230 Compliance Monitoring Officer Jobs

Our client is a successful financial planning business who are looking for a remote based Compliance Officer to join the team. This role will play an important role in ensuring compliance with relevant legislation and procedures. The successful candi...

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Health & Safety Officer – Nottingham A fantastic opportunity for a Health & Safety Officer has opened up A national leading Fire Safety specialist is looking for a skilled individual to take charge of the Health, Safety, and Environmental aspects wit...

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Purchasing Officer Stockport 30,000 - 35,000 An opportunity has arisen for a Purchasing Officer to join my client's team in Stockport, you will be responsible for high-quality procurement services, ensuring compliance, efficiency, and value. Manage p...

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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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Group Compliance Officer Permanent Croydon 30,000 to 35,000 per annum Panoramic Associates are working with a social housing provider who are striving to become a leading national provider of social housing, care, and support. They are a growing orga...

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Our Client, a Catholic Secondary School based in Rochester Seek an Administrator to support the administration function of the school. This is a varied role, Core duties will include: Keep records in accordance with the school’s retention schedule an...

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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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Are you a Compliance Officer or Administrator working in the compliance or health and safety side of the business. Do you have a keen eye for detail and the ability to keep on top of documentation and processes to ensure compliance and health and saf...

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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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Are you detail-oriented, organized, and ready to be a crucial part of the team within a university? We're seeking a dedicated Payroll and Pensions Officer to join our team and manage their internal team. Responsibilities The role involves supporting ...

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Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and pla...

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Commissioning Officer – Staffordshire 24.00 per hour Contract – Full Time Duties/Responsibilities: Drawing up service specifications, and developing clear quality standards and desired outcomes for services, including those in multi-agency environmen...

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Ashberry Recruitment is currently looking for a Finance and Administration Officer, with the main focus being financial aspects, monitoring income and expenditure on an ongoing basis alongside the manager, therefore a good understanding of finances i...

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XTB UK is looking for a junior level compliance officer to join its current compliance team. The role covers a variety of areas and working closely with the Head of Compliance and MLRO to ensure that the organisation conducts business in a compliant ...

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Compliance Manager - Worcester/Gloucester - up to 55k - Full time/Part-time An exciting opportunity has arisen for an experienced compliance Manager to join a growing wealth management practice in their Droitwich/Gloucester office. The firm have been...

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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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Management Accounts Officer Temporary Plymouth 28,000 - 30,500 DK Recruitment are looking for an experienced, enthusiastic management accounts officer to join the finance team to support the management accountants, heads of service and team leaders. ...

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Technical Support Officer Hackney 21 per hour umbrella The Role: Day to day you will provide a variety of administrative support for the Resident Safety Team: managing diaries, drafting letters and responding to enquiries, monitoring compliance, writ...

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Are you a meticulous finance professional with a passion for education? Are you looking for an exciting opportunity to apply your financial expertise in a dynamic school environment? If so, we have the perfect role for you as a Finance Officer at a s...

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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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Administrator Start date - ASAP Contract - Initially 3 months Hours per week - 37 hours per week Rate of pay - 14.47 per hour Job Description The Funding & Compliance Officer will be responsible for managing a rota of staff providing face-to-face ser...

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Project Finance Officer | London - Hybrid | Permanent | 46,000 - 48-000 Benefits For a global NGO, we're recruiting a Project Finance Officer. Reporting to the Project Finance Manager, this role will run efficient programme financial accounting, fina...

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Leadership and Strategy Be responsible for line-managing administration staff, including carrying out long-term resource planning and managing recruitment, appraisal and professional development. Under the direction of the CFO, lead on financial matt...

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Are you passionate about ensuring ethical conduct and regulatory adherence in the financial sector? Do you thrive in dynamic environments where your expertise can make a significant impact? If so, we have an exciting opportunity for you to join our c...

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Job Title: Facilities Officer Location: Dorchester Contract Type: Temporary Salary: 12.39p/h About Us Connect2Dorset is a managed service agency owned by Dorset Council providing temporary, contract and interim opportunities into the Council. Our ser...

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