Average salary: £37,500 /yearly
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£30k - £42k 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...
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Work from home
Hybrid work
Amplifi Capital
Leeds
1 day ago
£43.74k - £50.06k per annum
Please read the attached Job description and the person specification for further details about this role.
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Full time
£36k - £52k per annumEstimated
...Job title: Internal Fraud Investigator
Location: Leeds
Overview of the role:
This role follows a hybrid approach to working, allowing you to combine working from home with working in our modern offices. These discussions are between you and your manager to find...
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Permanent employment
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Local area
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Worldwide
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£46k - £66k 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
£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...
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Full time
£30k - £40k per annumEstimated
...hiring a private in Castleford you are probably not sure what questions to ask and why.
The key question to ask is "Does the Private Investigator have local experience?".
Whether you need covert surveillance in Knottingley, an employee background check in Swillington,...
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Local area
Private Investigator Castleford
Castleford, West Yorkshire
5 days ago
...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...
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Permanent employment
Full time
...investment to customers.
The role of Health, Safety and Compliance Manager will be responsible for leading and supporting senior... ...to assist with prioritising workloads. The role will involve investigation of any incidents or defects found, ensuring regulatory compliance...
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Contract work
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Immediate start
...control of each complaint case, using your analytical skills to investigate the individual circumstances and piece together the evidence... ...continuously looking for ways to improve performance, efficiencies, compliance standards, operational processes, and customer experience....
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Permanent employment
Long term contract
Local area
Holiday work
£30k - £45k per annum
...As a Compliance professional, you will play a pivotal role in overseeing and approving all promotional and advertising materials used by 2plan Financial Advisers. This encompasses a broad range of products including Investments, Pensions, Protection, Mortgages, and General...
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1 day week
...An excellent opportunity for a Compliance Consultant has arisen to work for a market leading, modern and innovative Recruitment Agency. Our client are seeking a full time Compliance Consultant to work for their friendly, established Recruitment Agency based in Leeds. Ideally...
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Full time
Flexible hours
...Harrogate, providing sound financial advice to both businesses and individuals across the UK. We are urgently seeking an experienced Compliance Executive who will assist the Compliance Officer with all aspects of the Group’s compliance and risk management processes....
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Apprenticeship
£50k per annum
...Sacco Mann are recruiting for a compliance solicitor to join a leading law firm at their office in the heart of York.
The role would suit a compliance solicitor or an experienced solicitor with a keen interest in moving into compliance work.
The role is to work closely...
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Part time
Work at office
...day a week our York office) The role
This multi-faceted role offers an exciting opportunity to join Hiscox’s UK Retail Risk and Compliance team. Reporting to the UK Chief Risk Officer (CRO), the Head of Compliance is the most senior member of the compliance professionals...
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Local area
Hybrid work
Flexible hours
£30k per annum
...Job role
Compliance Officer
Reports to
Compliance Manager
Location
Leeds (Hybrid working with two days per week in the Leeds office)
Package
Circa £30,000 and comprehensive benefits...
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2 days week
£34k - £46k per annumEstimated
...where you can build a future and make an impact, then RSM is the place for you.
About the job
As a key member of the national Compliance team, you would provide critical day-to-day operational support to service line teams to assist them in maintaining our independence...
Permanent employment
RSM UK
Leeds
1 day ago
£44k - £60k per annumEstimated
...manufacturing solutions.
Job Description
Develop and implement company policies and regulations.
Conduct regular audits to ensure compliance.
Manage risk assessments and implement preventative measures.
Educate employees on industry regulations and company policies....
Holiday work
Michael Page (UK)
Leeds
1 day ago
We are a West Riding of Yorkshire-based Asbestos removal company that also undertakessurveying, soft stripping and demolition services. We are looking to recruit a compliance manager. Maintaining training records and...
£40k - £46k per annum
...Develop and implement company policies and regulations.
Conduct regular audits to ensure compliance.
Manage risk assessments and implement preventative measures.
Educate employees on industry regulations and company policies.
Handle any violations of legal guidelines...
£25k - £36k per annumEstimated
...Compliance Assistant
We are searching for an experienced Compliance Assistant
Overall job purpose
Working within our central specialist Anti-Money Laundering team aspart of a wider risk, compliance, and assurance teams, you would performcritical operational tasks to...
Permanent employment
Flexible hours
RSM UK
Leeds
4 days ago
