compliance monitoring officer Jobs - 303
KYC/Compliance Officer
Reed - SW31LZ
Employment Type : Full-Time
A prestigious financial institution in London is seeking a KYC Officer to strengthen their Compliance team. This vital role is dedicated to upholding the UK Money Laundering Regulations and protecting against financial crime. The KYC Officer is essential in the second line of defence, supporting the onboarding of new customers and ensuring continuous compliance with the bank's policies and procedures, with a significant focus on high-net-worth i...
Compliance/Data Protection Officer
Michelle Denny Recruitment - IP224GT
Employment Type : Full-Time
Michelle Denny Recruitment is partnering with a forward-thinking organisation in the financial services sector, seeking an experienced Compliance & Data Protection Officer . This role is crucial in ensuring regulatory compliance, with a strong focus on Customer Duty , data protection, and ethical business practices. Based in Diss this role offers a salary range up to 40,000 which is negotiable depending on level of experience, with wo...
Compliance Officer - Property Services
Adecco - Castleford
Employment Type : Full-Time
Compliance Officers - Property Services Are you ready to make a difference in the world of property compliance? We are seeking 2 passionate and dedicated Compliance Officers Fire - Lifts and Water to join our dynamic Property Compliance Team! If you believe that a home should be a safe and welcoming space, this is the opportunity for you. Location: Yorkshire About our client We are a leading player in the social housing sector, providing over 32...
Principal In-House Counsel Deputy Monitoring Officer
Adecco - Hounslow
Employment Type : Full-Time
Job Title: Principal In-House Counsel (Deputy Monitoring Officer) Contract Type: Temporary Contract Length: 3 Months Hourly Rate: 37.37 PAYE or 49.83 per hour Umbrella. Working Pattern: Full Time - 35 hours per week Driving Required: No Location: Hounslow Working arrangements (hybrid etc) - minimum one day in the office (1 day (Tuesday) however the team is moving to 2 later in the year) About Us: We are excited to introduce a key addition to our...
Transaction Monitoring Analyst
Additional Resources Ltd - W1W8TF
Employment Type : Full-Time
We are currently recruiting for a Transaction Monitoring Analyst / AML Analyst to join a well-established, FCA- and PRA-regulated bank for a 3-month maternity cover contract. Reporting to the Head of Transaction Monitoring , you’ll be a key part of the team ensuring robust AML compliance and timely investigation of potentially suspicious transactions. This is an ideal opportunity for a professional with strong AML experience looking to make an i...
Compliance Officer - FICC Buy Side
MERJE Ltd - London
Employment Type : Full-Time
Compliance Officer - FICC (Buy-Side) A leading global hedge fund with over $4bn in assets under management is seeking a Compliance Officer to join its London-based team. This is an excellent opportunity to step into a broad, high-impact compliance role with strong visibility across the business. The Role of Compliance Officer This is a generalist compliance position offering exposure across UK and US regulatory frameworks. You’ll work ...
Compliance Officer - Private Equity SM16
MERJE Ltd - EC4Y1BN
Employment Type : Full-Time
MERJE are delighted to be exclusively partnering with this boutique Private Equity firm in their search for a Compliance Officer (SM16) in London. This critical hire offers an exciting opportunity to oversee compliance in a dynamic and fast paced environment and will play a crucial role in maintaining regulatory standards and fostering a culture of compliance across the business. Working closely with the GC, you will be responsible for: Maintain...
Health, Safety and Environmental Compliance Officer
Gleeson Recruitment Group - South West London
Employment Type : Full-Time
Role - Health, Safety & Environmental Compliance Officer Location- London (4-5 days per week on site) Salary- 36k Your role as Health, Safety and Environmental Compliance Officer This role is responsible for ensuring consistent and high-quality delivery of Health, Safety, Environment and Quality (HSEQ) processes. Acting as a central point of contact for employees, the role supports a safe, healthy and sustainable working environment by maint...
Compliance Manager
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for compliance Manager position for an international Bank based in city London. This position has lots of potential to grow with the bank and reporting directly to Head of Compliance to the Bank. Job Purpose : To assist the Head of Compliance to oversee, manage and comply with the regulatory requirements of the Retail, Corporate and Treasury related business. Act as a Data Protection officer and carry out day to day ...
Compliance Manager
The MDU - City of London
Employment Type : Full-Time
Location: Remote Contract type: Permanent Hours: Full time Department: Risk Assurance Purpose of Job: To ensure the MDU complies with all applicable regulatory requirements, particularly those set by the Financial Conduct Authority (FCA) and Lloyd's of London and other key stakeholder such as third-party insurers, and any relevant legislation largely affecting insurance distribution and consumer credit activities. The Compliance Manager will lea...