate experience and the ability to direct investigations resulting in prosecutions or other legal sanctions in accordance with relevant procedural and evidential rules. Practical experience of applying ...

... Officer at William Thompson and Son The role holder will report to the logistics manager and be focused on promoting and maintaining a positive safety culture, compliance against regulatory and legislative matters, ... accidents and incidents Toolbox talk review (working with management team) Manage document control and legal register. Manage supplier audit program, conduct supplier audits, and report findings. Skills: * excellent ... experience working in a transport office. * Health and safety qualification such as IOSH Managing Safely or NEBOSH Health and Safety Management desirable. * Compliance qualification such as ISO 9001 Internal Auditor desirable

... for: Developing and implementing health and safety policies and procedures in line with legal requirements and best practices Conducting regular risk assessments and audits to identify and eliminate hazards and ensure compliance Providing health and safety training and advice to staff and managers Investigating and ... this role, you will need: A NEBOSH certificate or equivalent qualification in health and safety At least 3 years of experience as a health and safety manager or officer, preferably in a design / prototype or manufacturing setting A thorough understanding of health and safety legislation and standards, especially related to ...

... £70,000 per annum Location: Kent / Sussex border Once a week in the office Our client, a market leader in the healthcare sector, is seeking an experienced Data Protection Officer to join their growing team in the UK. ... relevant regulatory requirements and industry standards. Duties include: To act as the Data Protection Officer (DPO), advising the business of its obligations to operate within the requirements of European and UK privacy ... please apply online for immediate consideration. This role is being handled by Harrison Rowe, Legal & Compliance Specialist for Pearson Whiffin Recruitment. Not quite the right role but still looking? Whether you ...

... & operational support to the sites and the HR Manager. The role is to ensure that the business delivers HR support and guidance that meets all necessary and legal statutory requirement and ensures sites run efficiently and effectively. Your duties would include: * Monitor and maintain HR management system ensuring current ... any failings of HR at sites which require addressing. * Carry out audits of HR systems and records to ensure compliance with ISO and QMS requirements. Carry out HR reviews, as directed by the Chief Operating Officer. * Assist with the co-ordination of HR services and advice for all sites to ensure adherence with regulatory, ...

... the UK CFO and Ireland FD. Management of the CT compliance process from provisions stage through to CT return ... eligibility, documenting positions taken for CT compliance and audit purposes. Quarterly instalment payment ... compliance with MTD for VAT and the Domestic Reverse Charge for Construction Activities. Working with Legal, HR, ... UK businesses. Preparation of Senior Accounting Officer (SAO) notifications and certificates, as well as ... advice to payroll, HR and Legal teams on employment tax matters, for example IR35 compliance UK Tax Strategy ... security, technical services, energy management and compliance, front of house, landscaping, logistics, waste ...