Financial services compliance jobs in SunderlandCreate job alerts

Ready for the next step in management with the UK’s largest Automotive service, maintenance and repair business and we offer great career opportunities, benefits, and an uncapped bonus scheme! As an Assistant Manager, you’ll work alongside the Centre Manager, to provide productive management and...

As the Compliance Manager, you will play a crucial role in developing and maintaining the firm's compliance framework. Legal Compliance Manager - Fantastic Legal 500 firm. I am working with an excellent multi- office Legal 500 firm, who are seeking a talented and experienced Compliance Manager to...

ADMINISTRATOR – FUNDING COMPLIANCE. ...

Rare opportunity for a dedicated and versatile administration professional to join our HR team as an Eligibility & Compliance Administrator. Developing a comprehensive understanding of recruitment and retention compliance. Exceptional support from Eligibility & Compliance Specialist. ...

You may also have experience in areas such as: Housing Advisor, Housing Officer, Property Compliance Officer, Building Safety and Compliance Officer, Compliance Officer, Housing Compliance Inspector, CIH Housing Standards #INDSCP. Housing Maintenance and Compliance Officer. We are seeking a Housi...

As the Compliance Manager, you will lead our compliance team in implementing and maintaining robust health and safety, food safety, and compliance strategies. Compliance Manager - Cooplands Bakery. We are currently seeking a dynamic, forward-thinking, and collaborative individual to assume the ro...

As a Technical Business Analyst you be responsible for;. The successful Technical Business Analyst will have the following experience;. Quality Assurance & Test (QAT) Analyst is responsible for assessing all of the technology requirements needed in support of new systems or system integrations, a...

Tier 1 law firm are looking for a senior risk and compliance analyst to join their team and work closely with the Risk and Compliance Manager to help ensure that the firm complies with relevant regulations and statutory requirements, particularly in relation to new client and matter take-on proce...

An understanding of the main provisions of UK corporate compliance, governance and regulation and experience of applying this in the context of relevant overseas jurisdictions. Head of International Compliance – IGC. Experience of working in a compliance-related role in an international not-for-p...

Leading, tier 1 law firm are looking for a risk and compliance analyst to join their small team and assist with AML checks, risk and compliance, and conflict checks. Our client does not necessarily need a legal risk and compliance background but you must have had some exposure to risk and complia...

You may have experience in areas such as Digital Business Analyst and Project Lead, Digital Business Analyst, Project Lead, Digital Lead, Partner API, Integration, Digital Analyst, Analyst, Project Analyst, Digital Project Lead. With a thorough understanding and practical experience of using APIs...

Barclay Simpson are currently recruiting for a Compliance Officer to join a Wealth Manager based in Hertfordshire. You will be covering all areas of compliance including, monitoring, advisory, AML and T&C compliance. You will ideally come from another wealth manager in a compliance role. ...

Head of Compliance and Building Safety. As the Head of Compliance and Building Safety, you will:. Oversee all aspects of landlord compliance, tenant safety, and building safety. You are a seasoned professional with a proven track record in housing compliance and building safety. ...

Business Analyst (Data Science) or System Architect role. Conduct analysis of current business processes and systems to identify areas for improvement. Work with cross-functional teams to understand business requirements and translate them into functional system specifications. Develop and mainta...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

We are working with a local authority who are looking for a Senior Business Systems Officer to join their team, to fill the project role of the Solutions Architect for the NEC Housing IT business solution implementation project. You’ll work with I&T colleagues, Implementation partner, System Supp...

This is a great opportunity to join our warm and collaborative multidisciplinary agile teams and become part of our established business analyst community, with over 100 members across Justice Digital. As a business analyst in Justice Digital, you�ll work within a multi-disciplinary product or se...

The Business Analyst will partner with stakeholders across the company to provide business analysis improvement input and expertise into both change/ transformation, business improvement and IT projects. Sellick Partnership are partnering with a well-known organisation based in Tyne & Wear for t....

We are looking for our new Business Finance Analyst for our Sustainability Business in Europe to join and make a difference and impact! In this position you will partner with a network of leading European experts and professional consultants within the field of Energy and Sustainability managemen...

Technical Business Analyst contract - Inside IR35 - Technical/infrastructure/Network project. I'm supporting one of my clients that are seeking a motivated and detail-oriented Business Analyst to join their team ASAP. Role: Technical Business Analyst. My client is looking for a Business Analyst w...

Experience working as a professional business analyst or equivalent, primarily focused on business intelligence/data analytics and data warehousing. We are looking for a motivated, experienced business analyst to join our high impact team, working at the heart of the University. Demonstrable hand...

Technology business Management (TBM): Provides actionable financial information and advises to Technology decision makers, Finance and business leaders. Partner Relationship Management: Manage Business – IT Relationship & Service Agreements, including quarterly service performance reviews and rev...

To be successful as the Senior Business Analyst, you will have extensive experience in leading by example and mentoring Junior Business Analysts. The Senior Business Analyst is responsible for the methodical investigation, analysis, review and documentation of all, or part of the business and cli...

Content Manager (Maternity Cover). William Martin, part of the wider SRC division, are at the forefront of revolutionising health and safety compliance solutions. With a mission to foster compliance, resilience, and success, we take pride in being the go-to partner for businesses navigating the c...