Results 11 to 20
  1. Senior Compliance Monitoring Officer

    Location
    Lancashire
    Job Type
    Permanent
    Posted
    15 Aug 2022

    Attractive salary and company benefits. Hybrid working and flexible hours are offered. An opportunity to take ownership of a compliance function at an early stage. design and deliver assurance reviews to provide independent 2LOD assurance regarding...

  2. Senior Compliance Monitoring Officer

    Location
    Bristol, Somerset
    Salary
    £38,989 to £48,736
    Job Type
    Permanent
    Posted
    1 Aug 2022

    Senior Compliance Monitoring Officer Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to...

  3. Senior Compliance Monitoring Officer

    Location
    Manchester, Lancashire
    Salary
    £47,000
    Job Type
    Permanent
    Posted
    16 Aug 2022

    Responsible for the design and delivery of regulatory risk and compliance assurance testing reviews which will evaluate both theirs and their client's exposure to regulatory and CMA compliance and conduct risk. Client Details This client is part of a...

  4. Compliance Monitoring

    Location
    London
    Salary
    £45,000 to £55,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Our client is a successful bank with a great working environment. An opportunity has arisen for a Compliance Associate to join the team focusing on Consumers, Retail, Banking Conduct, Payments, Financial Promotions, Conflicts of Interests and Complaints,...

  5. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jul 2022

    The purpose of this position is to lead and manage the Compliance Monitoring team which is responsible for designing and implementing the Compliance Monitoring Programme (CMP),for Guernsey, Jersey and UK regulated entities, writing reports summarising...

  6. Specialist Compliance Monitoring

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Compliance professional required to complete high quality reviews from planning to reporting and contribute to the global implementation of the Group Compliance Monitoring methodology and processes to ensure the firm and all legal entities are conducting...

  7. Compliance Manager Monitoring

    Location
    Jersey
    Job Type
    Contract
    Posted
    23 Jul 2022

    Oversee the Compliance Monitoring function for the business and its regulated clients. Exceptional administrative, analytical and organisational skills are essential coupled with an attitude that inspires respect and professionalism. Must be capable of...

  8. Compliance Monitoring Manager

    Location
    Jersey
    Job Type
    Permanent
    Posted
    16 Aug 2022

    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.

  9. Specialist, Compliance Monitoring

    Location
    Jersey
    Job Type
    Permanent
    Posted
    17 Aug 2022

    Postholder will contribute to development of risk-based Compliance Monitoring Plans to ensure coverage of key compliance risks and deliver high quality reports regarding compliance risks identified through compliance monitoring reviews and provide...

  10. Compliance Monitoring Manager

    Location
    London
    Salary
    £60,000 to £70,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Role Accountabilities • Undertaking monitoring reviews or leading the team on reviews • Challenging SMFs and senior leaders (verbally and in writing) on the results of monitoring • Contributing to the development of the Compliance Monitoring function in...