136 Compliance Monitoring Officer Jobs in Central London

Temporary Accommodation Visiting Officer Ilford, IG1 3 Month Contract 36 Hours p/w An Council in Ilford is recruiting for an experienced Temporary Accommodation Visiting Officer to visit temporary accommodation properties and carry out occupancy chec...

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Are you a Regulatory Compliance SME or Technical Compliance Specialist with Financial Services experience? Do you have a 'roll your sleeves up’ kind of nature, and are looking for an exciting challenge with genuine career development? Our client, a l...

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Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexi...

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SEVERAL Exciting Opportunities: Heads of Compliance (SMF16 and SMF17) UK Based FinTech's London and surrounding Hydrid roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence within our...

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Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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London West End Progression Scope Broad role Meraki Talent are currently working with a leading investment firm (private office) to help them identify a Compliance Officer. Some of your duties will include: Maintain and implement a robust compliance ...

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Complaints / Resolutions Officer Role Legal Disrepair Officer - Housing / Repairs Based in London Bridge Hybrid Working - 1 day in the office a week Temp to Perm Role Dealing with stage 1 and stage 2 complaints Leading Social Housing Organisation req...

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Job Title: Compliance Onboarding Specialist Location: Central London (Office-based) A leading property finance lender, specialising in bridging loans (Regulated & Unregulated and BTL). Proud to have assisted numerous property professionals, business ...

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We are seeking a highly skilled and motivated Compliance Manager to oversee the day-to-day operations of the Compliance Department in a city-based stockbroker and wealth management firm. Reporting directly to the Head of Compliance, the successful ca...

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This position requires an efficient ER Officer who can support the Human Resources team within a top London University group. The ER Officer will be responsible for a variety of tasks, including employee relations, administration, sitting in on meeti...

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This position requires an efficient ER Officer who can support the Human Resources team within a top London University group. The ER Officer will be responsible for a variety of tasks, including employee relations, administration, sitting in on meeti...

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Experienced School Administration Officer | Westminster, North London | ASAP Start Hours: 8:30 - 15:30 Demand: Mon - Fri Pay: 12 - 17 per hour THE ROLE Working closely with the School Business Manager, the Administration Officer plays a supportive ro...

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Charity People is thrilled to collaborate with London's Air Ambulance in the search for a dedicated Direct Marketing Officer to bolster the Fundraising and Marketing team. This role presents an exciting opportunity to contribute to crucial initiative...

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Location: South-West London Job Type: Full-time. 28 hours per week Salary: 15 - 18 per hour We are currently seeking an experience Senior Premises Officer to cover two Nursery School sites within South-West London. Day-to-day of the role: Responsible...

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Purpose of the Role The security officer is accountable to the Soft Services Team Leader/Soft Services Manager for the support and delivery of security within the site, however, on a day to day shift basis task allocation is from the Security Control...

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Collections Officer Lambeth, London Full Time - Hybrid/Remote Temporary We are currently searching for a prospective Collections Officer to join a team based in Lambeth, on a full time basis on temporary ongoing basis. The Collections Officer will pl...

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The candidate will need to fulfil the role of Lead Nurse and CQC Registered Manager for the service and line manage members of the Senior Management Team Have experience of 0-19 children's public health Should have Clinical experience - Registered as...

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JOB TITLE: Temporary Accommodation Compliance Officer LOCATION: Ealing W5 2HL (Hybrid working, 2 days office, 3 home) PAY RATE: 21.51 paye Per Hour DURATION/HOURS: 3 months (possible extension)/ Mon-Fri 35 hours START DATE: ASAP Role purpose: To mana...

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Position : Money Laundering Reporting Officer (MLRO) This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where ...

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The candidate will need to fulfil the role of Lead Nurse and CQC Registered Manager for the service and line manage members of the Senior Management Team Have experience of 0-19 children's public health Should have Clinical experience - registered as...

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Greater London Authority, one of our largest public sector clients based in London are looking to recruit Senior Project Officer to join their team on an initial 3-month contract (with possibilities of further extensions). The role is full time, Mond...

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Role: Head of Finance Based: Home-Based (occasional travel to London – paid for) Salary: 47000 - 50,000pa Start Date: ASAP Duration: FTC 6 months – permanent position Hours: 37.5 hours per week Our client, a well-respected national charity, is lookin...

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Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE are excited to be recruiting a French Speaking Senior compliance Officer to join our Compliance Monitoring team on a 9-month fixed term basis. This is the perfect opportun...

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Our client is a specialist hedge fund, HQ'd in London. After recent good performance and the recent launch of new funds, they are now looking to add a Compliance Manager to their existing team in London. Reporting into the Chief Compliance Officer, t...

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Our client in London is looking to recruit a HR Officer. This is a hybrid role which requires an exceptional and suitably experienced Human Resources Officer with recruitment and onboarding experience.. The post holder will be required to work closel...

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