compliance officer manchester

Organisation Description Are you a Graduate or Equivalent With Experience in Internal Audit or Business Improvement? This is the perfect chance to become a vital member of this UK wide legal firm. My client is one of the fastest growing in the UK legal sector that offer specialist services to a wide range of clients. They are looking for a graduate or equivalent to join their Risk and Compliance group as a Business Improvement Officer based in Sheffield City Centre.
Contract: Permanent

4 days, 7 hours ago in Reed Save

Jobs similar to "compliance officer manchester": graduate sheffield

COMPLIANCE OFFICER MANCHESTER We have been instructed by a large Manchester based Legal Practice to find them A Compliance Officer, preferably with some Money Laundering experience. This position would suit a bright, articulate, canny individual with the personality to deal with complaints in a positive, professional, manner and where necessary, not disturbing the existing client relationship. Experience of working in a legal practice, essential. Knowledge of Lexcel Investors in People would be...
Contract: Permanent/Full-time

17/01/2008 in GisaJobs Save

Jobs similar to "compliance officer manchester": cork griffiths ltd

. *Ensure minimum branch service level agreement standards are met. *Deliver compliance service to the branches in an accurate... standards under pressure. *Attention to detail is critical. Desirable: *Compliance/vetting experience. *Ability to work...
Contract: Permanent/Full-time

25/07/2008 in GisaJobs Save

Jobs similar to "compliance officer manchester": teacher agencies manchester

My client is looking to recruit a compliance officer with experience of client and Law Society liaison and a working knowledge of the money laundering regulations. Knowledge of franchising regulations would also be an advantage. The salary range is dependant on the individual selected. IDEALLY A MONEY LAUNDERING OFFICER.
Contract: Permanent/Full-time

01/05/2008 in GisaJobs Save

Jobs similar to "compliance officer manchester": money laundering manchester

A leading mortgage lender is currently seeking a Compliance Officer for its Manchester operations. Reporting into the Compliance Manager, the purpose of the role is to undertake a broad range of compliance tasks including: * Involvement with applications for and maintenance of relevant authorisations and licenses in connection with the business activities of the Group * Liaison with the FSA...
Contract: Permanent

29/04/2008 in Jobsite Save

Jobs similar to "compliance officer manchester": compliance officer mortgage, liaison officer manchester, mortgage compliance manager

A leading mortgage lender is currently seeking a Compliance Officer for its Manchester operations. Reporting into the Compliance Manager, the purpose of the role is to undertake a broad range of compliance tasks including: * Involvement with applications for and maintenance of relevant authorisations and licenses in connection with the business activities of the Group * Liaison with the FSA...
Contract: Permanent

30/04/2008 in Jobsite Save

Jobs similar to "compliance officer manchester": compliance officer mortgage

My client is looking to recruit a compliance officer with experience of client and Law Society liaison and a working knowledge of the money laundering regulations. Knowledge of franchising regulations would also be an advantage. The salary range is dependant on the individual selected. IDEALLY A MONEY LAUNDERING OFFICER.
Requirements: LEGAL,MANCHESTER,LAW
Contract: Permanent

01/05/2008 in BritishJobs Save

My client is looking to recruit a compliance officer with experience of client and Law Society liaison and a working knowledge of the money laundering regulations. Knowledge of franchising regulations would also be an advantage. The salary range is dependant on the individual selected. IDEALLY A MONEY LAUNDERING OFFICER.
Requirements: LEGAL,MANCHESTER,LAW
Contract: Permanent

11/05/2008 in BritishJobs Save

support services centre in Manchester. New IT, HR and some Finance teams will be operating from offices in Manchester from... centralised grants for the arts, grants logging and associated customer care support *Deputising for Officer, Grants *Co-ordinating... auditor queries *Monitoring team compliance with current service level agreements, relevant to function *Providing induction...
Contract: Permanent/Full-time

22/02/2008 in GisaJobs Save

Jobs similar to "compliance officer manchester": hr support officer manchester, arts assistant manchester, development officer manchester, art manchester

opportunity that you shouldn’t miss. A leading banking organisation, based in Manchester City Centre is currently seeking for an experienced compliance analyst to its compliance. The main duties and responsibilities will include: •Dealing with FSA... regards to approved persons •Maintaining the complaints and breaches database •Maintaining and updating the compliance procedures manual •Acting as point of contact for the group compliance committee •General administrative compliance tasks as...
Contract: Permanent

03/05/2008 in Totaljobs Save