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

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

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.

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...

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 ...

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.

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...

We are looking for a motivated and detail-oriented GRC (Governance, Risk, and Compliance) Analyst to join our clients growing team.This role is ideal for a compliance professional with knowledge of NIST assessments and a background in technology risk management.Candidates with experience at a Big...

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. Sewell Wallis is proud to be partnering with our client, a large, glob...

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.

Customs Compliance Officer - Temporary Location: Rochdale Salary: £40,000 Contract length: 3 months Are you an experienced Custom Compliance Officer looking for a new opportunity? We are seeking a reliable and skilled individual to join our client’s team, who will be responsibl

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...

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 ...

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 ...

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.

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...

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...

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. What will you be doing?Helping to develop a financial controls framewo...

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...

This is a permanent position due to start in January / February 2025.

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

Customs Compliance Officer - Temporary Location: Rochdale Salary: £40,000 Contract length: 3 months Are you an experienced Custom Compliance Officer looking for a new opportunity? We are seeking a reliable and skilled individual to join our client’s team, who will be responsible for documenting

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.