Compliance Monitoring Officer jobs

Our client, a leading debt management and advice organisation has an immediate opening for a Compliance Monitoring Officer to join the business. The Compliance...

Our client, a leading debt management and advice organisation has an immediate opening for a Compliance Monitoring Officer to join the business. The Compliance Monitoring Officer will form part of the Compliance Monitoring Team and will be responsible for providing effective compliance monitoring activities...

Long established my client provides the advice and support needed to achieve longer-term financial control. The role- Working as part of the Compliance Monitoring Team this specialist role will provide effective second line compliance monitoring activities across the firm including its subsidiaries that...

Learn more The firm Shoosmiths LLP is authorised and regulated by the Solicitors Regulation Authority (SRA) and is also recognised as a multi-national practice with the Law Society of Scotland which regulates Scottish activities. Additionally, Shoosmiths (Northern Ireland) LLP, is a limited liability partnership...

Monitoring & Testing Your new company An excellent opportunity has arisen for a Compliance professional to join one of the largest global banks. The bank is looking to bring in an experienced Monitoring & Testing professional to work across compliance and financial crime. Your new role To support...

Our client within the Financial Services industry, is reputable for providing banking services including a range of lending solutions and savings products. We are looking to recruit a Compliance Monitoring Officer, based at their offices in Solihull. The purpose of this position is to hold responsibility...

Our client is a leading financial services’ business who are currently recruiting for a Compliance Monitoring Officer. The role will be responsible for supporting the delivery of the annual Thematic Compliance Monitoring Plan through the completion of high quality reviews. Key Responsibilities: Undertaking...

Compliance Monitoring Officer Location: Leeds City Centre Salary: Circa £35,000 per annum About the company: Here at StepChange Debt Charity we help people get their finances back in shape and their lives back on track. This is what makes us the UK’s leading debt charity. The role of the Compliance Monitoring...

Compliance Monitoring Officer Leading, expanding, £multi-million SPV & Asset Management co currently looking to recruit a Compliance Monitoring Officer They have acquired several high profile PFI projects and have expanded into Europe . Role is based in Notts covering central Nottinghamshire Hospitals...

Becoming a Compliance Monitoring Officer with Insurance Services: An exciting opportunity within a profitable & growing business area. Key areas, to undertake review activities which interrogate, investigate and challenge regulatory and legislative risk exposures and to provide comprehensive reports...

Oliver James Associates are currently supporting an Insurer in West Sussex for a Compliance Monitoring Officer Oliver James Associates are currently supporting an Insurer in West Sussex for a Compliance Monitoring Officer. The role is based within the central Compliance function and will report directly...

An exciting opportunity has arisen for a Compliance Monitoring Officer at a prestigious, city based Asset Management firm. The post holder will assist an enthusiastic Head of Compliance with overseeing and managing all compliance issues, including compliance monitoring, anti-money laundering and training...

Compliance Monitoring Officer (Field based) South East England (Across Kent / East or West Sussex / Surrey) Permanent Up to £45,000 + benefits + £500 a month car allowance cer Financial are excited to be working with a Business Consultancy based in Manchester (their head office), who are looking for a...

Compliance Monitoring Officer Manchester (Head Office) Permanent To £40,000 + benefits cer Financial are excited to be working with a Business Consultancy based in Manchester (their head office), who are looking for a Compliance Monitoring Officer to join their team and to progress within the company...

Job Title : Compliance Monitoring Officer Location: Liverpool Salary: Negotiable depending on experience Job Type: Permanent, Full time The Role: The Company is seeking an experienced Compliance Monitoring Officer to provide business monitoring support to the Compliance department and contribute towards...

Learn more Experience level:Intermediate Term:Permanent Working hours:Full-time (9am-5.30pm Monday to Friday) Team:Regulated Recoveries Compliance Location:Northampton The firm Shoosmiths LLP is authorised and regulated by the Solicitors Regulation Authority (SRA) and is also recognised as a multi-national practice...

My client is currently looking for a Field Based Compliance Officer in Manchester. The successful candidate will be responsible for providing external file reviews to clients. The file reviews will mainly be for medium to large financial services businesses. The Compliance Monitoring Officer will also...

AVP -Monitoring and Surveillance Compliance Officer AVP Monitoring & Testing Compliance AVP Monitoring & Testing Compliance Advisory position at an Investment Bank. The Firm: A highly rated investment bank in London seek an AVP to join their Monitoring Compliance team. They are looking for monitoring...