compliance monitoring officer Jobs - 270


Emponics - BS167FH

Employment Type : Full-Time

Compliance Officer ( Financial ) - maternity cover - This is a 50/50 split of Work from home and in office eg one week in office one week from home . Our client based in Bristol at Emersons Green near the junction of the M4 and M32 ( so commutable from Bristol ,Bath ,Chippenham, Swindon etc ) are experts in the Financial Compliance industry; focussing mainly on the Motor Trade and Travel . They have one of the UK's largest regulatory networks wi...

Insight Select Ltd - ME11NH

Employment Type : Full-Time

Compliance Executive / Rochester / 50-70,000 / Permanent We are seeking a dedicated  Compliance Executive  to join our team. This role will focus on overseeing and managing compliance across the organisation, ensuring all regulatory requirements and internal policies are met. Key Responsibilities: Ensure global compliance with laws and regulations. Oversee compliance within the supply chain, ensuring adherence to legal regulations and ...

MERJE Ltd - CH53XA

Employment Type : Full-Time

Our client, an award winning independent financial advice firm are looking for a Compliance Officer to join the team on a permanent basis.  As Compliance Officer you will assist the Compliance Manager in ensuring that the firm remains abreast of regulatory change and risks to the firm. You will do this by undertaking pre and post-sale file checks as well as undertaking completeness checks on new business cases. You will ...

MERJE Ltd - EH11DE

Employment Type : Full-Time

Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...

MERJE Ltd - EC4Y1BN

Employment Type : Full-Time

Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...

MERJE Ltd - M457JF

Employment Type : Full-Time

Are you looking to grow your career in Data Protection and Compliance? Do you thrive in a dynamic, fast-paced environment? My client is seeking an enthusiastic Data Protection and Compliance Assistant to join it’s Risk and Compliance team. This is a unique opportunity to work in a broad-based role, offering exposure to both Data Protection and Compliance. Ideal for individuals with a grounding in Data Protection—especially those familiar with FC...

CBC Resourcing Solutions - B911AA

Employment Type : Full-Time

Quality Monitoring and Risk Officer Solihull 27,000 to 30,000 plus bonus and benefits Our client is a very successful bank and specialises in the provision of motor and asset finance and leading facilities for the truck, trailer, bus, coach and specialist vehicles sectors. The successful candidate will be responsible for performing independent pre-completion quality monitoring assessments, committed to reducing risk and improving the customer jo...

Meraki Talent Limited - EC3A7JB

Employment Type : Full-Time

Work with key stakeholders Hybrid working Knowledgeable and friendly team Meraki Talent are working with a leading overseas bank to help them identify a Regulatory Compliance Officer. You will assist the Compliance Monitoring team with the execution of the Branch’s compliance monitoring plan and to promote the Compliance department within the Branch and assist towards maintaining the compliance framework. Helping the Compliance team to ensure th...

Smith Partnership - DE11NU

Employment Type : Full-Time

We’re looking for a Risk & Compliance Officer to join us at Smith Partnership, a forward-thinking, leading law firm in the Midlands, employing around 200 staff across 5 offices.  This is a newly created role to support us in fulfilling our regulatory obligations. In return, you will receive: A competitive salary and benefits package. Hybrid working. A supportive and collaborative working environment. Opportunities for career progression...

Michael Page Legal - Hertfordshire

Employment Type : Full-Time

The position of Interim Compliance Officer in the leisure / travel / tourism sector requires a dedicated professional who can ensure all company practices are in alignment with regulatory requirements. Client Details Our client is a large hospitality brand within the Leisure / Travel / Tourism industry. With an HQ in Hertfordshire, their legal team requires additional support in the compliance space. Description The Interim Compliance Officer wi...