Compliance officer jobs in Cheadle HulmeCreate job alerts

As part of a wider network, this established, and highly successful IFA firm operates as an Appointed Representative and their continued growth now means they’re looking to recruit a Compliance Officer to support the business in maintaining robust compliance and governance standards. Or perhaps y...

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

Martis Search are representing a boutique City of London based Investment company to hire a junior Compliance Officer with 2-3-years’ Compliance. This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” respo

Proven track record delivering complex compliance or regulatory change initiatives. Background in Compliance (either functionally or in a previous PM role). Project Manager- Compliance Change.

We are seeking a Compliance Officer, Trade Surveillance with hands-on expertise to lead our global trade surveillance programme across physical and financial energy markets. The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems ...

BDS Recruitment are delighted to be working with a leading housing provider in the Manchester who are looking to take on two experienced ASB officer to cover a local patch.

Record and manage any non-compliance incidents, notifiable breaches and/or risk incidents, reporting to the Compliance Officer and ensuring the incident log is up to date. Ensure compliance information is cascaded down to all operational staff, whilst ensuring compliance is also covered appropria...

Join the Tenancy Sustainment Team at L&Q! Would you like to join our Tenancy Sustainment Team as a Tenancy Sustainment Officer and help us to deliver an excellent service for residents? This is an exciting opportunity for anyone who is a customer-focused team player who wants to make a difference...

As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and Regulations. Have previous experience as a Compliance Officer for Legal Practice (COLP) of at l...

Description All potential candidates should read through the following details of this job with care before making an application.Do you want to make a difference to a child’s life? Become a highly valued Senior Children's Residential Support Worker and join us for a truly rewarding career! Pay r...

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

All potential candidates should read through the following details of this job with care before making an application.Do you want to make a difference to a child’s life? Become a highly valued Senior Children's Residential Support Worker and join us for a truly rewarding career! Pay rate: £32,64

We are working with a leading international law firm in London to recruit a Risk Analyst to join their growing Risk & Compliance team in London. The firm is seeking an individual with a solid foundation in risk and compliance, ideally with experience working in a legal or professional services en...

All potential candidates should read through the following details of this job with care before making an application.Do you want to make a difference to a child’s life? Become a highly valued Senior Children's Residential Support Worker and join us for a truly rewarding career! Pay rate: £32,64

We’re looking for a Business Compliance Manager to support and advise our product GM's and department heads on compliance requirements and related controls within the first line of defence. Identifying potential compliance risks in our cryptoassets offerings. Collaborating with cross-functional t...

Would you like to be part of a small and highly specialised service which is committed to supporting me with everyaspect of my life?.Would you like to work with me and enable me to live as independently as possible in my local community?.Would you like to be well trained, well supported and well ...

Ensure regulatory and audit compliance related to training and competence.

All stages of the compliance process are subject to necessary safeguarding checks and compliance with statutory requirements, which may affect timescales. Whilst we aim to keep applicants informed throughout, Outcomes First Group does not accept liability for any loss of earnings or other associa...

Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters. Overseeing client onboarding documentation and ensuring compliance with regulatory changes.

We are committed to continuous improvement, building a skilled, knowledgeable, and flexible workforce alongside promoting innovation and creativity whilst keeping children, young people and families at the heart of all we do.We really value our workforce and offer you a great benefits package inc...

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO. Representing Compliance in wider group projects to embed best practice into evolving business processes.

All stages of the compliance process are subject to necessary safeguarding checks and compliance with statutory requirements, which may affect timescales. Whilst we aim to keep applicants informed throughout, Outcomes First Group does not accept liability for any loss of earnings or other associa...

We are working with a leading international law firm to hire a Senior Conflicts Analyst on a.In this role, you’ll play a key part in identifying and mitigating potential business conflicts and risks during the client and matter intake process.The position reports to the Conflicts Manager and oper...

This supported housing provider has a mission to provide high quality, safe and sustainable housing for people with dual diagnostic needs.They emphasise dignity, respect and empowerment for tenants, aiming to help individuals achieve independence and stability.Their properties span within the Wes...

A well-respected Housing Association is actively seeking a a committed and motivated Neighbourhood Manager to be responsible for delivering a proactive, high quality and customer focused neighbourhood property management service to the organisation’s residents.Duration: 6 months Fixed Term Contra...

In this role, you’ll play a key part in maintaining and improving the firm’s compliance framework, ensuring that policies and procedures meet all relevant legislative and regulatory standards. Reviewing internal compliance policies and procedures. Assisting with wider compliance projects.

Senior Private Sector Housing Officer / Team Leader (FTC). This role involves carrying out inspections, enforcing housing legislation, and supporting a team of officers. Supervise or mentor junior officers, allocate cases, and oversee contractor work when needed.

Provide cover for other Rental Income Support Officers that demonstrates the highest standards of teamwork and commitment to maximising resident satisfaction. We’re currently working with a Local Authority that is looking to recruit an experienced Income Officer to manage a patch of 400 propertie...