Results 31 to 40
  1. Compliance Monitoring AVP

    Location
    London
    Salary
    £50,000 to £75,000
    Job Type
    Permanent
    Posted
    2 Aug 2022

    Based in London, a leading global investment bank are looking for a new Compliance Monitoring AVP to join their team. Key responsibilities in this role will include: Design, support and deliver reviews that provide strong insight and value by identifying...

  2. Compliance Monitoring Analyst

    Location
    Bridgend, Mid Glamorgan
    Salary
    £20,000 to £25,000
    Job Type
    Permanent
    Posted
    10 Aug 2022

    Compliance Monitoring Analyst Yolk Recruitment are working closely with a successful and dynamic Specialist Insurance Company based in Bridgend to find a driven Compliance Monitoring Analyst to join their team.They are a leading Insurance provider, with...

  3. Compliance Monitoring Manager

    Location
    London
    Salary
    £450 to £600 Per Day
    Job Type
    Permanent
    Posted
    5 Aug 2022

    NEW ROLE - Compliance Monitoring Manager Inside IR35 ASAP Start We are currently seeking a consultant for an initial 6-month contract. Within the role, the successful candidate will have demonstrable experience of... Experience: Experienced in...

  4. Monitoring and Evaluation Officer

    Location
    London
    Salary
    £28,000 to £31,000
    Job Type
    Permanent
    Posted
    28 Jul 2022

    Monitoring and Evaluation Officer We have an exciting opportunity for a Monitoring and Reporting Officer to focus on the implementation of a UNICEF funded programme, Stand By Me. Position: Monitoring and Reporting Officer Location: Home-based Hours:...

  5. Transaction Monitoring Officer

    Location
    London
    Salary
    £55,000 to £65,000
    Job Type
    Permanent
    Posted
    10 Aug 2022

    An overseas banking institution wish to recruit a transaction reporting officer to carry out the identification and reporting of suspicious transactions, patterns and trends and where required the escalation of potentially suspicious transactions to the...

  6. Compliance Analyst - Compliance Monitoring - Investment Management - London

    Location
    London
    Salary
    £40,000 to £45,000
    Job Type
    Permanent
    Posted
    3 Aug 2022

    Compliance Monitoring Advert required by an Investment Management firm based in the city of London offering a salary between £40,000 to £45,000 plus bonus and benefits. You will be joining the Compliance team and be responsible for Compliance Monitoring...

  7. Compliance Manager - Monitoring (FTC)

    Location
    Jersey
    Job Type
    Contract
    Posted
    20 Jul 2022

    Great role providing compliance support and overseeing Compliance Monitoring function including training junior team members and analysing regulated client Business Risks and the creation of a risk based schedule of CMP test plan execution for Board...

  8. Compliance Monitoring Manager, Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Jul 2022

    Following sustained organic growth, our client, a multi award winning provider of fund and corporate services, is looking to recruit a Compliance Monitoring Manager who will lead & manage the team of Compliance Monitoring specialists responsible for...

  9. Compliance Analyst - Monitoring (Wealth/Investment)

    Location
    London
    Salary
    £55,000 to £65,000
    Job Type
    Permanent
    Posted
    27 Jul 2022

    A fantastic opportunity has come about to join a highly reputable global Wealth/Investment advisory firm. With around 200 employees in the UK and ambitious plans to continue building out their offering across Europe, this is an exciting time to be part...