Compliance Monitoring Officer Jobs

B4B Payments - A Banking Circle Group Company - London EC1A, City of London, London

B4B Payments is part of the Banking Circle ecosystem, a Payments Bank for financial institutions. We operate as an independent affiliate of Banking Circle and whilst we are separate companies, together...

from: joblookup.com (+1 source) - 7 days ago

Miryco Consultants Ltd - London EC1A, City of London, London

Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Provide support in the development of relevant management...

from: joblookup.com (+1 source) - 12 days ago

AKTON Resourcing Ltd - Enfield, London, United Kingdom

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... £19 - £21.71/hour

from: CV-library.co.uk - 2 days ago

Waystone - England (+1 location)

To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated entities Risk Committees. This will require undertaking scoping and performing the required fieldwork for...

from: joblookup.com (+1 source) - 15 days ago

Barlow Wood Ltd - Alderley Edge, Cheshire East, United Kingdom

The compliance monitoring analyst will report to the Head of Compliance and is responsible for completing a range of tasks from onboarding new clients, updating the back office system, data entry, generating... £27000 - £30000/annum

from: CV-library.co.uk (+1 source) - 8 days ago

yolk recruitment - Gloucestershire, United Kingdom (+1 location)

*Please note, whilst we do our best to contact all candidates, due to the high number of applications we receive we cannot guarantee this for every role. If you have not heard anything from us within 7... £40000 - £50000/annum

from: CV-library.co.uk (+1 source) - 10 days ago

Wescot - United Kingdom (+2 locations)

Looking for your next Compliance Monitoring role? Want to work as part of a sociable and supportive team? Are you confident working to your own initiative? If you’ve answered yes, then you could be the...

from: jobleads.co.uk (+1 source) - 4 days ago

Heat Recruitment Ltd - M22, Baguley, Manchester, United Kingdom (+1 location)

You will be conducting file reviews and providing feedback about any compliance issues identified as well as undertaking risk assessments of high level systems and controls. Project work will include reviewing... £40000 - £50000/annum hybrid working and benefits package

from: CV-library.co.uk (+1 source) - 15 days ago

Fibonatix

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing...

from: joblookup.com (+1 source) - 4 days ago

London, England, United Kingdom

Reporting into the Head of Compliance Monitoring, you will be expected to conductthematic reviews acrossthe business as well as playing a leading role in the construction of the Compliance Monitoring Plan...

from: jobleads.co.uk - 10 days ago