33 Temporary Contract Compliance Monitoring Officer Jobs

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Compliance Monitoring Officer

Compliance Monitoring Officer

A leading financial services business headquartered in Leeds, is recruiting for a Compliance Monitoring Officer to join on a permanent basis. Client Details This firm specialises in providing a wide range of financial products and services to their c...

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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

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

3 July 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

Compliance Officer The role: A successful financial services business focused on supporting customers for the past 30 years with excellent customer service is now seeking to appoint a Compliance Officer. The role of Compliance Officer reports to Head...

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Compliance Officer

Compliance Officer

5 July 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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Senior Administrator (Risk and Compliance)

Senior Administrator (Risk and Compliance)

4 days ago by VICTUS SEARCH

If you are looking to start a career in Compliance or have 1-4 years of experience and are seeking to take the next step with a reputable firm, this could be an ideal opportunity for you. Job Purpose: Join a dynamic Risk and Compliance team, assistin...

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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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Compliance Officer

Compliance Officer

We are seeking a compliance officer to join our client in Ipswich - a leading business and employer of choice in the local area. We are ideally looking for someone from a regulated background such a legal, finance, accounting, financial services, pen...

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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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Financial Crime Team Leader

Financial Crime Team Leader

Financial Crime Team Leader (hybrid working pattern) My client is a leading consumer credit solutions lender serving prime and near-prime markets. This fast-paced and challenging role involves assisting the Financial Crime Manager and Money Launderin...

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Compliance Officer

Compliance Officer

28 June by Fiducia Group

Compliance Officer Salary - Competitive Full Time, Permanent. Newark, NG24 1BS Have you experience of working within the financial industry or Compliance before? Are you a logical thinker and able to work well under pressure? Are you organised and ha...

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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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Risk and Control Manager - Insurance / Reinsurance

Risk and Control Manager - Insurance / Reinsurance

Risk and Control Manager Financial Services Insurance / Reinsurance City of London Permanent c. 70,000 p.a. plus bonus and benefits Hybrid Working Risk and Control Manager is required for a highly successful insurance company to join the risk and com...

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Financial Crime Team Leader

Financial Crime Team Leader

Financial Crime Team Leader - 12 months Fixed Term Contract (hybrid working; with visits to the Northwest-based head office just a few times per month) My client is a leading consumer credit solutions lender that serves both prime and near-prime mark...

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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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Compliance Officer

Compliance Officer

9 July by Mash Group

Role: Compliance Offer Hours: 20 hours a week Location: Ferndown Dorset wit Hybrid option About Our Client An independent financial advisers, they are committed to providing comprehensive advice on a wide range of financial products. Their objective ...

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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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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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