Compliance officer jobs in Middlesbrough

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Compliance Officer - Insurance. A London Market Insurer are seeking a Compliance Officer to manage the regulatory risk associated with the business through the management of its relationship with the regulator(s) and promotion of best practice. Act as a key part of the Compliance function driving...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Your main focus will be to liaise with local and overseas entities to ensure they are compliant with the firms Compliance framework, with opportunities to travel both nationwide and overseas, whilst also working closely with the Senior Compliance Manager in supporting the regional structure for r...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

Creating reviewing and amending internal processes as appropriate to maintain compliance with ... Quality Officer Location: Middlesborough Duration: Permanent Salary: £40,000 + Bonus Hours ...

Seven Resourcing are looking for Housing Management Officer to work in Darlington. This position is ... Compliance: 2 years references & Enhanced DBS Travel: Clean UK driving license with the ability to ...

As a Senior QA Officer you will be responsible for leading, managing and closing quality processes such as deviations, change controls, complaints, CAPAs etc along with ensuring GMP compliance. You ...

The HR & Training Officer will be responsible for delivering a professional and proactive support ... To ensure human resources policies are in place, legally compliant easily accessible and "user ...

The Procurement Team is responsible for ensuring procurement delivers maximum value for money and achieves legislative compliance through the support and development of best practice which is ...

HR Officer, County Durham Salary circa £35,000 My client is a North East based Engineering company ... compliant easily accessible and "user friendly" for all employees. - To provide expert advice to ...

The HR & Training Officer will be responsible for delivering professional and proactive support to ... To ensure human resources policies are in place, legally compliant easily accessible and "user ...

Our Durham University International Study Centre (ISC) is looking for a Quality Assurance Officer ... ORGANISATIONAL COMPLIANCE Study Group is proud of its high standards in safeguarding and recognises ...

We are looking to speak to experienced operations officers who are looking for a new challenge. The ... Monitoring contractual compliance, providing regular performance summaries and feedback to senior ...

Construction Lecturer/Assessor/Training Officer Are you a industry specialist looking for a change ... Current Enhanced DBS on the update service or willingness to apply for one through Reed Compliance ...

To be responsible for ensuring the recruiting lead officer is informed of the outcome of clearances ... Compliance: Proof of right to work in the UK and 2 x references. * Hours: 37 hours p/w. Working ...

... compliance and industry regulations. You'll need commercial experience with : * Working with ... O and Head of Talent. Next Steps? If you would like to know anything more about this role or even ...