Results 11 to 20
  1. Compliance Monitoring Officer

    Location
    Birmingham
    Salary
    £30,000 to £35,000
    Job Type
    Permanent
    Posted
    30 Jan 2023

    My client is an established Financial Services provider in Birmingham. Due to the expansion of the Compliance department they are recruiting for a Compliance Monitoring Officer. Reporting to the Compliance Monitoring Manager your main responsibilities...

  2. Compliance Monitoring Officer

    Location
    London
    Job Type
    Permanent
    Posted
    22 Jan 2023

    Compliance Monitoring Role London - Hybrid Competitive Day Rate Contract Fintech Trading Firm Finitas are delighted to be working with a Fintech Trading firm, who are a globally recognised as a market leader. Due to their rapid expansion and growth...

  3. Compliance Monitoring Officer

    Location
    Merseyside
    Salary
    £30,000 to £40,000
    Job Type
    Permanent
    Posted
    11 Jan 2023

    Advice Quality Officer - Compliance Monitoring- Liverpool / Hybrid working - to £40,000 plus Benefits MBF have recently picked up an excellent new vacancy working for a National Wealth & Investment Management Organisation, are currently looking to hire...

  4. Compliance Monitoring Officer

    Location
    Baguley, Manchester
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    1 Feb 2023

    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...

  5. Data Protection / Compliance Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    6 Jan 2023

    Our client is seeking to appoint a Data Protection /Compliance Officer to work in their friendly and informal office. The role will be to help develop new systems, procedures and explore new markets whilst considering data subject privacy; and lead a...

  6. Compliance Officer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    27 Jan 2023

    A leading global organisation are seeking a Compliance Officer to work in their Trust team. As part of this team you will perform a second line of defence monitoring and evaluation, liaising with front teams and monitoring shortfalls through to...

  7. Senior Compliance Monitoring Officer

    Location
    London
    Salary
    £60,000 to £75,000
    Job Type
    Permanent
    Posted
    15 Jan 2023

    And what will you be doing? You will support the Head of Risk & Compliance Europe in the execution of the compliance monitoring and assurance plan You will be accountable for the completion of the compliance monitoring programme locally You will complete...

  8. Compliance Officer, 3 month contract - Guernsey

    Location
    Guernsey
    Job Type
    Contract
    Posted
    6 Jan 2023

    A large international client are seeking to appoint a Compliance Officer for a 3 month contract. They are looking for someone with 3+ years of experience with a background of compliance, regulatory knowledge and financial crime, a good knowledge of the...

  9. Compliance Monitoring Officer - Financial Advisory Group

    Location
    London
    Salary
    £40,000 to £50,000
    Job Type
    Permanent
    Posted
    20 Jan 2023

    Compliance Monitoring Officer - Financial Advisory Group London £40,000 - £50,000 A niche London Wealth Management Consultancy who are part of a larger Investment Management Group are looking to recruit a Compliance professional to join their growing...

  10. Compliance Administrator - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    11 Jan 2023

    Our client, a financial and fiduciary services company that provides clients with bespoke, expert solutions and offshore investment alternatives are seeking to appoint a compliance professional with 3 - 5 years relevant experience (ideally in a trust...