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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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Monitoring Officer / Assessor Location: Woodford Green, East London Salary: 23k - 26k Excellent Benefits Job Type: Permanent, Full-Time, Monday - Friday The Client: Our client is a reputable home care services provider, offers support to individuals ...
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Eames is currently working with a leading broker to hire a Compliance Monitoring Officer. This person will join the Central Monitoring Team. Their main responsibilities will include assisting the Monitoring Manager in undertaking specific thematic re...
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Key responsibilities include but are not limited to: Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial actions. Day to day management of t...
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Senior Compliance Monitoring Officer | Lloyd's Broker | London/WFH | 60 - 70,000 (doe) Finitas are partnering with a growing Lloyd's broker in their search for a Senior Compliance Monitoring Officer to join their team. This business is going through ...
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MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that del...
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The Role: Monitoring & Responding officers (MRO) are required to answer and respond to emergency calls from vulnerable service users from across the borough over Jontek's Answerlink call monitoring platform. When answering an emergency call, MROs wil...
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Monitoring & Responding Officer About the Role: London Borough of Haringey are seeking a Monitoring & Responding Officer to join their Connected Care Service team. The role involves providing monitoring and responding services to the residents of Har...
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Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...
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Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...
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Are you proactive and detail-oriented? Join us as a Temp Compliance & Monitoring Officer Your role involves ensuring our property portfolios meet all statutory obligations and licensing conditions. From safety testing to property inspections, you'll ...
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The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Council’s Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic lead in this area; understanding the market...
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Salary: 43k - 64.6k per annum (Dependent on skills & qualifications) Reference: REQ3794 Do you want to be a part of an innovative and supportive team, where there are great opportunities for career progression and development? An opportunity has aris...
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Job Title: Financial Crime Officer (Oversight & Advisory) Location: London (hybrid) Contract Length: 6 month FTC Keywords: Compliance, AML, Financial Crime, Regulatory, Oversight, Advisory, Monitoring Our client, a leading Banking organisation, is se...
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External Affairs Officer Morgan Hunt is currently working with a Health Professions Membership Body in their search for a permanent External Affairs Officer to advance their advocacy and policy objectives. As the External Affairs Officer you will be ...
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Brand-New Contract opportunity - Compliance Officer (Outside IR35) My client is a Global and Lloyd's Market Insurance business and they are recruiting for an experienced Compliance Officer to support the Senior Compliance Officer(s) responsible for F...
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CREDIT ANALYST LONDON PERMANENT 35,000 cer Financial are working alongside a warm service led international bank based in the City of London. They are looking for a Credit and Marketing Officer to work with them on a permanent basis. The Responsibili...
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? Exciting Opportunity: Join Our Team as a Behaviour Improvement Room Officer in Newham ? Are you a dedicated professional with a passion for making a positive impact on the lives of students? Do you excel in creating a supportive and inclusive envir...
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Job Title: Senior Complaints Officer Location: Westminster Salary / Pay Rate: 29 P/H (Umbrella) Job Type: Temporary The Role We are looking for someone who is currently or recently worked in a local authority dealing with complaints and queries. Cand...
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Are you a Leasehold Officer looking for work? My client is looking for an experienced leasehold officer that can join the team and hit the ground running You will be joining a strong team and be consulting with leaseholders, providing them expert adv...
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Adecco are currently recruiting for a Contract Compliance Officer -Leisure and Culture services for a Local Authority in the South West London area. Senior Contract Compliance Officer-Leisure and Culture services Public Sector - Local Authority Full-...
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Are you a Leasehold Officer looking for work? My client is looking for an experienced leasehold officer that can join the team and hit the ground running You will be joining a strong team and be consulting with leaseholders, providing them expert adv...
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Job Title: Education Welfare Officer Location: Hillingdon Pay Rate: 23 Umbrella P/H Job Type: Full Time Contract The Role The Education Welfare Officer will enable pupils to receive maximum benefit from the education provision made available to them ...
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Immediate Start Finance Officer position, covering unexpected sick leave at leading London University. Client Details A leading London University. Description The main responsibilities for the temp Finance Officer include: Posting and monitoring pett...
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Credit Officer City of London 400 - 550 per day Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract. 5 years relevant experience with credit proposals. Well-known ban...
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There are 386 Monitoring Officer jobs within 10 miles of London on Reed.co.uk right now.
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Blended (classroom and online)
£275
Blended (classroom and online)
£239.99
Online, Self-paced
£12
