Average salary: £27,000 /yearly
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£27.25k per annum
...In addition to the above, at Liberty we look to invest in the up-skilling and development of our employees, ensuring competency and compliance to industry standards, in turn we will look to offer additional training where appropriate to give you the skills you need to deliver...
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Permanent employment
Full time
40 hours per week
Work at office
Holiday work
Flexible hours
£33k - £49k per annumEstimated
We run on people power. Come join us.
Oyinda Oduntan Head of Operational Excellence Development Simply Health Cash plan. Reclaim the cost of your eye tests, dental, physiotherapy and more
Flexible Bank Holidays
Eight flexible bank holidays; you can choose which festivals...
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Work at office
Work from home
Flexible hours
£27k - £40k per annumEstimated
...and London.
Why join us
By joining Sainsbury's as a Digital Investigations Manager, you will have the opportunity to make a significant... ...enforcement agencies, to promote intelligence gathering while ensuring compliance with the Data Protection Act. Overall, you will be...
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Work at office
Flexible hours
£45k - £55k per annum
Senior Digital Forensic Investigator | Manchester | £45,000-£55,000
Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted...
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Immediate start
£44k - £65k per annumEstimated
...Manchester and Glasgow
As a Barclays Litigation, Investigations & Enforcement Lawyer, you will advise on and manage claims and potential claims by or against Barclays. You will have an exciting chance to work within a team managing and advising on internal and external...
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Part time
Work at office
Local area
Work from home
Hybrid work
City centre
2 days week
£29k - £34k per annum
...range of suppliers and customers?
We’re looking for Fraud Investigator's to join our Counter Fraud Services team in Salford Quays, Manchester... ...where required.
Meet agreed fraud KPI’s and targets.
Ensure compliance with Company financial crime procedures and related policies....
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£34.4k - £44.01k per annum
...working in collaboration with the Agency's new Anti Money Laundering Intelligence Cell (AMIC). The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through the use of Proceeds of Crime Act 2002 (POCA) powers in particular...
Suggested
Full time
£60k - £90k per annum
...focused on assisting UHNW UK RNDs and RDs, and owner managed businesses, is seeking an experienced manager to join its growing tax investigations team in its Manchester office. The tax investigations team focus on COP9, COP8, HMRC Nudge Letters, and all types of contentious...
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Full time
Work at office
Remote job
Flexible hours
£70k - £90k per annum
...advice to each and every client. You'll be working with a very well established and experienced team, taking responsibility for tax investigations and resolution needs across the firm. This role involves a significant focus on tax investigations, including COP9, COP8, HMRC...
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Work at office
City centre
Hybrid work
Flexible hours
£33k - £49k per annumEstimated
...Our client, a leading Financial Servicesfirmare looking for a Compliance Monitoring Officertojoin theteam on a permanent basis.
As Compliance... ...additional support to the Complaints Co-Ordinator in the investigation and resolution ofcomplaints., liaising with internal and...
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Permanent employment
MERJE Ltd
Manchester
21 hours ago
£29k - £43k per annumEstimated
...The Senior Compliance Officer will be responsible for the day-to-day management of a diverse and complex portfolio of issues that fall within... ...and relevant Technical Directors across the business to investigate any escalated conflicts of interests in accordance with the conflicts...
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Work at office
Local area
Working Monday to Friday
£48k - £70k per annumEstimated
...impact assessment, scientific advice applications, paediatric investigation plans, PSUR submissions.
To manage the generation and maintenance... ...Dossiers (MAA/CTD) related with the products manufactured, in compliance with applicable legislations.
To develop the regulatory...
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Fixed term contract
Work at office
Hybrid work
City centre
£50k - £100k per annum
...Our client is a national specialist advisory firm, and their Manchester office is seeking a Tax Investigations Manager or Senior Manager. Their clients are Ultra and High Net Worth professionals with extremely complex portfolios that generate highly complex work including investigations...
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Full time
Work at office
Remote job
Flexible hours
£48k - £68k per annumEstimated
...opportunity to constantly update and grow your skills for lifelong professional development.
Are you looking to make an impact in Tax Investigations? Are you looking to grow our business as if it was your own? And are you looking for open, engaged and collaborative teams?...
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Permanent employment
Overseas
£64k - £87k per annumEstimated
...If they cut you down the middle would it read corporate tax compliance? This role is for a true compliance specialist someone who can grow into a departmental management role running CT compliance across multiple offices in an independent firm. You can be based from Cheshire...
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Full time
Part time
Hybrid work
Flexible hours
£26k - £38k per annumEstimated
...European Union, including Switzerland.
We are looking for a Compliance Officer to ensure that our operations and business... ...transactions.
Conducting or assisting seniors in the internal investigation of compliance issues.
Maintaining a working knowledge of relevant...
Contract work
Overseas
£40k - £58k per annumEstimated
...Idex are working with an Insurance client in Manchester who are looking for a Compliance Officer / Business Partner.
This is a great 'second role' for a Compliance professional who wants to broaden their experience in an international business.
This is a small team...
Work at office
£31k - £45k per annumEstimated
...Rail Compliance Co-ordinator
Reporting to: Rail Compliance Manager
Job Base: VHRL Head Office, Salford, Manchester
Overview... ...Sentinel to VHRL’s Health and Safety team for the purpose of investigations.
Support compliance team administration and housekeeping tasks...
Permanent employment
Work at office
£42k - £62k per annumEstimated
...Idex Consulting are currently partnered with an Insurance Broker in Manchester who are looking for a Head of Compliance to join their growing team.
To be considered for this role you must have Insurance experience, preferably from a broker or Retail Insurer.
The role...
Hybrid work
£40k - £57k per annumEstimated
...offers lawyers and their clients an automated funding process that can deliver a funding agreement in days.
As our clients Senior Compliance Analyst, you will be a key figure in ensuring that law firms receiving their litigation funding maintain compliance with regulatory...
