Compliance officer jobs in Newcastle Upon TyneCreate job alerts

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.Help maintain and update p...

Reporting to the incoming Chief Programs Officer, the Director will lead a diverse, multicultural team, overseeing all aspects of system integrity including compliance, assurance, and remedy functions. As a key member of the leadership team, the Director, System Integrity will be responsible for ...

Investments Compliance Officer (12-month Fixed Term Contract). This is an initial 12-month Fixed Term Contract that comes with all the employee benefits of a permanent role, including bonus, pension and holiday entitlement.

Provide professional and technical advice on finance matters to the Finance Director, Chief Operating Officer and the Executive Team as required. Responsible for the Finance and Travel Policies and ensuring compliance with HMRC policies on relevant finance matters. Ability to think strategically ...

Head of Safeguarding Salary Scale from £46,000 to £52,000 | Integrity l Respect l Trust l Service l Compassion | The Diocese of Hexham and Newcastle is committed to safeguarding all who participate in the life of the Church. Safeguarding is fundamental to and at the heart of our culture. It...

Job Title: Head of Risk & Compliance Location: Newcastle (Hybrid working) Salary: Dependent on experience Our client are a well-established insurance provider based in the North East, with over 15 years’ experience offering tailored insurance solutions across specialist markets. They are no...

What do you want to search? Keyword Apprenticeship Type Location.Compliance Officer Apprenticeship - Newcastle.Delivered by PARAGON EDUCATION & SKILLS LIMITED.SWITCH BUSINESS GAS AND POWER LTD.This role involves working with Babington to ensure regulatory adherence, conduct audits, and support ri...

St Albans office as well as our Newcastle office. Act as H&S Officer for both offices—maintain procedures, compliance, and necessary supplies. Liaise with Watford FC for match tickets and align with Office Managers in Malta and Gibraltar for consistency.

Compliance Officer role, key information:. Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. A working knowledge of compliance monitoring.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

Escalating major issues and/or highlighting where trends exist to the Compliance Manager or Head of Compliance. Compliance Officer role, key information:. Conduct monitoring in line with the compliance monitoring plan.

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. In this role, you’ll take ow

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

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...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team. Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR. Provide compliance suppo...

This opportunity arises due to internal progression and offers the chance to work closely with the Contractor Compliance & CDM Manager.

The ideal individual will be confident in managing multiple priorities and comfortable navigating complex compliance frameworks. If you’re looking to take the next step in your compliance career within a globally respected legal firm, we’d love to hear from you. In this role, you’ll take the l

Job Title: Financial Crime Compliance Advisory Manager. As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, re...

Managing and monitoring the performance of PPM and response contractors, including chairing review meetings, taking minutes, and ensuring contractor compliance. Knowledge of the management of Asbestos, fire safety and Legionella or other compliance elements.

As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities. Conduct complian...

Compliance & Conflicts Officer Skills & Requirements:. Compliance & Conflicts Officer. Larbey Evans is partnering with a prestigious international law firm to recruit an enthusiastic Compliance & Conflicts Officer with strong attention to detail and a collaborative mindset.

Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.At Achieve together, we strive to support and inspire the people we care for in order to give them the resources, skills and confidence to live their lives independently,...

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...

An exciting opportunity has arisen for a Group Product Safety & Compliance Manager to join a world-renowned electronics Group, serving the global test and measurement industry.

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

Enhanced holiday & sick pay, free on-site parking, healthcare cash back scheme, free on-site gym, free meals on duty, excellent progression.Our residents are at the heart of everything we do at the Meath Epilepsy Charity with person-centered planning we make sure that everyone remains focused on ...

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are helpful in everything that we do.We're always friendly and approachable...

Wealth Compliance Analyst or Supervisor. Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor. Responsibilities of the Wealth Compliance Analyst or Supervisor:.

Do you live in the Rotherham Metropolitan Borough?If so, please read on.P3 is a modern, forward-thinking organisation, delivering excellent services for people who face social exclusion.Our values are that we innovate in our work.We're different, creative and like to think of new solutions.We are...

Supporting GDPR compliance and timely reporting of risks to the ICO. Liaising with professional bodies to maintain up-to-date regulatory compliance. This is a fantastic opportunity to join a forward-thinking firm where you can genuinely shape the compliance function and make a tangible impact on ...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

Manage the operation of multiple SoQM controls, ensuring process map integrity and ongoing compliance. Provide strong technical knowledge and guidance on SoQM policies and processes, identifying and communicating risks to the Compliance Manager. Design and implement protocols and processes for im...

Consult2Recruit are proud to be recruiting for X2 Forklift experienced warehouse operatives to start for our client in Yate.Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.This is a permanent role with ongoi...

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Female only Full & Part-Time posts(37.Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Plus£189 for sleep duties, this is based on 3 per month.Joining bonus £1000 (T&C's £500 on completion of probation, £500 on completion of 12 months)

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.

Do not wait to apply after reading this description a high application volume is expected for this opportunity.Monday to Friday, 4:00pm 7:30pm.Sleeping Nights National Living Wage for age 21+).ASAP (subject to satisfactory employment checks).

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...

Buzzacott is a passionately independent and rapidly growing professional services firm.We are based in the City of London, with a satellite office in Hong Kong.Over 600 of us work co-operatively in specialist teams under one roof in the City of London, making us the largest single office accounta...

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...

Right now, we are looking for a Housing Management Officer to play a pivotal role in our Housing Services in London. The role is responsible for delivering full housing management services across a portfolio of 50–100 supported accommodation units, with a focus on tenancy sustainment, legal compl...

If you’re meticulous, proactive, and ready to take on a crucial compliance role, get in touch. We’re working with a specialist law firm in London in need of an AML & Conflicts Analyst to join a dynamic compliance team. Continuously monitor client relationships and update records to ensure compli

Job Description Creative Support is seeking an experienced Relief Support Worker to provide person-centred support for individuals with learning disabilities in Jarrow, South Tyneside.Your responsibilities will include providing intimate, practical, and emotional care.You will support service use...

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...

Job Description We are seeking individuals to provide excellent person-centred care and support to tenants with learning disabilities.You will assist and develop the everyday living skills of our service users and support them to enjoy a wide range of activities.In provision of this care, we requ...

This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporting obligations;. Partner with Compensation, PXT and project teams to research evolving laws, develop mechanisms to facilitat...

Job Description Rewards and Benefits on Offer; - A highly varied and interesting role, working in a fast-paced environment.Opportunity for permanent roles for the right candidate.The Hours Youll Work; - Days only, 07.MTrecs New Opportunity; - MTrec are currently recruiting several FLT Drivers fo

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...

Green Growth & Climate Project Support Officer.

Overseeing client onboarding documentation and ensuring compliance with regulatory changes. Supporting GDPR compliance and timely reporting of risks to the ICO. We are working with a well-regarded professional services firm to hire a Compliance Analyst to join their growing team in Surrey.

Senior Residential Support Worker.Salary: £26,000 - £28,000 per annum.Our client is a newly established residential home, based on the outskirts of Telford.Their home will support young people aged between 11-18 years and provides living accommodation for providing up to 3 service users at any on...

Strong experience in compliance or audit within the financial services sector. Wealth Compliance Analyst or Supervisor. Meraki Talent’s Financial Services client are looking for a Wealth Compliance Analyst or Supervisor.

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...

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.

Security Officer - Essex. We're currently recruiting a motivated Security Officer to help us ensure continual safety for 14Forty on a full time basis, contracted to 42 hours per week. As a Security Officer, you will use your skills to ensure the safety of our customers, staff an

This role plays a critical part in maintaining ISO 27001:2022 certification, ensuring compliance with legislation including NIS 2, GDPR, and the AI Act, and promoting a strong security culture across the business. Proven ability to manage audits, compliance reporting, and security training progra...

In this role, you’ll support the risk and compliance function with a particular focus on data privacy, collaborating closely with colleagues across the business, including legal, IT security, and compliance teams. The firm is seeking a detail-oriented and proactive individual with experience in d...

In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?. Escalate high-risk issues to the Money Laundering Report...

Firm’s compliance with Regulatory and Global investment requirements, and manage audit relationships for retired partners and directors, employer pension compliance. Support all aspects of compliance for the UK partnership and partner equivalents and client facing professionals. Reviewing and rec...

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...

Within this role, you will support various business functions in anti-money laundering, general conflicts, and risk and compliance checks. If you have a genuine interest in compliance, and want to know more, keep reading!.

In this role, you will play a pivotal part in supporting the London-based team with critical compliance tasks, focusing primarily on conflict searches and new business intake. We’re looking for a detail-oriented individual with at least 3 years of experience in a compliance-focused role, preferab...

Are you a regulatory expert with a passion for environmental compliance and deep knowledge of EU Extended Producer Responsibility (EPR)? We are currently partnering with a fast-growing, international environmental consultancy to find an experienced Environmental Compliance Manager to join their s...

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

Build and maintain strong working relationships with stakeholders, acting as a proactive compliance partner. Proven experience in a compliance advisory role within a mortgage lending or broking environment. Opportunity to shape compliance within a growing, dynamic mortgage lender.

NOCN is seeking to recruit an Examinations Support Officer to work in either our Sheffield or King's Lynn office (dependent on where the applicant is based) on a full-time permanent basis.

Copello are working with a defence client who are looking for an International Trade Compliance Manager to lead the function ensuring Company compliance with international trade compliance laws and regulations, including UK, EU and US (EAR/ITAR).

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Strong experience in reviewing Compliance Policies and Procedures;. The role will report direct into the Head...

If you’re meticulous, proactive, and ready to take on a crucial compliance role, get in touch. We have an exciting new opportunity for someone keen to start their career in compliance. Our client is a well-respected national law firm seeking a Compliance Administrator to join them in Peterborough...

Lead and deliver global pay equity and other HR compliance programs and projects, bringing together cross-functional teams. This position is part of the Pay Equity Analytics & Compliance Program (PEAC), which defines Amazon's global strategy for pay equity and manages statutory pay equity reporti...

TransportCompliance #LogisticsJobs #FleetManagement #TransportManager #HGVCompliance #InterimManager #DayRateContract #UKLogistics #SupplyChainLeadership #FleetSafety #TransportLaw #DVSA #DfT #LogisticsLeaders #ExecutiveSearch. We’re partnering with a leading Global 3PL logistics business to appo...

We’re looking for a Business Compliance Manager who’ll be responsible for supporting and advising department heads on compliance requirements and related controls within the first line of defence. Providing compliance domain expertise to 1LoD and offering solutions to compliance problem statemen

Ability to ensure statutory compliance across the estate through site audits, reviews, and reporting.

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...

Conducting internal audits and ensuring compliance with PSC reporting requirements. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you.

Senior Compliance Manager - Lloyds Market. Support the business as the Compliance advisory SME. Assess ongoing compliance with Lloyd's Regulatory Principles.

Strong background in regulatory due diligence, operational compliance, or thematic reviews. Senior Compliance Manager (Acquisitions). They're looking for an experienced compliance professional to assist in managing the integration and due diligence function, ensuring that every acquisition joins ...

Resourcing Compliance Manager – Audit. The Audit Resourcing Compliance Manager will support the Head of Talent Deployment - Audit on multiple projects, providing innovative solutions to complex problems in the SoQM (System of Quality Management) space, and executing them to meet member firm’s Qu

Experience in compliance and system review desirable. Working closely with the Restructuring Compliance Team and location technical committee representatives, the role ensures consistent application of restructuring procedures which underpin adherence to statutory and regulatory obligations and F...