Compliance Management Professional

Investigations and Compliance PositionWe are seeking an experienced Investigations and AML Compliance Professional to join our team at Michael Page. The successful candidate will have a strong background in financial investigations, AML compliance, and risk management. Responsibilities include leading comprehensive financial investigations, analyzing...

Job DescriptionWe are seeking an Environmental Compliance Professional to join our team in North East England. This permanent role involves conducting Legionella risk assessments on commercial sites and ensuring compliance with relevant regulations and standards.The successful candidate will have a strong background in Legionella risk assessments,...

Job Title: Compliance ManagerSalary up to £35,000 plus Bonus in Newcastle:A challenging compliance role with opportunities for growth and development.We offer flexible working arrangements and genuine work-life balance, 5 weeks holiday plus bank holidays and enhanced maternity pay.The company provides a range of benefits including The Peoples Pension, life...

Job Title: Compliance Risk ManagerAt Azets, we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for an experienced professional to lead our compliance efforts and ensure the highest standards of regulatory compliance across all Wealth Management activities.As a Compliance Risk Manager, you will be...

**Food Regulatory Advisor Role**This is a unique opportunity to work as a Food Regulatory Advisor in a business that values technical excellence and has a long-term roadmap.The role will involve providing expert advice on labelling, nutrition, and consumer information to help the company maintain compliance with food regulations. You will also be responsible...

About the Role:This position is crucial for ensuring Northern Powergrid's compliance with regulatory requirements. The successful candidate will be responsible for maintaining databases, operating quarterly affirmation processes, and managing sanctions reporting.Responsibilities:Develop and maintain a comprehensive regulatory compliance databaseEnsure...

Sacco Mann is a leading law firm with a growing compliance team in Newcastle.We are looking for an accomplished Compliance Risk Assessment Professional to join our team.The ideal candidate will have at least 2 years of experience in compliance auditing within a regulated legal or professional services business.In this role, you will be responsible...

Azets Group Job Overview">We are a leading business advisory and accountancy firm looking for an experienced Compliance Risk Manager to join our Wealth Management team in Newcastle. As a key member of our compliance department, you will play a crucial role in ensuring our Wealth Management activities comply with relevant laws, regulations, and internal...

We are seeking an experienced Regulatory Affairs Professional to join our team at Northern Powergrid. This role presents a unique opportunity to contribute to the company's success in delivering a power network that meets the region's needs.As a key member of the team, you will be responsible for maintaining the regulatory compliance database, operating the...

Job Title: Tax Professional LeadWe are seeking a highly skilled tax professional to lead our Personal Tax service line.In this role, you will be responsible for managing a portfolio of tax returns, providing technical support on HMRC enquiries, and building strong relationships with clients, colleagues, and other professional contacts.Our team collaborates...

Azets is looking for an experienced Wealth Management Compliance Expert to join our team.The ideal candidate will have a deep understanding of regulatory requirements and strong leadership skills to adapt to a changing compliance landscape.This role requires up-to-date knowledge of relevant laws and regulations affecting Wealth Management services and...

Join Our TeamWe are recruiting a SHEQ Compliance Manager to oversee our Health and Safety initiatives. The successful candidate will lead our efforts to ensure compliance with regulatory requirements, drive continuous improvement, and promote a culture of excellence.The key responsibilities include:Leading the development and implementation of SHEQ policies...

About the RoleAs a Compliance Management Position, you will be responsible for managing compliance across multiple sites and group management systems. Your strong understanding of data protection regulations and laws in a highly regulated industry will be essential.You will lead audits and ensure compliance with relevant standards and regulations.Develop and...

We are looking for a Compliance and Safety Manager to lead our technical compliance efforts in Newcastle. The successful candidate will receive a competitive salary of £60,000 - £70,000 per annum.About the RoleThe Compliance and Safety Manager will oversee engineers and subcontractors, ensuring they meet all technical requirements and regulations. They...

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...

Key ResponsibilitiesConflict Resolution: Identify and resolve both legal and commercial conflicts of interest, adhering to firm policies and professional responsibility rules in multiple jurisdictions.Engagement Terms: Review, evaluate, and assist in negotiating client-issued engagement terms to ensure compliance with the firm's standards and regulatory...

Job Overview:CyberNorth is seeking an experienced Information Risk and Governance Lead to join our team. In this role, you will be responsible for ensuring the security and compliance of our IT systems across the organization. You will work closely with our IT department and other stakeholders to identify and mitigate security risks, develop and implement...

NRG Resourcing Ltd is seeking a skilled tax professional to fill the position of Personal Tax Compliance Manager. The successful candidate will have at least 2 years' experience in a personal tax compliance role at manager level, as well as ATT or CTA qualification.This role offers an exciting opportunity to work closely with clients in the agricultural...

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...

We are looking for a talented Compliance and Risk Manager to join our team at Clayton Davies. The estimated salary for this position is £60,000 - £70,000 per annum.About the JobThis is an excellent opportunity to work in a dynamic environment where you will assist in overseeing compliance workstreams to ensure a smooth onboarding process of acquired firms...