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Compliance Monitoring Officer jobs in Bradford, West Yorkshire

  • Compliance Officer

    • £30,000 - £35,000 per annum
    • Leeds
    • 3 April
    • 15 applications

    An opportunity for a Compliance Officer based in West Yorkshire. A great company and role for those with experience with compliance and audit roles. Main Purpose of Job: To undertake Compliance activities in accordance with the Annual Compliance Monitoring Plan in order to review, assess, manage...

  • AML Advisor

    • £30,000 per annum
    • Leeds
    • 14 March
    • 11 applications

    Anti-Money Laundering Advisor c£30,000 DOE Leeds City Centre My client is a city centre based law firm and they seek AML Business Unit Advisors to join their team in Leeds. You will be responsible for primarily undertaking the technical, judgment and decision based work of the unit, including:...

  • Training & Development Supervisor - Financial Services

    • £30,000 - £35,000 per annum
    • Leeds
    • 17 March
    • 13 applications

    Training & Development Supervisor - Financial Services We are seeking a Training & Development Supervisor to join an award winning finance business based in Leeds. As a key member of an experienced and friendly team you will play an essential role in developing the regulatory process that underpins...

  • Chief Financial Officer / CFO - Dubai

    • USD$100,000 per annum, inc benefits
    • Leeds
    • 1 week ago
    • 1 applications

    Company Profile TGP, a Dubai based company specializing in exhibition stand design and construction, event management, graphics and commercial interiors, is looking for a confident and experienced financial professional with a background in manufacturing, production, construction or the interior fit...

  • Clinical Compliance Officer

    • £14.00 - £14.90 per hour, negotiable, inc benefits
    • Bradford
    • 28 March
    • 0 applications

    Compliance Officer (Clinical Care) Permanent, Part time - 24 hours per week over 3 days £14.90 per hour Established Care Provider Do you have experience of monitoring compliance & quality standards within the care industry? Do you have a clinical background and a nursing qualification? Are you...