AML Compliance Associate
5 days ago
We are seeking a skilled Compliance Analyst to join our client's internal quality processes. As part of their team, you will play a crucial role in ensuring seamless processing of sales data from sale to supplier verification.
Your responsibilities will include reviewing and verifying sale information, liaising with Sales Teams to resolve issues, and maintaining thorough and accurate company records. You will also be responsible for identifying and highlighting key quality and risk issues, as well as pre- and post-sale auditing.
Key skills required for this role include excellent written and verbal communication skills, organizational ability in a high-pressure sales environment, and exceptional attention to detail and accuracy. Proficiency in Excel and the ability to work alone and as part of a team are also essential.
BenefitsThis is a full-time, permanent position with a competitive salary range of £25,000 - £27,000, depending on experience, plus bonus. The role also offers holidays, bonuses, benefits, and opportunities for training and development.
LocationThe position is office-based in Durham.
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Tax Compliance Specialist for Coyne
1 week ago
Chester-le-Street, Durham, United Kingdom Coyne & Associates Full timeAbout Coyne & AssociatesCoyne & Associates, an international business based on the outskirts of Bristol, seeks to appoint a Corporate Tax Manager to join its best in class tax team. This role will involve supporting the business with optimisation and guidance on direct tax matters while ensuring a solid position towards the tax authorities.Job SummaryWe are...
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Learning Support Associate
4 weeks ago
Chester-le-Street, Durham, United Kingdom Long-term Teachers Ltd Full timeWe are seeking an experienced and compassionate Learning Support Assistant to join our team at Long-term Teachers Ltd.The successful candidate will work with students in Key Stage 2, 3, and 4, who have Education Health and Care Plans, providing individualized support and promoting social and emotional development.As a Learning Support Assistant, you will be...
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Conduct and Compliance Associate
6 days ago
Walsham-le-Willows, United Kingdom Polkadotfrog Ltd Full timeConduct and Compliance Associate Job DescriptionPolkadotfrog Ltd invites applications from experienced Conduct and Compliance Associates to fill a key role within our organization.This challenging yet rewarding position requires exceptional analytical and problem-solving skills, a keen eye for detail, and strong organizational abilities. The estimated salary...
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Solutions Architect
13 hours ago
Houghton le Spring, United Kingdom Hays Technology Full timeYour new company A great opportunity has arisen for an Solutions Architect to join a well respected, not-for-profit sector organisation based in a large service centre in Sunderland.Your new role The Solutions Architect will demonstrate competencies across four key dimensions:Interpret Business NeedsTranslates business and technical requirements into an...
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Business Compliance Specialist
7 days ago
Walsham-le-Willows, United Kingdom Polkadotfrog Full timeJob Title: Business Compliance AssociateWe are seeking a highly motivated and organized Business Compliance Associate to join our team at Polkadotfrog. In this role, you will be responsible for maintaining and updating the company's bespoke database, scheduling appointments for inspections, and uploading certificates to the CRM system.As a key member of our...
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Compliance Operations Coordinator
7 days ago
Walsham-le-Willows, United Kingdom Polkadotfrog Full timeAbout the RoleWe are looking for a highly skilled Business Compliance Associate to join our team at Polkadotfrog. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and working closely with operational departments and other team members.Your responsibilities will include:Maintaining and updating the...
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Compliance Database Administrator
7 days ago
Walsham-le-Willows, United Kingdom Polkadotfrog Full timeJob DescriptionWe are seeking a highly motivated and organized Business Compliance Associate to join our team at Polkadotfrog. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and working closely with operational departments and other team members.Your responsibilities will include:Maintaining and...
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Dentist Associate Position
1 month ago
Poulton-le-Fylde, Lancashire, United Kingdom mydentist Full timeYour future as a Self-employed Associate Dentist at mydentistYour future, your scheduleJoin our practice in central Poulton-Le-Fylde, where you'll have access to modern, advanced, and spacious facilities with the latest equipment and materials.Your future in our practiceA well-led practice with a friendly and supportive team, including fully-qualified and...
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Community Safety Specialist
6 months ago
Houghton Regis, United Kingdom Peabody Full timeSalary range ** Circa £37,000 per annum** Location ** Houghton Regis** Contract type ** Permanent** Weekly hours ** Monday - Friday, 09:00 - 17:00** **What we’re looking for**: - Have you worked in community safety or ASB teams? Do you have a good understanding of key issues and effective solutions? - Do you have a good understanding of relevant...
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Assistant Laboratory Scientist
6 months ago
Poulton le Fylde, United Kingdom National Veterinary Services Limited Full time**ASSISTANT LABORATORY SCIENTIST (Clinical Microbiology)** Poulton-le-Fylde, Lancashire Full-time 40 hours per week | Permanent **Salary**: £Competitive This is a great opportunity to work in our Poulton laboratory within our Microbiology department. Nat**What you will be doing** - Sample reception. - Preparation and analysis of microbiology samples...
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Incident Management Specialist
3 weeks ago
Clayton le Moors, Lancashire, United Kingdom Frasers Group Financial Services Full timeAbout the Role:The Incidents and Remediation Manager will be responsible for leading the end-to-end Operational Incident response effort and associated remediation activities.Manage the end-to-end Operational Incident journey from identification to remediation and closure.Act as a business SME for Operational Incidents and associated Remediation.Lead the...
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Workplace Co-ordinator
5 months ago
Houghton Regis, United Kingdom Peabody Full timeWe have a great opportunity for a Workplace Coordinator to join the team on a 6-month fixed term contract basis. You'll be based at the Houghton Regis office with the occasional visit to the Ealing office as and when needed. **What you'll need**: - Experience in a customer facing role delivering excellent customer service. - A full UK driving licence. - To...
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Risk Management Specialist
1 week ago
Clayton le Moors, Lancashire, United Kingdom FRASERS GROUP FINANCIAL SERVICES Full timeFraser Group Financial Services is seeking a skilled Risk Management Specialist to join our team.About the RoleThis exciting opportunity will see you working in a regulated environment, where you will be responsible for managing operational incidents from identification to remediation and closure. You will act as a business SME for Operational Incidents and...
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Workplace Co-ordinator
5 months ago
Houghton Regis, United Kingdom Peabody Full timeSalary ** Circa £30,400 pro rata** Location ** Houghton Regis, Ealing Gateway** Contract type ** Temporary** Weekly hours ** Monday-Friday 09:30-13:30** We have a great opportunity for a Workplace Coordinator to join the team on a 6-month fixed term contract basis. You'll be based at the Houghton Regis office with the occasional visit to the Ealing...
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Assistant Laboratory Scientist
6 months ago
Poulton le Fylde, United Kingdom National Veterinary Services Limited Full time**ASSISTANT LABORATORY SCIENTIST (Clinical Microbiology)** Poulton-le-Fylde, Lancashire Full-time 40 hours per week | Permanent **Salary**: £Competitive This is a great opportunity to work in our Poulton laboratory within our Microbiology department. NationWide Laboratories, as an independent veterinary diagnostic laboratory, are dedicated to the...
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Credit and Risk Management Specialist
3 weeks ago
Clayton le Moors, Lancashire, United Kingdom Frasers Group Full timeMission Statement At Frasers Group, we are building the world's most admired and compelling brand ecosystem. We are elevating the lives of the many with access to the world's best brands and experiences. Our team is forward-thinking, driven to operate outside of their comfort zone to change the future of retail. Our Principles To...
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Credit Risk Analyst
4 weeks ago
Clayton-le-Moors, United Kingdom Frasers Group Full timeCompany Description At Frasers Group we’re rethinking retail. Through digital innovation and unique customer experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers providing flexible and convenient ways to pay...
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Incident Management Lead
2 weeks ago
Clayton le Moors, Lancashire, United Kingdom Frasers Group Full timeAbout the RoleThe Frasers Group is seeking an Incident Management Lead to join our team. This role will be responsible for managing end-to-end Operational Incidents from identification to remediation and closure.Key ResponsibilitiesManage the incident management process, ensuring timely and effective resolution of incidents.Act as a subject matter expert for...
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Head Of Health And Safety
2 months ago
Whittle-le-Woods, United Kingdom CV-Library Full timeJob Description The business has now expanded to over 1200 people in the UK and the safety of our employees is imperative. The purpose of the role is to drive a culture to ensure that safety is paramount across all UK sites. As the Head of Health and Safety, you be responsible for ensuring the well-being and safety of all employees, contractors, and...
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Print Room Operative
6 months ago
Stanford-le-Hope, United Kingdom SH PRATT LTD - HALO Full time**Job Purpose**: To control, verify, print and record labels for production, ensuring the information is accurate in accordance with the customer specification. To issue the packaging requirements to the production team and to maintain print room stock level accurate and minimise label wastage. **Main Responsibilities**: - To control the data entry,...
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Warehouse Administrator
6 months ago
Stanford-le-Hope, United Kingdom SH PRATT LTD - HALO Full time**Job Purpose**: To support management of the daily functions and activities and to provide leadership for all operational areas within the Warehouse. To ensure high standards of work practices. **Main Responsibilities**: The role-holder will be required to be responsible for and undertake the following tasks: - Assisting in the effective utilisation of...
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Credit and Fraud Manager
2 months ago
Clayton-le-Moors, United Kingdom Frasers Group Full timeCompany Description At Frasers Group we’re rethinking retail. Through digital innovation and unique store experiences, we’re serving our consumers with the world’s best sports, premium and luxury brands globally. As a leader in the industry, we’re elevating the retail experience for our consumers through our collection of established brands,...