compliance monitoring officer - insurance Jobs - 253
Welfare Officer
Study Group UK Ltd - Dublin
Employment Type : Full-Time
Contract type: Full Time (37.5 hours) - Fixed Term (31/08/2026) Location: Dublin, Dublin International Study Centre Salary: up to €30,400 per annum To provide welfare support to students at both individual and group levels. Responsible for student coaching, monitoring and intervention both academic and pastoral. ABOUT THE ROLE Deliver tutorial sessions, which address the needs of students in their new environment. Maintain and update the "L...
Compliance Monitoring Officer
MERJE Ltd - Manchester
Employment Type : Full-Time
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 independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place to ensure compliance with...
Data Security and Privacy Officer
Bank of China (UK) Limited - EC2R7DB
Employment Type : Full-Time
About Us Bank of China London Branch is the first ever overseas Chinese financial institution in a global financial services hub. Established in 1929, Bank of China has expanded steadily in the UK and has become the first choice for both Chinese 'going-out’ customers and local UK customers seeking to establish relationships with China, with branches all across the UK including the City of London, London Chinatown, Manchester, Birmingham and Glas...
Senior Compliance Monitoring Officer
Sanderson - BS348SW
Employment Type : Full-Time
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 business that has been described as 'home' by existing employees, we drive a culture that is founded on positive change and development. Summary of the role Due to continual growth, our Compliance a...
Relief Security Officer - Atria Watford
Savills Management Resources - WD172UB
Employment Type : Full-Time
Purpose of the Role As a relief security officer you will be accountable for the support, cover delivery of security for Atria Watford . You will ensure exemplary standards of security and customer service are provided to the client and visitors to the site always. You are the public face of the security team and should act with professionalism always, a can-do attitude is essential in this highly influential role. The role does not follow a ros...
Administrative Officer: Medical and First Aid Lead
Harris Federation - London
Employment Type : Full-Time
About Us Harris Academy Battersea is a mixed state secondary school serving a truly comprehensive community in the heart of London. We are an Ofsted ‘Outstanding’ school with a track record of delivering fantastic outcomes year on year for our students. In 2023, Ofsted visited the academy and judged us as remaining ‘outstanding’, commenting on our “highly ambitious curriculum”, the “exceptionally high quality of education” provided and noted tha...
Compliance Monitoring Officer (File Reviews)
Clayton Davies Ltd - LS11AZ
Employment Type : Full-Time
Job Description: Our client is a growing wealth management firm who are looking for a Compliance Monitoring Officer to join the team. As the Compliance Monitoring Officer, you will be responsible for reviewing advice files in line with agreed business standards as part of the company’s QA programme that safeguards the quality in our dealings with customers. You will feedback findings in a positive and constructive manner to the advice team. You ...
Compliance Officer
Yolk Recruitment Ltd - Caerphilly
Employment Type : Full-Time
Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further! With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us help you leverage your skills and experience to take on this dynamic and impactful role. Why Transition into Compliance Monitoring? Growing Demand : As regulatory landscapes evolve, the need for skil...
Compliance Officer
Yolk Recruitment Ltd - Caerphilly
Employment Type : Full-Time
Are you a dedicated Quality Analyst or Compliance Executive eager to transition into a rewarding career as a Compliance Monitoring Officer? Look no further! With the prestigious ICA Certificate in your arsenal, you are already one step ahead. Let us help you leverage your skills and experience to take on this dynamic and impactful role. Why Transition into Compliance Monitoring? Growing Demand : As regulatory landscapes evolve, the need for skil...
Compliance Officer
Yolk Recruitment Ltd - Penarth
Employment Type : Full-Time
Are you an experienced Compliance Officer with a proven track record in the financial services industry? Do you thrive in a monitoring role, ensuring that processes align with regulatory standards and best practices? If so, we want you to join our dynamic team. Key Responsibilities: Conduct regular compliance monitoring activities to ensure adherence to regulatory frameworks, including FCA, PRA, and AML requirements. Review, assess, and report o...