Banking compliance jobs in RochdaleCreate job alerts

Alexander Lloyd are pleased to partner with a forward thinking, innovative Law firm on the hire of an experienced Compliance Manager that specialises in Anti-Money Laundering & Customer Due Diligence.

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 20+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Where : EE Accrington Full time : Permanent Salary : £20,280 per year Hourly rate: £10.Start Date : 24 February 2025 The Role Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Join o...

Service care solutions are currently working alongside a professional law firm based in Haslingden.They are looking for a Conveyancing Assistant/Paralegal to join their growing legal team.This is an excellent opportunity to work amongst legal experts and progress your career.This role pays a comp...

Are you eager to find business analyst jobs and kickstart your career in business analysis, even without prior formal experience?.If youre an analytical thinker who pays attention to detail, are a great communicator, and adept at problem-solving, brace yourself for a gratifying journey in Busines...

Be responsible for planning and scheduling service engineer visits in a logical geographical order ensuring compliance to customer SLA's.

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

The Senior Quality & Compliance Officer is required to be a Pillar of Knowledge providing assistance, direction, and development of the project delivery process, anti-bribery and quality assurance controls within a fast-growing company. Assist the Head of Management Systems and Compliance in cont...

Surgical First Assistant - Scrub.At Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best facilities – many of our theatres have laminar ai

As a member of the banking segment, the individual will also be required to apply their skills to a broad range of banking related issues supporting both UK and Global propositions. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling...

Developing and delivering reports that provide a real-time compliance ‘dashboard’. Leading and mentoring a team of Risk and compliance specialists.

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

Sales Advisor With Customer Service Skills.Immediate Availability - Start as a Sales Advisor.Put your sales and customer service skills to good use!.Join a friendly, fast growing sales advisor network and use your customer service skills; be rewarded with fantastic incentives which can include n...

Service Care Solutions are recruiting for an experienced Estate Operative for a client they are working with based out of Blackley, ManchesterIn this role, the role holder will contribute to the goals of the team through the provision of high quality and responsive facilities management service, ...

Responsible for providing expert compliance advice and guidance to the directors and staff within the business, ensuring adherence to regulatory requirements and promoting a culture of compliance within the business. This is an exciting opportunity to join a well-established Manchester based firm...

Job DescriptionSurgical First Assistant - ScrubFull time - Oaklands HospitalThe roleAt Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best

Attend, as required, relevant external workshops/meetings to maintain awareness of developments in compliance monitoring and risk management techniques. Robust risk and control, governance, and/or compliance experience gained in 1st or 2nd Line of Defence roles. This role’s primary objective is t...

Job DescriptionSurgical First Assistant - ScrubFull time - Oaklands HospitalThe roleAt Ramsay Health Care UK, we know our people are our most important asset.Join our Theatre department as an Orthopaedic Scrub Nurse and support on our journey of ‘people caring for people’.You’ll have the best

This is a pivotal role reporting directly to the Chief Risk Officer (CRO), where you will lead risk management processes, oversee reporting, and ensure compliance with industry standards. Lead the organization's response to regulatory changes and ensure ongoing compliance. Investment Banking or A...

Online Customer Service Advisor - Electrical wholesaleWe specialise in providing electrical wholesale products to the trade and public.As one of the UK's leading online electrical wholesalers, we pride ourselves on being able to offer thousands of lines in stock of high quality, branded products ...

TRS are working with a leading Infrastructure Consultancy who work on a number of projects across the UK, they are currently recruiting for a Risk Manager to join their team in Manchester on a permanent basis.You will have previous experience working in Risk within an Infrastructure environment.Y...

Your expertise in banking or lending, particularly in case processing or case management, will be ... Conducting due diligence and ensuring compliance with lending criteria and regulations. * Providing ...