... mortgage portfolio, ensuring the bank's compliance with regulatory standards and the effective management of credit risk. Key Responsibilities: * Oversee the development, validation, and ...
Company Description We're Together - the market leading property finance experts with an entrepreneurial spirit. Based in Cheadle, South Manchester, we've been established since in 1974 and have ...
Act as a key point of contact for clients, agents, solicitors, and mortgage advisors, providing ... Ensure compliance with anti-money laundering and property sales regulations * Oversee a small team ...
... mortgage lenders, and third-party service providers to ensure smooth and timely transactions. * Handle all aspects of the conveyancing process, ensuring compliance with relevant legal and regulatory ...
... all compliance and regulatory standards are met. - Acting as a main point of contact for clients, estate agents, mortgage lenders, and other parties, providing updates and answering queries ...
Opening new files, performing client due diligence, and ensuring all compliance and regulatory requirements are met. * Liaising with clients, estate agents, mortgage lenders, and other parties ...
Carry out file housekeeping, adhering to compliance requirements, and keeping your caseload up to ... homes, mortgage services, surveying, conveyancing and more! Connells Group is an equal ...
... mortgage lenders, and other relevant third parties. - Ensuring compliance with anti-money laundering (AML) regulations and other relevant legal requirements. - Dealing with complex property issues ...
Behind taking a mortgage, buying a car is likely to be the second biggest purchase we make, and we ... Ensuring your calls are compliant and keeping your customers fully informed is crucial
GxP Sox GRA Compliance Manager Duration: contract to run until 18/02/2025 Location: Remote Role purpose / summary Our client is looking fro a GxP, SOX, Complaince Lead To manage various IAM, PAM ...
... mortgage lenders and building safety regulator Ensure that projects maintain the golden thread of ... is technically compliant with legislation, approved details and manufacturers guidance
TSA Surveying is currently working with a Home Improvement and Installation company based between Manchester and Liverpool, offering a permanent position as a Retrofit Assessor & Compliance Manager
The Office of the General Counsel (OGC) Directorate focuses on strategic compliance and risk management advice and projects across UK and international offices: drafting and agreeing firm-wide ...
Compliance Officer General Purpose The Audit and Compliance Supervisor will support the organisation by ensuring adherence to regulatory standards, company policies, processes, and best practices
The Compliance Officer will be responsible for ensuring that the college operates within legal and regulatory frameworks, upholds ethical standards, and adheres to internal policies and procedures
For the right candidate this in an excellent opportunity to help shape the firms future compliance strategy and offers the opportunity to become the SMF 16 role holder in the future. A young and ...
Insolvency Compliance SolicitorLocation: Manchester, In-House, Corporate Recovery FirmReporting to: Head of Legal and ComplianceRecruitment Agency: Imperium Financial Recruitment Company Overview: A ...
Location: Manchester, United Kingdom We are seeking a proactive Compliance Manager to join our team. In this role, you will play a critical role in advancing Environmental, Health, and Safety (EHS ...
Reporting to the Head of Underwriting Governance and Oversight, you'll work closely with the Underwriting Team and Product Owners, distribution channel teams, MI and Central Compliance team. This ...
