Trabajos compliance en Cramlington

Risk and Compliance AnalystLocation - Newcastle/LeedsWe're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law ...

We are currently recruiting for a Technical Compliance Manager on behalf of our client in Newcastle who are leading providers of facilities management services across the healthcare sector. Strong ...

Trainee Compliance Consultant, Newcastle-upon-Tyne Salary £ 23,795 plus £500 monthly bonus Hybrid working Talent84 is delighted to once again be supporting our award-winning fintech client with ...

Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team.This role will suit someone who has level 4 qualification or is already a file checker and is ...

The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an ...

Compliance Officer/File Checker Permanent Newcastle Competitive Salary As a Compliance Officer, you will be part of a dynamic compliance team reviewing cases submitted by 1,100+ financial advisers

Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their growing team in ...

Cyber Risk & Compliance Lead 12 Month FTC Edinburgh/Hybrid £61,626 - £72,684 The Scottish Funding Council is Scotland's tertiary education and research authority. Our ambition is to make Scotland ...

A people-centred business in the North East is searching for a Governance Risk and Compliance Specialist to join the team. This business has recently received huge investment from a global tech ...

Company description: At Warburtons, family is at the heart of our business. Five generations'? worth of expertise that goes into making our bakery products allows us to continue a tradition of baking ...

Additionally, the successful individual will liaise closely with Group Audit, Group Risk and Group Compliance. Responsibilities will include: * Providing leadership, vision, and direction to ...

Identifying and leading operational improvement projects to enhance safety and compliance. * Developing and delivering a comprehensive Health & Safety plan, ensuring compliance with legislation and ...

In this role, the Service Manager will oversee complex care services, ensuring compliance with company policies and regulatory requirements, with a focus on achieving 100% audit compliance. In this ...

Compliance with client's specifications around inspection, quality records and sourcing of materials. You will be expected to work with the Quality team, conduct investigation of non-conformances and ...

Establishing structures, processes and procedures which will deliver legislative compliance for the site and consistency in ways of working across all areas and verify their implementation and ...

Ensure compliance with accounting standards and regulatory requirements. * Cash Flow Management: Monitor cash flow projections and manage cash flow effectively to meet operational needs. Implement ...

Manage compliance, quality control, and quality assurance standards and specifications. * Taking full responsibility for EV Charging infrastructure projects from conception to completion, including ...

You will be directly reporting to the Managing Partner and will handle crucial responsibilities including overseeing the firms operations, financial management, and compliance. Your role is pivotal ...

To be responsible for the financial management of construction schemes within building services, working with all stakeholders involved in the projects Key Responsibilities: Assist the Compliance ...

Lead liaison with the ICAEW on audit compliance matters, including managing regulatory visits and implementing recommendations. * Monitor audit training needs and champion professional development ...

Compliance - inspect developments for safety and structural integrity to ensure that they conform to statutory regulations, laws, and the building contract. * Materials - inspect to ensure that they ...

Stay updated on industry regulations and ensure the company's operations adhere to all relevant compliance standards. * Develop and implement risk mitigation strategies for mortgage operations

NRG are seeking an experienced Head of IT to lead a multidisciplinary IT Team, ensuring quality and timely support, maintenance and compliance across their highly innovative and collaborative working ...

... compliance Primary point of contact for Quality matters with all internal and external organisations Key Tasks Quality Management To manage quality support, assistance and processes to the Company ...