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Compliance Monitoring Officer jobs

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Compliance Monitoring Officer

Posted 18 April by IPS Group
Compliance Monitoring Officer - Manchester. This role's primary objective is to conduct Second Line of Defence (SLOD), risk based monitoring activity, across all areas of the business, in line with regulatory requirements, internal policy and client expectations. This role provides assurance to the firm...

Compliance Monitoring Officer- Negotiable Salary - Top law firm

Posted 22 April by J2 Recruitment Featured
Compliance Monitoring Officer - Negotiable Salary - Top law firm + contributory pension scheme J2 Recruitment are extremely proud to be working in partnership with the Debt Collections function of a Top 50 Law firm to recruit an experienced Quality and Audit Manager to join them at one of their sites...

Compliance Monitoring Officer

Posted 18 April by Paul Charles Recruitment Ltd
Paul Charles Recruitment is delighted to be assisting this highly regarded wealth management IFA firm, with their search for a compliance monitoring officer. The position will be based just outside of Norwich. The role would ideally suit a Diploma qualified Adviser/Paraplanner who wishes to develop...

Compliance Monitoring Officer- Negotiable Salary - Top law firm

Posted 2 days ago by J2 Recruitment Featured New
Compliance Monitoring Officer - Negotiable Salary - Top law firm + contributory pension scheme J2 Recruitment are extremely proud to be working in partnership with the Debt Collections function of a Top 50 Law firm to recruit an experienced Quality and Audit Manager to join them at one of their sites...

Compliance Monitoring Officer

Posted 6 days ago by RCC Recruitment
Compliance Monitoring Officer Cardiff Looking for a call monitoring officer who wants to work for a people led company where your work is truly rewarded Basic upto £19k plus bonus OTE £22k plus excellent benefits The package includes great benefits listed at the end of this advert and here's a staff...

Compliance Monitoring Officer

Posted 3 days ago by J2 Recruitment Featured
Compliance Monitoring Officer - up to £21,000 - Preston - Permanent - Business Hours J2 Recruitment are proud to be working in partnership with an award winning FS Company based in Preston. A unique and exciting opportunity has become available to join a company with exciting plans for growth. A long...

Compliance Monitoring Officer

Posted 15 April by Marshall Moore
Position: Compliance Monitoring Officer A unique and exciting opportunity has become available within a leading investment management firm in Liverpool city centre. A long established and well respected firm, my client now seeks a Compliance Monitoring Officer to provide business monitoring support...

Compliance Monitoring Officer- Negotiable Salary - Top law firm

Posted 19 April by J2 Recruitment Featured
Compliance Monitoring Officer - Negotiable Salary - Top law firm + contributory pension scheme J2 Recruitment are extremely proud to be working in partnership with the Debt Collections function of a Top 50 Law firm to recruit an experienced Quality and Audit Manager to join them at one of their sites...

Compliance Monitoring Officer

Posted 19 April by G2 Legal Limited
An excellent opportunity has arisen for an experienced Compliance Monitoring Officer to join a well-respected Manchester City Centre based law firm working within the debt recovery department. This role’s primary objective is to conduct Second Line of Defence (SLOD), risk based monitoring activity, across...

Compliance Monitoring Officer

Posted 14 April by Venn Group
Compliance Monitoring Officer An excellent opportunity has recently arisen at a client of ours based in the London. It is essential you have current knowledge of compliance monitoring requirements. The right candidate will have predominantly worked within the compliance advisory space. They will...

Senior Compliance Monitoring Officer (12 month contract)

Posted 13 April by MERJE Ltd
The Client- Our client is a large and well respected insurance company. They have an immediate requirement for a Senior Compliance Monitoring Officer to join the Risk-based Monitoring team on a 12 month contract. The role- Carry out risk-based themed monitoring reviews arising from AMT reviews. ...

Compliance Monitoring Officer

Posted 4 April by Oliver James associates
I am currently recruiting for a Compliance Monitoring Officer to work for a leading Insurer based in the North West with ambitious growth plans. Your role will be to plan, lead and report on all compliance monitoring activity to ensure that the compliance and conduct risks across the business are identified...

Compliance Monitoring Officer

Posted 24 March by MERJE Ltd
The Client- My client is a very well-known financial services group based in the North West. The role- They have an exciting opportunity for a Compliance Monitoring Officer to support the Compliance & Risk function. The purpose of the role is to provide expert and pragmatic monitoring activity...

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Compliance Monitoring Officer - Lloyds - Central London

Posted 23 March by FourthLine
Are you looking for a new challenge? Would you like to progress your career in compliance working for a leading Lloyds firm based in central London? If so, this could be the perfect role for you FourthLine are assisting an internationally recognised Lloyds client in their search to find Compliance Monitoring...

Compliance Monitoring Officer - Insurance

Posted 21 March by Eames Consulting Group
My client is a leading insurance broking firm and they are seeking a Compliance Monitoring Officer. Key Responsibilities Ensure the requirements of external legislation and regulations (e.g. MAS, Lloyd’s legislation, Money Laundering/Proceeds of Crime, Data Protection, Health & Safety), company...

Compliance Monitoring Officer

Posted 18 March by MERJE Ltd
The Client- Our client is one of the world’s largest insurance brokerage and risk management companies. The role- We have an exciting opportunity for a talented individual to act as a Compliance Monitoring Officer in the best interest of the Company. Supporting the business units in fulfilling their...

RISK CONTROL / COMPLIANCE MONITORING OFFICER

AN INTERESTING OPPORTUNITY HAS ARISEN WITH AN ESTABLISHED INTERNATIONAL BANK WHO ARE SEEKING TO HIRE A FLEXIBLE,ENTHUSIASTIC CANDIDATE TO JOIN ITS RISK CONTROL DEPARTMENT.DUTIES WILL INCLUDE ASSISTANCE IN THE COMPLETION OF THE BANKS EXISTING MONITORING REGIME AND THE REPORTING OF ANY REGULATORY BREACHES...

Compliance Monitoring Officer

Posted 15 April by Arthur
Insurance broker is looking for someone to come onto their compliance monitoring team. This is a great opportunity to get into a career in compliance or a chance to develop your skills in compliance monitoring. Experience in compliance is a necessity and previous work in insurance is desirable for...

Senior Compliance Monitoring Officer, Leading Global Bank

Posted 2 days ago by Hong Kong Legal Featured
Top-tier global financial services firm is looking to hire an additional compliance officer for its transaction monitoring department. The department has overall responsibility for the oversight and execution of the firm’s Anti-Money Laundering (AML), Sanctions, Anti-Corruption obligations and the prevention...

Compliance Monitoring Officer

Posted 3 days ago by Douglas Scott Legal Recruitment
Compliance Officer, Manchester A vacancy has arisen for a Compliance Officer to join a growing and successful business based in central Manchester. With responsibility for ensuring business activities are compliant with internal plans and regulations, duties will also include overall responsibility...

Compliance Monitoring Officer

An opportunity has arisen for an experienced Compliance Officer to join a reputable and market-leading business based in Manchester City Centre. The successful Compliance Officer will be offered a competitive salary alongside plenty of opportunities to progress and develop. The successful Compliance...

Compliance Monitoring Officer

Posted 6 April by Co-operative Insurance Featured
The Co-operative Insurance is an award-winning provider of general insurance products in the UK, with around 1.4 million customers coming to us for everything from home insurance to pet insurance. We're now looking for an experienced and driven Compliance Advisor, to join the team and enjoy the opportunity...

Compliance Monitoring Officer 1833-097

Posted 19 April by Brighthouse Featured
The primary focus of the Risk-based Monitoring team is to support the business and the Director of Compliance in fulfilling their regulatory accountabilities. The job holder is part of a team responsible for carrying out reviews of all areas of regulatory compliance including the first line of defence...

Compliance Monitoring - Insurance - London - Up to £45k

Posted 22 March by FourthLine
Are you looking for a new challenge? Do you want to work for a leading global insurance firm based in London? If so, this position may be what you are looking for as the next career move. Fourthline is supporting a leading global insurance client, grow their compliance function, assisting them recruit...

Compliance & Quality Monitoring Officer

Posted 5 days ago by Cash Converters
Job description The Compliance and Quality Monitoring Officer is responsible for the facilitation and completion of the Annual Compliance Monitoring Plan whilst delivering on both performance and behavioral objectives. The Compliance and Quality Monitoring Officer will build and maintain an excellent...
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