Compliance Professional Services jobs in Newcastle Upon Tyne

Found 1 Compliance Professional Services jobs in Newcastle Upon Tyne

• AML Associate

  

  • Birmingham
  • Up to £39100 per annum with generous pension and flexible benefits
  • Solicitors Regulation Authority (SRA)

  The SRA is looking for three new AML Associates to join our AML team and lead on-site reviews.

  View details AML Associate

  • 4 days left
  • Save AML Associate

    You need to sign in or create an account to save

  New

  Top job

• HO Compliance Caseworker

  

  • Newcastle Upon Tyne
  • £31,807 - £34,997 + benefits
  • HM Revenue & Customs (HMRC)

  You will be dealing with non-compliance through customer interaction. Challenging customers via telephone and identifying compliance risks.

  View details HO Compliance Caseworker

  • Expiring today
  • Save HO Compliance Caseworker

    You need to sign in or create an account to save

  Top job

• Senior Compliance Monitoring Manager

  

  • Crossflatts, West Yorkshire (Home Working Opportunities Available)
  • Competitive Salary + Excellent Benefits Package
  • Computershare

  Computershare is looking to recruit a Senior Monitoring Manager to join the CLS Compliance team.

  View details Senior Compliance Monitoring Manager

  • 6 days left
  • Save Senior Compliance Monitoring Manager

    You need to sign in or create an account to save

  Top job

• Internal Auditor (Risk and Regulation)

  

  • Newcastle Upon Tyne
  • Competitive + flexible benefits package
  • Womble Bond Dickinson

  We are currently looking for an Internal Auditor to join our Risk and Best Practice team and provide guidance on all things risk and regulatory.

  View details Internal Auditor (Risk and Regulation)

  • 3 days left
  • Save Internal Auditor (Risk and Regulation)

    You need to sign in or create an account to save