Fca jobs in Cheadle HulmeCreate job alerts

As a Complaints Handler, you will be given thorough FCA/Compliance training to ensure you are fully knowledgeable on our in-house systems and provide the best advice through their customer journey. Investigate and respond to escalated non-regulated vehicle quality complaints in line with FCA regu...

Keoghs is looking to recruit an Fraud Claims Investigator to join the busy, fast paced Intelligence Team. The Fraud Claims Investigator in an entry-level role with future progression prospects. The Fraud Claims Investigator will be part of a team that form part of a wider Intelligence team based ...

Your role is to resolve customer complaints at the first point of contact received from the customer by completing prompt, high quality investigations in order to ensure that an appropriate decision is reached. Actively manage customer complaints. Improve the overall customer relationship, making...

Please note this role requires you to gain Security Clearance.The Digital Forensics Consultant is responsible for collecting, preserving, analysing, and reporting on digital evidence.The role requires a keen attention to detail, strong technical skills, and excellent communication skills.This rol...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. 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 wi...

A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm’s Anti-Money Launder...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...

As part of the Compliance leadership team, we require an experienced strategic monitoring/ advisory SME who is able to work autonomously, take the lead and ownership across the following:. Develop, deliver & execute the bank's new Group Compliance Monitoring Plan, proportionally aligning this to ...

Recognised as a subject matter expert in your area, you will be expected to support the wider team with prudential compliance knowledge as well as 1st line teams to ensure the implementation and compliance with prudential requirements. This is a great opportunity for a Risk Manager to join the se...

Reporting into the Head of Compliance, you’ll take ownership of the Compliance Monitoring Plan, for its ongoing development and its execution. Looking for a Compliance Monitoring role where you can really add value?. Whilst the business is well established, the Compliance Monitoring function is s...

You will manage the day-to-day activities of the Compliance Consultancy Team by ensuring member compliance consultancy services are delivered within agreed SLAs through oversight, management and development of the team, whilst operating as a subject matter expert. This exciting field-based opport...

Loss Prevention Investigator Manchester. We have a vacancy for a Loss Prevention Investigator, which would be based in the Manchester area working in stores across the district. ...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...

The Compliance Manager is responsible for overseeing the overall performance of the compliance division, specifically in relation to candidate compliance. The Compliance Manager plays a central role in the success of the business by assisting the Head of Compliance in the management and operation...

Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...

Contributes to the ongoing delivery of the business wide financial crime risk assessment process to identify and assess compliance risk for businesses / products. ...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

As a Compliance Manager, you will be instrumental in ensuring the organisation’s compliance with regulatory requirements and industry standards. Davies is currently working with a Research and Consultancy firm that is seeking a dedicated Compliance Manager to join their team. Your key responsibil...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. To report to the Head of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade, or affect their, or threesixty’s, a...

As part of the Compliance leadership team, we require an experienced Policy & Governance SME who is able to work autonomously, take the lead and ownership across the following:. Lead on the bank's Compliance/ Regulatory framework - policies and procedures, ensuring proportionate alignment to the ...

Develop, implement, and oversee trade compliance policies, including ITAR and UK Export Regulations. Train internal teams on compliance processes and legal requirements. Provide strategic advice on trade compliance to various teams, including Business Development and R&D. Extensive experience in ...

Perform second-line compliance monitoring to review the effectiveness of compliance controls. Compliance Monitoring Specialist - Wealth Management (Remote). Are you passionate about ensuring strong corporate governance and supporting sustainable growth? We are seeking a skilled Compliance Monitor...

As a Principal Procurement Compliance & Quality Assurance Officer you will support with embedding a healthy culture within individuals and across our procurement solutions team that will seek to achieve excellence in quality, assure compliance, drive continuous improvement, and deliver outstandin...