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Our client is seeking a Compliance Monitoring Manager to assist with the management of the policy and procedure covering Compliance Monitoring programme. In this role you will lead and oversee the execution of the agreed CMP, including documenting and...
Our client is seeking a Compliance Monitoring Manager, to join friendly team on a permanent full-time basis. The role holder will work closely with the leadership team and other key stakeholders to ensure that the annual CMP is developed, scoped and...
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...
We have a great new opportunity for a Compliance Monitoring Manager to join a leading …
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.
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.
Our client is looking for a MLCO / Compliance Monitoring candidate on a part-time basis for 20 to 25 hours per week. In this role you will monitor compliance with all legislation relating to money laundering, assist in the development of systems and...
Looking for an opportunity to make a meaningful impact in the field of compliance? Join our clients team as a Compliance Monitoring Assistant! In this role, you will play a crucial part in ensuring that the organisation adheres to regulatory and internal...
We are looking for a Compliance Manager for our client on a temporary basis for a period of 12-15 months. In this role you will assist with the smooth running of the compliance function and with the development, implementation and maintenance of an...
Our client has a new opportunity for a Money Laundering Compliance Officer, further details to follow. Get in touch by email or phone to find out more. If you would like to find out more about the client and this fantastic opportunity, please contact our...