17 Compliance Officer Jobs in Birtley
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Compliance Officer IDEX CONSULTING LTD - Newcastle upon Tyne NE1, Tyne and Wear, North East Our client is looking for a Compliance Officer to review cases completed by their Financial Advice team. Files submitted and checked via in house back office system Part of a dynamic team reviewing cases... 5 days ago
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Chief risk & compliance officer Staq.io - Newcastle upon Tyne, United Kingdom The ideal candidate will have a deep understanding of financial regulations, a strategic mindset, and the leadership skills to build and maintain a robust risk and compliance framework. Stakeholder Engagement... Yesterday
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Anti money laundering / compliance officer Fibonatix - Newcastle upon Tyne, United Kingdom Conduct regular and ad-hoc compliance audits and reviews to ensure adherence to laws, regulations, and internal policies. Collaborate with other departments to embed compliance considerations into operational... Yesterday
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Compliance Officer newcastle upon tyne, england, United Kingdom This role will suit someone who has level 4 qualification or is already a file checker and is passionate about helping individuals achieve their financial goals. Full training will be provided. Our client... 10 days ago
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Senior compliance monitoring officer Kensington Mortgages - Newcastle upon Tyne, United Kingdom Experience, Knowledge, Skills Understanding of relevant legislation, regulations, policies and codes governing the mortgage and secured loans industry Relevant compliance/regulatory experience in the financial... Yesterday
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Compliance Officer - File Checker meraki talent ltd - Newcastle upon Tyne NE1, Tyne and Wear, North East Want to apply Read all the information about this position below, then hit the apply button. Newcastle 9 days ago
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Payroll Officer Frank Recruitment Group - Newcastle upon Tyne, Tyne and Wear, United Kingdom Tenth Revolution Group are an equal opportunities employer that values a diverse workforce and the contribution each individual makes. We are committed to promoting equality and diversity, and creating... £28000 - £31000/annum 6 days ago
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Aml officer Martrust - Newcastle upon Tyne, United Kingdom THE ROLE: AML OFFICER The AML Officer at Mar Trust is responsible for reviewing, assessing, testing and providing recommendations in relation to AML Compliance Framework of Mar Trust group of companies... Yesterday
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Compliance analyst Bettingjobs - Newcastle upon Tyne, United Kingdom Conducting affordability assessments (including of HVCs) to determine whether a client’s deposits are affordable and requesting further information where necessary. Have solid understanding of Gambling... Yesterday
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Education Recruitment Compliance Officer Education World - Gateshead, England At Education World, we are looking for a Compliance Officer who is committed to safeguarding our business and the children at our local schools. As a Compliance Officer, you will follow policies and guidelines... £24K - £26K (Employer Est.) 14 days ago
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