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Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
Working as a Compliance Monitoring Manager, you will be responsible for providing support to the team who will be designing and implementing the Compliance Monitoring Programme.
A fantastic opportunity for a Compliance Professional to join a leading provider of legal services for the corporate and financial sectors, reporting directly to the Head of Regulatory Oversight.
Salary: Competitive per annum plus Company Car, Bonus and Veolia benefits Location: Hybrid- Home/London (flexible for the right candidate) - This roles remit is UK wide. When you see the world as we do, you see the chance to help the world take better...
The successful candidate will assist and support the Compliance Officer in the development and execution of a comprehensive compliance monitoring programme to review, monitor and report on internal the businesses adherence to Policies and Procedures of...
Are you ready to join a dynamic team where your skills and passion can make a real impact? Our client is seeking a Compliance Monitoring Officer to provide support to the Compliance team and ensure compliance with all relevant statutory/regulatory...
A career progressing opportunity for an Assistant Compliance Manager, where you will act as MLRO and MLCO for entities in the scope of Schedule 2 to the Proceeds of Crime (Jersey) Law.
An exciting fresh new opening for a Compliance Engineer looking for a challenging career where they can develop and progress with a leading multinational engineering company who currently design and develop futuristic factory automation products for...