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Conduct due diligence in Kharon (risk analytics platform), publicly available sources, etc.

Job SummaryOur school in Bury is seeking a meticulous and detail-oriented Compliance Officer to ensure our health and safety policies, practices, and documentation are robust, up-to-date, and fully compliant.This role will initially operate on a temporary basis from December through February, wit...

Offer expert guidance on compliance matters including onboarding, financial promotions, fraud, and consumer duty. Financial Crime & Consumer Protection. Minimum 3 years of experience in financial crime and compliance.

Compliance & Safety OfficerAre you ready to elevate your career in the aviation and aerospace sector? A prestigious client is seeking a dedicated Compliance and Safety Officer to join their team in Manchester or Stansted on a permanent basis.This role offers a unique chance to make a significant ...

Experience as an ISO9001 auditor in a workshop environment.P145 workshop or Part 21G Manufacture experience.Knowledge of Aviation standards in an airline maintenance environment (EASA).Knowledge of the application of Safety Management Systems.Ensuring that the activities of the organisation are m...

Safety & Compliance Officer£45,000 - £55,000ManchesterPermanentHybridClient Overview:The client is a leading MRO aviation contractor, who has multiple locations across the UK, supporting both commercial aviation airlines and Defence aviation operations.Role Overview:To perform analytical

Senior Quality & Compliance Officer - London or Bicester.At RED Engineering Design, we are architects of transformation, partnering with the world's leading organisations to forge next-generation built environments.Our purpose is to drive progress, creating sustainable spaces that harmonise with ...

Experience as an ISO9001 auditor in a workshop environment.P145 workshop or Part 21G Manufacture experience.Knowledge of Aviation standards in an airline maintenance environment (EASA).Knowledge of the application of Safety Management Systems.Ensuring that the activities of the organisation are m...

Ascent Performance Group are a highly successful legal and financial services company; we work with other large financial service companies to support individuals during uncertain times. Familiar with financial services regulatory guidelines and best practices, with an eagerness to learn more. Pr...

Act as an advocate for the financial compliance function: work closely with Finance teams to raise awareness of financial controls, promote examples of best practise and provide trusted guidance on financial compliance issues. Undertake financial compliance reviews across the international compan...

UKMC is an institution committed to academic excellence, innovation, and fostering a diverse and inclusive community.We pride ourselves on providing high-quality education to students from various backgrounds.UKMC is seeking a dedicated and detail-oriented Admission Compliance Officer to join our...

Due to exciting growth an opportunity has arisen for a Warehouse Senior Operative (with FLT Reach), to join a company who are experiencing incredible growth.

Ensuring that areas of improvement highlighted in due diligence are factored into the training plan and validating that those improvements have been achieved ahead of completion. Achieved the Regulated Diploma in Financial Planning (Level 4) or equivalent.

Warehouse Operative with FLT Reach and/or Counterbalance Wigan - Immediate Starts - Apply Now!.Assist Resourcing are looking for warehouse Operatives who also have their FLT licence with Reach and/or Counterbalance experience to work inWigan for our client, whoarespecialists in delivery and white...

PEPs, onboarding and due diligence. In-depth technical knowledge, skills, and experience in practically applying the legal and regulatory requirements relating to client due diligence and/or conflicts in a law firm for both domestic and international individual and business clients. Detailed know...

Warehouse Operative with FLT Reach Wigan - Immediate Starts - Apply Now!.Assist Resourcing are looking for warehouse Operatives who also have their FLT licence with Reach experience to work inWigan for our client, whoarespecialists in delivery and white glove servicing of large parcel household e...

Are you a Compliance Officer looking to take the next step in your career?.I'm excited to be hiring for a permanent position with a leading higher education institution.This role offers a flexible hybrid working arrangement, giving you the perfect balance of remote and on-site work and providing ...

UKMC is an institution committed to academic excellence, innovation, and fostering a diverse and inclusive community.We pride ourselves on providing high-quality education to students from various backgrounds.UKMC is seeking a dedicated and detail-oriented Admission Compliance Officer to join our...

Act as an advocate for the financial compliance function: work closely with Finance teams to raise awareness of financial controls, promote examples of best practise and provide trusted guidance on financial compliance issues. Collaborate effectively with the wider Finance team and other 2nd line...

Ascent Performance Group are a highly successful legal and financial services company; we work with other large financial service companies to support individuals during uncertain times.

Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

This is an excellent opportunity for someone with a strong attention to detail and experience in ensuring contractual compliance and managing financial and performance data.

Job Advertisement: Compliance Officer - Education RecruitmentLocation: Manchester City Centre Salary: £26,000 - £28,000 per annum + Monthly Bonuses Job Type: Full-Time, 4 days office based, 1 work from home dayAre you detail-oriented, organised, and passionate about ensuring compliance i

... due diligence through to post-deal integration. M&A Leadership : Assess and integrate prior acquisitions, as well as lead the financial diligence and integration of new acquisitions to ensure ...