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...

**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...

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: Regulatory Compliance OfficerBCL Legal is seeking an experienced Regulatory Compliance Officer to join its business support team in Newcastle. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in a similar role within the legal sector.This is a permanent position offering a...

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...

Capita is seeking a highly skilled TV Licence Compliance Officer to join their team in the Newcastle & Sunderland area. This exciting role involves conducting door-to-door visits to properties without a registered TV licence, explaining TV licensing legislation and providing information on obtaining a TV licence. The ideal candidate will have excellent...

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...