56 Compliance Monitoring Jobs

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Senior Compliance Officer

Profectus is working with a global fintech organisation looking for Senior Compliance Officer. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global company that p...

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Head of Operations Accident Claims

Head of Operations (Accident Claims) 50,000- 60,000 Mon-Fri Company Bonus Flexible Hours Excellent Company Benefits Edinburgh, Scotland Are you a Head of Operations or similar, with a background in Accident Claims, looking for an exciting opportunity...

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Head of Operations Legal Services

Head of Operations (Legal Services) 50,000- 60,000 Mon-Fri Company Bonus Flexible Hours Excellent Company Benefits Edinburgh, Scotland Are you a Head of Operations or similar, with a background in Legal services or Insurance, looking for an exciting ...

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Operations Manager Legal/Insurance

Operations Manager (Legal/Insurance) 50,000- 60,000 Mon-Fri Company Bonus Flexible Hours Excellent Company Benefits Edinburgh, Scotland Are you an Operations Manager or similar, with a background in Legal services or Insurance, looking for an excitin...

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Shipping Compliance Assistant Manager

Our client a very large and respected Shipping Line in London is seeking an experienced Shipping Compliance Assistant Manager. Reporting to the Manager, Legal and Insurance and advising Europe and Africa (EUA) region on compliance and contract review...

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Compliance Manager / HSE and IMS Management

31 July by AWD online

Compliance Manager who has extensive management, HSE, IMS and Audit experience, with strong communication skills and the ability to make strategic decisions is required for a leading manufacturer based in Shildon, County Durham, North East England. S...

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Legal Counsel

1 week ago by CMC Markets

We are looking to hire a Legal Counsel, the CMC Legal Team globally consists of regional Heads of Legal in UK, Europe and Asia-Pacific, with teams consisting of senior legal counsels, legal counsels, paralegals and legal administrators. ROLE AND RESP...

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Legal Counsel

About Us: Join our national multi branded company where we value expertise, collaboration, and strategic thinking. We are seeking an experienced In-House Legal Counsel to join our team in Norwich. This is an exciting opportunity to be a key player in...

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Financial Complaints Resolution Specialist

Are you passionate about delivering exceptional customer service and resolving complex issues? We are seeking a skilled Financial Complaints Resolution Specialist to join our legal team. If you have experience in the financial services sector and thr...

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Legal Assistant

19 August by Reed

Are you looking to join one of the fastest-growing accountancy firms in the UK? We are searching for an Administration Assistant to become part of our welcoming team. This role is ideal for someone with strong administrative experience and an underst...

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Billing Coordinator

I am delighted to be working with an established UK Law firm in their search for a Billing Coordinator to join their London office. Joining a billing team of 3 this is an excellent opportunity to join a fast growing Law firm. The duties of the role i...

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Compliance Officer

13 August by Larbey Evans

Compliance Officer Prestigious UK law firm client seeks to hire a Compliance Officer to join their busy finance team in London on a permanent basis. Salary to 45,000 Hybrid Working (3 days office / 2 days remote) 9am – 5pm / 9:30am – 5:30pm Fantastic...

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Temporary AML Compliance Officer

5 days ago by Larbey Evans

Elite US law firm seeks an AML Compliance Officer for a 3-month temp role to provide support to their fantastic compliance team in the City of London. Up to 45,000 full time equivalent Starts on 1st Oct for a 3-month period Great working culture and ...

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Player Protection Monitoring QA Officer

20 August by BUZZ Bingo

We are looking for a Player Protection Monitoring Quality Assurance Officer to join our team here at Buzz Bingo. Working remotely with the occasional visit to our Nottingham Offices with a salary of up to 30,000 per annum. You will aim to provide a m...

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AML Supervisor

4 days ago by Larbey Evans

Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices. Salary to 80,000...

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Contracts Specialist

13 August by Reed

Contracts Specialist Job Type: Full-time Location: Aberdeen Salary: Competitive We are seeking a dedicated Contracts Specialist to oversee customer bids and tenders, ensuring compliance with OFAC and Corporate policies. The role involves monitoring a...

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AML Compliance Analyst

5 days ago by Larbey Evans

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to 50,000 Exc...

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Financial Crime Director

5 days ago by Michael Page Legal

This role is for a Financial Crime Director who will play a pivotal role in tackling financial crime and ensuring compliance within the legal industry. The successful candidate will be a key part of the legal team, providing strategic direction and l...

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Compliance & Onboarding Admin

Your new company The distinguished law firm has gained a strong reputation in various practice areas, including corporate law, real estate, dispute resolution, and more. Their team of legal experts are dedicated to providing exceptional service and c...

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Interim Legal Support and Deputy Monitoring Officer

19 August by Noble Recruiting

Interim Legal Support and Deputy Monitoring Officer 3 - 6 Months Contract up to 750 per day (Inside IR35) Basildon - 2 days a weel in the office We are looking for an experienced legal fully qualified solicitor (or barrister) with a current practisin...

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DPO and Governance Consultant

8 August by Venn Group

Opportunity: Data Protection Officer and Governance Consultant Duration: 3 Months Initial Contract (with potential for extension) Rate: Negotiable Location: Fully Remote Availability: Open to Part-Time and Full-Time Candidates Venn Group’s specialist...

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Paralegal - Debt Finance

26 July by Law Support

We are currently recruiting for a brand-new permanent paralegal opportunity, on behalf of our client, a leading US law firm. This is a full-time opportunity in their London office, supporting the Debt Finance team. A highly competitive salary & benef...

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Senior Conflicts and AML Analyst

Yesterday by Larbey Evans

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 75,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street)...

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Senior Conflicts and AML Analyst

5 days ago by Larbey Evans

Leading US law firm in stunning new City offices is hiring a new Senior Conflicts & AML Analyst, with the firm paying up to 65,000: 09:30 – 17:30 Hybrid Working (4 days office / 1 day remote) City Office Location (Liverpool Street / Fenchurch Street)...

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Head of Bank Relations/Compliance. Russian Speaking. Remote

20 August by RSI LONDON Group

Division: Compliance Reports to: Head of Legal This is a great opportunity to join an international payments company as a Head of Bank Relations to work withing their compliance division. This role will suit a UK or an EU-based candidate with Russian...

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