Compliance Officer

Job Title: Compliance OfficerWe are seeking a skilled Compliance Officer to join our team at Atlas Professionals in Newcastle. This is a full-time role with a salary of approximately £50,000 - £60,000 per annum.Job Description:As a Compliance Officer, you will lead and manage compliance activities across various business units, ensuring that all operations...

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...

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...

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...

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...

Job Description:We are seeking a highly experienced Compliance Manager to join our team at Fortuna Gaming. This is an exciting opportunity for a seasoned professional to lead our compliance function and ensure full adherence to regulatory requirements.The successful candidate will have extensive experience in online gambling and regulatory compliance, with a...

About the RoleWe are seeking a highly motivated Compliance Officer - Remediation to join our team in Newcastle upon Tyne. As a key member of our team, you will be responsible for managing a volume of requests, prioritizing your workload, and keeping track of outstanding cases.The ideal candidate will have a proven track record of working in AML/KYC and...

**Duties & Responsibilities** - Provide support to the team with compliance related questions, issues, or concerns - Develop and maintain policies and procedures to ensure compliance with laws and regulations - Prepare reports on compliance issues - Maintain records of issues or nonconforming products or shipments - Keep track of resources needed to address...

As the International Compliance Officer at NCG you will play a pivotal role in maintaining the organisation's Student sponsor licence through diligent immigration compliance activities. Your responsibilities will encompass ensuring adherence to UKVI's sponsor guidance and immigration rules, monitoring and optimizing Basic Compliance Assessment (BCA) metrics,...

**Details**: **Reference number**: - 347534**Salary**: - £23,847**Job grade**: - Administrative Officer**Contract type**: - Fixed term**Length of employment**: - Up to 12 months**Business area**: - DVSA - Enforcement**Type of role**: - Administration / Corporate Support - Operational Delivery**Working pattern**: - Flexible working, Full-time, Job...

Key ResponsibilitiesEvaluate Projects for Compliance: Conduct DPIAs and risk assessments to ensure our projects meet the required data protection standards.Support Data Protection Officers: Collaborate with DPOs as a trusted advisor, providing guidance on regulatory tasks and representing them as needed.Risk Management: Identify, document, and track privacy...

The Cabinet Office is seeking an experienced Chief Data Protection Compliance Officer to lead our data protection efforts.Job DescriptionThis role will be responsible for ensuring the Cabinet Office's compliance with data protection legislation. The successful candidate will have a deep understanding of data protection principles and regulations, as well as...

About the RoleIDEX Consulting is working with a leading Advisory firm in the North of England to recruit a Business Operations Compliance Officer. The job purpose is to help them maintain and develop standards across the Financial Planning Team.Key ResponsibilitiesDeveloping and maintaining effective business standards through guidance and proceduresEnsuring...

Job OverviewThe Azets Wealth Management Compliance Officer is responsible for ensuring compliance with all relevant laws, regulations, and internal policies within the Wealth Management department. This critical role involves monitoring, assessing, and enhancing the compliance framework, and providing guidance to the Wealth Management team.Key...

Compliance Officer Job description Introduction to Kare Plus Kare Plus is a prominent provider of high-quality nursing, homecare and healthcare services. With a prestigious history in the sector and well-established links with numerous national healthcare organisations; we empower franchise owners to make a positive difference across local communities, on a...

About the Role:We are seeking an experienced SHE Advisor to support our management team with matters regarding performance, standards, and compliance. The successful candidate will be responsible for managing, reviewing, and reporting on data regarding health and safety related issues to identify areas for improvement.

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Office: London or Newcastle Department: Compliance Consulting - operational due...

Office: London or Newcastle Department: Compliance Consulting - operational due diligence team Reports to: Principal Consultant within Compliance Consulting team **Responsibilities (how we will measure success)** The Compliance Consultant will work on conducting operational due diligence reviews for our portfolio of clients, primarily in the asset...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...