15 Contract Compliance Monitoring Officer Jobs in Middlesex

Up to 85,000 plus excellent bonus and benefits A fantastic opportunity has arisen to join a highly prestigious specialist bank in the heart of the City of London. We are seeking a dynamic and experienced professional to fill the role of Senior Credit...

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A global investment bank is currently recruiting for a Trade Surveillance Officer at Associate or VP level for a full time permanent position. The role will be based in Liverpool street and will be offered hybrid with 3 days attendance required in th...

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My client is a Network Investment Platform business, and they seek an Interim Compliance Director to join on a 6-month fixed term contract to work on a hybrid basis out of their London office and in return a competitive salary is on offer. The primar...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

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Senior Financial Crime Investigations Officer – Permanent – Central London – Hybrid working - 75k - 96k per annum, fantastic benefits A global investment bank, based in the financial district in central London, are currently recruiting for a permanen...

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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank located in the heart of City of London, is looking for a Compliance ...

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To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22656 The Skills You'll Need: Compliance/KYC/AML experience, Fluent Mandarin Your New Salary: to 40,000 Office based Perm Start: ASAP Working hours: 35 Reporting to...

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K-People Europe is a London based recruitment consultancy and we’ve been recruiting top talents for our clients in UK & Europe since 2007. Our client, a reputable international bank based in City of London, is looking for a MLRO - Money Laundering Re...

Ref: 22610 The Skills You'll Need: Extensive UK Risk Management experience in Banking sector, high level of credit risk analysis skills, experience in leading and overseeing a team / department. Currently holding SMF4 Function. Your New Salary: 150-1...

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Your new company This financial institution is an attractive workplace due to its strong emphasis on career development, offering comprehensive training programs and a wide career path to help employees grow into future business leaders. It fosters a...

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We are seeking a detail-oriented AML Periodic Review Analyst to join a prestigious bank's Private Banking team. The ideal candidate will act as an administrator to account officers, ensuring timely delivery of Financial Crime data and supporting the ...

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The Customer Service Team Manager will work closely in conjunction with the Head of Customer Savings Operations and with Customer Service Officers to oversee the day-to-day running and training of the Savings Operations Team. Focused on delivering ex...

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NLB Solutions are working with a financial services business in the search for a Compliance Manager. The successful candidate will report directly to the CFO and manage a small team. You will be responsible to provide a Compliance and Risk service to...

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Compliance Analyst Location: Central London Job Type: Permanent Salary: 50k- 60k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulat...

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Compliance Analyst Location: Central London Job Type: Permanent Salary: 50k- 60k We are seeking a proactive and adaptable Compliance Analyst to join our Central Compliance team. The role encompasses a wide range of responsibilities, including regulat...

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