230 Compliance Monitoring Officer Jobs

Reed Finance is working with our client to hire a Senior Compliance Officer (fixed term contract) position that opens to candidates within the brokerage, FX, trading, capital market and investment space. The company offers fantastic work culture and ...

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Job title - Technical Support Officer Location - Hackney, E8 Contract - Temporary ongoing Hours - Full Time 35 hours Start Date : ASAP We are currently recruiting for a Technical Support Officer to provide administrative support for the Resident Safe...

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Compliance Officer: Kings Hill Monday- Friday 8:30am- 5:30pm 25- 30K GREAT BENEFITS including: Working From Home, Free Parking, Plenty of Socials Events and many more We are looking for an experienced compliance Officer to support with the ongoing su...

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Compliance Analyst role within a London based Payments firm. Opportunity to learn and develop in a broad Compliance Analyst role. Client Details The client is a principle issuer of MasterCard and cross-border payments firm. Description Investigate SA...

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Compliance Risk Officer Our well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. This is an excellent opportunity for an individual to gain knowledg...

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Your new company A well known international bank is looking for a regulatory compliance professional for a 6-month fixed-term contract. The bank caters to a diverse clientele, offering a range of banking services including retail, private, and corpor...

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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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BSI Standard and Compliance Officer London, NW9 40,000 Pension Parking If you are an experienced BSI Standard and Compliance Officer then this very successful local Company could do with your expertise. Some of your duties will include: - Assisting w...

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CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...

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We are inviting applications for compliance officer position for an international bank based in city London . This is a 6 months contract to start immediately. Key Responsibilities: Performing Compliance Risk Assessments Second line oversight of the ...

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Data protection officer needed in Mold 23.03ph ref 1257787 To provide expert, strategic data protection, advice and leadership for the Client to ensure compliance with Data Protection legislation. Advising and informing the organisation and its emplo...

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Quality Control Officer Bath Up to 30k This is a fantastic opportunity for a Quality focussed individual to join our mortgage and savings provider client. This role is based in the Savings Operations team, providing vital support to the team surround...

A highly successful and award winning chartered financial planning practice is looking for a Compliance Officer / File Checker to join its team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing, a...

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Castlefield Recruitment are currently recruiting a Data Protection Officer to join an expanding organisation. The role is fully remote and interim, paying between 200 - 250 per day. The Role: Oversee data subject access requests and overall data subj...

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Equifind have teamed up with a financial services firm in London, who are looking to add a compliance analyst to join the business. The business has recently enjoyed some fresh investment, so they are looking to add to the team to match this appetite...

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Eames is currently working with a leading insurer to hire a Sanctions Officer. This person will join the Chief Compliance and Financial Crime team. Their main responsibilities will include managing risks related to International Sanctions and monitor...

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Science Solutions are currently working with a Pharmaceutical company in Hull to recruit a QA Officer on a permanent contract As a QA Officer you will be part of technical team responsible for the maintenance and ongoing improvement of the quality ma...

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Our client is a successful financial planning business who are looking for a Compliance Officer to join the team. Reporting to the Compliance Director, the role holder will be instrumental in developing, implementing and monitoring effective complian...

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We are delighted to be the exclusive recruitment partner for the appointment of a new Chief Finance Officer to join the Diocesan Multi Academy Trust, based at their office in Ipswich. You will lead the financial strategy for the trust and support the...

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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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A highly established Insurance group are focused on finding an experienced Risk and Compliance Officer to work on a Hybrid basis. The role: COMPLIANCE The range of duties encompass Horizon scanning - monitor regulatory or legislative changes which ma...

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Planning Validation Officer Opus People Solutions, on behalf of Telford and Wrekin Council, is currently seeking a meticulous Planning Validation Officer to join their team on a temporary basis. This is a fantastic opportunity to work in a dynamic en...

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Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...

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Compliance Officer, Stockport 70,000-80,000 Type: Permanent Reports to: Executive Committee My client is a hugely well respected and successful Financial Services Partner who is looking for a skilled and qualified Compliance Officer to assist them in...

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The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...

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