Regulatory compliance jobs in Wallsend

Customer Care Colleague (Disputes) Location: Sunderland (SR3 3XW) Duration: 6 months (initially). Temporary to Permanent Opportunity Hours/week: 35 hours per week. No previous banking knowledge is needed. Contact Centre experience is preferred, however you can apply from retail, hospitality, trav...

Monitor activities for regulatory compliance and supervise maintenance contractors. * Establish and maintain an independent audit system. * Conduct regular meetings with the Accountable Manager

This role is an integral part of the finance team and you will be responsible for managing and implementing full regulatory compliance and controls function of the organisation. Working week: 37.5 ...

Provide legal support across the entire project lifecycle, from site acquisition and permitting to financing, construction, and regulatory compliance. * Ensure all aspects of the project comply with ...

Ensure contributions to the team follow auditable regulatory compliance measures, such as ISO27001 and PCI Compliance. * An understanding of the architecture and area of work. * Coaching and ...

... regulatory compliance. * Work closely with clients to understand their needs and build lasting relationships. Requirements * qualified with a valid Solicitors' Practicing Certificate and 5 years+ PQE ...

My client is especially focused on their third party managed housing portfolio, so your expertise will be key to ensuring seamless compliance with all our regulatory obligations. Your impact will be ...

At all times the Contracts Manager must have a focus on profitability, regulatory compliance and quality of delivery and project close out. The role has a wide scope and will encompass all management ...

Lead on all design and architectural aspects of the project; o assessing physical characteristics o evaluating proposed designs o ensuring regulatory compliance o supporting with cost estimates o ...

Ensure full compliance with Scottish and UK data protection laws, as well as adherence to specific regulations relevant to our organisation and our internal and external audit obligations

Ensure compliance with all regulatory requirements. * Manage and resolve finance-related queries from clients and team members. * To ensure compliance with the company policies and the regulatory ...

The Principal Designer's Role As a Principal Designer, you will play a crucial role in ensuring design compliance with health and safety regulations, managing design risks, and liaising with clients ...

Ensure all cases meet compliance standards and regulatory requirements. * Collaborate with the compliance team to maintain high-quality service. Requirements: * Level 4 qualification in Financial ...

Collaborating with the leadership and compliance team to ensure adherence to FCA regulations and internal policies, ensuring consumer duty and TCF are maintained. * Assisting with onboarding and ...

... regulatory, reputational and legal risk to the business. Client Details UK leading Wealth ... other compliance issues * Propose appropriate client risk ratings and ensure thorough record ...

Complete documentation and record-keeping tasks accurately and in compliance with company policies and regulatory standards. * Participate in training programs to enhance technical skills and ...

In this role, the Service Manager will oversee complex care services, ensuring compliance with company policies and regulatory requirements, with a focus on achieving 100% audit compliance. In this ...

... regulatory and other bodies to ensure legal compliance; maintain compliance with the Safety Report and emergency plans; maintain site incident command structures; maintain off-site communications ...

Job Title: Compliance Manager Location: South Shields Salary: £40,000 Company Overview: We are a certification body, providing assessments, training, and certification for ISO, PAS 2030, and MCS ...

Maintain and secure all ICT systems and ensure compliance with data protection and GDPR regulations. * Organize hospitality for visitors and meetings, and provide support during drop-off and pick-up ...

... and in compliance with regulatory standards · Work closely with the compliance team to verify client documentation and resolve any issues · Educate clients on available services, products and ...

Providing accurate, timely and compliant suitability reports from template format * Utilising all ... relevant regulatory requirements, particularly around suitability and delivery of advice * Good ...

Safety Compliance: Ensure all site activities comply with health and safety regulations. Promote a safety-first culture among the workforce to minimize accidents and injuries. * Workforce Supervision

Community Integrated Care is on an exciting journey of transformation and growth and we are looking to appoint an experienced, Head of Information and Regulatory Governance to join our Quality and Compliance Team on a full time, permanent basis!. Lead the development and implementation of Informa...