Regulatory Compliance Specialist jobs in North West

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REGULATORY COMPLIANCE ADMINISTRATOR

The Regulatory Compliance Administrator works with the Business Analyst & Regulatory Compliance Manager and Regulatory Compliance Officer to uphold the Companys Regulatory Compliance. Their aim is to ensure full compliance with g...

CompanyAtom Recruitment Ltd
AddressBracknell, Berkshire
CategoryAccounting & Finance
Salary£25,000/annum negotiable plus benefits
Job typePermanent
Date Posted a month ago See detail

Regulatory Compliance Administrator

Atom Recruitment Ltd

Bracknell, Berkshire

£25,000/annum negotiable plus benefits

The Regulatory Compliance Administrator works with the Business Analyst & Regulatory Compliance Manager and Regulatory Compliance Officer to uphold the Companys Regulatory Compliance. Their aim is to ensure full compliance with g...

Compliance Specialist - SIPP

Njr Recruitment

Cheshire, England

£26,000 - £32,000 per annum

Conducting and analysis KYC checks including enhanced due diligence. Carrying our due diligence on third party's. The review of existing processes, procedures and controls and enhancing or implementing changes where needed. The im...

Regulatory Compliance Trainer / Assessor Trainee or Qualified

Km Education Recruitment Ltd

Lancashire, England

£28,000 - £32,000 per annum

Must hold own Level 4 qualification or above inanyof the following: Law Enforcement; Compliance; Lead Auditor. Candidates must have experience of working within an accredited environment as either a Senior Investigator (local/ce...

Compliance Specialist

Njr Recruitment

Cheshire, England

£26,000 - £32,000 per annum

Conducting and analysis KYC checks including enhanced due diligence. Carrying our due diligence on third partys. The review of existing processes, procedures and controls and enhancing or implementing changes where needed. The im...