25 Compliance Monitoring Officer Jobs

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Compliance Monitoring Officer

Compliance Monitoring Officer

25 June by Sanderson

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A...

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Compliance Monitoring Officer

Compliance Monitoring Officer

10 June by MERJE Ltd

Our client, a leading Financial Services firm are looking for a Compliance Monitoring Officer to join the team on a permanent basis. As Compliance Monitoring Officer you will assist the Company in the management of regulatory risk by undertaking inde...

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Compliance Monitoring Officer

Compliance Monitoring Officer

4 days ago by IDEX Consulting Ltd

My client is based in Manchester and they are looking for a Compliance Monitoring Officer to join their team. The business operates a hybrid working model and is paying a salary c 40k to 45k. The main purpose of the role is to provide a file review s...

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Compliance Monitoring Officer

Compliance Monitoring Officer

31 May by Sanderson

Compliance Monitoring Officer Salary: 39,785 Location: Liverpool, Basingstoke, Bristol Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is ...

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Compliance Monitoring Officer

Compliance Monitoring Officer

Compliance Monitoring officer - Remote - Up to 55,000 An exciting opportunity has arisen for an experienced compliance Manager/officer to join a growing wealth management practice who have offices all over the UK. The role has come around due to some...

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Compliance Monitoring Officer

Compliance Monitoring Officer

My client is currently looking for a IFA Compliance Monitoring Officer to join their growing Compliance Function. The ideal candidate will work remotely. Key Accountabilities Include Monitoring - Perform file reviews and compliance monitoring on all ...

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Compliance Monitoring Officer

Compliance Monitoring Officer

4 days ago by Robert Half

Robert Half is working with a rapidly growing fintech company who are recruiting for a Compliance Monitoring Associate role, that is based in City of London. Company This Compliance Monitoring Associate role is for a thriving company that are looking...

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Compliance Officer

Compliance Officer

2 days ago by Reed

My Client based in Southend-on-Sea are looking to appoint a qualified Compliance Officer to join their team. The successful candidate will work alongside their current Compliance Administrator, focusing on legislative and compliance developments, as ...

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Senior Compliance Officer

Senior Compliance Officer

19 June by Equifind Group

Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a senior compliance analyst to join the business. The business has been performing exceptionally and as a result of this growth, they are looking to add...

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Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager

Trade Transaction and Monitoring Manager Location: London (Office Based) Salary: 70k - 80k Excellent Benefits Job Type: Full-Time The Client: Our client is a leading foreign bank, they are recruiting a Trade Transaction and Monitoring Manager to join...

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MLRO Officer SMF16 / SMF17

MLRO Officer SMF16 / SMF17

Deerfoot IT Recruitment has an exciting opportunity for an MLRO Officer to join a FCA-regulated fintech company in Sittingbourne Kent hybrid working. This full-time MLRO hybrid role comes with an attractive salary 100k- 140k Generous Package bonus / ...

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Compliance Officer

Compliance Officer

I am currently looking for an experienced Compliance Officer to join a well-established financial services consultancy The company have offices dotted all over the UK including Manchester, Belfast and Glasgow. This role will be ideal for someone with...

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Compliance Officer

Compliance Officer

17 June by Adecco

Job Title: Compliance Officer Location: Stockport Contract Details: Temp To Perm Salary: 15.38 - 19.23 per hour Working Pattern: Full Time - Hybrid working from home/in the office around 2 days a week once trained About Our Client: Our client is a dy...

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Financial Planning Compliance Officer

Financial Planning Compliance Officer

Job Title: Financial Planning Compliance Officer Salary: 45,000 - 55,000 Location: Midlands (Remote) A financial planning firm with a strong reputation and an emphasis on putting their clients’ needs at the very heart of what they do are looking to a...

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Deputy Head of Compliance - London

Deputy Head of Compliance - London

Do you have Deputy Head of Compliance experience, and are you seeking a new hybrid job? Our client is looking for a Deputy Head of Compliance (Investment Mgt / Financial Services background with retail clients experience) in London Mayfair, and the r...

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Risk Executive

Risk Executive

Risk Executive Mostly remote, with around one day a week in London OR Bristol You’ve set out on a career journey in risk and compliance and you may be looking for the opportunity to gain an insight of all elements of the risk management framework…fro...

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Financial Crime Manager

Financial Crime Manager

12 June by MW recruitment

Our client is a well-established international bank now seeking a Financial Crime Officer. Duties will include: - Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. - Provide timel...

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Data Protection Consultant

Data Protection Consultant

Are you passionate about legal matters and data protection? A leading insurance company is looking for a Legal & Data Protection Consultant to join our dynamic team. This role is crucial in ensuring we meet all legal and regulatory obligations, with ...

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Office Administrator

Office Administrator

My client are a Chartered Financial Planning firm renowned for its commitment to excellence. Winning the City Wealth Magic Circle award for Financial Advisory Firm of the Year consecutively for two years, they pride themselves on being an industry le...

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Case Manager - Bridging Finance

Case Manager - Bridging Finance

Bridging Finance Case Manager Mayfair, London Salary: 35-45k Hybrid The role: This role marks a debut within a recently established boutique bridging lender very well equity backed by a very successful real estate group. They seek a versatile individ...

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