Regulatory Compliance Jobs in Wigan
1 - 15 of 329
Search results - Regulatory Compliance Jobs in Wigan
HAYS-Wigan
with internal teams to assess risk
• Conduct compliance audits and cold file reviews
• Handle and report suspicious activity
• Assist with regulatory inspections and external assessments Letters of Engagement
• Review engagement letters for completeness...
AJ FOX COMPLIANCE-Wigan
and anti-bribery processes, ensuring firmwide compliance in all areas. You’ll provide expert guidance on regulatory requirements and help to refine the future of internal compliance strategies. We are looking for someone with strong compliance experience...
MERJE-Wigan
and overseeing the compliance framework within the firm. This role involves ensuring that all business operations and procedures meet all regulatory and legal requirements and standards. The Head of Compliance will act as a key advisor to senior management...
AJ FOX COMPLIANCE-Wigan
and financial crime compliance, while contributing to strategic risk management initiatives across the business.
The firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory compliance within a large...
Wigan
ensuring compliance with health and safety legislation and internal standards. This role involves conducting site audits, safety inspections, and developing policies to foster a positive health and safety culture within the organisation.
Additionally, you...
cv-library.co.uk -
Wenham Carter Group-England
We are helping a leading media company to hire a Head of Regulatory Compliance. This leadership role will be central to maintaining the organization's commitment to legal and ethical standards across its global operations. The Director...
Wigan
communication-Communicate with clients gather neceesary financial informatin, clarify their financial goals and objesctives, and explain the details of their financial plans
• Regulatory Compliance-Stay informed about relevant regulations and complaicne...
cv-library.co.uk -
Morgan Ryder-Wigan
Packaging, Engineering, Automotive, Aerospace, Warehousing, Logistics, Waste Management, Petro Chemical, Pharmaceutical, Power & Renewable Energy.
This is to ensure compliance with regulatory procedures, record business transactions and for training...
Wigan
compliant development processes in line with internal policies and procedures.
• Maintain and develop the qualifications and assessment development process, working to improve and streamline the process whilst ensuring regulatory compliance.
• Support...
cv-library.co.uk -
Morgan Ryder-Wigan
Packaging, Engineering, Automotive, Aerospace, Warehousing, Logistics, Waste Management, Petro Chemical, Pharmaceutical, Power & Renewable Energy.
This is to ensure compliance with regulatory procedures, record business transactions and for training...
Robert Walters UK-Wigan
Our client is seeking a Head of Accounting for the UK & Ireland, who will play a pivotal role in managing everyday financial operations, assuring legal compliance, and guiding financial reporting. This role offers an exciting opportunity to lead...
appcast.io -
AJ FOX COMPLIANCE-Wigan
We are working with a leading national law firm to hire a Conflicts Advisor into their Risk and Compliance team in Manchester. In this role, you’ll be responsible for assessing whether the firm can accept new mandates in line with regulatory, legal...
Wigan
legislation, regulations, procedures, policies, and the Statement of Purpose for the home.
Manage and lead a dedicated team of care professionals, ensuring high-quality care and support for children and young people.
Oversee all regulatory compliance...
cv-library.co.uk -
Confidential Careers-Wigan
governance, regulatory compliance, and strategic risk.
• Draft, negotiate and review contracts, legal documents and key commercial agreements, including oversight of annual insurance arrangements.
• Develop and implement legal and data protection policies...
Wigan
and technical requirements through stakeholder workshops, understanding constraints, dependencies, regulatory, and compliance needs. Minimize custom builds by leveraging vendor capabilities and identifying opportunities for small configurations.
• Design...
cv-library.co.uk -
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