266 Compliance Monitoring Officer Jobs

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Head of Finance SARSAS

Head of Finance SARSAS

Citadel Source are pleased to be retained in supporting Somerset and Avon Rape and Sexual Abuse Support (SARSAS) , a charity that supports people across Avon and Somerset affected by rape or any kind of sexual assault or abuse at any time in their li...

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Process Safety Advisor

Process Safety Advisor

28 Feburary by Calor Gas Limited

Process Safety Advisor – Coryton 39,000 - 48,000 With Excellent Benefits Keeping our Customers Safe, Warm, Working and Informed is what we strive for at Calor The HSSE team at Calor Gas are looking to recruit an engaging and proactive Process Safety ...

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Junior Compliance Officer

Junior Compliance Officer

A role with great exposure and development opportunities. A chance to work for a growing and ambitious organisation. Excellent base salary and company benefits. Carry out file reviews and maintain a log of checks undertaken. Check all documentation f...

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Security Officer

Security Officer

16 March by Qube recruitment

This is a fantastic opportunity to work at one of the largest shopping complex in the South East. Our client is looking to expand their current security team within the retail sector. As part of the team you will be responsible for ensuring high stan...

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Data Privacy Officer

Data Privacy Officer

1 hr ago by MERJE Ltd

MERJE are delighted to partner with this highly prestigious and fast growing UK Bank. This is a newly created role and a fantastic opportunity to join a firm which continues to be at the forefront of its industry. You will support the Senior Manager,...

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KYC Analyst

KYC Analyst

Yesterday by PDR Solutions

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money L...

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Senior Finance Officer - Band 7

Senior Finance Officer - Band 7

5 days ago by Spencer Clarke Group

Spencer Clarke Group are looking for a Senior Finance and Procurement Office to work within the NHS in Manchester Contract - 3 - 6 months initial contract with the view to being extended to an ongoing basis Salary - 27.00 per hour - negotiable depend...

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Governance Officer

Governance Officer

11 April by RM RECRUIT LIMITED

RM Recruit are working with a brilliant Walsall based organisation, who are seeking to hire a Governance, Risk and Assurance Officer on a initial 3-month temporary contract with a review for this role to go permanent . This role will see you support ...

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