Results 1 to 10
  1. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  2. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  3. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.

  4. Compliance Monitoring Assistant

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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.

  5. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Apr 2024

    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...

  6. Compliance & Monitoring Officer

    Location
    Enfield, London
    Salary
    £19.00 to £21.71 Per Hour
    Job Type
    Contract
    Posted
    25 Apr 2024

    Compliance & Monitoring Officer Enfield We are looking for a proactive person who will be responsible for ensuring all properties within the Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios (the portfolios) have all statutory certificates and...

  7. Compliance Monitoring Analyst

    Location
    Tunbridge Wells, Kent
    Salary
    £50,000 to £80,000
    Job Type
    Permanent
    Posted
    25 Apr 2024

    Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing...

  8. Senior Compliance Monitoring Analyst (Contract)

    Location
    Jersey
    Job Type
    Contract
    Posted
    8 Apr 2024

    Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.

  9. Trustee Monitoring Manager

    Location
    London
    Job Type
    Permanent
    Posted
    25 Apr 2024

    This is an exciting opportunity to join an expanding international business which is looking to grow its competition team and is now looking for a talented Manager to join them. The team deals with a range of Competition and Anti-Trust aspects; they also...

  10. LEGAL AND COMPLIANCE CONSULTANT - 12 MONTH FTC

    Location
    London
    Job Type
    Permanent
    Posted
    13 Apr 2024

    Ideas People Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. We work with the companies that are Britain's economic engine - ambitious,...