Your search returned 14,538 results
The successful candidate will have sound understanding of Trust and Fund structures and of AML and CFT regulations as well as excellent report writing skills. 3+ years experience supported by a relevant qualification.For more information contact...
Compliance Monitoring Officer (Estate Agency Compliance Monitoring Team) Competitive salary Base location: Maidstone Working Hours: Mon-Fri 9-5.30pm There is a fair amount of travel within this job, as the Compliance Monitoring Officer you'll be...
Compliance Monitoring Officer (Estate Agency Compliance Monitoring Team) Competitive salary Base location: Brighton Working Hours: Mon-Fri 9-5.30pm There is a fair amount of travel within this job, as the Compliance Monitoring Officer you'll be...
Compliance Monitoring Officer - Advice Quality - 100% flexible Home Based working available if desired - to £50,000 plus Benefits MBF have recently picked up an excellent new vacancy which can be based anywhere in the UK, either 100% from home or from...
Compliance Monitoring Officer - Advice Quality - 100% flexible Home Based working available if desired - to £45,000 plus Benefits MBF have recently picked up an excellent new vacancy which can be based anywhere in the UK, either 100% from home or from...
Job Title: Compliance Monitoring Specialist Location: Reigate - 40% office based Full time - 35 hours About Us We're a specialist UK financial services group focusing on attractive segments of the UK retirement income market. But guess what, we're not...
The opportunity for a diploma qualified compliance professional to join a reputable compliance consultancy who provide exemplary advice to their clients. The Opportunity Our partner is looking for an experienced compliance professional with file review...
Reporting to the Head of UK Risk & Compliance, the Associate will hold a generalist function role within the team, focusing on financial promotions review and preparing management information. They will support the team on Advisory and Monitoring...