Compliance jobs in DurhamCreate job alerts

Job Description Assists in planning, managing and directing retail store operations dealing with merchandising, selling, stocking, promoting and reordering of goods. Job Qualifications One year of retail experience in retail store operations within the last two years is required. If a sufficien...

Job Title: Safety Compliance Consultant. Provide expert advice on regulatory compliance within UK, EU, and US frameworks. Intellectual curiosity with a desire to expand knowledge in compliance and engineering.

Act as Project Manager for compliance integration workstreams. Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger.

Interim Compliance Officer (12-month Fixed Term Contract). Why not buy yourself some time in your search for your next permanent Compliance role?. You’ll be an experienced Compliance specialist from the Wealth Management arena, will hold a relevant Level 4 qualification (e.

Coordinate the alignment and delivery of compliance processes, frameworks, and systems between the two organizations. Ensure full compliance alignment across both entities post-merger. Proven track record delivering complex compliance or regulatory change initiatives.

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Experience with compliance systems (monitoring, screening, case management). Cryptoasset compliance experience.

No vehicle accidents Job Specific Functions The Compliance Supervisor is responsible for controlling the workload of the compliance Team by co-ordinating the job onsite with written programmes and setting job priorities, ensuring that suf

Assist with file checking, risk assessments, adviser observations and compliance reporting. Assist with complaint handling, regulatory audits, and firm-wide compliance communications. Contribute to embedding a positive compliance culture across the business.

Compliance Quality Assurance ("CQA") Team plays a critical role in achieving our mission. The CQA Team is a near-time quality validation function focused on providing confidence that the company's business processes and controls are operating effectively and efficiently in meeting the compliance ...

The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing strat...

The Director, Sourcing Risk & Compliance (SRC) will support the design and delivery of a robust vendor engagement infrastructure (processes, systems/tools) for Business & Vendor Strategy Management customers in areas such as business process support, vendor assessment & onboarding, sourcing strat...

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...

As a Receptionist at a Barchester care home, you'll provide the warm welcome that helps to make sure every resident and visitor feels at home with us.As the first point of contact for almost everyone who comes to the home, you'll have a vitally important part to play in creating a positive and fr...

The successful candidate will be responsible for the design, operation, and continuous improvement of surveillance systems and controls, ensuring regulatory compliance with MAR, MiFID II, REMIT, and global standards across the FCA, NFA, CNMV, and DFSA. Regulatory and Compliance Interface. Coordin...

Warehouse Operative | Tewkesbury |£25,136 p.Join our warehouse team where you’ll play a key role in ensuring our customers sleep soundly.Rotating Day Shift: Monday to Friday 6AM-2PM OR 2PM-10PM.We’re on the lookout for a Warehouse Operative who’s ready to rise to the occasion and hit the grou

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.

Knowledge of Quality Systems, which ensure that products, processes, and services consistently meet or exceed the desired quality standards, including compliance to ISO 9001, ISO 10993, FDA 21 CFR Part 820 and ISO 13485, MDR, MD-SAP and other relevant country specific requirements. Complete all p...

Supporting the development and implementation of a firmwide Compliance and Risk strategy. Producing clear and accurate reporting on compliance issues and breaches. Advising and guiding partners, managers, and staff on compliance matters.

Ensure compliance with all legal responsibilities, including the Health and Social Care Act, Care Quality Commission regulations, and safe medication practices. Experience with regulatory compliance and managing large budgets.

As Compliance Officer for Legal Practice (COLP), you will play a key role in ensuring the firm adheres to its legal and regulatory obligations under both primary legislation and the SRA’s Standards and Regulations. Compliance with the terms and conditions of ZLS's authorisation. Compliance by ZLS...

We have a vacancy for a Warehouse Operative with a Counterbalance Fork Lift Truck Licence working for a high profile and fast-moving family-owned Transport and Distribution Service - based in Chard, Somerset.You will play an integral part in our operation by ensuring that the warehousing requirem...

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.

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.BCG was the pioneer in business strategy when it was founded in 1963.Today, we help clients with total transformation-inspiring complex change, ...

Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.BCG was the pioneer in business strategy when it was founded in 1963.Today, we help clients with total transformation-inspiring complex change, ...

Full-service lifecycle — production, compliance, testing, logistics, client interaction, and continuous improvement. Familiarity with the documentation, labelling, and compliance requirements for.

We have partnered up with a global, leading digital & technology Consultancy who are seeking a Technical Business Analyst to act as a critical link between business and technology teams, you will use your expertise in software architecture and backend frameworks to translate business objectives i...

Business Analyst | PowerBI | Data Analysis | office one day a week | £50,000.This position is with a great client building out their businesses technical team with recent investment, this role will be key in bridging the gap between business needs and technical solutions.You will be taking respon...

Supplier Insolvency & Risk Manager.Warwickshire (Hybrid, 2 on site).Join a leading global automotive manufacturer at the forefront of innovation, sustainability, and engineering excellence.With a deep commitment to future mobility solutions and resilience in a rapidly evolving supply chain landsc...

Quantitative (Market) Risk Senior Manager - London.Basic Salary + Benefits + Bonus.Our client is looking for someone to progress their career in a dynamic role, dealing with a variety of valuations and advisory projects in their growing Quant Risk practice.Deliver sound valuation and market risk ...

This role involves evaluating all AI use cases to ensure compliance, assessing project complexity and business impact, and determining the materiality of AI initiatives. Perform AI-specific risk assessments to ensure regulatory compliance.

A thorough understanding of Transport regulation , compliance and Health and Safety.

Supplier Insolvency & Risk Manager.Warwickshire (Hybrid, 2 on site).Join a leading global automotive manufacturer at the forefront of innovation, sustainability, and engineering excellence.With a deep commitment to future mobility solutions and resilience in a rapidly evolving supply chain landsc...

Business Analyst – Client Facing [Client Based].Hybrid – home and client site (within your region).MUST Be close to the M1 Corridor - Do not apply if you are not.Regular travel to client sites required.Our client is looking for a talented and experienced.You’ll play a pivotal part in bridging

Leading US law firm with a strong presence in London is recruiting a confident and assertive Leveraged Finance Paralegal to complement their growing team.Salary to £45,000 (plus paid overtime).Tuesday-Thursday (3 days office / 2 days remote).Great employee benefits on offer including membership c...

We are working with a great company looking for someone keen to progress and further their knowledge as a Business Analyst.You will work closely with stakeholders to provide insights into the performance of various cost centers.You'll analyze and interpret variances and trends in management accou...

Business Analyst (Social Housing).Housing Association experience to join an exciting Dynamics 365 Customer Engagement (D365 CE) implementation and transformation project.This role offers the opportunity to make a significant impact within a forward-thinking organisation while benefiting from hybr...

Our global manufacturing client is seeking an highly experienced Senior Services Operations Manager on a 6-month contract to lead the operational transformation of our growing services organisation.This role is ideally suited to someone with deep experience in manufacturing or industrial equipmen...

Ensure compliance with all legal responsibilities, including the Health and Social Care Act, Care Quality Commission regulations, and safe medication practices. Experience with regulatory compliance and managing large budgets.

My Leading FinTech client are looking for a talented and motivated Supply Chain Operations Manager to build a strong working relationship with their network of repair and fulfilment vendors to deliver a best-in-class service while identifying and enabling operational improvements and expanding th...

I’m currently partnering with one of the most forward-thinking, service-obsessed and genuinely exciting businesses I’ve had the pleasure of working with.Their NPS is exceptional, and their internal culture? Next level – built around growth, development and shared success.They move quickly, ask