Compliance Monitoring Jobs

118 118 Money - Cardiff, South Glamorgan, Wales, UK

Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the affordable credit that we believe they deserve. Based... Compliance Monitoring Work careers... not provided

from: totaljobs.com - Yesterday

Morgan McKinley

Apply fast, check the full description by scrolling below to find out the full requirements for this role. 2) You will help to monitor progress in respect of actioning of review findings; - Preparation... Compliance Monitoring careers...

from: joblookup.com - Yesterday

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... compliance monitoring officer...

from: joblookup.com (+1 source) - 6 days ago

118 118 Money - Cardiff, South Glamorgan, United Kingdom

At (Apply online only) Money, we help people every day. Our innovative personal loans and revolutionary credit cards have been game changers in the UK financial services space, giving folks access to the... compliance monitoring officer...

from: CV-library.co.uk (+1 source) - Yesterday

KennedyPearce Consulting - London EC1A, City of London, London

Our client, a global leading Asset Management firm are hiring a Compliance Monitoring Manager on a 12 M FTC (maternity cover) within their dynamic London office. A good knowledge of compliance regulations... compliance monitoring analyst...

from: joblookup.com (+1 source) - 11 days ago

Danos Group - London EC1A, City of London, London

Our Client, a leading mid-market M&A firm specialising in growth equity, debt advisory and corporate finance services, is looking for a Compliance & Risk Monitoring Executive to join their team. The role... monitoring officer local government...

from: joblookup.com - 13 days ago

Insight Select - Tunbridge Wells, United Kingdom

My client an established highly reputable stockbrokers are seeking a Compliance Monitoring Analyst. The role is to ensure the continious designing and delivering a compliance monitoring programme to provide... compliance monitoring manager... £50000 - £80000/annum

from: CV-library.co.uk - Yesterday

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... compliance monitoring officer in London...

from: joblookup.com (+1 source) - 11 days ago

Martis Search - London EC1A, City of London, London

The ideal candidate will have up to five year’s Compliance, Risk or Audit experience from an investment bank, brokerage or audit firm and a good understanding of wholesale sales/trading business. Previous... compliance monitoring officer...

from: joblookup.com - 10 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... compliance monitoring program... £19 - £21.71/hour

from: CV-library.co.uk - Yesterday