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Compliance Monitoring Officer Venn Group have partnered with an international banking firm in the City of London seeking an individual to join their Compliance Monitoring function on a permanent basis. In this pivotal role, you'll be instrumental in ...
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Compliance Officer, Monitoring Location : London Reports to : Head of Compliance Monitoring Overview: My client, a well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defence. The role...
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Compliance Officer, Monitoring Location: London Reports to: Head of Compliance Monitoring Salary: 80,000 per annum Overview: A well established Lloyd broker, is expanding internationally and seeks a Compliance Officer to support the 2nd line of defen...
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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
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Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful candida...
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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that del...
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At SEI we value our employees and believe in driving growth through change. Part of building brave futures is making a concerted effort to develop and challenge our employees to achieve their goals through internal job mobility. Summary : The SEI Gro...
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Role responsibilities. Deliver a series of defined monitoring tests to ascertain the firm’s compliance with its regulatory and legal obligations. Delivery of compliance tests on time, in accordance with compliance monitoring plan schedule. Engage wit...
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MERJE is seeking a highly skilled Compliance Monitoring Officer to join a prestigious private bank. This role offers an exciting opportunity to contribute to the firm's compliance monitoring programme, ensuring regulatory and legal obligations are me...
Salary: 43k - 47.7k (dependant on experience with salary growth) Perks & Benefits: Competitive pension scheme Enhanced maternity/paternity pay Life assurance 25 days holiday with option to purchase an additional 10 Gym, mobile and retail discounts & ...
Salary: 43k - 47.7k (dependant on experience with salary growth) Perks & Benefits: Competitive pension scheme Enhanced maternity/paternity pay Life assurance 25 days holiday with option to purchase an additional 10 Gym, mobile and retail discounts & ...
Compliance Officer - Up to 55k basic salary - Financial Planning Business - Dorking/Reigate My client are a boutique wealth planning firm near Reigate who I have met and places staff with. They offer a raft of financial advice to HNW retirees, accumu...
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Compliance Officer - Up to 55k basic salary (FTE) - Financial Planning Business - Dorking/Reigate My client are a boutique wealth planning firm near Reigate who I have met and places staff with. They offer a raft of financial advice to HNW retirees, ...
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Compliance Officer - Up to 55k basic salary (FTE) - Financial Planning Business - Dorking/Reigate My client are a boutique wealth planning firm near Reigate who I have met and places staff with. They offer a raft of financial advice to HNW retirees, ...
Go to similar: Officer jobs in surrey
Salary: 43k - 47.7k (dependant on experience with salary growth) Perks & Benefits: Competitive pension scheme Enhanced maternity/paternity pay Life assurance 25 days holiday with option to purchase an additional 10 Gym, mobile and retail discounts & ...
Compliance Officer - Bracknell, Berks - initial 6-month Contract 400pd (inside IR35) Play a key role in implementing and embedding the Risk & Compliance Framework for the UK operations of this global brand, having recently been authorised by the FCA ...
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We are looking for an Information Security Analyst to join us on a 3 month Fixed Term Contract. The role involves: Implementing information Security industry standard (ISO27001) documentation (framework, processes, procedures, policy etc) in complian...
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Salary: 43k - 47.7k (dependant on experience with salary growth) Perks & Benefits: Competitive pension scheme Enhanced maternity/paternity pay Life assurance 25 days holiday with option to purchase an additional 10 Gym, mobile and retail discounts & ...
Red Snapper Recruitment are recruiting on behalf of our housing client based in Guildford for a Housing Officer. The Housing Officer is responsible for providing a customer focused housing service provision across supported and sheltered schemes, del...
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MERJE has partnered with a leading multi-strategy investment firm and we’re on the lookout for a talented Compliance Officer join their London team. This role supports a team of two experienced Compliance specialists and will focussed on helping them...
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MERJE has partnered with a leading corporate FX firm. Due to continued growth and development, they are seeking a Regulatory Compliance Analyst to join their dynamic team. As a Regulatory Compliance Analyst, you will enhance the monitoring and survei...
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Business Quality Analyst/Compliance Officer London 40,000 to 50,000 plus benefits Our client is an expanding Investment Management firm, who are looking to recruit an experienced Business Quality Analyst/Compliance Officer to work within their establ...
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Ivy Rock Partners are excited to be working with an outstanding Academy Trust in recruiting an interim Finance Officer to join their team on a 3 month contract. This position involves monitoring and managing the finance inbox, handling supplier relat...
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Our client, a well-established Insurance Managing General Underwriter, are looking to recruit a Compliance Officer to support the Company Secretary in managing corporate governance including SMCR, making company filings, preparing agendas and collati...
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Elite US law firm seeks an AML Compliance Officer for a 3-month temp role to provide support to their fantastic compliance team in the City of London. Up to 45,000 full time equivalent Starts on 1st Oct for a 3-month period Great working culture and ...
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