Average salary: £63,750 /yearly
More stats£34k per annum
Risk and Compliance Analyst
Location - Newcastle/Leeds
We're working with an exceptional Regional Legal 500 full-service law firm, covering... ...Due Diligence, screening for PEPs and Sanctions
Respond to AML, KYC and CDD queries from fee earners and partners.
Advising...
Suggested
Hybrid work
Flexible hours
£38k - £51k per annumEstimated
Job Title : Head of Risk and Compliance
Our client is a prominent law firm situated in Newcastle upon Tyne, serving clients across the UK... ...knowledge of data protection legislation and Anti-Money Laundering (AML) procedures.
Strong IT skills and judgment to balance...
Suggested
Work at office
£34k - £46k per annumEstimated
...The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good research, analytical...
Suggested
Flexible hours
LHH Recruitment Solutions
Newcastle upon Tyne
8 days ago
£28.34k - £35.06k per annum
...HMRC is the UK’s Tax Authority, and the Customer Compliance Group (CCG) is key to this, helping people and businesses pay the right amount of tax. The money we collect in tax pays for our public services and helps to fund things like schools and hospitals, build roads and public...
Suggested
Full time
Part time
Traineeship
Work at office
Hybrid work
Flexible hours
Night shift
Saturday
In-house Head of Regulatory Compliance (SAS143850) Newcastle upon Tyne, England
Reporting into the General Counsel, we are now seeking a UK qualified Solicitor to perform the role of In-house Head of Regulatory Compliance on a hybrid basis from their HQ in Newcastle....
Suggested
...technology. Our solutions include the Virtual Ward and Patient Engagement Platforms.
Role Description
This is a full-time hybrid Compliance Manager role located in Newcastle upon Tyne with flexibility for some remote work. The Compliance Manager will ensure Health Call...
Suggested
Full time
Remote job
Hybrid work
£37k - £50k per annumEstimated
...Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting...
Suggested
Offshore
...work that makes a real difference to our clients lives and your career. Job Description
What you’ll do
You will support the compliance process for care workers who support our service users to stay in their own homes and maintain their independence. You will ensure that...
Suggested
£25k - £33k per annumEstimated
...support you.
Closing Date: 28 April 2024
The Role
Newcastle University is seeking a highly motivated Student Visa Compliance Officer to join its Visa Support Team for a 12-month fixed term post.
As part of an experienced team in the Student Progress...
Suggested
Full time
Fixed term contract
Visa sponsorship
Free visa
Holiday work
...regulatory matters, including consumer credit, insurance, and investment products.
# Assist in the development and implementation of compliance policies and procedures for financial services
# Collaborate with cross-functional teams to identify and mitigate legal risks...
Suggested
Contract work
£21k - £26k per annumEstimated
You will support the compliance process for care workers who support our service users to stay in their own homes and maintain their independence. You will ensure that all compliance tracking and administration is processed in accordance with the procedures in place at the time...
Suggested
Holiday work
£50k per annum
Electrical Compliance Manager
An excellent opportunity has arisen for an experienced Electrical Compliance Manager to join one of the leading FM companies within the UK.
This role will be responsible for overseeing and supervising the maintenance and repair of a team...
Suggested
Holiday work
Flexible hours
£50k per annum
...Electrical Compliance Manager
An excellent opportunity has arisen for an experienced Electrical Compliance Manager to join one of the leading FM companies within the UK.
The role is responsible for effectively leading and managing the technical teams to ensure maintenance...
Suggested
Holiday work
Flexible hours
£63k - £85k per annumEstimated
...East - Newcastle.
The day to day pressures of a running a compliant Law firm are a key focus of this role.
The Head of Risk and Compliance will report directly into the COLP and Managing Partner.
This is a Senior role and we are ONLY considering candidates who have...
Suggested
£44k - £60k per annumEstimated
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting opportunity for someone looking for a new...
Suggested
Offshore
£40k - £55k per annum
Senior or Principal EIA Project Manager / Environmental Consultant
Flintshire - hybrid/remote flexible working
Salary: Up to £40,000-£55,000 depending on experience
Are you an established project manager, EIA consultant or environmental planner looking to take the next...
Permanent employment
For subcontractor
Remote job
Hybrid work
Flexible hours
Our Global Compliance and Reporting professionals help businesses meet complex demands for tax reporting and with the associated tax advisory, strategy and controversy. The Global Compliance and Reporting team continues to experience growth due to strong client demand.
By...
£42k - £45k per annum
...company with a presence in the UK and abroad.
Your new role
The primary objectives and responsibilities focus on ensuring technical compliance across various tasks, which will include reviewing performance, risk mitigation, policy development, and training teams. The role...
Permanent employment
Full time
Temporary work
Holiday work
...# Professional Growth: This position offers the chance to lead in implementing and maintaining health and safety policies, ensuring compliance with ISO 45001 standards, and fostering a culture of safety and excellence.
# Key Responsibilities as the Health & Safety Advisor...
£43k - £60k per annumEstimated
...across the UK are currently looking to expand their tax department in Newcastle in 2024 with the recruitment of a Tax Manager.
The Tax Compliance Manager will need to be a point of knowledge for the team, review work and will take an active role in the overall development and...
Full time
Traineeship
Work at office
Local area
Job Description
A quick look at the role
The Health & Safety Business Partner is responsible for providing professional health and safety support to operational sites across the North East. This will include health and safety systems, communications, internal/external ...
£47k - £62k per annumEstimated
...If you forgot your password please give us your e-mail and we will send you a link to renew your password.
Email
Technical Compliance Manager
QHSE Taskforce
Randstad CPE are currently looking for a Technical Compliance Manager to join a leading FM provider on a...
Permanent employment
Contract work
For subcontractor
SimX Ltd
Newcastle upon Tyne
23 hours ago
£36k - £49k per annumEstimated
...Stantec has identified opportunities to grow its teams across the UK, which specialises in Environmental Permitting and Regulatory Compliance. The role(s) could be based in any one of our UK offices. The team provides bespoke and expert advice and services to clients across...
Remote job
Night shift
Stantec Consulting International Ltd.
Newcastle upon Tyne
3 days ago
Financial Services - Global Compliance & Reporting - Service Management Office - Manager - Newcastle
...of innovative service offerings. We have specialist tax and finance skill sets spanning the areas of Service Management, Direct Tax Compliance & Reporting, Indirect Tax, Statutory Reporting, Finance BPO, Funds Tax Management, and Payroll. We focus on supporting our clients in...
Permanent employment
Work at office
Local area
Flexible hours
Financial Services - Global Compliance & Reporting - Service Management Office - Manager - Newcastle
£37k - £51k per annumEstimated
...of innovative service offerings. We have specialist tax and finance skill sets spanning the areas of Service Management, Direct Tax Compliance & Reporting, Indirect Tax, Statutory Reporting, Finance BPO, Funds Tax Management, and Payroll. We focus on supporting our clients in...
Permanent employment
Work at office
Local area
Flexible hours
£57k - £77k per annumEstimated
...a leading international accountancy firm is looking to recruit several Corporate Tax Managers to join its innovative Corporate Tax Compliance team in a remote working position. With an exceptional client base and novel and flexible working arrangements this is an excellent...
Full time
Part time
Remote job
Flexible hours
£52k - £68k per annumEstimated
...Level 1 Private – Tax Compliance and Reporting
Are you bright, enthusiastic, and business minded? Do you want a career that will challenge and reward you? Joining the EY Private team in Newcastle is a great opportunity to build a career within the EY financial services...
Local area
Holiday work
Flexible hours
£31k - £43k per annumEstimated
...Private Client Tax Senior – Personal Tax Compliance – L2
Are you a private client tax professional looking to expand your experience and further your career? Joining the EY Private team in Newcastle provides a great opportunity to work on a broad range of clients, develop...
Local area
Holiday work
Flexible hours
£43k - £57k per annumEstimated
...Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed analysis of financial records and... ...comprehensive reports on investigative findings.
Proactive and reactive AML Investigations.
Work closely with other departments.
The...
Work at office
Hybrid work
Michael Page (UK)
Newcastle upon Tyne
4 days ago
£40k - £45k per annum
...Conduct thorough financial investigations as part of the risk and compliance team.
Perform detailed analysis of financial records and... ...comprehensive reports on investigative findings.
Proactive and reactive AML Investigations.
Work closely with other departments....