Financial services compliance jobs in SunderlandCreate job alerts

We are looking for Customer Service Advisors to join our call centre team in Durham on a long term, temporary ongoing basis.Full training will be provided for the role; however, a customer service background or call centre experience is extremely beneficial to excel in this role.Immediate start d...

We’ll give you training on the rest so you’re ready to talk confidently about all our products and services.

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.

We’ll give you training on the rest so you’re ready to talk confidently about all our products and services.

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

Join our dynamic team as a Finance Analyst within the Treasury division of our Shared Services Department. Ensure quality, compliance and health & safety standards across Finance. Keywords: Financial Analyst, Location:.

Support the Head of Management Systems & Compliance in the delivery and ongoing evolution of a new digital Project Delivery System encapsulating REDs Project Delivery Procedure. Provide assistance, direction and development for Project Delivery and Ethics & Compliance aspects associated with the ...

Join our dynamic team as a Finance Analyst within the Treasury division of our Shared Services Department. Ensure quality, compliance and health & safety standards across Finance. Keywords: Financial Analyst, Location:.

Are you a Compliance Officer looking to take the next step in your career?. Apprenticeship compliance expertise: A strong understanding of apprenticeship frameworks and processes. If you’re passionate about compliance and ready to grow within a vibrant institute, I’d love to hear from you!.

North Tyneside, Cobalt Business Park North Shields .Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and you’ll use your charm, enthusiasm and belief to ensure...

Working closely with our clients and internal colleagues to address risk and compliance matters. Actively support the change management process to ensure all relevant risks and compliance matters are highlighted through the impact assessment on all Change Requests. Compliance, Governance & Report...

North Tyneside, Cobalt Business Park North Shields .Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and you’ll use your charm, enthusiasm and belief to ensure...

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...

Monday - Saturday between 8-6 (on Saturdays the latest you'll work is 3pm!)Gosforth based, free parking, training for 5 week is office based, thereafter hybrid working if preferred.Start dates available in January and February 2025, interviewing for this opportunity in the next 3 weeks.Duties:inb...

Need to have experience of Anti-money laundering compliance or SRA compliance. Elevate provides consulting, technology and services to law departments and law firms across the globe. Compliance Lawyer / Professional.

Retail experience ideal for Sales advisor roleRetail Experience RequiredAre you looking for something new apart from Retail this year?Feeling stuck in the same Retail job with no variety or progression, having to work over Christmas?Looking for something challenging to put your personality and en...

North Tyneside, Cobalt Business Park North Shields .Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and you’ll use your charm, enthusiasm and belief t

Verisure Services are looking for Customer Service Advisors to join our Newcastle team in Quorum Business Park. Verisure is the leading European provider of professionally monitored security systems with 24/7 response services. With over 35 years of insight, experience, and innovation , Verisure ...

North Tyneside, Cobalt Business Park North Shields .Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and you’ll use your charm, enthusiasm and belief t

Starting at £23,000 increasing to £25,000 with role progression plus £1,200 performance based bonus.Monday - Sunday (5 days on, 2 days off).

North Tyneside, Cobalt Business Park North Shields .Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and you’ll use your charm, enthusiasm and belief t

North Tyneside, Cobalt Business Park North Shields.Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and youll use your charm, enthusiasm and belief to ensur.

North Tyneside, Cobalt Business Park North Shields.Are you bold and want to get paid? A little bit brilliant but want to keep learning? And really clear you want to start a career? If so, wow, you could really be EE.Apprenticeship scheme and youll use your charm, enthusiasm and belief to ensure o...

Death in Service – 6 x salary if have financial dependants, 4 x salary if no financial dependants. Work with the brand team to define the regulatory route to market for new products and their ongoing compliance and market attractiveness. Develop and implement regulatory strategies for New Product...