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Compliance Officer
6 days ago
Business Support Business Finance (BSBF) Manchester, United Kingdom**Location** · Manchester · **Company** · Business Support Business Finance (BSBF) · **Contract type** · Permanent/ Full · - time · **Salary** · Up to £27,000 per annum · **Closing Date** · 11/04/2024 · **Ref No** · 3998 · **The Growth Company's (GC)** Finance team have an exciti ...
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Compliance Officer
6 days ago
Watt Utilities Manchester, United Kingdom_Up to £21,000 p/a & Performance related bonus scheme and incentives_ · **Manchester City Centre** · **Monday-Friday 9.00am-4.45pm office based** · Sat within our flourishing Compliance department, are looking for 2x Compliance Officers to join our successful team. · You will su ...
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Compliance Officer
1 day ago
The Growth Company Manchester, United Kingdom**The Growth Company's (GC)** Finance team have an exciting new opportunity for an experienced Compliance Officer you will report directly to the Head of Compliance you will support business growth of our business through maintaining and developing the Company's internal and regu ...
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Compliance Officer
1 day ago
the Best Jobs Manchester, United KingdomCompliance Officer · **Salary**: up to £50,000 p.a. · Employment Type: Full-time permanent, Monday to Friday · The Role: · This newly created position offers an exciting opportunity to shape and develop the compliance function and play a critical role in supporting our ambitious ...
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Compliance Officer
1 day ago
Watt Utilities Manchester, United Kingdom_Up to £21,000 p/a & Performance related bonus scheme and incentives_ · **Manchester City Centre** · **Monday-Friday 9.00am-4.45pm office based** · **WEEKLY PAY** · Sat within our flourishing Compliance department, are looking for 2x Compliance Officers to join our successful te ...
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Compliance Officer
1 day ago
ACE Money Transfer Manchester, United KingdomACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance services provider for customers from UK, Canada, Australia, and European Union, including Switzerland. · We are looking for a Compliance Officer to ensu ...
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Compliance Officer
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SPIE Manchester, United Kingdom**Job Purpose** · - To support the teams, across the Facilities Division, both north and south, to ensure compliance with Legislation, Statutory Regulations, Codes of Practice and Good Industry Practice and the FM contract across all of the Facilities Division portfolio. · **Aims ...
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Compliance Officer
1 day ago
The Growth Company Manchester, United Kingdom**The Growth Company's (GC)** Finance team have an exciting new opportunity for an experienced Compliance Officer you will report directly to the Head of Compliance you will support business growth of our business through maintaining and developing the Company's internal and regu ...
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Compliance Officer
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National Building Services Manchester, United KingdomNational Building Services are one of UK & Ireland's Leading Facilities Management Companies. The team pride themselves on offering our customers excellent customer services. Due to continued growth the team are now looking for a Facilities Management Compliance Offer to provide ...
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Operation Compliance Officer
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Operations Compliance Officer
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Douglas Scott Legal Recruitment Manchester, United KingdomOperations Compliance Officer · Manchester · Top100 Firm · A top100 law firm are currently looking for an Operations Compliance officer to join their team. This new role in the Professional Ethics and Compliance (PE&C) team focuses on ensuring third-party products and services al ...
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Operations Compliance Officer
1 week ago
Career Legal Manchester, United KingdomJob Details · Position: Operations Compliance Officer · Company: UK Law Firm · Location: Manchester (hybrid) · **Salary**: £30,000- £40,000 per annum · Are you a meticulous professional with a passion for adhering to compliance procedures? We are seeking a dedicated Operations Co ...
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Compliance Specification Officer
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THG Manchester, United KingdomTHG is a fast-moving, global technology business that specialises in taking brands direct to consumers. Our world-class proprietary tech and infrastructure powers our extensive portfolio of beauty, nutrition and lifestyle brands and is now helping drive exponential growth of our ...
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Housing Compliance Officer
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Apprentice Compliance Officer
6 days ago
Watt Utilities Manchester, United Kingdom**Manchester City Centre** · **Monday-Friday 9.00am-4.45pm office based** · Sat within our flourishing Compliance department, are looking for Apprentice Compliance Officers to join our successful team. · You will support the safe and accurate delivery of contracts to our supplie ...
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Compliance and Safeguarding Officer
6 days ago
BSC Education Limited Manchester, United Kingdom**Your profile**: · **What's on Offer**: · **Salary**:£25,000 to £28,000 (depending on experience)** · **Location: Any BSC College Locations** · **Hybrid Working (40%)** · **Hours: 37.5 hours a week** · **Core Business Hours (10 am - 4 pm)** · **25 days plus 8 bank holidays** · * ...
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Training and Compliance Officer
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Compliance and Safeguarding Officer
5 days ago
BSC Education Limited Manchester, United Kingdom**We are currently looking for a Compliance and Safeguarding Officer on full time permanent basis.**: · **The role can be based at any BSC location.** · **We offer hybrid working for this role (3 days working from any BSC locations and 2 days from home) as well as core business h ...
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Quality and Compliance Officer
1 day ago
Watt Utilities Manchester, United Kingdom**Manchester City Centre** · **Monday-Friday 9.00am · - 5pm office based** · **WEEKLY PAY** · Sat within our flourishing Compliance department, are looking for 10x Compliance Officers to join our successful team. · You will support the safe and accurate delivery of contracts to ...
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Risk and Compliance Officer
1 week ago
Car Finance 247 Manchester, United Kingdom**About The Role**: · Here at CarFinance 247 we are currently recruiting for a Risk & Compliance Officer to join our team. This role is a new position and supports the newly created 'Group Risk' function within our business. The primary purpose of the Risk & Compliance Officer ro ...
Compliance Officer - Manchester, United Kingdom - ACE Money Transfer
2 weeks ago
Description
ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance services provider for customers from UK, Canada, Australia, and European Union, including Switzerland.We are looking for a Compliance Officer to ensure that our operations and business transactions for Bangladesh follows all relevant AML, CTF and other compliance rules & regulations.
Job Responsibilities:
Understand the scope and purpose of Compliance.
Implementing the Anti-Money Laundering and other Laws/Regulations, compliance Policies and Procedures in UK and overseas offices for Bangladesh Transactions.
Learning of crucial parameters of Transactions monitoring and screening. (i.e. Global Compliance rules along with appropriate action)Facilitating the customers by giving alternative solutions without compromising compliance. Follow the customer-oriented approach.
Dealing with any compliance-related complaints escalated by the Customer experience team or by customer notes/tickets/emails.
Communicating with remitters/senders regarding their compliance requirements and for prompt completion of their transactions.
Conducting or assisting seniors in the internal investigation of compliance issues.
Maintaining a working knowledge of relevant laws, regulations, and contract requirements.
Submitting suspicious activity reports and follow up of SARs.
Preparing day-to-day and periodic reports/summaries etc.
Requirements:
Minimum Graduation – preferable in Business studiesCertifications in Compliance will be preferred.
Customer services experience in Bengali Language.
Assessment & Interpretation skillsCritical Thinking AbilityIntegrityStrong grip on Bengali LanguageProficient Communication SkillsStrong People skillsGood knowledge of computer applications and compliance toolsSound Understanding of Regulatory Guidelines and Security Policies