Specialist, Compliance

Overview Specialist, Compliance and Control Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of...

Respiosa, founded in 2022, is pioneering the way in med-tech innovation, dedicated to transforming obstructive sleep apnea (OSA) treatment. Our groundbreaking surgically implanted device offers a comfortable, clinically proven, and cost-effective solution for OSA sufferers. With 100% treatment adherence guaranteed and a simple 30-minute procedure, we're...

Compliance Specialist - Liverpool/Hybrid - 6 months New opportunity for a Compliance SME with our Investment banking client in Liverpool (Hybrid). Initially this is a 6 month contract at a rate of £597 per day. We are looking for experienced analysts with a background in back-office trading and surveillance support. In this role you will work closely with...

**Role: -** Compliance Ingredient Specialist **Salary: - ** Competitive **Location: - **North West **Environment: - ** Hybrid structure - 3 days from site, 2 days from home **Benefits: - **Pension (matched up to 10%), discretionary bonus, Private Healthcare, employee recognition scheme, free gym membership, cycle to work scheme, 25 days annual leave plus...

**An exciting opportunity has arisen for a Regulatory & Compliance Specialist to join our client, a leading global FMCG company with Brands such as Dove, Knorr, Persil & Magnum, to be based inKnowledge Quarter, 131 Mount Pleasant, Liverpool L3 5TF(will involve a mixture of home working 2 days per week and 3 days working on site, This is a full-time temporary...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Compliance Specialist - Liverpool/Hybrid - 6 months New opportunity for a Compliance SME with our Investment banking client in Liverpool (Hybrid). Initially this is a 6 month contract at a rate of £597 per day. We are looking for experienced analysts with a background in back-office trading and surveillance support. In this role you will work closely with...

Financial Services | Compliance ConsultantnLocation:LiverpoolnSalary/Package:Up to£40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW COMPANYnOur client is a leading North West-based financial wellbeing and retirement specialist, working with hundreds of...

This role is a fantastic opportunity for a Compliance Administrator to be able to work for a well-established, yet consistently growing Recruitment firm based in Liverpool. We offer good basic salaries, career development based on ability rather than tenure, individual and team incentives and a very entrepreneurial work atmosphere. The business offers a...

Financial Services | Compliance ConsultantRead on to find out what you will need to succeed in this position, including skills, qualifications, and experience.Location:LiverpoolSalary/Package:Up to£40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW...

Compliance Consultant Location: Liverpool/office-based position with flexible hours Salary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protection YOUR NEW COMPANY Our client is a leading North West-based financial wellbeing and retirement specialist,...

**This is a great opportunity to join a specialist insurance broker in a compliance role.** **Role Overview**: - Verifying bank details - Carry out Due Diligence checks and audits - Dealing with complaints, adhering to FCA timeframes - Conduct Sanctions screening - Working closely with the Compliance Officer **Skills and Experience Required**: -...

Financial Services | Compliance ConsultantThe experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below.Location: LiverpoolSalary/Package: Up to£40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR...

Hill Dickinson LLP is a leading and award-winning international commercial law firm with offices in Liverpool, Manchester, London, Leeds, Newcastle, Piraeus, Singapore, Monaco and Hong Kong. With more than 950 people including 200 partners and legal directors, the firm delivers advice and strategic guidance spanning the full legal spectrum, from...

Financial Services | Compliance ConsultantLocation: LiverpoolSalary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW COMPANYOur client is a leading North West-based financial wellbeing and retirement specialist, working with hundreds of...

Financial Services | Compliance ConsultantLocation: LiverpoolSalary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW COMPANYOur client is a leading North West-based financial wellbeing and retirement specialist, working with hundreds of...

Financial Services | Compliance ConsultantLocation: LiverpoolSalary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW COMPANYOur client is a leading North West-based financial wellbeing and retirement specialist, working with hundreds of...

Financial Services | Compliance Consultant Location: Liverpool Salary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protection YOUR NEW COMPANY Our client is a leading North West-based financial wellbeing and retirement specialist, working with...

Financial Services | Compliance Consultant Location: Liverpool Salary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protection YOUR NEW COMPANY Our client is a leading North West-based financial wellbeing and retirement specialist, working with...

Financial Services | Compliance ConsultantLocation: LiverpoolSalary/Package: Up to £40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protectionYOUR NEW COMPANYOur client is a leading North West-based financial wellbeing and retirement specialist, working with hundreds of...