Financial services compliance jobs in OldhamCreate job alerts

Job Title: Registered Manager Location: Oldham, Greater Manchester Service: 3-Bed Residential Children’s Home (EBD) Salary: Up to £65,000 + Performance-Based Bonuses Lead with Purpose at an Established Children’s Home Are you a dedicated and passionate leader with a vision for making a real impac...

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.

You’ll be responsible for the timely and accurate delivery of the financial reporting in compliance with our policies and guidelines. In this role, you’ll achieve control of our financial ledger through policy setting and control, risk and systems frameworks, leading to the delivery of the balan

Help identify opportunities for improvements in load programmes and financial performance. Previous experience in finance/data analysis Knowledge of regulatory requirements and compliance in the utility / energy sector. Role: Financial Analyst – Energy experience essential.

Join us as a Financial Control AnalystTake on a new role and provide control of our financial ledger, with a focus on statutory accounts preparation and reportingWe’ll look to you to prepare month-end, quarterly and annual accounting, including journal preparation, reviews and account reconciliat...

Are you passionate about legal compliance and eager to build a career in a dynamic and supportive environment?. We’re working with an International Law Firm that is looking for a Compliance Assistant to join their welcoming team in Manchester. This role sits within the centralised Business Intake...

Retail experience ideal for Sales Advisor roleRetail Experience RequiredAre you looking for something new apart from Retail and looking to become a sales advisor?Feeling stuck in the same Retail job with no variety or progression?Looking for something challenging to put your personality and enthu...

Assisting the Director of Compliance and Safety with the development and management of Compliance and Safety documentation. Assessing subcontractors working under the Compliance Monitoring and maintaining the expertise necessary to be able to do so, to the satisfaction of EASA. Processing the ini...

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...

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

Input into the development of effective monitoring strategies to ensure the company operates in compliance with the relevant legislation, corporate policies and systems. Maintenance of legal and company compliance register. IMS Compliance Assistant Person SpecificationExperienced in the maintenan...

Senior Quality & Compliance Officer - London or Bicester. Supporting the Head of Management Systems and Compliance in managing external audits and accreditation review across REDs ISO standards as well as liaison with the various subject matter experts within the business:. As the Senior Quality ...

Online Customer Service Advisor - Electrical wholesaleWe specialise in providing electrical wholesale products to the trade and public.As one of the UK's leading online electrical wholesalers, we pride ourselves on being able to offer thousands of lines in stock of high quality, branded products ...

The delivery of UK corporation tax compliance services. Assisting our Managers and Senior Managers with client account management, including complying with appropriate quality and risk management procedures and financial management. Experience of UK tax compliance & advisory work; real estate tax...

Includes new account and pricing set up, order entry and queries and internal communication with operations and sales teamsRaises manual notes for permitted scenarios and updates Manual LogRaises credit notes adhering to the credit note request procedureTakes payments from customers and reconcile...

Need to have experience of Anti-money laundering compliance or SRA compliance. Compliance Lawyer / Professional. Detailed knowledge and practical application in a law firm of SRA Standards and Rules relating to KYC, AML, Conflicts, and Financial Crime prevention rules and regulations.

Customer Service Advisor (B2B) - Salford QuaysManchester (hybrid)- 2/3 days a week in the OfficeFull-time, Mon - FriNobul are recruiting for a reputable, long-esablished global market-leader, helping to expand their B2B Client Advisor team.Rest assured, this is an exclusively customer service rol...

Our client, a growing wealth management firm, are looking for a Compliance Officer to join their growing Compliance team. Oversight of compliance workstreams to ensure a smooth onboarding. Liaising with vendors to ensure that ongoing compliance responsibilities are maintained or transferred durin...

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...

Outcomes First Group is on the lookout for a passionate process driven person with a problem-solving attitude to join our Compliance team as a Compliance and Onboarding Administrator. Are you interested in working in a fast paced and high-volume customer facing role? As our Compliance and Onboard...

Maintain in-depth knowledge of our products and services to assist customers effectively.

Provide guidance and support to departments on compliance-related matters, including interpreting regulations and resolving compliance issues. The Compliance Officer will be responsible for ensuring that the college operates within legal and regulatory frameworks, upholds ethical standards, and a...

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...

Compliance, Governance & Reporting. Professional & Confident in Risk and Compliance matters. Oversight to demonstrate compliance with Regulatory and Contractual requirements.