COMPLIANCE AND REGULATORY OFFICER jobs in GREATER MANCHESTER, United Kingdom

Compliance Officer for Legal Practice (COLP) Johnson Law Group is looking to recruit a full-time COLP... with: Client complaints KYC and money laundering procedures Overseeing and ensuring compliance of firm’s regulatory requirements...

on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk...Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team...

. As a Compliance Officer, you will be assigned to a regulated jurisdiction, you will play a vital role in supporting our regulatory...What is expected of you? BetComply are looking for a Compliance Officer to join their rapidly expanding team...

The Compliance Officer is an all-round, hands-on crucial role, working closely with the Head of Compliance to ensure... KOMI meets its regulatory obligations and maintains a strong compliance culture. This role involves monitoring, assessing...

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. The... of Compliance any specific issues or concerns regarding any client firms which might realistically affect their ability to trade...

Compliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment... Officer at Boohoo, you will be responsible for providing expert support and advice on regulatory matters, ensuring the...

Compliance Officer to join our team, reporting directly to the Head of Compliance. If you thrive in a challenging environment... Officer at Boohoo, you will be responsible for providing expert support and advice on regulatory matters, ensuring the...

on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk...Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team...

of the FCA Compliance Officer: Ensure the business meets all relevant FCA regulatory requirements using regulatory knowledge... Officer role: Previous experience working within an FCA Compliance role. In-depth knowledge of the UK regulatory framework...

Regulatory Solicitor - Manchester BCL legal is assisting this Top 100 UK law firm with the recruitment of a NQ-2... solicitor to join its Regulatory team in Manchester. The role Working alongside leading lawyers with extensive experience...

Compliance: Ensure all wayleave agreements comply with relevant legislation and regulatory requirements. Stay informed...Fibre Wayleave Officer: About VEA Telecoms: VEA Telecoms is a leading provider of cutting-edge fibre optic network...

Team you will play a crucial role in, ensuring compliance with regulatory requirements and maintaining the firm... on client and matters that can be complex and/or high-risk, ensuring compliance with relevant legal and regulatory requirements...

compliance with regulatory requirements and legal obligations. Assist in the implementation of agreed changes to the defined...Pensions and Benefits Officer City Centre, Manchester - Hybrid, one day per week required in the office Salary...

, and customs formalities. Regulatory Compliance: Maintain up-to-date Import, Export, and Transport Registers. Assist the Export...Shipping Officer 12 Months 37 hours per week Stevenage - Onsite Inside IR35 We are seeking an experienced...

processes to ensure universal compliance. Participate in various projects including training new members of the team on the... Operating Officer or other leaders of Fitch Ratings. Work collaboratively with members of analytical teams, IT...

Chief Finance and Compliance Officer (CFCO) and the Group Finance Controller (GFC). Key Responsibilities: Financial... team, internal auditors, and external auditors to ensure all regulatory matters are met. The Finance Manager will be a key...

manufacturing company in Standish? Due to growth the company is now expanding their team. Your main function is ensuring compliance... and maintained to meet company and regulatory health and safety assurance requirements You will be rewarded with an employer...