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 - 2 days ago

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 careers...

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

KennedyPearce Consulting - London EC1A, City of London, London

If you would like to know a bit more about this opportunity, or are considering applying, then please read the following job information. A good knowledge of compliance regulations, ideally gained within... compliance monitoring officer...

from: joblookup.com (+1 source) - 12 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) - 2 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... compliance monitoring analyst...

from: joblookup.com (+1 source) - 14 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... monitoring officer local government...

from: joblookup.com (+1 source) - 12 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 - 2 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 in London...

from: joblookup.com - 11 days ago

InterQuest Group - Bristol BS1, Bristol, South West

InterQuest are currently supporting a financial services firm in Bristol, looking for a talented Compliance Monitoring Manager to join their team. As the business is growing, they are looking for motivated... compliance monitoring officer...

from: joblookup.com - 18 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 - 2 days ago