COMPLIANCE OFFICER jobs in MANCHESTER CHORLTON CUM HARDY, United Kingdom #3

under the Compliance and Training Manager, the Quality Assurance Officer will be responsible for undertaking both first... and second level audits on a wide range of activities covering both pre and post appointment IVAs, ensuring compliance...

Chief Finance and Compliance Officer (CFCO) and the Group Finance Controller (GFC). Key Responsibilities: Financial... Reporting: Lead the production of LCI financial statements, ensuring compliance with relevant accounting standards. Leadership...

Compliance and linked litigation defence - Assisting with Traffic Commissioner operator licensing and applications, Public... Inquiry hearings, Border Force appeals and Commercial Transport related compliance advice - Assisting with preparing...

Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending... metrics Support the Money Laundering Nominated Officer and customer services teams in the review of suspicious activity...

Job Description: Your Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance... metrics Support the Money Laundering Nominated Officer and customer services teams in the review of suspicious activity...

a timely manner The Role Strategy In collaboration with the Group Chief HR Officer and other HR colleagues, define... operational excellence and ensure regulatory compliance as required. Advice and Guidance Respectfully challenge leaders...

implementations, and Regression testing on enhancements to existing solutions and APIs. Audit support and enforce GDPR compliance.... To lead on projects as needed and agreed by your manager or Chief Technology Officer. Contribute to the establishment...