compliance monitoring officer Jobs - 319
Senior Compliance Officer
Profectus Recruitment - EC2M2AQ
Employment Type : Full-Time
Profectus is working with a global fintech organisation looking for Senior Compliance Officer. The ideal candidate for this role will have key experience with investment service regulations. You will be working for an impressive global company that promotes a positive work culture. This is a Hybrid role with three days in the office a week. They’re located in the heart of London with transport links close by! The role... Track regulatory changes...
Quality & Compliance Officer
Elevation Recruitment Group - Holme-on-Spalding-Moor
Employment Type : Full-Time
Elevation Recruitment Group are working with a leading food manufacturer, renowned for producing high-quality products for a variety of customers and larger supermarkets. With a commitment to excellence, sustainability, and food safety, the family run business are seeking a dedicated Quality & Compliance Officer to join the team and help maintain industry-leading standards. As a Quality & Compliance Officer , you will play a vital role i...
Compliance Officer - Mortgages
Nicholas Howard - E16LP
Employment Type : Full-Time
Nicholas Howard are delighted to be recruiting for a Compliance Officer to join a well established and growing specialist FCA regulated mortgage lending client, supporting the ongoing development of the compliance function. As a fast moving business, there is a great opportunity here for an ambitious and driven compliance professional to really make an impact on the business, taking a broad involvement in a range of activities. What are we looki...
Fleet Compliance officer
Aviation Recruitment Network - Heathrow - TW61QG
Employment Type : Full-Time
Aviation Recruitment Network are recruiting for a Fleet Compliance Officer at a leading International cargo company in Heathrow Airport. This is a career oppourtunity with long term progression available. The ideal candidate will ensure that the company's fleet operations comply with all relevant airfield regulations. Key duties and responsibilities of Fleet Compliance Officer include: • Developing and implementing fleet administration standards...
Investment Compliance Officer
Jameson Legal - London
Employment Type : Full-Time
We have an exciting opportunity for an experienced Funds compliance officer at a fast growing investment/asset management company. Currently, they have an AUM of around 50 billion pounds, and they have a mix of funds including AIFMD funds. This would be a generalist compliance role, and will be instrumental in advising the business in day-to-day activities as well as long-term strategic vision. This role would report directly into the GC and is ...
INSURANCE COMPLIANCE OFFICER
Clark James Recruitment - NW41AD
Employment Type : Full-Time
Full or Part time office based hours flexible with occasional UK travel to other offices . Clark James Insurance Recruitment are working on this rare, interesting and varied role within a mid size and highly successful Insurance Broker in North West London. They are looking for an experienced Insurance/Financial services compliance person to head up their compliance function dealing with the implementation and monitoring of FCA standards includi...
Compliance and Financial Crime Officer
Ultimate Banking Ltd - ST162JH
Employment Type : Full-Time
Compliance and Financial Crime Officer Stafford/Hybrid Up to 35k Our client, a respected Mutual organisation based in Stafford, Central Midlands, is seeking a Compliance & Financial Crime Officer. This role is essential in providing 2nd Line assurance against money laundering, fraud, bribery, and other financial crimes while fostering a robust compliance culture within the Society. The successful candidate will contribute to the Compliance M...
AML Risk and Compliance Officer
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
AML Risk & Compliance Officer Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract. Competitive salary and benefits Hybrid working (3 days office / 2 days remote) 9:30am – 5:30pm AML Risk & Compliance Officer Key Responsibilities: Timely completion of AML process for all Firm clients. Performing Client Due Diligence (CDD) on entities identified. Performing Politically Exposed Pe...
Compliance Officer Food Quality
Candidate Source Ltd - CM11TY
Employment Type : Full-Time
An opportunity has arisen for a Compliance Officer to join a well-established family firm that produces over 19 million high-quality sandwiches, wraps, rolls and salads each year. Along with a salary of up to 32,000 per annum, you will also receive extensive and comprehensive training. Since 1988, they have grown from a small, local operator, into a 25m turnover national supplier. You will be responsible for the implementing, auditing, and conti...
Compliance Officer FT or PT
The One Group - Cambridge
Employment Type : Full-Time
Are you someone who believes 'the devil is in the detail' do you love ensuring that the i's are dotted and the t's crossed? If so then I have the perfect opportunity for you! I am looking for an experienced Compliance Officer to join this highly regarded educational establishment, with a reputation for excellence. Working alongside an experienced Legal and Compliance Officer, you will ensure that risk is minimised and contractual and safeguardin...