2,223 Compliance Monitoring Jobs

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Head of Compliance

Our client a rapidly growing FCA advisory firm based in Wolverhampton, renowned for revolutionising compliance within the motor finance sector in the UK is seeking a Head of Compliance. The company has made significant strides in consumer credit comp...

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Deputy Money Laundering Reporting Officer

24 July by Privat 3 Money

Privat 3 Money is looking for an experienced Deputy Money Laundering Reporting Officer to join our company based in Mayfair, London. You will join us on a full time, permanent basis and in return you will receive a competitive salary of up to 85,000 ...

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Approvals Coordinator

Elevation Recruitment Group are working with a manufacturer based in Sheffield to recruit an experienced Homologation Type Approvals Coordinator. The Approvals Coordinator will manage and maintain the company Vehicle Approval Homologation and will be...

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Import/Export Coordinator (Part Time, 2-3 days)

14 August by MTrec Recruitment

The Company Our client is a specialist Engineering company as part of a job share, they are looking for an Import/Export Coordinator to work part time. The Role The successful candidate will ensure legal compliance and provide import/export administr...

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Import/Export Coordinator (Full Time Permanent)

14 August by MTrec Recruitment

The Company Our client is a specialist Engineering company, they are looking for an Import/Export Coordinator to work on a full-time permanent basis. The Role The successful candidate will ensure legal compliance and provide import/export administrat...

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Compliance Consultant

25 October by Vision-FS Recruitment

Our client is a leading financial wellbeing and retirement specialist, working with hundreds of businesses across the private and public sector by offering their staff financial education, guidance and regulated financial advice. As the company conti...

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Compliance Consultant

Compliance Consultant Location: Liverpool/office-based position with flexible hours Salary/Package : Up to 40,000 (depending on experience), annual bonus, 25 days’ annual leave, pension (6% employer/3% employee), PMI, study support, income protection...

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Compliance Controller - UK Home based

17 July by MERJE Ltd

Our client is a rapidly expanding Insurance business who are going through a period of growth and are making a significant impact across the market. An exciting opportunity has arisen to join the firm in the role of Compliance Controller. The Complia...

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Compliance Consultant

Our client is a leading financial wellbeing and retirement specialist, working with hundreds of businesses across the private and public sector by offering their staff financial education, guidance and regulated financial advice. As the company conti...

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Senior Compliance Officer - Associate Director

19 August by Goodman Masson

Responsibilities: Serve as the primary contact for Compliance matters, providing timely and accurate regulatory advice and support to the company's Global Business Development, Marketing, and Investment Teams. Offer guidance on Environmental, Social,...

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Registered Manager

19 August by Reed

Are you currently a Registered Manager of a Children’s Home? Do you have experience of the OFSTED registration process?Or are you a Deputy Manager ready to step up into a Registered Manager role? Reed are working with the Director and Responsible Ind...

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Registered Manager

19 August by Reed

Are you currently a Registered Manager of a Children’s Home? Do you have experience of the OFSTED registration process?Or are you a Deputy Manager ready to step up into a Registered Manager role? Reed are working with the Director and Responsible Ind...

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Procurement & Supplier Excellence Manager

5 days ago by Cedar

The Business: Market leading retailer with an award winning Procurement function. Key Responsibilities: Support on the growth of a Procurement Centre of Excellence: Lead in the fostering of a procurement engine room, moving forward the agenda around ...

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Registered Manager

19 August by Reed

Are you currently a Registered Manager of a Children’s Home? Do you have experience of the OFSTED registration process?Or are you a Deputy Manager ready to step up into a Registered Manager role? Reed are working with the Director and Responsible Ind...

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Contract - Compliance Officer

Compliance Officer - Bracknell, Berks - initial 6-month Contract 400pd (inside IR35) Play a key role in implementing and embedding the Risk & Compliance Framework for the UK operations of this global brand, having recently been authorised by the FCA ...

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HSC Manager Aviation

HSC Manager (Aviation) 70,000 - 80,000 Generous Annual Leave Salary Exchange Pension Life Assurance Additional Training and Certifications Career Advancement Opportunities Stansted Are you Safety & Compliance Manager from a Part 145 background lookin...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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New Business Officer

About The Role We are looking for a motivated and experienced New Business Officer to join our Corporate Partnerships team. This role offers a unique opportunity to drive significant financial growth by securing long-term, high-value national corpora...

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Central Compliance Officer

6 August by Reed

Compliance Analyst Location: Central London Job Type: Permanent Salary: 45k-50k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulato...

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Weekend Job Opportunity: Join as a Wastewater Scheduler - No Experience Required

5 days ago by Reed

Are you looking for a weekend job with no experience required and full training provided? Look no further We’re offering an hourly rate of 15.00 with opportunities for overtime if desired. Our office is conveniently located in WA5 3LP. We’re seeking ...

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Quality Systems Specialist

Overview: My client is looking for a Quality Systems Specialist / Lead Auditor / Quality Engineer to join their state-of-the-art LGW Hangar facility. You will support Base Maintenance, Converted Freighter modifications, and lead Audit and Personnel B...

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Head of Investment Compliance Advisory

16 August by eFinancialCareers

Responsibilities: Lead and develop the Investment Advisory Compliance team, setting development goals and annual objectives. Provide practical guidance to the company's investment teams in Equities and Fixed Income on interpreting and applying regula...

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Procurement Strategy, Performance & Reporting Lead

24 July by Cedar

The Business: Market leading retailer with an award winning Procurement function. Key Responsibilities: Support on the growth of a Procurement Centre of Excellence: Lead in the fostering of a procurement engine room, moving forward the agenda around ...

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SENIOR COMPLIANCE CONSULTANT - ASSET MANAGEMENT EXPERIENCE REQUIRED

1 August by eFinancialCareers

SENIOR COMPLIANCE CONSULTANT – ASSET MANAGEMENT EXPERIENCE REQUIRED Ref: 4043G2 100K - 110K Bonus Bens Hybrid (London) Our client, a growing UK and US Compliance Consulting Firm, is looking for an experienced Compliance practitioner to join their gro...

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3 MONTH CONTRACT: ACTING HEAD OF COMPLIANCE - INVESTMENTS AND/OR LIFE & PENSIONS COMPLIANCE EXPERIENCE REQUIRED

20 August by eFinancialCareers

3 MONTH CONTRACT: ACTING HEAD OF COMPLIANCE – INVESTMENTS AND/OR LIFE & PENSIONS COMPLIANCE EXPERIENCE REQUIRED 500PD Watford Area Ref:4053G We are exclusively recruiting for our client, a leading financial services firm, seeking an acting Head of Co...

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