Compliance officer jobs in RochdaleCreate job alerts

With our Client we are looking to appoint a Customs Compliance Officer. The role of the Customs Compliance Officer will be to focus on Documents relating to the Import and Export process. The role ensures Compliance with Customs Regulations - Internal Audit and HMRC Regulations. To be suited to t...

Customs Compliance Officer - Temporary. Are you an experienced Custom Compliance Officer looking for a new opportunity? We are seeking a reliable and skilled individual to join our client’s team, who will be responsible for documenting import and export processes ensuring compliance with customs,...

With our Client we are looking to appoint a Customs Compliance Officer. The role of the Customs Compliance Officer will be to focus on Documents relating to the Import and Export process. The role ensures Compliance with Customs Regulations – Internal Audit and HMRC Regulations. To be suited to t...

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. As the Senior Quality & Compliance Officer you will be respo...

This role will be joining a cross-functional Tax Compliance Team, conducting detailed tax reviews, and with a strong attention for detail, you'll complete monthly reconciliations, ensuring any discrepancies are dealt with in a timely manner.

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. The Senior Compliance Officer will require the requisite knowledge and skills to...

Robust risk and control, governance, and/or compliance experience gained in 1st or 2nd Line of Defence roles. This role’s primary objective is to conduct Second Line of Defence (SLOD), activities, which are covered by several components of internal governance (compliance, risk management, quality...

Are you a Compliance Officer looking to take the next step in your career?. Apprenticeship compliance expertise: A strong understanding of apprenticeship frameworks and processes. If you’re passionate about compliance and ready to grow within a vibrant institute, I’d love to hear from you!.

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Oversight of compliance workstreams to ensure a smooth onboarding. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred durin...

UKMC is seeking a dedicated and detail-oriented Admission Compliance Officer to join our team. Provide guidance and support to departments on compliance-related matters, including interpreting regulations and resolving compliance issues. The Compliance Officer will be responsible for ensuring tha...

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.

Role:** Placed Youth Support Worker Salary: Up to £28,288 per annum to include 2 sleep ins per week.Days on including 2 sleeps, 4 off shift pattern Hours: Full time Days plus sleeps Location: Manchester area Please note a Full UK driving licence is desirable for this role.We are seeki...

This role sits within the centralised Business Intake Team and is an exciting opportunity for someone who wants to gain hands-on experience in a role that combines legal compliance with critical business operations. Conduct research on clients and matters to ensure compliance. Whether a recent gr...

Role:** Placed Youth Support Worker.Salary:** Up to £28,288 per annum to include 2 sleep ins per week.Days on including 2 sleeps, 4 off shift pattern.Hours:** Full time Days plus sleeps.Please note a Full UK driving licence is desirable for this role.We are seeking a dedicated and compassionate S...

Are you passionate about driving excellence in Quality Assurance and Compliance within Higher Education? A "Good" Ofsted-rated Independent Training Provider is expanding to become an End-Point Assessment Organisation (EPAO) and Awarding Body. This is an exceptional opportunity to join a dynamic t...

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. Areas of expertise include Employee Benefits, Compliance, Pensions, Group Risk, Paraplanners, Sa...

Actively support the change management process to ensure all relevant risks and compliance matters are highlighted through the impact assessment on all Change Requests. Maintain control of Compliance logging/schedules for own remit. Chair Client partnership Risk and Compliance meetings.

Job Title: Senior Residential Support WorkerLocation: Stockport, ManchesterSalary: Up to £36,806 per annumType of Job: Full time and permanentSenior Residential Support Worker RequirementsPossession of a Diploma Level 3 or 4 in Residential Childcare (Children and Young Peoples Workforce) or equiv...

The role will take on the responsibility of the management of the Compliance framework - you will have ownership of the Compliance plan and deliver key regulatory projects (consumer duty for example). IDEX have been retained by a Life and Health provider in the North West of England who are looki...

Learning Support Assistant - Bury:.Prospero Teaching are looking for a dedicated Learning Support Assistant to work at a lovely primary school in Bury for those aged 5-11 years old with complex needs.Read all the information about this opportunity carefully, then use the application button below ...

Ensuring Ofsted and ESFA compliance across apprenticeship delivery.

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.

Outcomes First Group is on the lookout for a passionate process driven person with a problem-solving attitude to join our Compliance team as a Compliance and Onboarding Administrator. Compliance and Onboarding Administrator. Are you interested in working in a fast paced and high-volume customer f...

Mental Health Support Worker £13.Are you a compassionate individual with experience in care? Do you want a role that lets you choose shifts that work for you? Join our team as a Mental Health Support Worker and make a difference in the lives of individuals across South Gloucestershire.As a Menta...