Compliance Officer Jobs in Bolton (Greater Manchester)
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Search results - Compliance Officer Jobs in Bolton (Greater Manchester)
Clayton Davies-Bolton (Greater Manchester)
Compliance Officer
📍 Manchester
💰 c.£50,000 + Benefits
Our client is a well-established and respected Independent Financial Adviser (IFA) firm based in Manchester, dedicated to delivering tailored financial advice with integrity...
Bruin-Bolton (Greater Manchester)
Bruin are proud to be partnering with a well known financial services brand in their search for a Financial Crime Compliance Testing specialist to join their 2LOD team based in Manchester.
**This role is hybrid with 3 days a week in the Manchester...
Tetra Consultants-Bolton (Greater Manchester)
of setting up an EMI in the UK.
The company is recruiting a Compliance Officer to help them build a world class AML/CFT program that would support their growth plans in the UK. The company is looking for an individual with a solid understanding of e-commerce...
Verofy-Bolton (Greater Manchester)
clients.
• Escalate high-risk accounts and discrepancies to Compliance or AML Officers.
• Liaise with internal departments (e.g., Sales, Legal, Operations) to ensure a smooth onboarding experience.
• Maintain accurate records of onboarding and due...
AJ FOX COMPLIANCE-Bolton (Greater Manchester)
Are you a highly skilled and dedicated professional with expertise in AML, sanctions and compliance?
An exceptional opportunity has arisen for a Compliance Officer within an International law firm in London.
In this role, you’ll handle a broad...
Elevate-Bolton (Greater Manchester)
Our customer, a leading telecom company is seeking an experienced Privacy & Data Protection Analyst to ensure compliance with data protection regulations such as GDPR, and to provide best-practice guidance to their People , Talent Acquisition...
loc8me-Bolton (Greater Manchester)
changeover period
• Complete compliance audit on new properties 10 days post integration.
• Build contractor networks, ensure compliant and held accountable
• HMO Pre inspections
• HMO inspections with council officer
Behaviours
• Ensure the Landlords...
Harvey McQueen Limited-Bolton (Greater Manchester)
with the finance team to ensure payments, billing cycles, and financial queries are handled efficiently.
• Ensuring compliance with financial procedures and policies to maintain accurate record-keeping and financial controls.
Operational & Customer Service...
reed.co.uk -
gunnercooke-Bolton (Greater Manchester)
Job and Person Specification
Job Title: Head of Anti-Money Laundering & Money Laundering Reporting Officer
Location: Manchester City Centre (hybrid working)
Salary: Competitive, plus benefits
Reports to: Compliance Director & General Counsel...
Finatal-Bolton (Greater Manchester)
processes, systems, and workflows to support scalability as the business grows.
Financial Management & Reporting:
• The CFO will oversee all financial reporting activities, ensuring compliance with accounting standards and regulations. They will prepare...
Blush & Bloom Talent Ltd-Bolton (Greater Manchester)
this organisation are seeking a Regulatory Officer to join their specialist team.
The role will involve regulatory assessment, compliance review and documentation management to ensure cosmetic products meet the necessary legislation and safety standards in multiple...
anna medicinals-Bolton (Greater Manchester)
Independent Prescriber (V300) – Medical Cannabis Clinic
Reports to: Chief Medical Officer
Employer: Anna Medicinals
Location: Birmingham Based
Contract Type: Full-time & Part-time roles available
Working Hours: Monday - Friday, 9 AM - 5 PM...
Medlock Partners-Bolton (Greater Manchester)
culture that enables the organisation to achieve its strategic goals.
Key responsibilities of the Head of HR:
• Collaborate closely with the Chief People Officer in the design and implementation of the organisation’s people strategy, encompassing talent...
Taylor Root-Bolton (Greater Manchester)
This role is a unique, fully remote, 4 day a week 12-month FTC, (salary is pro-rata) for a leading HealthTech firm.
Reporting to the Legal Director this role will work closely with the Group Data Protection Officer and other compliance teams...
OneTouch Health-Bolton (Greater Manchester)
local authority) and private care providers.
• Draft, review, and submit high-quality PQQs, ITTs, and RFPs, working with internal subject matter experts as needed.
• Ensure compliance with all bid requirements, deadlines, and evaluation criteria...
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