Search Results: 6,104 vacancies
£41k - £55k per annumEstimated
...should you choose to accept it, involves supporting our business to manage regulatory risk. Are you ready to be our next Compliance Monitoring Officer. You'll help us stay within our risk appetite (yes, businesses have appetites too!) through the effective delivery of our...
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First Central Services
Manchester
1 day ago
£50k per annum
Compliance Monitoring Officer role available with a consultancy business that has a range of clients across the financial services market predominantly within wealth management dealing with IFA clients.
You will be conducting file reviews and providing feedback about any...
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Immediate start
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£30k - £40k per annum
...Transaction Monitoring Officer
Location: Manchester
Salary: £30,000 - £40,000 per annum
Overview:
Join a pioneering leader in merchant payment technology as a Transaction Monitoring Officer in Manchester. We are seeking a vigilant and detail-oriented individual...
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Full time
Worldwide
£44k - £60k per annumEstimated
...into a multi-brand, Ecommerce giant with offices worldwide and a passionate team of over... ...evolution? We are on the lookout for a talented Compliance Officer to join our team, reporting... ...effectively.
Conduct compliance monitoring to ensure regulatory compliance.
Support...
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Full time
Worldwide
Flexible hours
£50k per annum
...Compliance Officer
Salary: up to £50,000 p.a.
Employment Type: Full-time permanent, Monday to Friday
The Role:
This newly created... ...procedures.
Develop and maintain a risk-based compliance monitoring plan.
Keep up to date with regulatory change and its impact...
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Permanent employment
Full time
Working Monday to Friday
£31k - £44k per annumEstimated
Creative Support have a new position available for a Financial Compliance Officer. You will work as part of a small team to oversee the proper governance of financial compliance across the organisation, both within our care services across the country and our Head Office Departments...
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Full time
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Night shift
£30k - £43k per annumEstimated
...Creative Support have a new position available for a Financial Compliance Officer. You will work as part of a small team to oversee the proper governance of financial compliance across the organisation, both within our care services across the country and our Head Office Departments...
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Creative Support Ltd
Stockport, Greater Manchester
1 day ago
£27k - £37k per annumEstimated
Are you an experience Nurse looking for a new challenge?
My client who is a National Charity is looking for the right candidate to support their Quality Assurance. This particular role will concentrate on quality with their medication governance across all services including...
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Charles Hunter Associates
Stockport, Greater Manchester
1 day ago
£28k - £38k per annumEstimated
...Pet bereavement leave
EAP Job Description
The Compliance and Safeguarding officer role is to support BSC Education in ensuring that we meet... ...as; UKVI requirements including attendance and engagement monitoring, Inspections from accrediting bodies (E.g. British Council...
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Permanent employment
Full time
Interim role
Local area
Overseas
Hybrid work
£35k - £45k per annumEstimated
...Hybrid and Remote Working Options available to experienced Compliance Testing and Monitoring Analysts based in the UK
Are you ready to unleash... ...and inclusive environment.
Utilisation of Microsoft Office Suite (Excel, Word, PowerPoint).
What we offer you:...
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FIS Global
Manchester
a month ago
£25k - £34k per annumEstimated
...Compliance Officer, Stockport 70,000-80,000
Type: Permanent
Reports to: Executive Committee
My client is a hugely well respected and... ...Advise on money laundering issues (MRLO)
Undertake file review monitoring
To ensure client documentation is kept up to date and...
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Grassroots Recruitment Limited
Stockport, Greater Manchester
23 hours ago
£28k - £41k per annumEstimated
...IT Compliance and Privacy Officer We are looking for an IT Compliance and Privacy Officer to ensure that our operational and business processes are... ...procedures.
~ Conduct regular audits, risk assessments, and monitoring to ensure the effectiveness of the compliance and privacy...
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Full time
Holiday work
orderyoyo
Manchester
more than 2 months ago
£29k - £38k per annumEstimated
...European Union, including Switzerland.
We are looking for a Compliance Officer to ensure that our operations and business transactions for... ...Transactions.
Learning of crucial parameters of Transactions monitoring and screening. (i.e. Global Compliance rules along with...
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Overseas
ACE Money Transfer
Manchester
2 days ago
£21k - £24k per annumEstimated
...Are you organised and conscientious, and would love to work in a fast moving recruitment office?
Maybe you are currently working in a Compliance team in a different sector and want to experience working within Education?
Are you looking for an opportunity to be part of...
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Permanent employment
Work at office
Immediate start
City centre
2 days week
£30k - £40k per annumEstimated
...to build their own careers.
THE ROLE
Our Asset & Portfolio Monitoring teams sit at the beating heart of the business, overseeing all... ...Volunteering leave to support our local communities
~ Vibrant office location in the lively city centre of Manchester.
#J-18808...
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DF Capital Bank Limited
Manchester
3 days ago
£40k - £55k per annumEstimated
...fun.
About the role
The role of Compliance Manager is to support the Head of Compliance... ...Develop and implement the Risk-Based Monitoring Programme (‘RBMP’), through overseeing work... ...Code of Code, Information security, People Office policies, compliance policies and...
Full time
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Flexible hours
£67k - £91k per annumEstimated
...Job Title: Senior Compliance Manager
Working Pattern: Monday to Friday (36.25 per week... ...hybrid working from our London or Blackpool Offices (approx. 2/3 days a Month)
At Tandem,... ...implementing and delivering the annual monitoring plan.
Maintaining and evolving the...
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Working Monday to Friday
Tandem
Manchester
4 days ago
...DESCRIPTION
MedPro has an exciting opportunity for a Head of Compliance based in our London office. The successful candidate will look after compliance... ...and pragmatic compliance advisory, oversight and monitoring framework. This includes owning and delivering the annual...
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Medpro
Manchester
4 days ago
£21k - £27k per annumEstimated
...and we will send you a link to renew your password.
Job Title: Compliance Coordinator Location: Manchester Salary: £22-25k Job Type: Full... ...and track all findingsWork with the Compliance Teams Monitor and regulate the supply chain against any policy violations Chasing...
Permanent employment
Full time
Employment trial period
Hybrid work
SimX Ltd
Manchester
23 hours ago
£61k - £83k per annumEstimated
...internal use):
13 About the Role:
Our Compliance Services team is seeking an experienced... ...trustee reports, and research variances
Monitor cash collection, payment and reserve... ...financial market
Experience with Wall Street Office Product Suite - preferred
Strong PC...
Side job
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Worldwide
Flexible hours
S&P Global, Inc.
Manchester
23 hours ago
