219 Compliance Monitoring Officer Jobs in South East England

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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Location: Potters Bar or London Canada Life UK looks after the retirement, investment and protection needs of individuals, families and companies. We help to build better futures for our customers, our intermediaries and our employees by operating as...

We are currently recruiting for a Business Intelligence Manager on behalf of our public sector client based in Croydon. The client is recruiting to this role on a permanent basis. The salary range is 57,000 to 59,000 per annum. The role offers hybrid...

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An exciting opportunity has emerged for a specialist Project Manager to join the housing services department at one of Adecco's key public sector clients. This is a full time (35 hours each week, Monday to Friday) temporary role initially for 4-5 mon...

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Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions o...

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Fleet Manager C 35,000 bens Orpington Company Overview The Spy Alarms Group is an established, growing security company. We are already one of the largest privately-owned installers of fire detection and security systems in the Southeast and we have ...

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Work with Tripod and receive: Your registration fees paid for Find your own job bonus of 250. 350 referral fee. 500 Annual bonus. 2 x Free High Quality Tunics (Available in multiple colours and sizes. Registered Mental Nurse Vacancy: Croft Child and ...

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Job Description: Job Title: Fund CFO Associate R0324710 #LI-AE1 #LI-02 Division: DWS Location: London Team: Alternatives Today, markets face a whole new set of pressures - but also a whole lot of opportunity too. Opportunity to innovate differently. ...

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Main purpose of the Role: The Assistant Treasurer, Europe & Asia reports to the Treasurer, Europe & Asia and is responsible for supporting BGC Group, Cantor Fitzgerald and Newmark Group companies in Europe & Asia for their Treasury needs. Key Respons...

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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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The ONE Group are pleased to be supporting our manufacturing client with the position of a Contracts Manager to join their commercial team. The role will be responsible for the Far East market, including several customer accounts across Indonesia, Ma...

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The Risk organisation's Chief Administrative Officer (CAO) is looking for a Risk Execution Lead to manage the successful execution of commitments in the Independent Risk Management (IRM) Citi Transformation programme an on-going Business As Usual (BA...

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?Are you an experienced Site Supervisor looking to take the next big step in your career? Securitas has an incredible opportunity just for you ??? ? Join us in partnering with one of our prestigious clients, where you'll play a pivotal role in managi...

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Bridging Finance Case Manager Mayfair, London Salary: 35-45k Hybrid (3 days in office, 2 days wfh) The role: This role marks a debut within a recently established boutique bridging lender very well equity backed by a very successful real estate group...

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Accountancy Recruit is partnering with a medical equipment supplier, in the recruitment of a Finance Manager, to take sole responsibility for the accounts function for two subsidiaries from start to finish, reporting to the CEO, based in central Camb...

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We are looking for a SEND Team Lead who is a committed, flexible and proactive team player with a positive outlook to join our team. The role is based in Endeavour House, 8 Russell Road, Ipswich, Suffolk. You will join us on a full time, permanent . ...

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Regulatory Reporting Accountant Location: London Salary: 65,000 - 75,000 Sector: Banking About the Role: Are you ready to make a significant impact in a dynamic and growing financial environment? Our client is seeking a talented and driven Regulatory...

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Exclusive: Remote Part Time UK Head of Compliance & MLRO – IFA or Wealth Management Experience Required Ref: 4022G2 80K - 100K (pro rata) Remote (Southern England) We have been appointed by our Client, a Global Wealth Manager, who are looking to hire...

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Financial Controller - Software- Central London - Hybrid working About the Role Our client, a rapidly expanding and market leading software platform is looking for an experienced Financial Controller to play a key role for this software business as t...

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Your new company Hays have been exclusively retained by an extremely well-funded biotech driving breakthrough innovations in the space of gene therapy.They have developed an innovative new technology that allows them to deliver gene therapies in a no...

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Who is HSBC Innovation Banking? HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale...

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Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - 350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing busine...

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Commitments made to reduce greenhouse gas emissions require gigantic industrial investments as well as the development of many new technologies, all of which are crucially dependent on the availability of critical minerals. EV batteries are essential...

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I am excited to recruiting a new Managing Director for a rapidly growing Community Interest Company (CIC). Their mission is to improve the health, well-being and outcomes for veterans, ex-uniformed personnel, their families, and communities. They do ...

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YOUR IMPACT As a member of the Risk Division's Regulatory Engagement team in London, you will play a key role in the oversight and implementation of relevant risk management regulation and processes across risk functions, as well as regional and lega...

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