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Compliance Monitoring Officer Jobs

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Compliance Monitoring Officer

Posted Yesterday by Hays Specialist Recruitment Limited New Easy Apply

Compliance Monitoring Officer Job - Bournemouth - Up to 40k - Financial Services Your new company This is great opportunity to join this leading niche financial services provider in a newly created role as a Compliance Monitoring Officer. Your new role...

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Compliance Monitoring Officer

Posted 5 days ago by NJR Recruitment Easy Apply

Compliance Monitoring Officer Location: Manchester Salary: 36,000 - 45,000 Our Client, a well known and highly regarded Financial Adviser Network Support service, now have an excellent opportunity available for an experienced Compliance Monitoring Officer...

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Compliance Monitoring Officer

Posted 1 October by Venn Group Easy Apply

An excellent opportunity has recently arisen at an International Bank based in London for a Compliance Monitoring Officer. The successful candidate will be responsible for assisting in the creation of the regulatory risk assessment process which will drive...

Compliance Monitoring Officer

Posted 4 October by eurochange ltd

NM MONEY are seeking an experienced Compliance Monitoring Officer with Mortgage experience to join our new purpose-built Mortgage Centre in Central Milton Keynes. Monday to Friday - 40 hours per week - flexible hours between 8am and 6pm; Additional hours...

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Compliance Monitoring Officer

Posted 6 days ago by Advantage Resourcing Easy Apply

A well-established International Asset Manager is recruiting for a Compliance Monitoring Officer to join a busy team within EMEA. The duration will be until end of the year to cover a maternity contract. Responsibilities include but are not limited to:...

Compliance Monitoring Officer

Posted 25 September by BCT Resourcing

Compliance Monitoring Officer - Banking London Client is a well renowned financial services organisation, are currently recruiting within their Compliance Monitoring team in Central London. This role will support the compliance team in providing high quality...

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Compliance Monitoring Officer

Posted 24 September by Oliver James associates Easy Apply

Compliance Monitoring Officer Banking London My client, a well renowned financial services organisation, are currently recruiting within their Compliance Monitoring team in Central London. This role will support the compliance team in providing high quality...

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Compliance Monitoring Officer

Posted 19 September by Easyweb Agency Easy Apply

Join a major player within the financial services industry who have been established for over 20 years. Listed as one of the Sunday Times 100 Best Companies to Work for, and with multiple awards, you'll really love it here With aims to be the market leader...

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Field Based Compliance Monitoring Officer

Posted 24 September by IDEX Consulting Ltd Featured Easy Apply

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...

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Compliance Audit/Monitoring Officer

Posted 19 September by OneSavings Bank Plc Featured

We have an exciting opportunity for a Compliance Assurance Officer to join our growing team here at OneSavings Bank. OSB is a challenger bank who specialises in lending and retail savings. We've experienced significant growth over the last few years, with...

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Compliance Associate - London or Kent

Posted 8 October by Synchronicity Group Easy Apply

The Wealth Management arm of a multinational Group are seeking an experienced compliance monitoring officer/file reviewer/suitability officer or paraplanner to join their newly created first line of defence team. The role is a Compliance Associate position...

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Financial Crime Analyst

Posted Yesterday by Easyweb Agency New Easy Apply

Join a major player within the financial services industry who have been established for over 20 years. Listed as one of the Sunday Times 100 Best Companies to Work for, and with multiple awards, you'll really love it here With extra support needed in...

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Quality & Compliance Officer/Manager - Legal

Posted 2 October by qed legal Easy Apply

Compliance & Risk Officer/Manager - Bournemouth Highly rated law firm within the legal 500 is seeking to recruit a Compliance & Risk Officer/Manager. The role will involve initiating, planning, implementing and monitoring quality and compliance...

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Group Risk & Assurance Officer

Posted 4 days ago by PIB Group Easy Apply

PIB is a new, dynamic, entrepreneurial, client centric and rapidly growing insurance broker and employee benefits provider. Since April 2016, it has completed more than 20 acquisitions and has grown from 50 to 1200 people, sited in more than 40 offices...

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Senior Compliance Officer

Posted 4 October by Monarch Education Easy Apply

Job Title: Compliance Officer Working hours: Mon-Fri 8:30am-5:00pm with 1 hour lunch break, 37.5 hours per week. Line Manager: Senior Compliance Officer Salary: 18,000 Job Description; The role of the Compliance Officer includes responsibility for checking...

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Compliance Officer - Banking

Posted 8 October by Goodman Masson Easy Apply

An international banking group are seeking a Compliance Officer to join their small team based in London. They are seeking with someone with 4-5 years' experience in a generalist Compliance/Financial Crime role. It is essential you have worked within an...

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Compliance and Information Security Officer

Posted 13 September by Recruitment Resolution Featured Easy Apply

Having built an exceptional integrated global contact centre telephony offer, my client is focussed on ensuring it continues to grow in the right way. As a small, friendly, but globally connected company this opportunity will require an experienced, confident...

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Senior Compliance Officer

Posted 19 September by Synchronicity Group Easy Apply

Senior Compliance Officer , Bristol. Up to 50,000 benefits Excellent opportunity to join a leading Bristol based financial services operation in a Senior Compliance role. Working within the 2nd Line of Defence, providing support and advice to the first...

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Compliance Coordinator

Posted 14 October by LMA Easy Apply

Compliance Coordinator - 30-35K An excellent opportunity has arisen for a Compliance Officer to join a leading Asset Finance house based in South West London. You may be an experienced professional with 1-2 years compliance experience or a graduate calibre...

Business Quality Officer

Posted 2 October by Search Consultancy

Business Quality Officer Experienced in pre sales File Reviews? Experienced in Financial Services compliance or sales? A national IFA are recruiting for a Business Quality Officer on an initial 12 month fixed term contract. Part of the Compliance team...

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FCA Compliance Manager - Consumer Lending

Posted 8 October by MERJE Ltd Easy Apply

As a Compliance Manager within the Compliance team you will report to the Chief Compliance Officer and will be responsible for day to day management of the business’s second line of defence. Your Responsibilities Provide compliance solutions, advice and...