Financial compliance jobs in HartlepoolCreate job alerts

Area Engineering Manager Billingham (Home of McCoy’s, Wheat Crunchies, pombear and more…) On-site (Monday - Friday, 08:00 - 17:00) Join our snack-loving team! We're looking for an Area Engineering Manager to join our team at KP Snacks. Fancy being part of a group where your ideas matter a...

Technical Development Lead Billingham (Home of McCoy’s, Wheat Crunchies, pombear and more…) On-site Join our snack-loving team! We're looking for a Technical Development Lead to join our team at KP Snacks. Fancy being part of a group where your ideas matter and your growth is celebrated? ...

Senior Compliance Consultant – Financial Crime & Regulatory Compliance (Payment Services & E-Money). Design & embed compliance frameworks. Cryptoasset compliance experience.

Maintain, update, and monitor compliance standards including written policies and procedures. Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Arrange and deliver relevant training to team mem...

The Managing Director is creating a brand-new role for a Compliance Officer to report into the Compliance Manager to support with Training & Competency duties. With significant financial backing they would like to double their adviser count both organically and via acquisition of businesses. Befo...

Head of Product - Compliance, Data & Finance - Financial Services - New Role (REF27). Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data ...

Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achieving excellent standards of compliance. Maintain knowledge of regulatory developments and rule changes to support the firm’s adherence to high levels of compliance. Train and onboard ...

The Managing Director is creating a brand-new role for a Compliance Officer to report into the Compliance Manager to support with Training & Competency duties. They offer a raft of financial advice to HNW and UHNW retirees, accumulators, local families and SME owners. With significant financial b...

Head of Product - Compliance, Data & Finance - Financial Services - New Role (REF27). Fantastic opportunity for an experienced Head of Product/Senior Product Manager to lead a domain of Product Managers and Business Analysts to complete the transformation of compliance platforms to a modern data ...

Your responsibilities Here's a bit more on what you can expect to be doing day-to-day: - Maintain, update, and monitor compliance standards including written policies and procedures - Conduct high-risk advice checks and file-checks to ensure the firm is meeting its regulatory obligations and achi...

Infinite Talent have partnered with a growing business who are embarking on an exciting programme of transformation, to recruit for an IT Business Analyst on a permanent basis.You will become part of a dynamic, fast-paced IT delivery team joining a group of business analysts to ensure all change ...

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Technical Business Analyst role on behalf of my energy client:.Ability to lead and energise workshops to gather business and technical requirements.Stakeholder management skills are essential.Expertise in warehousing systems to drive critical requirements and transformation.Energy experience is a...

Grounds Maintenance Team Leader Haslemere.Full Time Permanent 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team le...

Coopman Search and Selection are delighted to partner with a UK HQ'd Alternative Investment Manager who are looking to hire a Compliance Manager to be part of their small compliance team. Produce training slides and conduct compliance training;. Review and approve financial promotions;.

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Are you ready for your next meaty engagement with a global financial, working on their Claims Digital Transformation program?.

Grounds Maintenance Team Leader - Stafford.Full Time Permanent 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team l...

This exciting role is a mix of AML/ KYC Client Onboarding, KYC Remediation, Regulatory Compliance, Financial Crime and “Generalist Compliance” responsibilities – so is an excellent opportunity for someone to learn so much in a small Compliance department. Martis Search are representing a bouti

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

The Worldwide Payments Compliance team is responsible for providing oversight of the Platform, Product and Card Brand compliance across my clients International Entities. To maintain a global view of compliance. Maintain progress and governance logs to track progress and compliance.

Grounds Maintenance Team Leader Billinghurst.Full Time Permanent 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team...

Financial incentives for successful candidate referrals.

Grounds Maintenance Team Leader Preston.Annualised hours 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team leader ...

Sales Team Leader - Student Recruitment.London Stratford (E15) - In person.Applicants must have the right to work in the UK without a visa.At UAPP, we are dedicated to making the process of applying to universities in the UK easier for students worldwide and streamlining the recruitment process f...

This commitment is delivered by an experienced and highly competent workforce of over 4,500 employees operating from 14 offices in strategic industrial hubs, upholding the highest standards of safety, compliance and quality.

Analyse current financial processes (e. GL, AP, AR, budgeting, forecasting, financial reporting) to identify gaps, inefficiencies, and opportunities for automation or optimization. You will be working in the back-office function, and play a critical role in supporting and enabling their financial...

Why Join KPMG as a FO&PC Compliance - Manager. We are currently recruiting for FO&PC Compliance – Managers to join our successful Family Office & Private Client team based in either Leeds, Bristol or Birmingham. We are currently recruiting managers to join our successful Family Office & Private C...

Lutine Bell are currently supporting a Global Investment Manager looking to appoint a Senior Compliance Officer, reporting directly into the Head of Compliance. Escalate any material compliance/regulatory concerns or issues to the CCO as required. Maintain the firms Compliance Policy & Procedures...

Behaviour Support Worker SEN and Mental Health - Castle Point, Essex.Psychology & Criminology graduates wanted - SEN Behaviour Support worker (special education & complex needs).Psychology/Criminology graduates wanted - Do you want to work with complex needs?.Long-term contract (Until July 2

Reviewing and Recording Financial Promotions. Assisting with Compliance Queries. Help identify and report on any weaknesses or non-compliance issues within Tribe’s processes or systems and suggest improvements.

Grounds Maintenance Team Leader Wolverhampton.Annualised hours 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team l...

Specialising within Energy Trading, Oil & Gas, Financial Markets and TV & Entertainment, Eaglecliff Recruitment is ISO accredited, a Member of REC and listed within the top 4% for Financial stability by Dun & Bradstreet.

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Business Analyst is required by a vibrant and growing software house.This role will see you working closely with external clients and in-house technical teams to deliver powerful software solutions.The ideal person for this role will be a skilled Business Analyst with excellent communication skil...

This is an exciting opportunity for a strategic leader to make a significant impact on the future of client data management within our organization!.As a Change & Strategy – Business Analyst & Project execution Associate within the Client Account Services team, you will partner extensively with k...

Our client is seeking a proactive and detail-focused Compliance Manager to take charge of content, rights, and platform compliance across their digital music distribution network. Communicate with clients to resolve issues, educate on best practices, and enforce compliance. Act as a liaison on co...

A key focus for KPMG’s GCT team is to help multinational groups and financial services clients manage their global tax compliance, reporting and statutory accounting obligations, through outsourcing, co-sourcing, transformation and technology. Deep tax compliance, automation and reporting experti...

Reporting into the HR Director, you’ll be a key partner across venues and head office, providing trusted support on everything from HR compliance to cultural development and coaching. Ensuring compliance: contract reviews, policy updates, absence tracking, and ER case logging. Is confident handli...

Grounds Maintenance Team Leader - Coventry.Full Time Permanent 40 Hours Per Week.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team l...

Track and report document status, including periodic progress updates, and metrics on volume, turnaround time, and compliance.

You’ll get support for your physical, mental, and financial wellbeing, as well as market leading policies to help you through life events from bereavement and pregnancy loss to fertility treatment and menopause.

Neurodevelopmental Assessment Team Leader.Remote, with occasional travel to our offices in Deal or Cheltenham (~once a quarter).RTN Mental Health Solutions is on a mission to transform neurodevelopmental assessments, placing clinical excellence and compassionate care at the centre of everything w...

Oversees the work of compliance staff and participates in the work activities related to audits, policies and procedures, and other projects as determined. Performs annual audits/reviews to ensure compliance with internal policy and procedures and external control certifications. Manages the work...

Promote health, safety, and compliance with care standards.

Grounds Maintenance Team Leader - Leatherhead.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team leader to join our Corporate team.Gl...

Risk & Compliance Officer – Financial Services (Mortgage Sector). An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK mortgage sector. Familiarity with financial crime systems and wi...

Grounds Maintenance Team Leader - Guildford.Are you a leader? Are you reliable and conscientious? Are you able to work on your own initiative?.If you identify with the above, this role was made for you!.At Glendale, we have a great new opportunity for a team leader to join our Corporate team.Glen...