Compliance Officer

Kare Plus Newcastle is seeking a Compliance Officer to support the compliance of its workforce and protect the company brand and reputation.The successful candidate will be responsible for auditing candidates suitability and potential to work safely within the Kare Plus network, while safeguarding the end user and the Kare Plus brand.Key duties include...

Compliance Officer OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a key member of our compliance team, you will play a vital role in ensuring our firm's compliance with regulatory requirements.Key Responsibilities:Provide compliance support to various teams within the firm.Implement and maintain anti-money...

Compliance Officer OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a key member of our compliance team, you will play a vital role in ensuring our firm's compliance with regulatory requirements.Key Responsibilities:Provide compliance support to various teams within the firm.Implement and maintain anti-money...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our team at QED Legal, a leading full-service law firm. As a key member of our risk and compliance function, you will play a vital role in ensuring the firm's compliance with regulatory requirements.Key Responsibilities:Conduct client due diligence,...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct...

Compliance Officer Opportunity at QED LegalWe are seeking a highly skilled Compliance Officer to join our risk and compliance function at QED Legal, a leading full-service law firm. As a key member of our team, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct...

Job Overview: We are seeking a highly skilled and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our company operates in accordance with all applicable laws, regulations, and internal policies. You will play a crucial role in maintaining the integrity of our operations and safeguarding...

We are seeking a highly skilled Compliance Officer to join our team at a leading law firm in Newcastle. The ideal candidate will have a strong background in compliance and risk management, with a minimum of 2 years' experience in a regulated legal or professional services environment.The successful candidate will be responsible for:Providing compliance...

Duties: - Develop and implement compliance policies and procedures - Conduct internal audits to assess adherence to regulations - Monitor and report on compliance issues - Collaborate with departments to ensure alignment with regulations - Provide guidance on compliance matters to staff members - Keep abreast of regulatory developments and industry best...

**Application Deadline** - Ongoing**Department** - Risk & Compliance**Employment Type** - Permanent**Location** - Newcastle Upon Tyne**Reporting To** - Compliance**We are seeking an exceptional Compliance Officer to join our Risk & Compliance team on a global scale. We’re on the lookout for someone who is not only passionate but also brimming with...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Provide compliance support to various teams within our law firm, ensuring adherence to...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a crucial role in ensuring our firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Provide compliance support to various teams within our law firm, ensuring adherence to...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. The successful candidate will be responsible for providing compliance support to our various teams, ensuring that all anti-money laundering procedures are followed, and reporting on risk and compliance issues.Key Responsibilities:Provide...

Compliance Officer Job DescriptionSacco Mann is seeking a skilled Compliance Officer to join their team in Newcastle. The ideal candidate will have a strong background in compliance and risk management, with experience in a regulated legal or professional services environment.Key Responsibilities:Provide compliance support to various teams within the law...

Compliance Officer Job DescriptionSacco Mann is seeking a skilled Compliance Officer to join their team in Newcastle. The ideal candidate will have a strong background in compliance and risk management, with experience in a regulated legal or professional services environment.Key Responsibilities:Provide compliance support to various teams within the law...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. The successful candidate will be responsible for providing compliance support to our various teams, ensuring that all anti-money laundering procedures are followed, and reporting on risk and compliance issues.Key Responsibilities:Provide...

**About us**: SFG20 is the industry standard for building maintenance. Providing services and pioneering technologies that empower people to create and sustain safer buildings. Our mission is to make buildings better using our standard, software and expertise. Our vision is to become the leading authority for built environment maintenance that protects and...

True Potential are a market leader providing wealth management advise in pensions and investments. With over 15+ years’ experience, we are an award-winning business working with 20% of the UK's Financial Advisors. We have created an inclusive and empowered culture where innovation, creativity, agility, and leadership are rewarded. By using technology to...

**Salary is up to £26,000 p.a. + £500 bonus per month**: - **Free Parking**: - **Hybrid working** **JOB DESCRIPTION**: - Proactively monitor and review regulatory developments on a weekly basis, making initial assessments and producing summaries. - Provide technical advice and guidance on compliance matters. - Maintain a detailed regulatory change road...

Job Title: Compliance AdministratorWe are seeking a diligent Compliance Officer to join our client, a prestigious legal firm, based in Newcastle city centre.The successful candidate will be responsible for executing end-to-end due diligence for our client, adhering to AML and ID guidance, policies, and procedures. This role is pivotal in enhancing client...