117 Compliance Monitoring Officer Jobs in Enfield

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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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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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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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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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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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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Our client is seeking a driven, innovative, and passionate individual to join their central team as Head of Finance Service. This is an excellent opportunity to be part of a growing and highly successful organisation. Our client is forward thinking, ...

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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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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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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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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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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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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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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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Indirect / VAT Tax Lead Specialty Insurance London - Hybrid (2 days office) Excellent 25% bonus and Exceptional Benefits Overview Part of the global tax team, the team based in London works closely with our US tax colleagues and our global finance te...

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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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Practise Standards Officer Central London - Hybrid 27,000 The Client: Is a statutory regulatory & membership body for the UK veterinary professions. There aim is to enhance society through improved animal health and welfare, by setting, upholding and...

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We are working with a reputable hedge fund, headquartered in London. There is a requirement for an experienced Compliance Officer to join the existing Compliance team, reporting directly into the Chief Compliance Officer. This role will be generalise...

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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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Interim Planning Enforcement Officer London Based 32- 35 per hour (Via an Umbrella Company) Full time - 1-2 days in office/on site per week 3 months rolling contract. Panoramic Associates is currently working with a Local Authority client based in Lo...

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Deputy Data Protection Officer – Home based – UK wide Our client is a long established and highly successful Financial Services business who are looking to recruit a Deputy DPO. In this role you will support the Data Protection Officer to help shape ...

MLRO - Money Laundering Reporting Officer (SMF17) (Contract or perm) Salary 120k - 130k London Responsibilities: FCA - Responsibility for the firm's policies and procedures for countering the risk that the firm might be used to further financial crim...

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Primary Details Time Type: Full time Worker Type: Employee Data Protection Manager The Opportunity QBE European Operations is currently recruiting a Data Protection Manager for a well-established and successful Data Protection team. In the role you w...

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