Compliance Monitoring Officer Jobs

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 - 8 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) - 14 days ago

essex, england, United Kingdom

The successful candidate will support the Head of Compliance in delivering assurance over the Bank's regulatory risks including Conduct, Consumer Duty, SYSC, DISP and CONC. The role will involve developing...

from: jobleads.co.uk - 3 days ago

Kingston upon Hull, England, United Kingdom

Are you an experienced Compliance Monitoring analyst that’s worked within a heavily regulated environment? Do you have the confidence to make decisions and challenge where necessary? Are you looking for...

from: jobleads.co.uk - 4 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) - 16 days ago

Kensington Mortgages - United Kingdom

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing...

from: uk.lifeworq.com (+1 source) - 5 days ago

Enfield, England, United Kingdom

The provision of good quality, secure, private housing solutions for Enfield residents is a key priority in the Good Growth Housing Strategy. The Private Housing Team’s role is to be the strategic lead...

from: jobleads.co.uk - 6 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) - 21 days ago

Cabot Financial - 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) - 10 days ago

Miryco Consultants Ltd - London, United Kingdom

Miryco Consultants is working with a leading Lloyd’s Insurance broker to hire a Compliance Monitoring Officer to join their Central Compliance team. Experience working for an Insurance Broker or insurer/MGA...

from: uk.lifeworq.com (+1 source) - 9 days ago