compliance associate jobs in Trafford

Spectrum Brands is a global, trusted leader in consumer products, known for delivering innovative solutions. Within the Home & Personal Care division, our portfolio spans small domestic appliances and personal care appliances used by millions of consumers worldwide. Our culture is collaborative and performance-driven, with a strong commitment to product safety, quality, and sustainability. With a...

You will assist with complex, high-value cases and gradually build your own caseload, with support and supervision from senior colleagues. Typical file values will range from £25,000 to £100,000.

You will be responsible for managing data relating to compliance; advising and updating the Compliance & Casework Team Leader on any failure to meet the requirements.

You will also be required to provide regular performance management reports and working the teams to improve performance.

Your new company A well-established housing association based in Manchester, committed to providing safe, compliant, and well-maintained homes for its tenants. You'll be joining a supportive team that plays a key role in ensuring essential safety standards are met across the organisation. Your new role You'll provide administrative support across key compliance areas including gas, electric, fire...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine...

Role Overview We are seeking a future team member for the role of (Vice President) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance – Independent Review and Assurance Group. This role is in Manchester, UK The Vice President will lead and perform testing reviews related to BNYs businesses and operational processes. This role ensures adherence to applicable...

You will lead detailed due-diligence activities for both new and existing vendors, evaluate risk profiles, identify vulnerabilities, and categorise suppliers according to risk level. This role is based in Manchester, with the potential for a flexible hybrid working arrangement.

Our client, a leading Financial Services firmare looking for a Compliance Monitoring Officertojoin theteam on a permanent basis. The full job description covers all associated skills, previous experience, and any qualifications that applicants are expected to have. As Compliance Monitoring Officer you will assist the Company in the management of regulatoryrisk by undertaking independent...

Audit Stream L&D - Compliance and Regulation Lead page is loaded Audit Stream L&D - Compliance and Regulation Lead Apply locations London Bristol Manchester Liverpool Ipswich time type Full time posted on Posted 16 Days Ago job requisition id R18371 Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations...

You will support social housing providers and private-sector landlords, advising on statutory compliance and contractual obligations across key risk areas including fire safety, asbestos, legionella, mould, electrical safety and gas safety.

You will be a qualified Solicitor with a minimum of 6 years’ post-qualification experience in non-contentious Health & Safety work.

Job Description Right across infrastructure, theres a requirement to not only maintain, but also renew and reimagine. Whatever stage youre at in your career, with us youll have an opportunity to grow and develop. Delivering essential infrastructure services for life, while being safety first, and client and customer centric in a friendly, fun and respectful environment where you are encouraged...

You will be joining a highly regarded healthcare regulatory team working on a wide variety of matters, including professional discipline, judicial review, inquests, and healthcare advisory work.

You will also handle investigations and provide representation at hearings. This is an excellent opportunity to develop expertise in high-quality, complex healthcare regulatory cases.

Are you a driven sales professional with a passion for building lasting relationships and delivering results? As a Recruitment Consultant at Venn Group, you’ll be at the forefront of our business development efforts—partnering with clients to deliver tailored recruitment solutions and driving revenue growth through strategic client acquisition. You could be just the right applicant for this job...

At Forvis Mazars, we're always looking ahead, for our people, our clients and the wider world. Together, we grow, belong and impact. You'll be supported to learn, explore and develop from day one. We celebrate individuality, encourage bold thinking and believe success comes from working together. With us, you'll belong to your local team, gain global experience, and make a meaningful impact now...

Location: Manchester (Hybrid) The Escode Division Escode, a global leader in software escrow solutions and part of NCC Group, is dedicated to protecting businesses from unforeseen disruptions. We ensure that business-critical software applications and source code are safe, secure, and always available. As a trusted intermediary for some of the world's best-known brands, we safeguard access to...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting‐edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine...

You will provide second-line oversight, expert advisory support and client guidance, ensuring effective identification, mitigation, and reporting of financial crime risks in a fast‐moving, complex environment. This role blends deputy MLRO responsibilities with specialist product-risk expertise for Markets.

A leading global financial services firm in Manchester is seeking a Senior Associate for Compliance & Control. The role includes reviewing transaction monitoring alerts, guiding employees on policies, and ensuring compliance with regulations. Candidates must possess strong analytical and problem-solving skills, along with proficiency in Excel. The position offers competitive compensation and...

Senior Associate – Compliance & Control Location: Manchester, United Kingdom At BNY, our culture drives growth and success. As a leading global financial services firm, we influence nearly 20% of the world's investible assets. Our teams harness cutting‐edge AI and breakthrough technologies to collaborate with clients, delivering transformative solutions that redefine industries and uplift...

Associate, Tax Reporting & Compliance II We are seeking a future team member for the role of Associate, Tax Reporting & Compliance II to join our Client Custody Operations team. This role is located in Manchester, UK. Responsibilities Serve as primary contact point for client tax inquiries—responding accurately and promptly. Become your clients' custody-tax service expert—serving as their primary...