Regulatory Compliance Officer jobs in North East

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REGISTRY & COMPLIANCE OFFICER

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

CompanyStudy Group
AddressNorth Yorkshire, England
CategoryBanking
Salary£23,400/annum
Job typePermanent
Date Posted 4 days ago See detail

Registry & Compliance Officer

Study Group

North Yorkshire, England

£23,400/annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

Compliance Officer

Hawk 3 Talent Solutions

Malton, North Yorkshire

£29,000 - £31,500/annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

Registry & Compliance Officer

Study Group Uk Ltd

Cleveland, England

£23,400 per annum

Attend meetings to discuss steps for students with low attendance. Support collection of outstanding student fees. Maintain accurate and up-to-date student records. Support data requests for Durham University, Study Group, and man...

Compliance Officer

Government Recruitment Service

Darlington, Durham

£26,325 to £32,465 per year

Responsible for managing referrals received regarding potential supplier non-compliance and suspected fraud. . Use scheme data to scrutinize anomalies and draw sound conclusions on the source of an issue. Engage with key internal...

Compliance Officer

Hawk 3 Talent Solutions

North Yorkshire, England

£29,000 - £31,500 per annum

Conduct file checks, departmental assurance, risk, client outcome and third-party due diligence monitoring and oversight activities. Collaborating with the Compliance and wider teams to develop the 1st and 2nd line of defence appr...

Compliance Officer

Newcastle University

Newcastle upon Tyne, Tyne and Wear

£29,605 to £30,487 with progression to £32,982 per annum.

Your tasks will include managing the verification of financial documents for university applicants, as well as the co-ordination of specific notifications to UK Visas and Immigration. The main role will be that of a specialist, ta...

Aerodrome Lead Compliance Officer

Bae Systems

Warton, Northumberland

£54,793 - £60,326 a year

Responsible to the Aerodrome Manager for the daily management of critical aerodrome documentation which demonstrate regulatory compliance and the associated governance in support of an Operational Delivery service. Key documents...