COMPLIANCE SUPPORT OFFICER jobs in GREATER MANCHESTER, United Kingdom #4

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...

records and generate reports for analysis. Intervention and Support: Work with students who have attendance issues..., providing one-on-one support to understand and address the reasons behind their truancy. Develop and implement intervention...

Chief Finance and Compliance Officer (CFCO) and the Group Finance Controller (GFC). Key Responsibilities: Financial... College International. As the guardian of our financial systems and data integrity, you will provide essential support to the...

metrics Support the Money Laundering Nominated Officer and customer services teams in the review of suspicious activity...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...

and support the implementation of HR strategies, policies, processes and solutions, influencing, advising and supporting the... Business on all people related matters to add value and enable them to achieve their objectives. Support ongoing development...

implementations, and Regression testing on enhancements to existing solutions and APIs. Audit support and enforce GDPR compliance... transformation and make change happen. We support clients with a comprehensive range of insurance and risk management products...