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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.
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.
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.
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.
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...
This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring. Responsibilities Include: - Participate and...
A solution driven, flexible individual with good technical knowledge and an understanding of AML legislation sought to provide assistance and support to the compliance team. Ideally, will have completed a professional/relevant qualification to Diploma...
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Job Title: Compliance Analyst Location: Manchester City Centre Salary: Competitive, Salary DOE Are you looking for a new challenge working for a successful company with offices in Manchester City Centre? Do you have experience of working within risk and...