386 Compliance Monitoring Officer Jobs

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Compliance Monitoring Officer

Compliance Monitoring Officer

16 Feburary by Yolk Recruitment Ltd

Compliance Monitoring Officer Do you have a background within financial services? Are you currently working within a compliance, risk and regulatory role? If so this could be the perfect venture for you so get in touch with me today This is what you'...

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Compliance Monitoring Officer

Compliance Monitoring Officer

A leading financial services business headquartered in Cheshire, is recruiting for a Compliance Monitoring Officer to join on a permanent basis. Client Details This firm specialises in providing a wide range of financial products and services to thei...

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Compliance Monitoring Officers

Compliance Monitoring Officers

20 Feburary by MERJE Ltd

Compliance Monitoring Officer-French / German Speaking Role Overview & Purpose A leading wealth management firm, located in Manchester, is seeking a Compliance Monitoring Officer to join a newly formed European compliance team. The successful can...

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Compliance Monitoring Officer French or German speaking

Compliance Monitoring Officer French or German speaking

16 Feburary by Broadgate Search Ltd

Looking for a compliance monitoring officer either German or French speaking Responsible for maintaining excellent record keeping in alignment with the Compliance Monitoring Specification - correct use of test folders, version control, naming convent...

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Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

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Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

Job hidden.
Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

Job hidden.
Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

Job hidden.
Compliance Monitoring and Testing Officer

Compliance Monitoring and Testing Officer

7 March by Reed

Reed are delighted to be assisting an international banking group, with multiple jurisdictions in their recruitment for a Compliance Monitoring and Testing officer position in the London office. This is a critical role in ensuring adherence to indust...

Job hidden.
Compliance Officer - Financial Services - Permanent

Compliance Officer - Financial Services - Permanent

22 Feburary by Hydrogen Group

Job Title: Compliance Officer Location: Hampshire Onsite: 3 days per week Salary: 35,000 I am currently seeking a detail-oriented and proactive Compliance Monitoring Officer to join our clients Legal and Compliance department. The successful candidat...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

13 Feburary by May & Stephens

REGULATORY COMPLIANCE ANALYST CITY OF LONDON HYBRID 45,000 - 50,000 Our client, a global foreign exchange provider are seeking a Regulatory Compliance Analyst to join their team in its centrally located London office, with a state of the art on site ...

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Principal Financial Accountant

Principal Financial Accountant

6 March by Venn Group

Interim Principal Financial Accountant Based in Central London hybrid working (2 days per week onsite) Length: 3 months (likely extension) Inside IR35 The role requires someone with experience of working in a team that leads on closing the accounts. ...

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MLRO

MLRO

3 days ago by Venn Group

MLRO Location: London, United Kingdom Position Type: Permanent, Full-Time We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London. The MLRO will play a pivotal role in ensuring co...

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Governance Officer

Governance Officer

4 March by Venn Group

Governance Officer Based: South West (Hybrid/remote) Duration: 3/6 months Responsibilities include Provide administrative support to ad hoc, statutory, and non-statutory meetings as requested, including the preparation and distribution of ensure agen...

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Head of Unsecured Credit Risk

Head of Unsecured Credit Risk

4 days ago by Virgin Money

Business Unit: Group Risk Salary range: 92,000 - 138,000 per annum DOE red-hot benefits Location: Remote - work from anywhere within the UK with occasional travel to Hub (Leeds/Gosforth/Glasgow) Be the voice we need. Live a life more Virgin. Our team...

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Senior Building Safety Officer Fire Safety advisor South

Senior Building Safety Officer Fire Safety advisor South

22 Feburary by Riverside Group

Job Title: Senior Building Safety Officer (Fire Safety Advisor) Contract type: Permanent Full time: Full Time 35 hours per week Salary: 46,154.98 Per Annum Working Pattern: Monday – Friday Location: Hybrid / London If you share our values and are exc...

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SHE Manager

SHE Manager

13 Feburary by Brush Group

Responsible for promoting a positive health and safety culture throughout the Business, Keeping employees safe, preventing harm and ill health. This role will develop, maintain and improve Safety, Health and the Environment (SHE) standards within the...

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