Compliance Caseworker Jobs in United Kingdom | Glassdoor
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Compliance Caseworker Jobs in United Kingdom

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  • 1.5
    Duncan Lewis – Cardiff, Wales
    5 days ago 5d
    responsibilities of the role will include: • Assisting with casework • Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly • Ensuring compliance with file management. Key Skills Required: Essential…
  • 3.2
    Betfair – Hammersmith, England
    7 days ago 7d
    money laundering. • Carry out analysis and full investigatory casework in support of investigations; preparing necessary reports and… Description Anti-Money Laundering Analyst The Team Part of Compliance Operations, the Anti-Money Laundering team plays a vital role…
  • 3.0
    Ministry of Justice – Leeds, England
    7 days ago 7d
    Bailiff Officer, L+D Co-ordinator, H+S roles. Processing Casework Including standard documentation and information, court orders… etc. against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • RT Social Care – Sutton Coldfield, England
    28 days ago 28d
    aspects of the assessment and planning process •To undertake casework where in exceptional circumstances this is required by the… Care you will receive the following benefits: Free DBS and compliance service Access to vacancies across the UK Dedicated Specialist…
  • 3.5
    Civil Service United Kingdom – Northampton, England
    1 days ago 1d
    Bailiff Officer, L+D Co-ordinator, H+S roles Processing casework Including standard documentation and information, court orders… etc. against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • 3.3
    UK Ministry of Defence – London, England
    5 days ago 5d
    policy teams to improve and simplify our processes around casework and submissions; by benchmarking our capabilities (and developing… health and safety, working with central MoJ leads to ensure compliance and accurate, timely reporting; working with the Prison…
  • 1.5
    Duncan Lewis – London, England
    5 days ago 5d
    responsibilities of the role will include: • Assisting with casework • Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly • Ensuring compliance with file management. Key Skills Required: Essential…
  • 3.1
    Place2Be – London, England
    7 days ago 7d
    Place2Be’s Quality Assurance Policy To ensure that all casework records are kept confidentially To manage and keep accurate… required Management and Development To ensure compliance with regulatory and Place2Be’s policies and procedures with…
  • 5.0
    Fowler Welch – Spalding, England
    13 days ago 13d
    professional service to the business • Track consistency of all casework decisions in terms of sanctions and interpret and analyse information… identify risks and process initiatives. Support lower level casework by recording on the HR system and preparing any associated…
  • 1.5
    Duncan Lewis – Birmingham, England
    5 days ago 5d
    responsibilities of the role will include: • Assisting with casework in Clinical Negligence Law • Attending clients, taking instructions… ensuring that these are dealt with promptly. • Ensuring compliance with file management. • Supervision of trainees and paralegals…
  • RT Social Care – Sutton Coldfield, England
    28 days ago 28d
    by: ● Use regular supervision meetings to reflect on: (i) Casework, including overall plans and outcomes (ii) Accountability and… contracts and may be ultimately accountable for ensuring compliance with statutory obligations. You will have accountability…
  • 3.3
    UK Ministry of Defence – United Kingdom
    7 days ago 7d
    Bailiff Officer, L+D Co-ordinator, H+S roles. Processing Casework Including standard documentation and information, court… . against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • 3.1
    Place2Be – United Kingdom
    7 days ago 7d
    Place2Be’s Quality Assurance Policy To ensure that all casework records are kept confidentially To manage and keep accurate… required Management and Development To ensure compliance with regulatory and Place2Be’s policies and procedures with…
  • RT Social Care – Sutton Coldfield, England
    28 days ago 28d
    aspects of the assessment and planning process •To undertake casework where in exceptional circumstances this is required by the… Care you will receive the following benefits: Free DBS and compliance service Access to vacancies across the UK Dedicated Specialist…
  • 3.3
    NHS Jobs – Harefield, England
    8 days ago 8d
    knowledge of legal and HR management frameworks and experience of casework practice, and systems. Your written and spoken English will… the efficient running of recruitment, and the staff checks compliance processes. Other duties will include interviewing and advice…
  • 1.5
    Duncan Lewis – Harrow, England
    5 days ago 5d
    responsibilities of the role will include: • Assisting with casework • Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly • Ensuring compliance with file management. Key Skills Required: We are currently…
  • 3.3
    UK Ministry of Defence – United Kingdom
    6 days ago 6d
    of new SOPS, to contribute to small projects Processing casework To work to workload targets in terms of throughput and… and accuracy Checking and verifying Ensuring compliance and administration documentation meet quality standards. Role holders…
  • 1.7
    Crown Prosecution Service – London, England
    13 days ago 13d
    strategies, including those for specific areas of policy and casework, collaborating with colleagues across the CPS to ensure understanding… of the work and performance of the team, the DHCC ensures compliance with CPS corporate brand guidelines, effectively informing…
  • 3.0
    Ministry of Justice – London, England
    7 days ago 7d
    HR policy. Processing and managing casework Work with staff to ensuring that casework is appropriately managed, providing information… procedural deadlines for any resulting amendments. Ensure compliance with financial and operational risk management policies when…
  • 3.3
    UK Ministry of Defence – United Kingdom
    6 days ago 6d
    of new SOPS, to contribute to small projects Processing casework To work to workload targets in terms of throughput and… and accuracy Checking and verifying Ensuring compliance and administration documentation meet quality standards. Role holders…
  • 1.5
    Duncan Lewis – Birmingham, England
    5 days ago 5d
    responsibilities of the role will include:- .Assisting with casework .Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly .Ensuring compliance with file management. Key Skills Required: The successful…
  • 3.0
    Ministry of Justice – Bradford, Yorkshire and the Humber, England
    12 days ago 12d
    policy. Processing and managing casework Work with staff to ensuring that casework is appropriately managed, providing information… procedural deadlines for any resulting amendments. Ensure compliance with financial and operational risk management policies when…
  • 4.3
    North Ayrshire Council – Irvine, Scotland
    8 days ago 8d
    Management Policies and Procedures Organise, arrange and minute casework/business meetings as necessary and transcribe minutes within… role in line with the Council’s Strategic Priorities and in compliance with the Council’s corporate policies and procedures. To…
  • 3.1
    Place2Be – London, England
    12 days ago 12d
    Place2Be’s Quality Assurance Policy To ensure that all casework records are kept confidentially To manage and keep accurate… required Management and Development To ensure compliance with regulatory and Place2Be’s policies and procedures with…
  • 1.5
    Duncan Lewis – Birmingham, England
    5 days ago 5d
    responsibilities of the role will include: • Assisting with casework • Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly • Ensuring compliance with file management. Key Skills Required: The successful…
  • 3.3
    UK Ministry of Defence – Nottingham, England
    5 days ago 5d
    manage a team of Band D managers and Band E call handlers/caseworkers. Develop all processes and projects in order to deliver a… deliver excellent service. To ensure the teams adhere to compliance and audit requirements. To promote a culture of continuous…
  • 3.0
    Ministry of Justice – York, England
    8 days ago 8d
    Bailiff Officer, L+D Co-ordinator, H+S roles Processing casework Including standard documentation and information, court orders… etc. against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • 3.0
    The Hut Group – Chester, England
    20 days ago 20d
    Responsibilities: To lead the team on the management of casework, robustly, in all areas of business ensuring correct procedures… coaching on how to proceed following best practice and ensuring compliance with employment law ensuring the appropriate advice is being…
  • 4.0
    TPP Recruitment – United Kingdom
    21 days ago 21d
    funding requests for beneficiaries whose cases are managed by caseworkers outside the charity. Personal Specification Good IT… beneficiaries by: auditing grants awarded by Area offices to ensure compliance against policy and procedure; obtaining funds from other charities…
  • 1.5
    Duncan Lewis – Harrow, England
    5 days ago 5d
    responsibilities of the role will include:- .Assisting with casework .Attending clients, taking instructions and preparing cases… reviews ensuring that these are dealt with promptly .Ensuring compliance with file management. Key Skills Required: The successful…
  • 3.3
    UK Ministry of Defence – United Kingdom
    1 days ago 1d
    Bailiff Officer, L+D Co-ordinator, H+S roles Processing casework Including standard documentation and information, court… . against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
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