Compliance monitoring officer jobs in Newcastle upon Tyne

GRC Security Analyst | £42k | Hybrid | No1 company in their space | ISO27001 Digital who are transforming their industry. UNREAL office Improve ISMS, policies and standards processes Identify and assess Security Risks Oversee multiple Security projects GRC Security... 

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... 

Job Title : Head of Risk and Compliance Our client is a prominent law firm situated in Newcastle upon Tyne, serving clients across the UK...  ...authorities such as the SRA, Information Commissioner’s Office (ICO), or National Crime Agency (NCA) as necessary. Provide guidance... 

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... 

 ...the limitations of the Storks issued Letter of Authority (LoA) in compliance with the Written Scheme of Examination or equivalent as well as...  ...Inspection to ensure compliance to procedures. Establish and monitor project team working methods. Carry out briefings/Tool Box Talks... 

 ...with the option to extend) Workplace Type: Hybrid (3 days in office) We are seeking a skilled Dev Ops Engineer with a minimum of 4...  ...maintaining Infrastructure and Configuration as Code. Proficiency in monitoring and alerting tools such as Prometheus, Grafana, CloudWatch,... 

The companys mission is the pursuit of engineering solutions that transform industries and enhance the efficiency of companies across the UK. They aim to provide excellence and are committed to delivering engineering solutions that exceed clients' expectations. To support the...

 ...commissioning outside the UK when required ⦁ By applying for this role, you are consenting for us to hold and process your data in compliance with the General Data Protection Regulations. If you have any questions or wish to exercise your right to access, erase or restrict... 

 ...their staff and clients' needs. Maintain and improve the IT infrastructure, ensuring systems are secure, scalable, and resilient. Monitor system performance, troubleshoot issues, and implement solutions to ensure optimal operation. Manage backups, disaster recovery,... 

 ...Multi-Asset Trading (London - Remote) Cititec Talent is partnered with a fast-growth scale up in the multi-asset trading space. From monitoring technical infrastructure to managing client onboarding and FIX integrations, you'll contribute directly to their mission of... 

 ...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... 

 ...Engagement Platforms. Role Description This is a full-time hybrid Compliance Manager role located in Newcastle upon Tyne with flexibility...  ..., and ethical standards. This will involve maintaining and monitoring policies and procedures, conducting audits, and providing... 

 ...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...  ...investigation as well as visiting taxpayers’ premises. This could include offices, warehouses, pubs, banks, licensed gambling premises or anywhere... 

 ...Job description Link Contracting is a family run, Maintenance, Planned work, M&E and Compliance provider. We are looking for a highly motivated multi skilled engineer with a background in fire alarm servicing and maintenance Fire extinguisher servicing experience would be desirable... 

 ...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... 

 ...making and problem solving. * Leading change projects. * Monitoring, investigating and reporting upon safety incidents, monitoring...  ...risk assessments, fire safety. * Setting up and monitoring compliance processes, to ensure regulatory requirements are met across all... 

 ...employees are its greatest asset. We are looking for an experienced Compliance Lead to join our growing team and take responsibility for...  ...on-call phone rota Location: You will be based in our head office, Right at Home Tyneside, Q16 Quorum Business Park Newcastle NE12... 

 ...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... 

 ...Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England. You will...