Compliance Monitoring Officer jobs

Job Description Trade Compliance Officer (Permanent) - PKC04959 £21,079 - £23,707 Pullar House, 35 Kinnoull Street, Perth Perth & Kinross Council are...

Job Summary Temporary until June 2019 This post is based in the Monitoring & Compliance team within our Employability & Skills Service. Reporting...

Compliance Monitoring Officer Manchester £40-50K (negotiable) + benefits The Organisation, operating within the insurance sector, requires an Compliance Monitoring Officer to join them at an exciting stage in their development and help push the business forward. The Compliance Monitoring Officer will...

Compliance Monitoring Officer - Asset Management Thematic Review Experience is Essential One of the most reputable Asset Management companies in London are looking to recruit a Compliance Monitoring Office. This is a Permanent Role Role: Compliance Monitoring Officer Salary: Up to £60,000 Location: London...

Our client is a collaboration of 13 Local Government Pension Funds with a total asset value of £47 billion. They are an FCA regulated investment company managing assets through both internal (direct securities) and external (funds) management with a number of investment vehicles, including an Authorised...

Senior Compliance Officer (Monitoring) Mortgage & Finance Provider Solihull Location Permanent Opportunity £40,000 + Benefits, Including; Annual Bonus, Private Health Care Scheme, Child Care Vouchers, and much more. RZ Group are currently recruiting on behalf of an Award Winning Established Specialised...

Compliance Monitoring Officer London I am currently recruiting for a specialist insurance company within the Lloyds of London Market who are currently looking for a compliance Monitoring Officer to come in and support the Head of Compliance Monitoring. Role Requirements: Monitoring reviews, including...

Our client has achieved consistent growth over the past few years. They have been successful in achieving growth by having a wide portfolio of products and services that meet a variety of customer needs, all underpinned with outstanding customer service. Due to the rapid growth our client has experienced...

Compliance Assurance officer Overview of department Compliance Assurance is represented in each location and is responsible for assessing the adequacy and effectiveness of the arrangements that each entity has put in place to facilitate compliance with their regulatory obligations and to confirm that...

Compliance Monitoring Officer Location: Leeds Salary: dependent on experience + 3% flexible benefits + on target bonus of 5% + contributory pension Ref:R001704 We're Lowell. Haven't heard of us? Then let us say hello. You may not know us, but our reputation's growing. We help our customers pay off their...

Senior Monitoring Officer - Compliance Location: West Midlands Salary: £40,000 + Bonus + Benefits Working Hours: 37.5 hours per week, Monday to Friday, 8.30am to 5.00pm The RZ Group is currently working closely with a Financial Services company based in the Solihull area. They are looking to recruit a...

Field and home based role Reed Insurance are looking for a Compliance Monitoring Officer who will look after a panel of IFA's across the central belt of Scotland. You will be assessing client files, answering compliance queries, dealing with project work whilst providing a high professional standard at...

Blue Motor Finance are looking for a Compliance Monitor to join their ever growing team, based in the outskirts of Sevenoaks. In the last 4 years, Blue Motor Finance have become one of the UK's leading Fintech companies, lending £750m to more than 70,000 customers looking to Finance their cars. Due to...

An established but fast growing wealth manager based in London is looking for a Monitoring Officer to support the business as they go through a period of growth. After gaining their PSD2 license this individual would also be involved in working on their new payment platform. Responsibilities: Monitoring...

Based in the heart of Howich, where staff and customers are at the heart of everything they do Our Client is the market leader in their field and is going through a sustained period of growth We are looking to speak to experience Compliance/Quality/ Monitoring Officers If you have experience in any of...

Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. Tradition’s goal is to provide superior client...

Your new company Is a global insurer with offices based throughout the UK, Europe & Asia. They provide a number of different products to the General Insurer and Lloyd's Markets. This role will be based in the head office in the heart of the London Insurance Market. Your new role You will support the...

The role is responsible for ensuing that the business is compliant for the purposes of its regulated activity in financial services. The Client- Our client is a leading financial services’ business This Client does not provide sponsorship. The role- Supporting the delivery of the compliance strategy....

Job Summary Temporary until June 2019 This post is based in the Monitoring & Compliance team within our Employability & Skills Service. Reporting to the Monitoring & Compliance Manager, you will be involved in compliance of our ESF programmes . For more details see the attached Role Profile...

Your new company Is a major UK Lloyd's Market Insurance Broking Group with offices located throughout the UK. For this role, they are looking for someone to join their City of London office with possibility of working from home in between site visits. The broker provides a number of different insurance...

We are delighted to be working with a well-respected firm in Bristol who are looking for a Compliance Officer to join their team. This is a growing department and has the responsibility of developing and maintaining appropriate compliance practice and controls. This is a great opportunity to join a firm...

Licensing Compliance Officer Glasgow 12 Month FTC Excellent Salary + benefits Meraki Talent's leading Professional Services Organisation are seeking a Licensing Compliance Officer to join their growing team based in Glasgow. The role will review and evaluate approved suppliers and monitor the standard...

Job Title: Regional Compliance Manager Location: London Responsibilities: Deliver the agreed strategy and procedural objectives regarding compliance standards and technical competence and to take responsibility for the management of individuals within this remit. There are three key functions: Strategy:...

Compliance Officer - Asset Management - Buy Side Experience Required One of the most reputable Asset Management companies in London are looking to recruit a Compliance Officer. This is a Permanent Role Role: Compliance Officer Salary: £50,000 to £60,000 Location: London This role will be reporting directly...

Our client, a UK-based foreign exchange company that provides currency exchange and international payments is looking to appoint a Compliance Officer who will focus on Transaction Monitoring and AML Onboarding Monitoring. Responsibilities Conducting AML due diligence visits Conducting SAR and Transaction...

We are looking to recruit a candidate for the role of Compliance Officer. Reporting to the Compliance and Monitoring Manager, the Compliance Officer will help to develop and maintain appropriate internal compliance practices and controls within the Company to ensure companywide compliance with all regulatory...

My Clien t are a recgnised and susccessfuul Financial Service firm in Central Liverpool who have an opportunity for a Assistant Compliance Officer to join their team. My client provides a supportive and rewarding environment where you will be empowered to achieve your potential. In return the successful...