Compliance Officer

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...

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...

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...

We are seeking a Compliance Officer to join our team at Sacco Mann, a leading law firm in Newcastle. The successful candidate will provide compliance support to various teams, following anti-money laundering procedures, and reporting on risk and compliance issues.Key Responsibilities:Provide compliance support to a range of teams within a full-service law...

We are seeking an experienced Compliance and Complaints Manager to join our Compliance team at Winn Group, a leading North East personal injury law firm.This role involves the day-to-day running of all compliance matters, Anti Money Laundering (AML) matters, and Data Protection/GDPR issues. The ideal candidate will have experience of compliance work in a...

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 Title: Compliance OfficerJob SummaryKare Plus Newcastle is seeking a Compliance Officer to join our team and support the compliance of our workforce.Key Responsibilities:Ensure that all Kare Plus Newcastle employees are compliant with our company policies and procedures.Audit and verify the suitability of all candidates to work with Kare Plus...

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 DescriptionKare Plus Newcastle is a leading provider of high-quality nursing, homecare, and healthcare services. Our company has 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 national...

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 to achieve the...

Job OverviewWe are seeking a highly organized and detail-oriented Compliance Administrator to join our team at Care By Us Ltd. As a Compliance Administrator, you will play a critical role in ensuring the compliance process for care workers who support our service users to stay in their own homes and maintain their independence.Key Responsibilities:Support...

We're creating brighter days. Fresh challenges. Exciting opportunities. Plenty of ups, downs and curveballs. Each will offer you the opportunity to do meaningful and rewarding work that makes a real difference to our clients' lives and your career.Job RoleYou will support the compliance process for care workers who support our service users to stay in their...

Compliance Officer Role OverviewWe are seeking a skilled Compliance Officer to join our team at MI Search Ltd. In this role, you will play a crucial part in developing and implementing our compliance regime, ensuring our financial planning arm operates within the required regulatory framework.Key Responsibilities:Develop and implement compliance policies and...

Compliance Officer RoleBTA is seeking a skilled Compliance Officer to join their risk and compliance function. As a key member of the team, you will be responsible for planning and conducting monthly quality audits on fee earners to ensure practice, records, and controls are in line with regulations.You will perform risk assessments and internal control...

Compliance OfficerLocation: Newcastle-Upon-TyneQED Legal LLP is seeking a skilled Compliance Officer to join their risk and compliance function. As a Compliance Officer, you will play a crucial role in ensuring the firm's practices, records, and controls align with regulations.Key Responsibilities:Plan and conduct monthly quality audits to ensure compliance...

Compliance Officer - Risk ManagementA full service law firm in Newcastle is seeking a Compliance Officer to join its business support team.You will be responsible for:Executing comprehensive due diligence for clients, adhering to AML and ID guidelines, policies, and procedures.Ensuring all identification requirements are met, maintaining strict compliance...

Job OverviewIngenii Search is currently seeking a highly skilled Privacy Manager to join our team.The successful candidate will play a pivotal role in ensuring privacy compliance across the organization, with a focus on the UK and Ireland. As we continue to integrate with our global parent company, opportunities will arise to work with privacy colleagues...

Compliance Monitoring Role at AzetsThe 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...

Balfour Beatty seeks a Compliance Coordinator Specialist to join our Audit and Compliance team. This role is a key player in all things compliance.Responsibilities:Work closely with the Data Protection Officer in case management, incidents, and reporting.Carry out training for employees on compliance responsibilities.Manage complaints for effective...