Compliance officer jobs in UrmstonCreate job alerts

Aurora Lifesciences client now as has a requirement for a EHS Officer.The EHS officer will support the QEHS department in ensuring legal and regulatory compliance, maintaining management systems, promoting a safe working environment, and delivering continuous improvement in health, safety, and en...

Interim Compliance Officer (12-month Fixed Term Contract).Salary: To £48k + bonus + benefits.Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be work...

To ensure continued adherence to financial and administrative regulatory requirements, we are seeking a Financial Director/Compliance Officer for Finance and Administration (COFA) to join our team. Previous experience as a Financial Director or COFA in a similar role within a law firm. Financial ...

Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Compliance Testing specialist to join their 2LOD team based in Manchester. In this role, we are looking for someone with extensive 2LOD compliance expertise that can join the risk and...

I’m currently working with an ambitious, fast-growing, tech-led legal practice that’s looking to appoint a Compliance Officer & Legal Operations (COLP) to lead and develop its compliance function. Compliance Officer for Legal Practice (COLP). A qualified UK solicitor or legal executive with expe

Investments Compliance Officer (12-month Fixed Term Contract).Salary: To £48k + bonus + benefits.Why not buy yourself some time in your search for your next permanent Compliance role?.And get some excellent experience in the process, whilst also having the flexibility to work from home.You’ll be ...

My client, a specialist Motor Insurance provider, is recruiting for a.The successful incumbent will play a critical role in protecting the business, adding value through improving internal processes, policies and procedures, and evaluating the effectiveness of risk management across the business....

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. Looking to b...

This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initiative. You will be responsible for driving structured delivery of compliance change initiatives, working clos...

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

Project Manager- Compliance Change. This role will focus specifically on aligning and integrating compliance processes, controls, and frameworks across multiple business areas as part of a broader organizational change initiative. You will be responsible for driving structured delivery of complia...

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.

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

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...

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

As part of this investment we are excited to introduce a new NIS Compliance Manager vacancy into our high performing team.

As a Compliance Manager, you will play a key role in supporting the Compliance Function in delivering the firms' compliance strategy, ensuring adherence to FCA and PRA regulations, helping to embed a strong compliance culture and support the business to achieve its strategic objectives. Support t...

Transform Lives as a Children's Residential Support Worker.What if your job could change someone’s life? That’s exactly what you’ll do as a Residential Support Worker at Wilderness Way.Whether you’re bringing experience or looking for a brand-new challenge, this is your chance to make a real

Brand Organic is looking to hire an organised Technical, Compliance & Supply Chain Manager who is keen to have a direct impact by implementing their knowhow in a dynamic and fast-paced company. Label and legal checks for new and existing products to ensure compliance with UK legislation.

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 ...

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...

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...

You’ll bring a sound understanding of risk and compliance in a professional services setting, along with knowledge of CDD and AML processes. Advising and guiding partners, managers, and staff on compliance matters. Overseeing client onboarding documentation and ensuring compliance with regulatory...

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...

Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating alerts related to sanctions an...

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...

Warehouse Operative - Warrington - £12.Days on 3 Days off - 12 h shift .Days on 3 Days off Shift Pattern: 7 am - 7 pm.An on-site canteen which serves hot and cold food and drinks.Full training on the LLOP provided.Potential for a permanent contract.Complete a variety of aspects