Risk and Compliance Specialist

Compliance and Risk ManagementIn this challenging role as a Risk Compliance Specialist, you will be responsible for ensuring adherence to regulatory standards in our Newcastle office. Your expertise in quality audits, risk assessments, and internal control evaluations will help us maintain strict compliance with accreditation requirements.This is an exciting...

We are seeking an experienced HSE professional to join our Major Talent team as a Compliance and Risk Specialist. As an integral part of our operations, you will be responsible for driving and implementing a robust HSE culture across our sites.About the Role:Lead and develop a team to promote and ensure compliance with HSE policies.Ensure all sites adhere to...

Job OverviewFS Talent Group is seeking an experienced Compliance Analyst – KYC/AML to join their team on a contract basis. This opportunity involves contributing to the company's commitment to robust compliance practices and customer onboarding standards in the financial services industry.The role entails ensuring the company meets its regulatory...

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...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at FS Talent Group. In this role, you will be responsible for ensuring the effective management of compliance risks associated with customer onboarding and transactions.You will work closely with our team to identify and mitigate potential risks, ensuring we maintain a...

Maintaining a strong presence in the financial services industry, Michael Page is seeking a skilled Financial Investigations Specialist to join their team based in Newcastle.About the RoleCollaborate with the risk and compliance team to design and implement effective financial investigation strategies.Develop and maintain a comprehensive understanding of AML...

AML Compliance RoleMichael Page is hiring an AML Compliance Specialist to support financial investigations and AML compliance efforts. The ideal candidate will have experience in conducting thorough financial investigations, performing detailed analysis of financial records, and identifying potential risks. Responsibilities include collaborating with the...

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 a highly skilled Regulatory Risk Specialist to join our Wealth Management team at Azets.The successful candidate will have extensive experience in compliance within the financial industry, with a focus on Wealth Management compliance, and a deep understanding of relevant financial regulations.This role requires strong analytical,...

Join Our Team as a Compliance Auditor">We are seeking a skilled Compliance Auditor to join our expanding compliance team in central Newcastle. This exciting opportunity is ideal for experienced professionals looking to take their career to the next level in a dynamic and supportive environment.">Key Responsibilities">As a Compliance Auditor at Sacco Mann,...

Job Title: Risk Management Specialist - Financial ServicesWe are seeking a highly skilled Risk Management Specialist to join our team at Core-Asset Consulting Ltd in Northeast England. This is an exciting opportunity to play a critical role in ensuring the firm adheres to the FCA's Consumer Duty requirements.About the Role:The Risk Management Specialist will...

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...

About the OpportunityMTrec Technical is proud to represent a prestigious engineering client based in Northumberland who is looking for a Compliance Specialist to join their team.The successful candidate will be responsible for ensuring the highest standards of environmental, health, and safety compliance across the organization.This is an excellent...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Specialist to join our Wealth Management team at Azets Group. This critical role is pivotal in mitigating risks, protecting the reputation of the institution, and ensuring that all Wealth Management activities are conducted in a legal and ethical manner.Key ResponsibilitiesStay up-to-date...

Job Title: Aircraft Regulatory Compliance SpecialistWe are seeking a highly skilled Aircraft Regulatory Compliance Specialist to join our team at Core-Asset Consulting Ltd in Northeast England. The successful candidate will play a critical role in ensuring the firm adheres to the FCA's Consumer Duty requirements, focusing on key areas such as rule mapping,...

Austin Fraser, a leading business in the North East, is seeking an experienced Information Security Manager to manage their Risk and Compliance team. This exciting opportunity involves developing and implementing effective information security policies and procedures, as well as conducting ongoing information security risk assessments.Key Requirements:Strong...

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...

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...

About the Job DescriptionWe are looking for an experienced Risk Management Specialist to join our team at LeoVegas UK Limited. In this role, you will be responsible for identifying potential fraudulent behavior and escalating suspicious activities to ensure compliance with AML policies.Key Responsibilities:Identify potential fraudulent behavior through...

Job Title:Fire Safety Compliance SpecialistCompany Overview:A leading council in the Newcastle region requires a Fire Safety Compliance Specialist on a temporary basis until April 2025.Job Description:Conduct risk assessments across various premises types, including sleeping accommodation, offices, schools, and depots. Provide reports and fire safety advice...