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Compliance Auditor Jobs in Leicester

1 - 15 of 140
1 - 15 of 140
Search results - Compliance Auditor Jobs in Leicester
Revolut-Leicester-
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
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Leicester-cv-library.co.uk-
emerging risks, and maintain the Business Continuity Plan. Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls. AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated. Training & Culture...
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Revolut-Leicester-
redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About the role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy...
Read more
Leicester-cv-library.co.uk-
My client is currently seeking a Solicitor to to join their busy law firm in their compliance department in Leicester, Leicestershire. This is an excellent opportunity for a qualified solicitor looking to transition from traditional fee-earning...
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RD Financial Recruitment Limited-Leicester-
accounts, corporation tax returns, VAT returns, and duty submissions for UK and Irish entities. You’ll act as the main point of contact for external auditors, tax advisors, and regulatory bodies including HMRC and ROS, ensuring compliance across all...
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Leicester-cv-library.co.uk-
Audit Manager Up to £75,000 DOE Leicester, Hybrid Full Time, Permanent My client is a well-established chartered accountancy firm with a team of professionals, delivering dedicated, personal, and high-quality accountancy and business advisory...
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Technical Placements-Leicester-joblookup.com-
documentation is completed in accordance with internal procedures including batch cards; audit sheets and Certificates of Compliance. Accurately report non conformance and segregate defected material Assist in non conformance root cause investigations...
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Leicester-cv-library.co.uk-
flexibility in working hours is required, time off in lieu can be accrued. This is a 40-hour week, typically 8:30am – 5:00pm. Senior Quality Engineer Key Responsibilities Lead site-wide quality assurance and quality system compliance to AS9100 / ISO9001...
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Office Angels, UK-Leicester-office-angels.com-
and maintain the Business Continuity Plan.  •  Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls.  •  AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated.  •  Training & Culture - Promote...
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Leicester-cv-library.co.uk-
release in compliance with the Inspection data cards  •  Carry out inspection activities to customer specifications  •  Assure that all documentation is completed in accordance with internal procedures including batch cards; audit sheets and Certificates...
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VIQU IT Recruitment-Leicester-joblookup.com-
npm, IIS, Node.js) while identifying opportunities for process automation and operational improvement. Produce clear documentation and provide guidance on cloud configuration, environment usage and DevOps best practice. Ensure compliance and security...
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Reed- UNLIMITED-Leicester-mindmatch.ai-
compliance activities.  •  Cross Border Workers and Business Travellers: support with cross border workers and business travellers reporting queries and data analytics.  •  Compliance and Reporting: ensure that all audit and legal reporting requirements are met...
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ABPM Recruitment Limited-Leicester-gaapweb.com-
for reporting.  •  Analyse performance against budget.  •  Track and review forecast overseas currency transactions.  •  Monthly group management financial pack.  •  Statutory accounts, audit, tax and VAT compliance. This role requires a qualified accountant (ACA...
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Reed- UNLIMITED-Leicester-mindmatch.ai-
compliance activities.  •  Cross Border Workers and Business Travellers: support with cross border workers and business travellers reporting queries and data analytics.  •  Compliance and Reporting: ensure that all audit and legal reporting requirements are met...
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Reed- UNLIMITED-Leicester-mindmatch.ai-
compliance activities.  •  Cross Border Workers and Business Travellers: support with cross border workers and business travellers reporting queries and data analytics.  •  Compliance and Reporting: ensure that all audit and legal reporting requirements are met...
Read more
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