Compliance jobs in Castle Donington

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Financial Crime Investigator - SAR Unit – Leicester

A proven financial crime, investigations or compliance background. Turn big plans for your career into action....

Data Compliance Officer – GDPR Experience

Coburg Banks
Leicester
£30,000 - £35,000 a year
Data Compliance Officer. This is a new and unique opportunity for an experienced data compliance officer with some experience of GDPR to join a well-funded and...

Special Proces Compliance Manager

Assure consistency within the system, adequacy with external/customer specification by continous compliance review and update of it....

Information Security – Risk and Compliance Auditor

£280 - £400 a day
Play a key role in leading, scoping, executing, reporting and presenting on internal and external security audits including access management, vulnerability...

Internal Controls And Compliance Manager

Supporting regional controllers with accounting and compliance assessment. Otis is currently recruiting for an Internal Controls and Compliance Manager to join...

Compliance Supervisor

Swiftclean Building Services
Leicester
We have various position across the UK, and as a Compliance Supervisor, you will report to the Regional Compliance Manager and be responsible for ensuring that...

Fraud Investigator

Realex Payments
Leicester
A Bit About Us You might not have heard of us but we are a global leader in payments processing technology and solutions for a wide range of merchants. In fact...

Trainee Compliance Review Officer

£12,000 a year
My client based in Leicester at Meridian is looking for a Trainee Compliance Review Officer and to be part of their growing team....

Corporate Tax Compliance Associate

Ensures the efficient and risk managed delivery of compliance. You'll be actively involved in managing client relationships and communicating directly with...

Compliance Administrator

Consultus Group
Leicester
This position is responsible for providing administrative assistance in the delivery of our Compliance Services and can apply a basic understanding of...