Results 1 to 10
  1. Compliance Monitoring Officer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Jun 2022

    A superb opportunity for a compliance professional at a Guernsey based boutique provider of tailored wealth management solutions for ultra-high net worth individuals.

  2. Compliance Monitoring Officer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    2 Jun 2022

    This key role could be either temporary or permanent and has a functional reporting line to the Deputy Head of Risk & Compliance in Jersey, and works alongside a second permanent compliance monitoring resource. The role also includes regular...

  3. Compliance Monitoring Officer

    Location
    Brighton, Sussex
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Compliance Monitoring Officer (Estate Agency Compliance Monitoring Team) Competitive salary 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 supporting the branch network...

  4. Compliance Monitoring Officer

    Location
    Leeds, Yorkshire
    Salary
    £35,000 to £45,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    £35, 000- £45, 000 per annum dependent on skills, knowledge and experience We are currently looking for a Compliance Monitoring Officer to provide oversight of the Appointed Representatives (AR's) to establish whether they meet Tenet standards. Based at...

  5. Compliance Monitoring Officer

    Location
    Liverpool, Merseyside
    Salary
    £45,000
    Job Type
    Permanent
    Posted
    25 Jun 2022

    To assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place by the business to ensure compliance with its...

  6. Compliance Monitoring Officer

    Location
    Manchester, Lancashire
    Salary
    £45,000
    Job Type
    Permanent
    Posted
    25 Jun 2022

    To assist the Company in the management of regulatory risk by undertaking independent assessments and monitoring to determine the adequacy and effectiveness of the measures and procedures put in place by the business to ensure compliance with its...

  7. Compliance Monitoring Officer

    Location
    Lancashire
    Salary
    £30,000 to £40,000
    Job Type
    Permanent
    Posted
    20 Jun 2022

    We are working with an award-winning innovative insurance and technology organisation who is looking for a Compliance Monitoring Office to join their Compliance Team.Are you a technical expert with an excellent understanding of regulatory frameworks? Can...

  8. Compliance Monitoring Officer - Lending

    Location
    London
    Salary
    £50,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    Job Description: Compliance Monitoring Officer required for a leading lender to join a compliance team, ensuring the team works to ensure the business' compliance with current and forthcoming applicable regulatory regimes. The team assesses the adequacy...

  9. Compliance Monitoring Officer - Remote

    Location
    Haywards Heath, Sussex
    Remote Working
    Remote Working
    Job Type
    Permanent
    Posted
    23 Jun 2022

    Compliance Monitoring Officer Remote Working Permanent Company client partnered with UK leading Insurer in their search for a Compliance Monitoring Officer to join the growing team.You will assist the Compliance Assurance Manager with developing and...

  10. Compliance Monitoring Officer - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    4 Jun 2022

    Our client is seeking to appoint a Compliance Monitoring Officer to undertake comprehensive periodic client case reviews and initial six-monthly new client reviews, in accordance with the group's policy and procedures, covering all aspects of...