....
Job Overview:
As a Fraud & Financial Crime (F&FC) Investigator you will be part of a team that is the first line of defence in... ...and financial crime related queries
Promoting a culture of compliance throughout the organisation
Other duties as assigned...
Suggested
Shift work
...If you have answered yes to all the above, you may be interested in applying for a fantastic opportunity which has arisen in the Compliance Monitoring team.
Who Are We?
Not just another building society. Not just another job.
We're the fourth biggest building...
Suggested
Part time
Work at office
Hybrid work
Holiday work
Flexible hours
£44k - £58k per annumEstimated
...Job Title: Compliance Manager Location: Hybrid based in Skipton (min of once a week in the office) Salary: Up to £65,000 Vacancy Type: 6-9 month Fixed term contract covering maternity leave Benefits:
~11% non-contributory pension
~ Private healthcare - family...
Suggested
Fixed term contract
Work at office
Hybrid work
Holiday work
Working Monday to Friday
Stellar Select Limited
Skipton, North Yorkshire
2 days ago
£34k - £47k per annumEstimated
...monthly, and periodic reconciliations of financial records and fully investigate and resolve discrepancies or variances identified found to... ...accurate records of reconciliation activities, ensuring compliance with internal policies and regulatory requirements.
Monitor...
Suggested
Full time
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£23 per hour
...audits, supervised clinical practice and checking our regulatory compliance. You'll set the highest standards and draw on your skills to... ...too, as is a successful track record of managing safeguarding investigations and clinical risk assessments. We'll also look for some HR...
Suggested
Free visa
Full time
Holiday work
£33k - £51k per annumEstimated
...discharging patients autonomously every day. As well as ordering investigations and interpreting results, you’ll be responsible for providing... ..., healthy lifestyle choices and sources of support and compliance with a treatment plan and medication.
In line with competence...
Suggested
Permanent employment
Full time
Locum
Private practice
Work at office
Immediate start
Flexible hours
£29.5k - £33.98k per annum
Counter Fraud Compliance and Debt (CFCD) has been through wide transformation and continues to do so to ensure it can operate effectively... ...and coherent intelligence picture of the threat to inform our investigations, capability development and protect and prevent capabilities....
Suggested
Full time
Home office
£24k per annum
...Updating your claims portfolio
Working to departmental call targets
Reviewing claims within your portfolio of customers
Investigating queries
Reporting & escalating any complaints
Chasing outstanding information from customers
Maintaining diaries and customer...
Suggested
Permanent employment
Full time
Contract work
Temporary work
Immediate start
Working Monday to Friday
£30.8k per annum
...Complaint Handlers and 3 admin staff. We work closely with several teams across the business to ensure we’re completing in depth investigations and consistently achieving the best possible outcome for the customer.
What’s In It For you?
Skipton values work/life balance...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
£26.43k per annum
...Complaint Handlers and 3 admin staff. We work closely with several teams across the business to ensure we’re completing in depth investigations and consistently achieving the best possible outcome for the customer.
What’s in it for you?
Skipton values work/life balance...
Suggested
Full time
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£26k - £36k per annumEstimated
...amazing talent so far, and we don’t plan on stopping yet!
The Role:
An exciting opportunity has arisen for an experienced Fraud Investigator with a consumer finance background based in our Leeds operational centre. As an Investigator at Amplifi Capital, you will be part...
Suggested
Full time
Work from home
Hybrid work
£31k - £42k per annumEstimated
Our client seeks a Compliance Executive to join their team. Role Profile: The Compliance Executive will assist the Head of Compliance with... ...Assisting with compliance monitoring. Undertake screening and investigations via the screening software. Act as the New Business Committee...
Suggested
Full time
£76k - £104k per annumEstimated
...larger, more complex or contentious claims arising with all of the brokerage’s clients.
• Visiting clients in the event of a loss, to investigate the surrounding circumstances and build a robust claim to that brings about a swift, favourable conclusion.
• Negotiating with...
Suggested
Remote job
Hybrid work
Aston Charles
Skipton, North Yorkshire
5 days ago
£29k - £40k per annumEstimated
...Job title: Compliance Officer
Location: Leeds
Overview of the role:
We are looking for a Gaming Licence Compliance Officer... ...stakeholder management skills.
Experience conducting investigations and/or auditing using computer systems.
Experience of interpreting...
Suggested
Permanent employment
Summer work
Work at office
Local area
Work from home
Worldwide
Hybrid work
Flexible hours
£25k - £30k per annum
...and Chambers & Partners ranked client, is in search of a Legal Compliance Manager on a full-time permanent basis. You will demonstrate strong... ...the management from other departments to ensure compliance and investigate irregularities
Contribute to robust and effective compliance...
Suggested
Permanent employment
Full time
£32k - £43k per annumEstimated
Our client seeks a Head of Compliance / MLRO / DPO to join their team. Key Responsibilities - Monitoring of compliance with the Rulebook... ...registers to ensure compliance with FSA regulations.Investigation of internal STRs and writing external STRs as required, as MLRO...
Full time
£41k - £56k per annumEstimated
...Manager will sit in the second line, and will report to the Chief Compliance Officer. As a subject matter expert, this role is part of a... ...to individuals’ rights requests.
Good analytical and investigative skills.
Accuracy and attention to detail.
Planning and...
Full time
Work from home
Hybrid work
£21k - £24k per annumEstimated
Compliance Administrator Are you a recent Graduate looking to start a career in compliance in the TSCP sector? Our client's role could be the fit for you. Working in the compliance team, within a busy, fast-paced trust and corporate services department, across a diverse, wide...
Full time
Our client seeks a Head of Compliance to join their team. Main Responsibilities Supervise the MLRO in the following functions, and deputise in the absence of the MLRO: - MLRO to be responsible for the day-to-day management and control of Suspicious Activity Reporting and Disclosures...
Full time
...properties up to current statutory and Council standards and take appropriate enforcement action to secure necessary improvements.
Investigate all incidences of illegal eviction and harassment and where necessary enforce the provisions of the Protection from Eviction Act 19...
Full time
Contract work
Immediate start
£21k - £26k per annumEstimated
...We’re super excited to be on the lookout for a Compliance Administrator to join our team in Swarcliffe . It’s a role with meaning, so you’ll be making a real difference to thousands of customers lives with what you do.
And what about us?
Here at Yorkshire Housing our...
Permanent employment
Contract work
For contractors
Work at office
And Yorkshire Housing Limited
Leeds
3 days ago
£30k - £40k per annumEstimated
Our client seeks a Compliance Officer to join their team Role Profile: Responsible for the compliant management of the Client companies by, ensuring adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management. Key...
Full time
£44.4k per annum
....
Utilize Azure services such as API Management, ESB, App Services, EventHub to build efficient integration solutions.
Ensure compliance with security standards and best practices in API development.
Troubleshoot and resolve integration issues in a timely manner....
Permanent employment
Full time
Work at office
Hybrid work
Working Monday to Friday
£32k - £43k per annumEstimated
...COMPLIANCE OFFICER
LEEDS + HYBRID WORKING
SALARY UP TO £35,000
THE OPPORTUNITY:
Join an exciting insurance brokerage based near Leeds. This is a growing team in a growing brokerage looking for ambitious compliance professional looking to progress within a friendly...
Work at office
Work from home
Hybrid work
Holiday work
Flexible hours
Get Recruited Ltd
Leeds
3 days ago
Business Oversight Compliance Role Profile: You will provide world class business oversight compliance support to the Bank. The business activity of the branch is primarily banking and investment services. You will promote consistent compliance, at every level, with Group and...
Full time
Local area
Our client seeks a Group Head of Risk & Compliance to join their team. Role Profile: This is a Senior Managerial role pursuant to FSA rule 8.6 and 8.21(1)(a) and (3), for the Head of Risk and Compliance functions across the Group. In this role, the role holder has strategic...
Full time
Flexible hours
£70k - £101k per annumEstimated
...This is an exciting opportunity for a tax investigations specialist to join a highly regarded firm of accountants and continue to grow its successful tax investigations offering. Our client is keen to talk to people from a range of backgrounds such as former Inspectors of...
Part time
Self employment
£36k - £50k per annumEstimated
Our client seeks a Compliance Manager - eGaming to join their team. Role Profile: The ideal Candidate will have a strong background in Compliance within the eGaming sector with a proven track record of working across multiple jurisdictions. As a Compliance Manager, you will...
Full time
£21k - £26k per annumEstimated
...Title: Compliance Coordinator
Location: Burnley
Hours: Monday to Friday 0800-16:30 (Can be flexible)
Are you currently working as a Compliance Co-Ordinator or recently graduated with a food or bakery qualification and looking for your next challenge? Due to an internal...
Flexible hours
Shift work
Working Monday to Friday
£43k - £59k per annumEstimated
...Axon Moore are delighted to be partnered with an award-winning innovative tech consultancy to recruit an Internal Control & Compliance Officer to join their global brand.
Operating from 26 locations across the world, they bring together teams of creative experts with diverse...
Axon Moore
Leeds
2 days ago