Financial services compliance jobs in OldhamCreate job alerts

Company Overview: First Choice Homes Oldham (FCHO) is a housing association which owns and manages around 11,500 homes across Oldham and the surrounding areas. FCHO’s mission is to be a trusted provider of quality homes, deliver excellent landlord and support services, and create thriving and ind...

Are you a CQC Registered Manager driven by a commitment to delivering exceptional care? Our client is seeking a Registered Manager for their Supported Living Service, specialising in providing tailored accommodation and support for a diverse range of service users. Join a dynamic team dedicated t...

First Choice Homes Oldham (FCHO) is a forward-thinking housing association responsible for over 11,500 homes across Oldham and its surroundings. Our mission is to provide high-quality homes, exceptional landlord services, and foster thriving, independent communities. Apply fast, check the full de...

We’ve got an open mind as to educational background and seem when it comes to industry qualifications but the role could suit (As an example), a Certified Business Analysis Professional (CBAP) or, Microsoft Certified: Data Analyst Associate – but we’ll happily consider that industry experience of...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

They are looking for an experienced Compliance manager to join their and to help manage and run the compliance team, whilst ensuring the company follows regulations and stays compliant in line with the FCA. ...

Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to lead their new risk and compliance team. As the Compliance & Risk Manager, you’ll be responsible for overseeing the client onboarding process, ensuring all CDD checks and regulatory requirements ar...

We’re recruiting for an ambitious AML Analyst at a prominent UK Accountancy Firm. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!. As an AML Analyst, you’ll take ownership of client onboarding and ongoing mon...

We're working with one of London's local councils and they're looking for a Business Analyst to join their team. You'll be understanding business requirements, and looking at user journeys, whilst working with various stakeholders. ...

This role primarily covers all KYC and compliance requirements arising out of UC’s core commercial activities of the UK portfolio. Assist in the development, implementation and monitoring of compliance policies, procedures and internal controls that comply with all relevant standards. Advise on t...

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...

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

MERJE has been exclusively instructed to support a highly regarded Investment Management firm in their search for a Head of Compliance & Risk. You’ll be responsible for overseeing the Compliance & Risk teams, engaging in a diverse range of tasks. Leading the implementation and maintenance of robu...

Governance, Risk, and Compliance (GRC) Manager - UK, remote. Governance, Risk, and Compliance (GRC) Manager. Evaluate and implement additional compliance frameworks, standards, or best practices such as FedRAMP and the NIST Software Supply Chain Security Guidance. Continuously manage the ISO 2700...

We have an incredible new opportunity for a Compliance Analyst to join a prestigious National Law Firm. You will also identify, report and update compliance systems where potential instances of non-compliance occur. Prior experience within a legal compliance environment is vital, specifically wit...

We are seeking a highly skilled and experienced Head of Compliance to join their executive team. Provide guidance and training to staff on compliance issues, promoting a culture of compliance and best practices across the firm. Proven leadership experience, with the ability to manage and mentor a...

Business Analyst – Procurement to Pay & Source to Contract. Ability to translate technical requirements to the business and ultimately bridge the gap between technical and business users using appropriate language. These values are at the core of our culture, shaping our business and underpinning...

As a Senior Business Analyst, you should possess extensive knowledge of business requirements elicitation and management, process modelling and analysis. Create and refine business process models, organisation designs, and data models to inform business operating model design. Operating at the in...

As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with its obligations under the regul...

As a Senior AML Analyst, you will oversee the onboarding procedures for new and existing clients, ensuring high standards of compliance are upheld and processes are executed smoothly. Are you an experienced AML Analyst?. We're looking for a Senior AML Analyst to join a leading UK Accountancy Firm...

This position requires a proactive approach to monitoring regulatory developments, updating compliance policies, and conducting compliance audits. The role involves providing legal and compliance guidance, coordinating with external lawyers, and assisting in transaction execution. In this role, t...

Head of Compliance Monitoring. A leading asset management business is looking for a Head of Compliance monitoring to join up on a contractor basis. We are looking for a senior contractor with a number of years of experience with compliance monitoring. The business is going through a significant p...

We are seeking a dedicated Compliance Manager to join our team and play a pivotal role in maintaining our commitment to compliance excellence. We prioritize compliance and regulatory excellence in all our operations to ensure we meet and exceed industry standards. Assist in developing and impleme...

Support Business Analysts in other parts of the business around data specific requirements analysis methods and practices. Business Analyst - Data & Analytics. Conducting thorough data business analysis, including challenging perceptions and embedded thinking, to ensure that data requirements mov...