Compliance Officer Position

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...

Job DescriptionSacco Mann is seeking a Compliance Officer to provide support to their compliance team. The ideal candidate will have upwards of 2 years' experience in a compliance role within a regulated legal or professional services environment.Key Responsibilities:Providing compliance support to various teams within the law firm.Following 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 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...

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 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...

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...

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 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...

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...

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...

Job OverviewIngenii Search is seeking a highly skilled Senior Privacy Compliance Officer to join our team in Newcastle, focusing on the UK/Ireland and European markets.This is an excellent opportunity to make a positive impact by working with all parts of the business on all aspects of privacy compliance.The ideal candidate will have a strong privacy...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to lead our compliance team. As a key member of our team, you will be responsible for managing a team of compliance administrators and ensuring that our compliance processes are effective and efficient.Key Responsibilities:Manage a team of 8-10 compliance administratorsDevelop and implement...

THE BUSINESSOur client is a leading transport services organisation in Europe, employing over 55,500 people and delivering more than 2 billion passenger journeys across the continent. With new ownership driving significant investment, this is an exciting time to join the organisation and lead their Group Compliance function.THE ROLEAs Head of Group...

Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance...

Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance...

Job Title: AML Compliance AssistantWe are seeking a highly skilled and detail-oriented AML Compliance Assistant to join our team at Customcare. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key Responsibilities:Support the compliance...