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Compliance Monitoring Officer

Compliance Monitoring Officer

1 week ago by Talenthire Group

The role of the Compliance Monitoring Officer is to provide a file review service to the clients. The file reviews will mainly be for medium to large financial services businesses. The Compliance Monitoring Officer will be responsible for providing f...

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Compliance Officer

Compliance Officer

24 April by MERJE Ltd

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a ...

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Compliance Officer

Compliance Officer

23 April by MERJE Ltd

Compliance Monitoring Officer My client is an independent insurance brokerage specialising in a number of niche sectors. They are currently seeking a Compliance Monitoring Officer to join their Operations Department. Job Description: You will play a ...

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Compliance Officer

Compliance Officer

24 April by Ackerman Pierce

Are you proactive and detail-oriented? Join us as a Temp Compliance & Monitoring Officer Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property inspections, you'll ...

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Compliance Officer

Compliance Officer

24 April by JOB SWITCH LTD

The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Council’s Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic lead in this area; understanding the market...

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Graduate Risk and Compliance

Graduate Risk and Compliance

Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs ...

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CII Graduate Risk and compliance

CII Graduate Risk and compliance

Portfolio are proud to be working with our client, a well-established Insurance provider who offer legal expenses insurance to small and medium sized businesses. They have provided over 30 years' support, underwriting legal expenses risk for UK SMEs ...

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Financial Crime Officer Oversight & Advisory

Financial Crime Officer Oversight & Advisory

5 days ago by Resource Solutions

Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...

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Compliance Officer

Compliance Officer

Compliance Officer Location: North Yorkshire Salary: 28,500 - 32,500 DOE The Company: We are working with an independent insurance broker who are looking for a Compliance Officer to join their Operations department due to the ongoing growth of the bu...

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Compliance Officer

Compliance Officer

Compliance Officer Financial Services Hull East Riding 29,000 – 31,500 per annum plus bonus Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solutions are working with a well-established company based in Hull East Riding ...

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Compliance Officer

Compliance Officer

Compliance Officer Financial Services Malton, North Yorkshire 29,000 – 31,500 per annum plus bonus Commutable from York, Malton, Driffield, Pickering, North Yorkshire Permanent office-based role working full time Monday to Friday. Hawk 3 Talent Solut...

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