262 Compliance Monitoring Officer Jobs in United Kingdom

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22448 The Skills You'll Need: Mandarin and English fluent, Solid experience in Banking, FinTech, Corporate Treasury related industry. Knowledge of transaction banki...

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Partner Job Vacancy Are you the experienced Partner we’re looking for? We want to hear from you if: You excel at leading the strategic direction of a thriving accountancy practice You’re technically and commercially minded with natural leadership ski...

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Director of Project Management- 140-170k Director of Project Management - UcaaS, CcaaS, UC, Managed Services, Tech, AI. Location South East England, Leadership Our clients are seeking a dynamic and experienced PMO Leader with strong leadership skills...

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Job Reference: SEC/TK/10-05/1162/1 Job Title: Security Officer Location: Site Based Site Address: 4 Inchmuir Road, Bathgate Postcode: EH48 2EP Pay Rate: 12.00 Hours per week: Variable Shift Rota - 18:00 - 06:00 - 42 hours per week Business Overview O...

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Job Title: Head of Strategic Planning Location: Flexible within the UK - fully remote Salary: Up to 65,000 plus 27% pension, healthcare & other benefits Trinity House Group are seeking a dynamic and experienced Head of Strategic Planning to join and ...

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This is a rare opportunity for an experienced sales professional to join a market-leading legal services firm. The Business Development Executive or Manager will be part of a team providing support to a dynamic, growing, highly successful and innovat...

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Yolk Recruitment Public Sector and Not-for-Profit is proud to be working with a Council in Devon to appoint a Maintenance Surveyor to join their Property and Asset Management Team. The Opportunity: You will provide the day to day repair service to te...

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The ACC Liverpool Group manages Liverpool’s world class campus ACC Liverpool, home to the Convention Centre, Exhibition Centre, and the M&S Bank Arena, as well as ticketing agency Ticket Quarter. Playing a leading role in shining a spotlight on Liver...

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Job Advert: Compliance Officer Job Title: Compliance Officer Job Type: Permanent Hours: Full Time, 08:00 – 18:00, Monday to Friday Office Location: West End Salary: Market rate Benefits: Bonus, pension, healthcare and other benefits We have an exciti...

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General Manager Site Liverpool, L2 7NX Reports to Chief Operating Officer (COO) Working Hours Monday to Friday, 9am to 6pm, and additional hours, as required by the business Company The James Liverpool exists to support their residents personally and...

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We are working with a client in the Education sector who are looking to recruit for an Attendance Officer for an immediate start on a 2 month basis. Monday - Friday 8-5pm with 1 hour unpaid lunch break 13.50ph with weekly pay Responsibilities include...

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The Finance Manager will ensure the smooth running of day-to-day financial operations across purchase ledger, sales ledger, cash book transactions whilst ensuring that Octavia's bank accounts and balances are within agreed limits. The Finance Supervi...

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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk ass...

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We are delighted to partnering exclusively with STAR Academies to recruit a Finance Manager - Projects to provide financial leadership for new Free Schools that join the Trust. This post will be based in their main office in Blackburn. For an ambitio...

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Your main responsibilities as the Compliance Officer will be oversight for the compliance function from both a platform and retail client perspective and you will provide advice on regulatory matters, including matters such as 'simplified advice' mod...

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Your main responsibilities as the Compliance Officer will be oversight for the compliance function from both a platform and retail client perspective and you will provide advice on regulatory matters, including matters such as 'simplified advice' mod...

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Partner Designate Job Vacancy This is a rare opportunity for a hands-on Partner Designate to join a reputable accountancy practice in Exeter offering a market beating salary, attractive benefits package, and hybrid working. We want to hear from you i...

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Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be a key member of the Risk and Control team who will provides advice and counsel related to the technology or operations of the...

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Job Reference: /SC/16-05/1165/5 Job Title: Security Manager Location: 6 Nicholsons Lane, Maidenhead Pay Rate: 17.50 Hours per week: Monday, Tuesday, Thursday, Friday, Saturday - 07:30 - 17:30 - 50 hours per week Business Overview OCS UK & Ireland, pa...

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Head of Finance The Middle Level Commissioners have been proudly managing water levels in the Fens since 1862, building from the legacy left by the engineers and adventurers involved in the Great Drainage from the 1600s. As our Head of Finance, you p...

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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...

As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the bu...

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Facilities Manager| Nottingham | Salary - 25,200 (pro rata of 31,500) | 30 hours per week Cherry Professional are currently recruiting for a Facilities Manager. You will be responsible for the effective building management, including Planned preventa...

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Vacancy No: LH10634 HR Administrator Salary: to 24,000 per annum Location: Office based in Milton Keynes travel Travel This role will be based at the head office in Milton Keynes for a minimum of 3/5 days per week. Further travel may be expected on a...

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Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design ...

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