compliance monitoring officer Jobs - 301
Senior Finance Officer
Southwark Council - London
Employment Type : Full-Time
The Role This role sits within the Commercial Services Team reporting to the Divisional Commercial Manager. Working alongside the Senior Quantity Surveyor this role provides services to the Asset Management Service - predominantly Public Realm; Pest Control Service and Fleet Service in both client and contractor capacities. The SFO provides professional commercial and financial services to ensure the Traded Services Division and the Council achi...
Relief Security Officer - Various Sites, West London
Savills Management Resources - EC2M7EB
Employment Type : Full-Time
Purpose of the Role To support the Savills inhouse security teams with bespoke cover. Supporting inhouse sites within your region with holiday/sickness/additional duty cover as and when required within your monthly hours. The purpose of the Security Relief Officer role is to support the core security teams with the day to day running of the inhouse security provisions across multiple sites and environments. You will follow the Savills AI’s, SOPs...
Project Officer 2 YR FTC
Southwark Council - London
Employment Type : Full-Time
Why Southwark? At Southwark Council, we’re on a mission to deliver inclusive growth and meaningful employment opportunities through innovation, partnership, and purpose. As our new Project Officer in the Local Economy team, you’ll help shape the future of our borough by ensuring our new supported employment programme hits the highest standards, and stays there. This isn’t just another support role, this is about empowering lives, influencing a f...
Senior Compliance Monitoring Officer - Investment
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE are currently representing a large global investment firm in the search for an experienced Compliance Monitoring specialist. With 50B in assets under management, firm employs around 400 individuals across a number of global offices. The Role The successful candidate will primarily focus on ensuring the firm adheres to regulatory requirements and internal policies through a structured Compliance Monitoring Programme (CMP). The successf...
Compliance Officer
Personnel Selection - GU514WP
Employment Type : Full-Time
We are a well-established financial services organisation and an industry leader in our field of the buy to let mortgage sector based inn Fleet, Hampshire. We have been established for over 10 years and are now seeking to recruit a Compliance Officer to join our wider Legal and Compliance team. The purpose of the role is to be responsible for supporting the delivery of the Compliance Monitoring Plan by carrying out monitoring activities in line ...
Compliance Officer
Employment Specialists Ltd - Norwich
Employment Type : Full-Time
This vital role supports this Insurance Group with its responsibilities to comply with Regulatory requirements, internal policies and procedures and meeting the expectations of business partners through due-diligence requests and audits. Indicative of the importance of this role to the business, this is an additional role to support the Compliance Manager. As Compliance Officer you will support our rapidly growing Insurance Client who provides u...
Compliance Officer
Stellar Select Limited - Fleet
Employment Type : Full-Time
Job Title : Compliance Officer Location: Fleet Hybrid 2 days WFH a week post probation Salary: Up to 35,000 Hours: Monday to Friday 9 am to 5 pm Benefits: 11% non-contributory pension scheme from day 1 of employment 25 days annual leave plus bank holidays Annual leave buying scheme Private medical insurance Annual discretionary bonus Free annual flu jabs 4x life assurance 75% income protection Enhanced maternity and paternity pay and leave Free ...
Compliance Officer
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is a fast-growing and highly successful global brokerage, recognised for its dynamic, high-performance environment and strong market presence in retail and institutional trading. As part of their continued growth, they are seeking Compliance Officers to join the team and support the firm’s robust compliance framework across a broad range of products, including CFDs, oil swaps, derivatives, and CASS. These roles are ideally suited to i...
Compliance Officer
Sacco Mann - Newcastle Upon Tyne
Employment Type : Full-Time
Sacco Mann is working with a leading and successful law firm who have a strong position in Newcastle's legal market. The firm is currently seeking a Compliance Officer to join its Risk & Compliance team. The Role Manage client onboarding processes from the point of instruction including running identification checks, anti-money laundering checks, and compliance checks whilst opening client files and managing compliance alerts. Key Responsibi...
Compliance Officer
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
???? Compliance Officer – Financial Services Home based UK wide | Full-time, 12 month fixed term contract An exciting opportunity has arisen for an experienced Risk & Compliance professional to join a well-established, regulated financial services firm operating in the UK FCA sector. This role offers a unique chance to play a critical part in shaping and maintaining a proportionate risk management framework, driving compliance standards, and...