Job Type
Date Posted
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Distance

Compliance Caseworker Jobs in United Kingdom

85 Jobs

  • 3.2
    Alternative Futures Group – United Kingdom
    NEW
    advice in the region, actively leading on casework, along with ensuring regional compliance with internal and external regulations…
  • 3.1
    Ministry of Justice – Peterborough, England
    NEW
    Bailiff Officer, L+D Co-ordinator, H+S roles Processing casework Including standard documentation and information, court… etc. against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • 3.1
    Ministry of Justice – Newport, Newport, Wales
    7 days ago 7d
    Bailiff Officer, L+D Co-ordinator, H+S roles Processing casework Including standard documentation and information, court… etc. against criteria, regulations or procedures. Ensuring compliance and administration documentation meet quality standards.…
  • 4.5
    Oakleaf Partnership – London, England
    23 days ago 23d
    employee relations casework such as dispute resolution, grievances, retirement and redundancy ensuring compliance with policy, legislative… litigation and tribunal matters. Lead on the management of casework relating to sickness absence, including the administration…
  • Migrant Help – Dover, England
    4 days ago 4d
    achieved and applications submitted on time. Liaising with our casework teams and the Home Office regarding corrective action will… TELEPHONE AND COMPLIANCE ADVISER Location: Dover Permanent role - Varying Shift Patterns between 08.30 - 18.00 Full…
  • 3.8
    KPMG UK – London, England
    14 days ago 14d
    experience in the application of microeconometrics to competition casework is preferable. Depending on the nature of the assignment… experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate…
  • 3.7
    Brightwater – Louth, England
    14 days ago 14d
    judgment and discretion handling highly sensitive escalations and casework, including high risk, fundraising, and non-profit escalations… -fraud/AML professional to join their financial crime and compliance team. This is a chance to make a career-defining move into…
  • 2.4
    Adecco UK Limited – London, England
    6 days ago 6d
    building tactical intelligence products to drive operational casework in line with strategic assessment and the strategic aims.… Demonstrable experience of working within a law enforcement or compliance role as an intelligence analyst. Ability to understand and…
  • 3.7
    Brightwater – Louth, England
    14 days ago 14d
    judgment and discretion handling highly sensitive escalations and casework, including high risk, fundraising, and non-profit escalations… interest in applying for this AML Job, other AML jobs, and Compliance jobs in Dublin (and across Ireland) please contact Kim Cody…
  • 4.3
    Hamlin Knight – Coventry, England
    20 days ago 20d
    relevant statutory and case law changes. Undertake complex casework, including supporting appeal processes and Employment Tribunals… and practices to meet the needs of the company and ensure compliance with employment legislation and HR best practice. Analyse…
  • 3.3
    Duncan Lewis – Cardiff, Wales
    12 days ago 12d
    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…
  • 3.3
    Duncan Lewis – Birmingham, England
    12 days ago 12d
    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
    Duncan Lewis – Harrow, England
    12 days ago 12d
    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…
  • 3.3
    Duncan Lewis – Harrow, England
    12 days ago 12d
    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
    Duncan Lewis – Birmingham, England
    12 days ago 12d
    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
    Duncan Lewis – Croydon, England
    12 days ago 12d
    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
    Duncan Lewis – Shepherds Bush, England
    12 days ago 12d
    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
    Duncan Lewis – Dalston, England
    13 days ago 13d
    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
    Duncan Lewis – Harrow, England
    12 days ago 12d
    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…
  • 3.6
    ARC Ltd – Sutton Coldfield, England
    30+ days ago 30d+
    opportunity for overtime. Around 70% of your WORK will be complaints casework and 30% dealing with a variety of telephone queries. This… represents a genuine opportunity for people with complaints or compliance experience in any form of financial services, to work for…
  • 3.3
    Duncan Lewis – Birmingham, England
    12 days ago 12d
    responsibilities of the role will include: Assisting with casework in Mental Health Law Attending clients, taking instructions… reviews ensuring that these are dealt with promptly. Ensuring compliance with file management. Own advocacy. Key Skills Required…
  • 3.3
    Duncan Lewis – London, England
    12 days ago 12d
    responsibilities of the role will include: Assisting with casework in Mental Health Law Attending clients, taking instructions… reviews ensuring that these are dealt with promptly. Ensuring compliance with file management. Supervising a team of fee earners…
  • 3.3
    Duncan Lewis – Birmingham, England
    12 days ago 12d
    responsibilities of the role will include: Assisting with casework in Clinical Negligence Law Attending clients, taking instructions… reviews ensuring that these are dealt with promptly. Ensuring compliance with file management. Supervision of trainees and paralegals…
  • 3.3
    Duncan Lewis – Leeds, England
    12 days ago 12d
    matters; public and privately funded. Assisting with casework in Mental Health Law Attending clients, taking instructions… reviews ensuring that these are dealt with promptly. Ensuring compliance with file management. Supervision of trainees and paralegals…
  • 4.3
    The Gambling Commission – Birmingham, England
    21 days ago 21d
    database, conducting open source and covert research to support casework. You will ensure that information is managed in a way… Research Assistant, Project Assistant, Project Administrator, Compliance Assistant, Legislative Researcher, Research Associate…
  • The Taylor Partnership – Keighley, England
    5 days ago 5d
    Job descriptionTier 4 Senior Caseworker This post will focus on the operational aspects of complying with our sponsor duties… email advice on Tier 4 issues: Allocating tasks to the caseworker and administration assistant within their team. The above…
  • 3.4
    Hudson – Portsmouth, South East England, England
    13 days ago 13d
    supporting line managers in disciplinary, grievance and welfare casework across business area of responsibility. The successful… matters in accordance with best practice methodology, internal compliance and legal requirements. The ideal candidate for this role…
  • 3.2
    HCL Healthcare – United Kingdom
    9 days ago 9d
    experience of: Provide professional and comprehensive casework to a caseload of children and young people, some of which will… practice methods You will be responsible for case management compliance as per the Council's policies and procedures submitting…
  • 2.0
    B Braun Medical Ltd – Beverley, England
    6 days ago 6d
    support managers with any appeals as well as support with casework/operational activities when required. To develop and review… with level 7 CIPD Experience of dealing with TUPE, complex casework and performance management The ability to work to deadlines…
  • 3.1
    Adecco – London, England
    7 days ago 7d
    building tactical intelligence products to drive operational casework in line with strategic assessment and the strategic aims.… Demonstrable experience of working within a law enforcement or compliance role as an intelligence analyst. Ability to understand and…
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