353 Compliance Monitoring Officer Jobs

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Health and Safety Manager

Health and Safety Manager

5 days ago by EG Group

Role: Health and Safety Manager Location: Scarborough YO11 3YT/ Durham DH1 2HE Hours: Full-Time (39 hours) / Permanent Salary: 38,000 Company : Cooplands Bakery Company Car : Provided Our Health and Safety team are looking for a talented, well organi...

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Health and Safety Manager

Health and Safety Manager

5 days ago by EG Group

Role: Health and Safety Manager Location: Scarborough YO11 3YT/ Durham DH1 2HE Hours: Full-Time (39 hours) / Permanent Salary: 38,000 Company : Cooplands Bakery Company Car : Provided Our Health and Safety team are looking for a talented, well organi...

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Process Safety Advisor

Process Safety Advisor

28 Feburary by Calor Gas Limited

Process Safety Advisor – Coryton 39,000 - 48,000 With Excellent Benefits Keeping our Customers Safe, Warm, Working and Informed is what we strive for at Calor The HSSE team at Calor Gas are looking to recruit an engaging and proactive Process Safety ...

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Junior Compliance Officer

Junior Compliance Officer

A role with great exposure and development opportunities. A chance to work for a growing and ambitious organisation. Excellent base salary and company benefits. Carry out file reviews and maintain a log of checks undertaken. Check all documentation f...

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Data Privacy Officer

Data Privacy Officer

1 week ago by MERJE Ltd

MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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Security Officer

Security Officer

16 March by Qube recruitment

This is a fantastic opportunity to work at one of the largest shopping complex in the South East. Our client is looking to expand their current security team within the retail sector. As part of the team you will be responsible for ensuring high stan...

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KYC Analyst

KYC Analyst

13 May by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Senior Finance Officer - Band 7

Senior Finance Officer - Band 7

Spencer Clarke Group are looking for a Senior Finance and Procurement Office to work within the NHS in Manchester Contract - 3 - 6 months initial contract with the view to being extended to an ongoing basis Salary - 27.00 per hour - negotiable depend...

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Governance Officer

Governance Officer

11 April by RM RECRUIT LIMITED

RM Recruit are working with a brilliant Walsall based organisation, who are seeking to hire a Governance, Risk and Assurance Officer on a initial 3-month temporary contract with a review for this role to go permanent . This role will see you support ...

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Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Operational & Regulatory Support Team Officer-Banking (1-year FTC)

Yesterday by People First

Ref: 22501 The Skills You'll Need: English fluent, Be familiar with the requirements from regulatories (FCA, PRA, BOE, etc.) regarding AML/CFT, conduct risk, complaint, fraud, CASS, customer duty, etc.; Familiar with banking products and services and...

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AML Compliance Officer

AML Compliance Officer

26 April by Robert Half

Robert Half is assisting a global equipment finance company based in London to recruit a Operational Risk Compliance Manager paying 38 000 - 48 000 DOE The company provides vendor and equipment finance in the Technology, Transport, Industrial & Const...

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Dual Service Officer

Dual Service Officer

15 May by OCS Group

About The Role Purpose of the Role: Delivering outstanding customer services to all visitors to the site. Secure premises and personnel by patrolling, inspecting buildings, equipment, and access points; permitting entry. Prevents losses and damage by...

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