Senior Compliance Officer jobs in County Down, Northern Ireland

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COMPLIANCE OFFICER

To lead on the verification of financial documents for compliance purposes and prevention of fraudulent applications for study, as directed by the Student Visa Compliance Manager. To manage the reporting of timely notifications to...

CompanyNewcastle University
AddressNewcastle, Down
CategoryBanking
Job typeFixed Term
Date Posted 2 months ago See detail

Compliance Officer

Newcastle University

Newcastle, Down

To lead on the verification of financial documents for compliance purposes and prevention of fraudulent applications for study, as directed by the Student Visa Compliance Manager. To manage the reporting of timely notifications to...

EANI - Senior Clerical Officer - Free School Meals

Brook Street

Dundonald, County Down

£12.52/hour

Have the equivalent of five GCSEs at grade C or above and at least one-year administrative experience in an office environment. Have good customer service skills, along with excellent verbal and written communications skills. Be a...

Senior Fraud Hub Enforcement Officer

Nhs Jobs

Newcastle, Down

£43,742.00 to £50,056.00 per year

Reviewing investigations led by Local Counter Fraud Specialists and offering counter fraud investigative expertise, advice, and guidance to help and enable the effective progression and appropriate disposal in relation to allegati...