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Regulatory Officer jobs in North West

Displaying 1-2 of 2 jobs

regulatory officer North West (up to 7 miles) £201 - £300 per day Other Clear all

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  2. Regulatory Services Officer

    Posted 29/08/2024 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

    Apply Now

  3. Senior Investigator

    Posted yesterday by Virgin Money

    Featured job
    Location:
    MANCHESTER
    Job Type:
    Permanent

    You'll support the Nominated Officer, ensuring that the bank meets its reporting obligations under the Proceeds of Crime & Terrorism Acts. Act as an 'appointed alternate' for the Nominated Officer in regards the submission of Defence Against and Suspicious Activity reports. Support … more

    Apply Now