Compliance Officer
1 week ago
We are seeking a highly motivated Compliance Officer - Remediation to join our team in Newcastle upon Tyne. As a key member of our team, you will be responsible for managing a volume of requests, prioritizing your workload, and keeping track of outstanding cases.
The ideal candidate will have a proven track record of working in AML/KYC and remediation processes, with excellent analytical and problem-solving skills. You will also have the ability to work independently and as part of a team.
The salary for this role is estimated at £40,000 per annum, based on industry standards and the cost of living in Newcastle upon Tyne.
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Compliance Officer
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Atlas Professionals Full timeJob 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...
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Compliance Officer
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Grace Media Full timeJob Description:We are seeking a highly experienced Compliance Manager to join our team at Fortuna Gaming. This is an exciting opportunity for a seasoned professional to lead our compliance function and ensure full adherence to regulatory requirements.The successful candidate will have extensive experience in online gambling and regulatory compliance, with a...
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Risk and Compliance Officer
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Ingenii Search Full timeKey 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...
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Chief Data Protection Compliance Officer
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cabinet Office Full timeThe Cabinet Office is seeking an experienced Chief Data Protection Compliance Officer to lead our data protection efforts.Job DescriptionThis role will be responsible for ensuring the Cabinet Office's compliance with data protection legislation. The successful candidate will have a deep understanding of data protection principles and regulations, as well as...
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Business Operations Compliance Officer
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom IDEX Consulting Full timeAbout the RoleIDEX Consulting is working with a leading Advisory firm in the North of England to recruit a Business Operations Compliance Officer. The job purpose is to help them maintain and develop standards across the Financial Planning Team.Key ResponsibilitiesDeveloping and maintaining effective business standards through guidance and proceduresEnsuring...
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Compliance Officer-Wealth Management Specialist
1 month ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Azets Group Full timeJob 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...
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TV Licence Compliance Officer
1 hour ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Capita Full timeCapita is seeking a highly skilled TV Licence Compliance Officer to join their team in the Newcastle & Sunderland area. This exciting role involves conducting door-to-door visits to properties without a registered TV licence, explaining TV licensing legislation and providing information on obtaining a TV licence. The ideal candidate will have excellent...
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Construction Compliance Officer
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom CV Library Full timeAbout the Role:We are seeking an experienced SHE Advisor to support our management team with matters regarding performance, standards, and compliance. The successful candidate will be responsible for managing, reviewing, and reporting on data regarding health and safety related issues to identify areas for improvement.
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Chief Compliance Officer
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom CyberNorth Full time**About CyberNorth**We are looking for a highly skilled professional to join our team as the Head of Risk. In this role, you will play a crucial part in identifying and mitigating economic crime threats through collaboration with internal and external partners.As the Head of Risk at CyberNorth, you will be responsible for establishing a framework to...
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Compliance Officer
3 hours ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cpl Life Sciences Full timeCpl Life Sciences is an independent global healthcare company that requires a dedicated Senior Safety Health & Environment Specialist to join their team in Newcastle Upon Tyne.This role involves providing expert guidance and surveillance to engineering or site capital projects regarding SHE compliance, standards, and management of change.The ideal candidate...
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Finance and Compliance Specialist
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Cloud Online Recruitment Full timeCloud Online Recruitment is currently recruiting for two experienced Legal Cashiers to join our Newcastle-based Finance team.The successful applicants will report directly to the Accounts Manager, assisting with financial and accounting tasks while upholding strict compliance with Solicitors Accounts Rules.Your main duties will include maintaining client and...
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Asset Compliance Coordinator
1 hour ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom CV-Library Full timeAbout CV-LibraryCV-Library is a leading job board in the UK, dedicated to providing an excellent service to our clients and candidates. Our team is passionate about helping people find their dream job and grow their careers.We are currently seeking an experienced Asset Compliance Administrator to join our Global Mobility Services team based in Newcastle....
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Senior Regulatory Compliance Specialist
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Sacco Mann Full timeSacco Mann, a leading law firm in the North East of England, is seeking a highly skilled Compliance Officer to join their growing compliance team in Newcastle.As a key member of the risk and compliance team, you will provide critical support to various departments within the firm, ensuring adherence to anti-money laundering procedures and handling ID checks....
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Aircraft Regulatory Compliance Director
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Fortuna Gaming Full timeCompliance Role in iGamingWe are seeking a Compliance Manager to oversee regulatory compliance across our portfolio of iGaming websites.Fortuna Gaming is a dynamic team of professionals passionate about responsible gaming and industry trends.The successful candidate will play a crucial role in establishing and leading Fortuna Gaming's new compliance...
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Governance and Compliance Specialist
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom AMEE - The International Association for Health Professions Education Full timeAbout AMEEAMEE, the leading international association for health professions education, is embarking on a transformative journey. With its global membership community, comprehensive portfolio of educational resources, and industry-leading annual conference, AMEE is poised to cement its position as the primary membership association for all those involved in...
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Corporate Risk and Compliance Specialist
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Kennedys Full timeJob DescriptionKennedys is a global law firm with expertise in dispute resolution and advisory services. With over 2,500 people worldwide across 45 offices in the UK, Europe, Middle East, Asia Pacific and America we have some of the most respected legal minds in their field.We're seeking a highly skilled Corporate Risk and Compliance Specialist to join our...
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Product Compliance Manager for EMEA
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas Group Full timeJob TitleWe are looking for a Product Compliance Manager for EMEA to join our team at LeoVegas Group.The successful candidate will be responsible for ensuring that our regulated product for the Central Europe region adheres to applicable laws, regulations, and guidelines.Key ResponsibilitiesMastery of product compliance requirements for the Central Europe...
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Compliance Expert for Central Europe
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom LeoVegas Group Full timeAbout the CompanyLeoVegas Group is a leading online gaming company that prioritizes regulatory compliance in its operations. We are seeking a highly skilled Compliance Expert for Central Europe to join our team.The successful candidate will be responsible for ensuring that our regulated product for the Central Europe region adheres to applicable laws,...
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Compliance and Quality Manager
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Home Group Full timeWe are looking for a highly skilled Assistant Quality Assurance Manager to join our team at Home Group.The successful candidate will have a strong background in quality assurance, document management, and compliance, with excellent communication and interpersonal skills.This is a challenging yet rewarding role that offers a great opportunity for professional...
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Leadership and Compliance Specialist
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Armstrong Knight Full timeArmstrong Knight seeks a highly skilled Leadership and Compliance Specialist to join our team in the North East office.This role involves leading audit teams, managing key client relationships, and monitoring budgets. The ideal candidate will possess ACA or ACCA qualification, extensive experience in auditing techniques, and a thorough understanding of...