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MoneyPlus
salford, england, United Kingdom
Who are we? We’re MoneyPlus. We help people live better. Life isn’t always simple, that’s why we do what we do. Our services help to make life less complicated – and expensive. We offer advice and financial services that help our customers overcome their troubles with debt once and for all. We’re people who take care of people. We’ll be there to he
Job Source: MoneyPlusJP Recruitment Agency Ltd
Dukinfield
JP Recruitment are hiring! Our client require someone to take on this varied role reporting directly to and supporting the Managing Director in co-ordinating the day-to-day operation of the factory teams and providing full compliance responsibility. The role would cover the following areas: Production Resource * Forecasting/reordering/resourcin
Job Source: JP Recruitment Agency LtdRecruitment Solutions (Folkestone) Ltd
Warrington
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company. A highly competitiv
Job Source: Recruitment Solutions (Folkestone) LtdZachary Daniels
Stockport
Compliance Officer | Premium Homeware Retail Brand Permanent | Part Time or full time Up to £40,000 | Pro Rata + Benefits Stockport | Hybrid 1 day in office | or when needed so can be more remote if you wish</stron...
Job Source: Zachary DanielsRecruitment Solutions (Folkestone) Ltd
Warrington
A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, and monitoring effective compliance frameworks and policies across the company. A highly competitive
Job Source: Recruitment Solutions (Folkestone) LtdGrassroots Recruitment Ltd
Stockport
Compliance Officer, Stockport (phone number removed) Type: Permanent Reports to: Executive Committee My client is a hugely well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them in their current and ongoing period of growth. Job Summary: • To ensure the partnership fol
Job Source: Grassroots Recruitment LtdBarlow Wood Ltd
Alderley Edge
COMPLIANCE MONITORING OFFICER ALDERLEY EDGE UP TO £30K - free, onsite parking 2 DAYS IN OFFICE / 3 DAYS AT HOME The compliance monitoring analyst will report to the Head of Compliance and is responsible for completing a range of tasks from onboarding new clients, updating the back office system, data entry, generating reports and general admin du
Job Source: Barlow Wood LtdJD Sports Fashion
Bury, England, United Kingdom
Job Title – Senior Compliance Officer - Mat Cover 12 months Location – BL9 8RR Working rota – Monday - Friday Working hours – 40 Hours What You'll Be Doing: As a Senior Compliance Officer , you'll be doing the following: Lead compliance audits to ensure adherence to relevant regulations e.g PCI DSS Conduct investigations/subject access request
Job Source: JD Sports FashionManchester, England, United Kingdom
Our client is a top 100 UK law firm seeking to hire an Operations Compliance Officer in their Manchester office. In this role, you will play a key role in ensuring all third-party products and services comply with legal, ethical and regulatory requirements and monitor effectiveness in maintaining those standards.
To apply for this role, you will need to have experience working within a legal services environment to assess the compliance of third-party suppliers and experience managing projects to improve compliance standards. You will also need skills in managing stakeholders' expectations at all levels, an understanding of data protection laws and the SRA Code of Conduct, and the ability to research and draft procedures.
Key roles and responsibilities will include:
Answering queries from fee earners and other staff on potential new third-party services and products, as well as compliance processes such as due diligence and data protection
Assisting with the launch of new products and services and conducting ongoing monitoring of existing products and services
Advising on compliance terms in new contracts
Maintaining the firm’s register to monitor suppliers’ compliance with obligations
Advising on regulatory changes relating to products and services
Assisting with delivering information security and GDPR requirements
Developing compliant processes when working with third parties and their systems
Advising on compliance training requirements
Please apply with a copy of your CV if you would like to be considered for this excellent opportunity. Thank you.
Operations Compliance Officer jobs in Manchester, England, United Kingdom
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