Offres Conformite a Manchester
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Offres ouvertes
Senior Compliance Analyst
AJ FOX COMPLIANCE
Manchester, England, United Kingdom
Full-time
Salary not specified
5 days ago
Risk ManagementClient OnboardingAnti-Money LaunderingConflicts of InterestSanctions ScreeningSource of Wealth VerificationSource of Funds VerificationCustomer Due DiligenceRegulatory ComplianceStakeholder ManagementInformation BarriersRisk AssessmentAdverse Media AssessmentOperational ImprovementMentoring
Risk & Compliance Team Leader
AJ FOX COMPLIANCE
Manchester, England, United Kingdom
Full-time
Salary not specified
6 days ago
Risk ManagementComplianceConflicts ClearanceClient Due DiligenceAnti-Money LaunderingPeople ManagementKYCSanctions MonitoringBusiness AcceptanceStakeholder ManagementRegulatory InterpretationRisk-Based Decision MakingPerformance ManagementReportingLegal ComplianceTriage
Compliance Manager
Venn Group
Manchester, England, United Kingdom
Contractor
Salary not specified
3 days ago
Social Housing ComplianceLandlord ComplianceM&E ComplianceElectrical ComplianceAsbestos ComplianceLegionella ComplianceTeam LeadershipContract ManagementBudget ManagementPerformance MonitoringCompliance ReportingRisk IdentificationService ImprovementEICR ManagementStakeholder Management
Compliance Officer
Hayati®
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
Regulatory ComplianceProduct CertificationRisk AssessmentMDRTPDRegulatory DocumentationCompliance ManagementStakeholder ManagementAudit SupportLegal ComplianceProblem SolvingRegulatory ReportingMedical Device RegulationTobacco Regulation
Compliance analyst
Robert Walters
Manchester, England, United Kingdom
Full-time
Salary not specified
2 days ago
Conflicts AnalysisClient Due DiligenceAnti-Money LaunderingKnow Your CustomerSanctions ScreeningRisk AssessmentInformation Barrier ManagementRegulatory ComplianceMatter OpeningIntapp OpenStakeholder CommunicationAttention to DetailAnalytical ThinkingOrganisationDeadline ManagementProcess Improvement
Compliance Analyst
Freshfields Bruckhaus Deringer
London, England, United Kingdom, Manchester, England, United Kingdom
Type not specified
Salary not specified
3 months ago
Compliance monitoringFinancial analysisInternal auditData analyticsExcelRisk assessmentReportingProcess improvementStakeholder managementException testingControl testingPower BIInformation securityAnti-bribery and corruptionSanctions complianceClient due diligence
Compliance Solicitor
SRG
Manchester, England, United Kingdom
Temporary
Salary not specified
3 months ago
ComplianceRegulatory GuidanceRisk ManagementData ProtectionClient Due DiligenceAnti-Money LaunderingStakeholder ManagementAnalytical SkillsOrganizational SkillsProblem-SolvingCommunication SkillsFile ReviewsCompliance AuditsProfessional Indemnity InsuranceContract GovernanceProcess Improvement
Compliance Analyst
Lunaria Partners | Responsible Business
Manchester, England, United Kingdom
Full-time
GBP35,000 - GBP40,000
2 months ago
AMLConflicts AnalysisComplianceLegal ResearchRisk Assessment
Compliance Officer
HSB | UK and Ireland
Manchester, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringRegulatory ReportingGovernanceAnalytical SkillsStakeholder CommunicationReport WritingOrganizational SkillsFCA RegulationsPRA RegulationsConsumer DutyConduct RiskAnti-Money LaunderingSanctionsAnti-BriberyFraud PreventionMicrosoft Office
Compliance Analyst
bet365
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
Compliance ManagementRegulatory ComplianceRisk ManagementGovernanceDocumentationRecord KeepingStakeholder ManagementWritten CommunicationVerbal CommunicationAttention To DetailPrioritizationAudit SupportLegal Liaison
Compliance Officer
Munich Re
Manchester, England, United Kingdom
Type not specified
Salary not specified
2 weeks ago
Compliance monitoringRegulatory reportingGovernanceRisk managementAnalytical skillsStakeholder communicationPolicy documentationFCA regulatory requirementsPRA regulatory requirementsConsumer DutyConduct riskFinancial crime preventionAnti-money launderingSanctionsMicrosoft OfficeReporting
Senior Manager, Compliance
Xeinadin
Manchester, England, United Kingdom
Full-time
Salary not specified
2 days ago
Regulatory ComplianceCompliance MonitoringCompliance Policy ImplementationProcess ImprovementOperational EfficiencyGeneral AccountingPortfolio ManagementAuditPractice ManagementAML ComplianceRisk EscalationAction PlanningDocumentationReportingStakeholder CollaborationChange Management
Compliance Manager
Kroo Bank
Manchester, England, United Kingdom
Full-time
Salary not specified
2 months ago
Regulatory AnalysisConduct RiskConsumer Credit RegulationsPayments ComplianceComplaints HandlingTreating Customers FairlyFinancial PromotionsAnti-bribery and CorruptionData ProtectionSMCR KnowledgePolicy DevelopmentStakeholder Management
Compliance Analyst
Open
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
ComplianceRiskAuditGovernanceComplaints HandlingAttention to DetailWritten CommunicationProblem-SolvingOrganizational SkillsCustomer OutcomesConduct RiskRegulatory CompliancePolicy DocumentationTrainingQuality AssuranceAI
Compliance Officer
Kroo Bank Ltd
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
Compliance MonitoringFinancial Promotions ReviewFCA Handbook KnowledgeRegulatory Risk ManagementStakeholder ManagementConsumer DutyProduct GovernanceRegulatory ReportingCompliance TrainingAnalytical SkillsWritten CommunicationOrganizational Skills
Compliance Manager
Kroo Bank Ltd
Manchester, England, United Kingdom
Full-time
Salary not specified
4 weeks ago
Regulatory complianceConduct riskConsumer credit regulationsPaymentsComplaints handlingFinancial Ombudsman ServiceTreating Customers FairlyConflicts of interestFinancial promotionsAnti-bribery and corruptionData protectionBanking sector knowledgeSMCRPolicy developmentRegulatory analysis
Compliance Officer
Kroo Bank
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
ComplianceRegulatory RequirementsFinancial PromotionsStakeholder ManagementCommunication SkillsAnalytical SkillsOrganizational SkillsRisk ManagementGovernanceMonitoringConsumer DutyRegulatory ChangeTrainingProblem SolvingAttention to DetailJudgment
Compliance Analyst
bet365
Manchester, England, United Kingdom
Full-time
Salary not specified
3 months ago
Regulatory ComplianceRisk ManagementGovernanceStakeholder ManagementDocumentationRecord KeepingWritten CommunicationVerbal CommunicationAttention To DetailPrioritizationAudit SupportLicence Applications
Compliance Administrator
Crowe UK
Manchester, England, United Kingdom
Full-time
Salary not specified
2 months ago
Analytical skillsAttention to detailProblem-solvingWritten communicationVerbal communicationTeamworkRelationship buildingTime managementProfessional ethicsCompliance monitoringAudit independenceTraining delivery
Compliance Consultant
Fintel
Manchester, England, United Kingdom
Full-time
Salary not specified
2 months ago
Regulatory complianceFCA HandbookFinancial servicesRisk managementConsumer DutySM&CRFinancial promotions reviewRegulatory documentationClient relationship managementAnalytical skillsProblem-solvingCommunication skillsMicrosoft OfficeRegulatory reporting
Senior Compliance Analyst
• via LinkedinAJ FOX COMPLIANCE
Manchester, England, United Kingdom
Full-time
Salary not specified
5 days ago
On-site
Key Skills
Risk ManagementClient OnboardingAnti-Money LaunderingConflicts of InterestSanctions ScreeningSource of Wealth VerificationSource of Funds VerificationCustomer Due DiligenceRegulatory ComplianceStakeholder ManagementInformation BarriersRisk AssessmentAdverse Media AssessmentOperational ImprovementMentoring
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