Trabajos compliance analyst en Newcastle Upon TyneCrear alertas

The Credit Strategy Analyst will interface and have specific interaction across the business including Portfolio Management, Lending Operations, Legal, Compliance and Finance.

We're partnering with a University that's delivering a crucial update to their ERP system, set to go live by September 2025.They're looking for a PMO Analyst to work closely with the Programme Manager, ensuring compliance and governance throughout the project.If you've got experience in higher ed...

Location: Quorum Business Park, Benton Lane, Newcastle upon Tyne Role Type: Permanent, 37.5 hours per week Salary: Above government minimum wage + uncapped commission potential Position: Quality Assurance Analyst About Verisure: Verisure is a leading provider of security solutions for residential...

Location: Quorum Business Park, Benton Lane, Newcastle upon Tyne Role Type: Permanent, 37.5 hours per week Salary: Above government minimum wage + uncapped commission potential Position: Quality Assurance Analyst About Verisure: Verisure is a leading provider of security solutions for residential...

ABOUT THE ROLE The EDD Team Leader is responsible for leading a team of 20 Enhanced Due Diligence (EDD) specialists to ensure compliance with all processes related to anti-money laundering (AML) and financial compliance. This role involves overseeing thorough reviews of customer profiles, assessi...

Reviewing internal compliance policies and procedures. Assisting with compliance projects.

Job OverviewWe are delighted to represent our client in offering an opportunity to join their team as a Compliance Analyst within a reputable and expanding utilities consultancy. As a Compliance Analyst, you will ensure that all sales data processes are seamless, from initial sale through to supp...

Extensive experience in asset management and/or real estate law. This is an excellent opportunity for an experienced paralegal looking to advance their career with a reputable firm. If you’re passionate about real estate law and thrive in a collaborative environment, we encourage you to apply.

Experience with Legal Operations and / or Legal Process an asset. As a member of the LER team, you will perform triage, review, process, and produce upon all levels of sensitive legal requests from domestic and international law enforcement, as well as drive successful projects and initiatives. A...

Our dedication to excellence and proven results set us apart. Must be able to work both independently and as part of a team. Why Choose Carepro as Your Trusted Partner?.

Fraud Paralegal - Manchester or Birmingham - Up to £30,000. Due to the development and expansion of the firm’s fraud team, it is now seeking a Paralegal to join the team. We are pleased to present this unique opportunity to join a leading International Legal 500 Law Firm with offices based in Bir...

Contribute to regular analysis and review of Management Information within the Risk and Audit team to identify any trends that may impact or improve compliance, quality, or other areas in the organisation and agree a plan with stakeholders to embed lessons learnt. Previous experience in Complianc...

Provide weekly project updates to the Programme Manager, flagging risks and providing RAG status. Project Manager (LIMS Implementation). We are looking for an experienced Project Manager to lead the implementation of a Laboratory Information System (LIMS) for a key healthcare client.

Role: Salesforce Project Manager.Day Rate: £500-£700 Per Day (Outside IR35).TechOhana have partnered with a Growing Consultancy that are about to undergo a huge Salesforce implementation for their internal practice.The company, are renowned for their Bio Diversity Culture and a healthy work life ...

In the role of QA & Compliance Manager you will be highly organised, have a proven track record of excellent performance under pressure and demonstrate excellent leadership and communication skills. Quality Assurance & Compliance Manager. We are looking for a Quality Assurance and Compliance Mana...

Our client is looking for a Data Analyst (Power BI) based in Gateshead, within a Financial Services company.The role involves working with data to provide insights and enhance customer service and business performance.Key responsibilities include extracting and managing data, generating reports a...

About the role Our client is looking for a Data Analyst (Power BI) based in Gateshead, within a Financial Services company. The role involves working with data to provide insights and enhance ...

Our work includes systematic, structured, and targeted literature reviews, as well as meta-analysis ... compliance with all company quality standards and processes. Such reports may include systematic or ...

Supervise student projects and placements, providing guidance on digital campaigns, analytics, and ... Manage curriculum updates and quality assurance processes, ensuring compliance with College ...

... management, compliance and collections. * Comply with all regulatory requirements and internal ... Analyst Expectations * Execute work requirements as identified in processes and procedures ...

Knowledge of regulatory compliance standards (e.g. OSHA, HSE).Experience with Computerized Maintenance Management Systems (CMMS) is a plus.Strong problem-solving and analytical skills.Excellent ...

Knowledge of regulatory compliance standards (e.g. OSHA, HSE).Experience with Computerized Maintenance Management Systems (CMMS) is a plus.Strong problem-solving and analytical skills.Excellent ...

Knowledge of regulatory compliance standards (e.g. OSHA, HSE).Experience with Computerized Maintenance Management Systems (CMMS) is a plus.Strong problem-solving and analytical skills.Excellent ...

Knowledge of regulatory compliance standards (e.g. OSHA, HSE).Experience with Computerized Maintenance Management Systems (CMMS) is a plus.Strong problem-solving and analytical skills.Excellent ...