Financial compliance jobs in CastlefordCreate job alerts

Position: Deputy Manager Location: Castleford Salary: Starting at £36,270 per annum (plus overtime) Contract: Permanent, Full-Time Are you passionate about making a difference in the lives of young people? Do you have the experience and skills to co-lead a children's residential home with excelle...

We are seeking an experienced and proactive fully qualified Finance Manager to oversee the day-to-day operations of our clients Core Finance Team. This key role will involve ensuring the smooth delivery of critical finance functions while fostering collaboration with other finance sub-teams, incl...

My client has a fantastic opportunity for a Site Engineer to join their team based at their West Yorkshire office working on education and health projects. My client is a leading Tier 1 main contractor who deliver projects across a range of sectors including health, education, highways, justice, ...

My client has a fantastic opportunity for a Site Engineer to join their team based at their West Yorkshire office working on education and health projects. My client is a leading Tier 1 main contractor who deliver projects across a range of sectors including health, education, highways, justice, ...

The energy industry is advancing with investment in smart technology innovation and Northern Powergrid, as the company responsible for powering everyday life for 8 million customers across 3.9 million homes and businesses in the Northeast, Yorkshire and northern Lincolnshire, is at the forefront ...

We're looking for an intelligent, dynamic, innovative, and driven Financial Crime Compliance Manager to be part of the Crypto FinCrime Compliance team in the 2nd Line of Defence. We are searching for someone with extensive experience in the financial industry and proven experience in a compliance...

A rare opportunity for a Conveyancing Team Leader has become available with this leading Leeds firm offering hybrid working.The successful Conveyancing Team Leader will manage a Lender Only Purchase Team who deal with equity release and separate representation matters on behalf of the firm’s lend...

A rare opportunity for a Conveyancing Team Leader has become available with this leading Leeds firm offering hybrid working.The successful Conveyancing Team Leader will manage a Lender Only Purchase Team who deal with equity release and separate representation matters on behalf of the firm’s lend...

Housing Options Team Leader - 6 months - North West - Hybrid.A close client of mine has reached out to myself to assist them in their search for a Housing Options Team Leader to join their team on an interim basis for the course of 6 months.The ideal candidate would have the following:.Proven exp...

We have a fantastic opportunity with one of our clients based in West Yorkshire, who are recruiting for a Customer Service Team Leader.This is a unique opportunity and for the right candidate, will present an opportunity to develop a team and grow your career with a market leader.Our client is co...

Senior Quality & Compliance Officer - London or Bicester. 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. Su...

Managing non-conformance processes and corrective action activities to ensure compliance.

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.

Commutable to head office in Castleford and able to travel to Various Sites Across the UK.Our client specialises in high-quality insulation solutions for cold storage environments.With a reputation built on reliability, precision, and an uncompromising approach to quality, they provide clients wi...

Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Minimum 3 years of experience in financial crime and compliance. We are seeking a passionate and detail-oriented Compliance Officer to join our clients dynamic Risk and Compliance tea...

Familiarity with safety regulations and compliance standards. You will oversee the fitting and insulation of cold storage environments, ensuring high-quality standards and compliance with safety regulations.

We have a fantastic opportunity with one of our clients based in West Yorkshire, who are recruiting for a Customer Service Team Leader.This is a unique opportunity and for the right candidate, will present an opportunity to develop a team and grow your career with a market leader.Our client is co...

You will oversee the fitting and insulation of cold storage environments, ensuring high-quality standards and compliance with safety regulations. Familiarity with safety regulations and compliance standards.

You will play a crucial role in supporting our customers' objectives by providing qualified advice and guidance, this will involve aligning with key stakeholders, including IT, security teams, business units, and compliance officers, to truly understand business and customer needs including focus...

Collaborate with finance and operations teams to ensure the accuracy of financial and operational data. Analyze financial data, trends, and forecasts to support key decision-making processes. Proven experience in business analysis with a focus on financial and operational processes.

At Aspris, we believe that all young people deserve the best chance to grow, develop and receive support that prepares them for a bright future.Our Residential Support Workers are crucial in helping us to achieve our vision.As a Residential Support Worker,you'll provide emotional support to our y...

Ensuring Ofsted and ESFA compliance across apprenticeship delivery.

Time and a half or double time for public holidays.Shift Patterns - 3 nights/4 nights on a set rolling rota.Fitzroy are an innovative not for profit provider of person-centred care for a wide range of people.Our diverse team in Nottingham supports people who have varying and complex support needs...

Reporting into the Head of Trade Compliance, this role will provide support, including advice and guidance, on International Trade Compliance matters in order to ensure compliance with UK, EU, US and other Export Control laws and regulations. Conduct internal Trade Compliance assessments and prep...