Regulatory Officer jobs in North West

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  1. Regulatory Services Officer

    Posted a week ago by Service Care Solutions

    Remote job
    Salary:
    £35 - £40/hour UMBRELLA LTD
    Location:
    Ellesmere Port, Cheshire
    Job Type:
    Temporary

    A client within the Public Sector based in Cheshire is currently recruiting for Regulatory Services Officer to join their team as soon as possible. The client is offering a full time, contract position on an ongoing basis with the ideal candidate having experience of working within … more

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  2. Compliance Officer

    Posted 13/08/2024 by Recruitment Solutions (Folkestone) Ltd

    Remote job
    Salary:
    £30,000 - £35,000/annum Benefits and Bonus
    Location:
    Warrington, Cheshire
    Job Type:
    Permanent

    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 … more

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  3. Compliance Officer

    Posted 2 weeks ago by Jobwise Ltd

    Quick apply
    Salary:
    £33,000 - £35,000/annum Free Parking, Pension, Bonus
    Location:
    Leigh, Greater Manchester
    Job Type:
    Contract, Permanent

    A hugely successful company close to Leigh is looking for an experienced Product Compliance Officer. The role offers a salary of up to £35,000 with lots of benefits including an annual bonus, pension scheme, free parking and holidays that increase to 24 days plus bank holidays over time ( … more

  4. Head of Information & Regulatory Governance

    Posted 14/08/2024 by Domus Recruitment

    Salary:
    £55,000 - £60,000/annum
    Location:
    Ditton
    Job Type:
    Permanent

    Domus Recruitment are working with our client, who are looking for a new Head of Information & Regulatory Governance. The successful candidate will lead the Information Governance, Risk Assessment and Complaints functions of the charity. You will play a crucial role in the central Quality & … more

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  5. SSC Associate - KYC Review

    Posted just now by BDO UK

    Featured job
    Location:
    LIVERPOOL, ENG
    Job Type:
    Permanent

    Review and confirm that all appropriate client due diligence has been carried out prior to approving the opening of a new project code on the firm's financial systems, escalating more complex matters to the firm's Money Laundering Reporting Officer (MLRO) and Economic Crime Team as … more

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