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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.
Reporting to the Compliance Monitoring Manager and undertaking compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
Are you passionate about Compliance? We are currently inviting applications for the position of a Compliance Monitoring Assistant from candidates looking to further their career with a leading offshore law firm.
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.
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...
Provide assistance and support to the compliance team by carrying out tasks such as, regular monitoring of processes on a risk-based approach in order to identify trends in non-compliance and identification of root causes and reporting of same, as well...
Compliance & Monitoring Officer Enfield We are looking for a proactive person who will be responsible for ensuring all properties within the Housing Gateway Ltd. (HGL) and Enfield Let (EL) portfolios (the portfolios) have all statutory certificates and...
Compliance Monitoring Analyst / Stockbrokers / Hybrid / Tunbridge Wells / Up to 80,000 + bonus Overview: My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing...
MPI have an exciting permanent role for our clients based at East Midlands Airport for a Compliance Monitoring Manager This is a permanent role, working 40 hrs per week Salary £71,500 per annum Do you have the following? Do you have an attention to...
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing.