301 Compliance Monitoring Officer Jobs

We’re looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This role plays a key part in maintaining and improving compliance in a dynamic and regulated financial ...

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Job Title: Compliance Officer / File Checker Location: Office based - Warrington (Possibility of hybrid working, depending upon experience) Employment Type: Full-time Salary: Competitive, dependent on experience Overview: A well-established and trust...

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We're looking for a Compliance Monitoring Officer to join our Risk & Compliance function on a 12 month fixed term basis to cover maternity leave. This is a fantastic opportunity to join our team and make an immediate impact. Ideally, we are looking f...

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MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring specialist. With 50B in assets under management, firm employs around 400 individuals across a number of global offices. The Role Th...

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It is a 6 months contract and will require to work in office 3 times a week. Responsibilities: Manage and deliver compliance monitoring activities. Define review scopes and testing methodologies. Perform comprehensive compliance reviews across busine...

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An exciting opportunity has arisen for a Compliance Officer to join a regulated financial services provider offering a range of banking solutions to both private and institutional customers with international connections. As a Compliance Officer , yo...

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Alerts Monitoring Officer Location – Beccles, Suffolk Hours – Part-time and permanent (22.5 hours a week, office based working Monday/Wednesday & Fridays) Home Support Matters are looking for an Alerts Monitoring Officer to champion service excellenc...

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Are you a Compliance Officer looking to work for a fast-growing SME business? This is a unique opportunity to step into a newly created role with genuine growth opportunities. As a Compliance Officer, you'll work closely with senior stakeholders acro...

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This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative o...

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Junior Compliance Officer - Mortgages Candidates must come from a dedicated mortgage compliance background Our client is a highly successful mortgage brokerage specialising in providing highly professional property finance solutions. Continued growth...

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This vital Compliance role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. I...

Compliance Officer Dartford (must drive as not accessible via public transport) WFH 2 days a week Full time, permanent role My client is seeking an experienced Compliance Officer to join their team based in Dartford. The company is a market leader in...

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Compliance Officer - FICC (Buy-Side) A leading global hedge fund with over $4bn in assets under management is seeking a Compliance Officer to join its London-based team. This is an excellent opportunity to step into a broad, high-impact compliance ro...

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Wise May are looking for a collaborative Compliance Officer with strong experience working in the Insurance industry to join a leading provider of legal indemnity Insurance. As a Compliance Officer you will be responsible for the co-ordination of pol...

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We’re looking for a strategic and experienced compliance leader to head up AJ Bell’s Compliance Monitoring function, a key part of our second line of defence. As Head of Compliance Monitoring, you’ll play a vital role in ensuring the firm effectively...

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Role Summary: You will be joining our client's Compliance Team who work as as business partners to the business and/clients. You will support the team working on Compliance initiatives, while also handling Compliance generalist responsibilities. This...

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Oliver James are delighted to once again be partnering with a leading London Market Insurer looking to grow their impressive compliance team. The business operate across both the Lloyds & General insurance market, with an outstanding reputation in th...

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Citrus Recruit are excited to be working with a global organisation to recruit for an experienced Senior Financial Crime Compliance Officer. We are looking for an experienced compliance professional with a strong background in the second line of defe...

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We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of t...

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We are an established financial services organisation and an industry leader in our field of the buy to let mortgage sector based in Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit an AML (Anit Money Launde...

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Risk & Compliance Officer – International Law Firm ?? London | Hybrid Working We're working with a fabulous international law firm looking for a Risk & Compliance Officer to join its Business Acceptance team. This is a great opportunity to build your...

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Job Title: Scheduling Officer Location: Stratford-Upon-Avon Salary: 25,500 Are you a skilled administrator with a passion for organization and efficiency? My client is a leading Field Service Company operating in the Utilities Sector who are seeking ...

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Quality Assurance Officer Location – Beccles, Suffolk Hours – Full-time and permanent Salary - 26,500 Closing Date – 31st July ‘25 Do you believe exceptional customer service is at the heart of quality care? Are you confident handling sensitive conce...

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MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced env...

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Remediation Officer position at Trinity Estates Location – Hybrid/Hemel Hempstead with Nationwide Travel Working Hours – 09:00 – 17:15 Monday - Friday Salary - Competitive About Trinity Estates: Trinity are one of the largest residential property man...

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