10 Compliance Officer Jobs in South Shields
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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... 26 days ago
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Environmental and IMS Compliance Officer Draeger UK & Ireland - Blyth, Northumberland, United Kingdom Participate in environmental investigations and regular sample collection for proof of compliance for our trade effluent discharge and compliance with our Environmental Permit with Northumberland Council... Competitive 7 days ago
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Legal Cashier Adkins & Cheurfi Recruitment - Newcastle upon Tyne, United Kingdom Producing daily, weekly and monthly reports on the financial status of the law firm Checking for errors and reporting any account breaches Excellent opportunity to join a leading North East firm and be... £24000 - £26000/annum 5 days ago
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Compliance Officer (Quality Improvement) Mental Health Matters - Sunderland, UK Our preferred candidate will have experience of working within a health care or charitable sector organisation for a minimum of 2 years, and have worked in a quality/compliance role, including responsibility... £29640 - £32760 per annum 22 days ago
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Compliance Officer (Risk & Health and Safety) Mental Health Matters - Sunderland, UK Our preferred candidate will be familiar with Health and Safety Law Regulations, Codes of Practice and current developments in the health and safety field with a relevant qualification coupled with experience... £29640 - £32760 per annum 22 days ago
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Financial Crime Analyst Sort Legal - South Shields, England Assisting with our ongoing Know Your Client (KYC) remediation project which includes tasks such as: reviewing CDD information in accordance with the Firm’s AML policies; liaising with departments to request... £25K - £30K (Employer Est.) 20 days ago
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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... More than 30 days ago
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Compliance Officer Thornton Print - Newcastle upon Tyne, England Job Overview:We are seeking a meticulous Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our company adheres to legal standards and in-house policies. The... £24K (Employer Est.) 3 days ago
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Compliance Officer OBX Recruitment - Hartlepool, England The role of the Compliance Officer is to provide high quality service support to the organisation and end to end processing of all learner starts, registrations, completions and certification claims within... £23K (Employer Est.) 2 days ago
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Safety and Compliance Manager YMCA North Tyneside - North Shields, England YMCA North Tyneside is a Voluntary Sector Organisation undertaking youth and community programme work in areas of North Tyneside, South Tyneside, and Teesdale. We are part of the worldwide YMCA movement... £30K - £34K (Employer Est.) 18 days ago
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Top locations
- Newcastle upon Tyne (11)
- Stockton-on-Tees (5)
- Sunderland (3)
- Darlington (2)
- Gateshead (2)
- Spennymoor (1)
- Hartlepool (1)
- Middlesbrough (1)
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