Compliance Officer Position
4 days ago
We are seeking a 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.
- Implement and maintain anti-money laundering procedures, including ID checks.
- Manage the client onboarding process, ensuring all necessary documentation is obtained.
- Report on risk and compliance issues, providing recommendations for improvement.
- Process new instructions and file openings, ensuring compliance with firm policies.
- Obtain required ID documentation from new clients, maintaining accurate records.
- Utilize our case management system to track and manage compliance-related tasks.
- At least 1 year of experience as a Compliance Officer in a regulated legal or professional services environment.
- Competitive salary based on experience.
- Comprehensive benefits package.
- Hybrid working arrangement.
- Opportunities for career growth and professional development.
- Ongoing training and support to ensure your success in the role.
If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.
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Compliance Officer Position
6 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full timeCompliance Officer RoleSacco Mann is seeking a skilled Compliance Officer to support our growing compliance team in Newcastle. The ideal candidate will have a strong background in compliance, with a minimum of 2 years' experience in a legal or professional services environment.Key Responsibilities:Provide compliance support to various teams within our law...
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Compliance Officer Position
6 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full timeCompliance Officer RoleSacco Mann is seeking a skilled Compliance Officer to support our growing compliance team in Newcastle. The ideal candidate will have a strong background in compliance, with a minimum of 2 years' experience in a legal or professional services environment.Key Responsibilities:Provide compliance support to various teams within our law...
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Compliance Officer
2 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full timeCompliance Officer OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a critical role in ensuring our client's compliance with regulatory requirements and industry standards.Key Responsibilities:Provide compliance support to various teams within a full-service law...
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Compliance Officer
2 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full timeCompliance Officer OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Sacco Mann. As a Compliance Officer, you will play a critical role in ensuring our client's compliance with regulatory requirements and industry standards.Key Responsibilities:Provide compliance support to various teams within a full-service law...
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Compliance Officer
2 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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 Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...
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Compliance Officer
2 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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 Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client...
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Compliance Officer
4 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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 Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client due diligence, including...
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Compliance Officer
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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 Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct client due diligence, including...
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Compliance Officer
6 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom QED Legal Full timeCompliance OfficerQED Legal is seeking a skilled Compliance Officer to join their risk and compliance function. As a key member of the team, you will work closely with the Head of Risk and Compliance to ensure the firm's compliance with regulatory requirements.Key Responsibilities:Conduct client due diligence, including AML and KYC checksDevelop and...
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Compliance Officer
6 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom QED Legal Full timeCompliance OfficerQED Legal is seeking a skilled Compliance Officer to join their risk and compliance function. As a key member of the team, you will work closely with the Head of Risk and Compliance to ensure the firm's compliance with regulatory requirements.Key Responsibilities:Conduct client due diligence, including AML and KYC checksDevelop and...
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Compliance Officer
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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...
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Compliance Officer
5 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom qed legal Full timeCompliance 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...
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Compliance Officer
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full timeJob SummaryThe Compliance Coordinator will play a crucial role in maintaining and monitoring the Integrated Management System, ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations or legislations.This position will oversee the internal document control, internal audit programs, and non-conformance management to support...
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Compliance Officer
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full timeJob SummaryThe Compliance Coordinator will play a crucial role in maintaining and monitoring the Integrated Management System, ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations or legislations.This position will oversee the internal document control, internal audit programs, and non-conformance management to support...
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Compliance Officer
1 day ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full timeCompliance Coordinator RoleThe Compliance Coordinator will play a crucial role in maintaining and monitoring the Integrated Management System (IMS), ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations or legislations.Key Responsibilities:Input data and maintain core IMS databases, including Document Control, Audits,...
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Compliance Officer
2 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full timeCompliance Coordinator RoleThe Compliance Coordinator will play a crucial role in maintaining and monitoring the Integrated Management System (IMS), ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations or legislations.Key Responsibilities:Input data and maintain core IMS databases, including Document Control, Audits,...
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Compliance Officer
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full time{"title": "Compliance Coordinator", "description": "Job SummaryThe Compliance Coordinator will play a crucial role in maintaining and monitoring our Integrated Management System (IMS), ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations.Key ResponsibilitiesManage and maintain core IMS databases, including Document...
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Compliance Officer
3 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full time{"title": "Compliance Coordinator", "description": "Job SummaryThe Compliance Coordinator will play a crucial role in maintaining and monitoring our Integrated Management System (IMS), ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant regulations.Key ResponsibilitiesManage and maintain core IMS databases, including Document...
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Construction Compliance Officer
1 month ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Professional Technical Ltd Full time £50,000Position Overview:Professional Technical Ltd is seeking a qualified Construction Compliance Officer to join our team. This role is essential for ensuring adherence to building regulations and maintaining high standards in construction projects.Key Responsibilities:As a Construction Compliance Officer, your primary duties will include:Conducting thorough...
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Compliance Officer
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cundall Full time{"title": "Compliance Coordinator Role", "description": "At Cundall, we are seeking a highly organized and detail-oriented Compliance Coordinator to join our team. The successful candidate will be responsible for maintaining and monitoring our Integrated Management System (IMS), ensuring compliance with ISO 9001, ISO 14001, ISO 45001, ISO 27001, and relevant...