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28

Financial Services - Compliance jobs in Manchester

 
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  • Financial Crime & Fraud Prevention Officer

    Just Added
    Shortlist
    • £35,000 - £45,000 per annum
    • Manchester
    • Yesterday
    • 1 application

    A leading provider of secured loans for residential and commercial customers, has the opportunity for a Financial Crime professional to join their growing team in South Manchester. Responsibilities: Develop and manage a fraud management and detection system. Investigate cases of suspected fraudulent...

  • Specialist DSAR/Information Request Agent

    Shortlist
    • £18,000 - £22,000 per annum
    • Stockport
    • 24 June
    • 2 applications

    A Financial Services organisation in Stockport has an opportunity for a Specialist DSAR/Information Request Agent to join their Customer Care team. The key purpose of the role will be to respond to Data Subject Access Requests (DSAR). Main Duties: Ensure that DSARs are completed accurately and ensure...

  • Information Risk & Governance Professional

    Shortlist
    • £30,000 - £50,000 per annum
    • Manchester
    • 24 June
    • 5 applications

    My client is currently recruiting for a specialist within International Records Management to join their business in Manchester The role is to work on the delivery of the Records Management programme internationally across Europe. This will be conducted in line with policy and requirements of senior stakeholders...

  • Compliance Monitoring Officer

    Shortlist
    • £25,000 - £33,000 per annum
    • Stockport
    • 8 June
    • 16 applications

    A successful Lender based in Stockport is recruiting for a Compliance Monitoring Officer. The successful candidate will undertake compliance monitoring activities in accordance with the Compliance Monitoring Plan. Main Duties: Encourage a positive compliant culture within the business through effective...

  • Senior Quality Manager

    Just Added
    Shortlist
    • Salary not specified
    • Manchester
    • Yesterday
    • 1 application

    To manage a team of Quality Managers and Analysts (and assistants if applicable) to implement monitoring methodologies that test and demonstrate whether business transactions and key customer interactions are consistent with the requirements and standards under the regulatory system and deliver fair...

  • Quality Analyst

    Shortlist
    • Salary negotiable
    • Manchester
    • 2 days ago
    • 7 applications

    Quality Analyst - £18k-£23k basic (depending on experience) based in Manchester City Centre. The role This is a fantastic opportunity to join a huge quality and compliance dept for a market leading brand in the insurance sector. You will be at the heart of a company wide initiative to drive improvements...

  • kyc analyst A

    Featured
    Shortlist
    • £8.24 per hour
    • Greater Manchester
    • 1 week ago
    • 23 applications

    Reed currently have a number of opportunities available to work for Lloyds Banking Group at their modern Manchester site as a KYC/KYB Analyst to support the Small Enterprise, Retail Business Banking or Non-Small Business department. Duties include: • Excellent customer service skills • Decision making...

  • Inbound Call Handler - Manchester

    Shortlist
    • Salary negotiable
    • Manchester
    • 3 days ago
    • 18 applications

    Interaction Recruitment are the UK's fastest growing independent recruiter with offices Nationwide. We operate within the Commercial, Industrial, IT, HR, Engineering and Local Government sectors. This Manchester City Centre based contact centre are currently recruiting passionate and driven individuals...

  • Quality/ Compliance Officer

    Shortlist
    • £15,000 - £18,000 per annum
    • Manchester
    • 18 June
    • 9 applications

    Quality/ Compliance Officer Manchester City Centre £15,000 - £18,000 Quality is essential for any business. Without quality, businesses fail. Our client is extremely proud of their 30 year history in the financial services industry. Now seen as a market leader in their division, our client puts a lot...

  • Compliance Officer

    Shortlist
    • £18,000 - £22,000 per annum, inc benefits
    • Manchester
    • 18 June
    • 16 applications

    Stark Brooks are recruiting for a growing PE backed business based in central Manchester who are seeking a Compliance Officer to join their expanding finance team on a permanent basis. Role: To work within the Compliance team, playing a key role in maintaining the company's high standards and meeting...

  • Compliance & Complaints Officer

    Shortlist
    • £33,000 per annum, inc benefits
    • Manchester
    • 10 June
    • 24 applications

    Compliance & Complaints Officer One of the leading financial services practices in the UK requires a complaints/compliance manager for their office near Manchester have an opportunity for a complaints officer to join their Compliance team. To carry out investigations into all referred Complaints...

  • Compliance Manager

    Shortlist
    • £40,000 per annum
    • Manchester
    • 4 days ago
    • 1 application

    NJR Recruitment are working on behalf of a leading firm of Independent Financial Planners. Due to exciting plans in the business a Compliance Manager is now required to join their expanding offices in central Manchester. Working in a professional, open plan office and joining a growing team the successful...

  • AML Investigator - Manchester

    Shortlist
    • £18,000 - £23,500 per annum
    • Manchester
    • 17 June
    • 19 applications

    A national financial services business has an opportunity for an exceptional investigator to join their Manchester city AML team. This gives the chance to join a growing cutting-edge area of the group, with significant career progression available. Responsibilities: Analysis and investigation of suspicious...

  • Compliance Auditor

    Shortlist
    • £21,000 - £26,000 per annum
    • Stockport
    • 16 June
    • 8 applications

    Position: Compliance Auditor Location: Stockport, Cheshire Salary: £21,000 to £26,000 subject to experience CDL is a leading supplier of software solutions to the UK insurance sector, providing our clients with the competitive edge in an increasingly aggressive marketplace.? We are currently recruiting...

  • Quality Assurance Team Leader

    Shortlist
    • £25,000 - £28,000 per annum, inc benefits
    • Manchester
    • 12 June
    • 27 applications

    We are Think Money Group, an innovative and growing provider of financial services and advice. We aim to provide our clients with practical help in every aspect of managing their money - and backing up the products and solutions we offer with a high level of personalised customer service. Think Money...

  • Senior Financial Crime Investigator

    Shortlist
    • £300.00 - £350.00 per day
    • Manchester
    • 10 June
    • 16 applications

    Our client is a leading financial services organisation looking for senior investigator/delegated nominated officer to join their financial crime unit. Role and Responsibilities: In this role you will work in the dedicated Financial Crime Prevention Department to assess and investigate suspicious activity...

  • Business Assessor

    Featured
    Shortlist
    • £28,000 - £33,000 per annum, inc benefits
    • Manchester
    • 10 June
    • 3 applications

    Business Assessor Manchester Salary up to £33,000pa My client is a large IFA practice and they require a Business Assessor to support the Compliance Manager with on-going projects, providing advice and guidance to the business via bespoke compliance support. Ideally candidates will have Level...

  • Consumer Credit Compliance Officer

    Shortlist
    • £45,000 - £50,000 per annum
    • Cheadle
    • 5 June
    • 14 applications

    Very fast growing energy business based in the Cheshire area requires a Compliance Ifficer. You would be responsible for providing an advisory and consultancy service to business units across the business where their activities or project will be covered by existing or new regulatory regimes. Advice...

  • Compliance Monitoring Officer

    Shortlist
    • £30,000 - £33,000 per annum
    • Cheadle
    • 5 June
    • 21 applications

    My client is a long established, hugely successful Financial Services organisation. Due to their continuous success they have a vacancy within their Compliance team. The key task of the Monitoring Officer is to undertake compliance monitoring activities in accordance with the Annual Compliance Monitoring...

  • Head of Compliance

    Featured
    Shortlist
    • £40,000 - £45,000 per annum
    • Manchester
    • 2 June
    • 12 applications

    Manchester Outsourcing is looking for an experienced Head of Compliance to join their growing support team. The main responsibilities of the role include supporting the Compliance Director in day to day business management and ensuring that each associated business is compliant with regulatory requirements...

  • IFA Compliance Assistant

    Shortlist
    • £18,000 - £24,000 per annum
    • Manchester
    • 2 June
    • 9 applications

    My Client is currently looking for an experienced Compliance Assistance to join their IFA practice in Manchester City Centre. The successful candidate will be highly organised and have strong communication skills to be able to provide support to Financial Advisers in all aspects of compliance. DUTIES...

  • Quality Analyst (Compliance)

    Shortlist
    • £18,000 - £20,000 per annum, inc benefits
    • Manchester
    • 2 June
    • 37 applications

    Evolution Money is a young, fast-growing and dynamic specialist loans company who has established itself as a leader in its sector. We are currently looking for a Quality Analyst or Compliance Monitoring Officer to join our Compliance department during a very exciting period of growth. Regulated by...

  • T & C / Compliance Manager

    Shortlist
    • £40,000 - £55,000 per annum
    • Manchester
    • 29 May
    • 11 applications

    Exchange Street are currently working with an established National Wealth Manager who are looking to recruit an experienced Compliance professional to cover the North of England and Scotland. The main purpose of this role is to act as a relationship manager for issues relating to Business Assurance...

  • Quality Monitoring Analyst

    Shortlist
    • Salary negotiable
    • Manchester
    • 29 May
    • 27 applications

    Quality Monitoring Analyst - £18k-£23k basic (depending on experience) based in Manchester City Centre. Great opportunity for anyone with Call Monitoring experience Fantastic career prospects The role This is a fantastic opportunity to be part of a market leading brand in the insurance sector and...

  • Quality Analyst

    Shortlist
    • Salary negotiable
    • Manchester
    • 27 May
    • 22 applications

    Quality Analyst - £18k-£22k basic (depending on experience) based in Manchester City Centre. The role This is a fantastic opportunity to be part of a market leading brand in the insurance sector and be at the heart of a company wide initiative to drive improvements in quality and compliance and streamline...

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